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Home > England & Wales Companies > LIGHTHOUSE PROPERTY ESTATES LIMITED
Company Information for

LIGHTHOUSE PROPERTY ESTATES LIMITED

THE LIGHTHOUSE, TYTHERINGTON, FROME, SOMERSET, BA11 5BW,
Company Registration Number
05876904
Private Limited Company
Active

Company Overview

About Lighthouse Property Estates Ltd
LIGHTHOUSE PROPERTY ESTATES LIMITED was founded on 2006-07-14 and has its registered office in Frome. The organisation's status is listed as "Active". Lighthouse Property Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTHOUSE PROPERTY ESTATES LIMITED
 
Legal Registered Office
THE LIGHTHOUSE
TYTHERINGTON
FROME
SOMERSET
BA11 5BW
Other companies in BA11
 
Filing Information
Company Number 05876904
Company ID Number 05876904
Date formed 2006-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909064032  
Last Datalog update: 2023-11-06 10:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE PROPERTY ESTATES LIMITED
The accountancy firm based at this address is FINANCIAL HEALTH LIMITED
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Company Officers of LIGHTHOUSE PROPERTY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JESSICA WILLIAMS
 Director 2017-05-31
SIMON JUSTIN COLIN WILLIAMS
 Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANET WILLIAMS
 Director 2007-07-14 2017-05-31
ANN WILLIAMS
 Director 2006-07-14 2016-03-09
SIMON JUSTIN COLIN WILLIAMS
 Company Secretary 2008-11-30 2015-07-01
ANDREW HENRY WARDE DIXON
 Director 2006-07-14 2012-08-14
AMY JANE HARRIS
 Company Secretary 2006-07-14 2008-11-30
AMY JANE HARRIS
 Director 2006-07-14 2008-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-14 2006-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JUSTIN COLIN WILLIAMS SOMERSET CHAMBER OF COMMERCE AND INDUSTRY LIMITED Director 2017-12-01 CURRENT 1995-02-23 Active
SIMON JUSTIN COLIN WILLIAMS FROME BUSINESS PARK LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
SIMON JUSTIN COLIN WILLIAMS WORS (UK) LTD Director 2017-06-11 CURRENT 2014-05-19 Dissolved 2017-11-07
SIMON JUSTIN COLIN WILLIAMS LIGHTHOUSE RETAIL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
SIMON JUSTIN COLIN WILLIAMS COMMERCE CHAMBER DISTRICT OF FROME LIMITED Director 2016-10-01 CURRENT 1997-12-02 Active
SIMON JUSTIN COLIN WILLIAMS DELPHI ACCOUNTING LTD Director 2016-09-01 CURRENT 2002-01-31 Active
SIMON JUSTIN COLIN WILLIAMS EDVENTURE FROME COMMUNITY INTEREST COMPANY Director 2016-04-06 CURRENT 2012-08-14 Active
SIMON JUSTIN COLIN WILLIAMS FFH PROPERTY LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
SIMON JUSTIN COLIN WILLIAMS QUIXA SOLUTIONS LIMITED Director 2002-02-25 CURRENT 1995-04-20 Dissolved 2018-02-02
SIMON JUSTIN COLIN WILLIAMS FINANCIAL HEALTH LIMITED Director 2000-08-21 CURRENT 1978-07-07 Active
SIMON JUSTIN COLIN WILLIAMS LANHYDROCK ESTATE COMPANY(THE) Director 1994-03-28 CURRENT 1934-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Amended account full exemption
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Amended account full exemption
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-02-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA WILLIAMS
2021-02-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058769040001
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-03-22PSC08Notification of a person with significant control statement
2018-03-22PSC07CESSATION OF MAGNITUDE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AAMDAmended account full exemption
2017-10-22PSC07CESSATION OF SIMON JUSTIN COLIN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-06-28AP01DIRECTOR APPOINTED MISS JESSICA WILLIAMS
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMS
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 2744022
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2744022
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-14TM02Termination of appointment of Simon Williams on 2015-07-01
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2744022
2014-08-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-31RES13Resolutions passed:
  • Comapny business 15/08/2012
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
2012-08-24SH0115/08/12 STATEMENT OF CAPITAL GBP 2744022
2012-07-25AR0114/07/12 FULL LIST
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-04AR0114/07/11 FULL LIST
2011-08-04SH0118/04/11 STATEMENT OF CAPITAL GBP 2519509
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-07-31AR0114/07/10 FULL LIST
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 01/07/2010
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET WILLIAMS / 01/07/2010
2010-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-29RES13COMPANY VALUATION 22/02/2010
2010-03-22RES13ACCEPT SHARE PRICE 22/02/2010
2010-03-16SH0122/02/10 STATEMENT OF CAPITAL GBP 2172436
2010-03-01AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-02-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-07-20190LOCATION OF DEBENTURE REGISTER
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THE GRANGE TYTHERINGTON FROME SOMERSET BA11 5BW
2009-07-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAMS / 14/07/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / JANET WILLIAMS / 14/07/2009
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13288aSECRETARY APPOINTED MR SIMON WILLIAMS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY AMY HARRIS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR AMY HARRIS
2008-10-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-0788(2)AD 29/09/08 GBP SI 1077435@1=1077435 GBP IC 1095001/2172436
2008-07-30363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-1388(2)AD 30/11/07 GBP SI 645000@1=645000 GBP IC 450001/1095001
2007-08-14123NC INC ALREADY ADJUSTED 09/02/07
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE GRANGE TYTHERINGTON FROME SOMERSET BA11 5BW
2007-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26RES04£ NC 1000/4500000 09/0
2007-07-2688(2)RAD 10/02/07--------- £ SI 450000@1=450000 £ IC 1/450001
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: HIGHCLERE EAST DRIVE VIRGINIA WATER GU25 4JY
2006-08-15225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-14288bSECRETARY RESIGNED
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE PROPERTY ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTHOUSE PROPERTY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIGHTHOUSE PROPERTY ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTHOUSE PROPERTY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE PROPERTY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE PROPERTY ESTATES LIMITED
Trademarks
We have not found any records of LIGHTHOUSE PROPERTY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE PROPERTY ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LIGHTHOUSE PROPERTY ESTATES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE PROPERTY ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIGHTHOUSE PROPERTY ESTATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-04-0163023100Bedlinen of cotton (excl. printed, knitted or crocheted)
2014-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-10-0163029990Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters)
2013-05-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-05-0133074100"Agarbatti" and other odoriferous preparations which operate by burning
2013-05-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-03-0125010091Salt suitable for human consumption
2012-10-0125010091Salt suitable for human consumption
2012-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-05-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-05-0133074100"Agarbatti" and other odoriferous preparations which operate by burning
2012-05-0149019100Dictionaries and encyclopaedias, and serial instalments thereof
2012-05-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2012-05-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSE PROPERTY ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTHOUSE PROPERTY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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