LP

LLOYDS PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 02596175

Coventry · Incorporated 28 March 1991

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INCOMEGRADE LIMITED · 28 March 1991 – 14 June 1991

MACARTHY PROPERTY DEVELOPMENTS LIMITED · 14 June 1991 – 3 September 1997

Company overview

LLOYDS PROPERTY DEVELOPMENTS LIMITED was a private limited company incorporated on 28 March 1991 and registered in England and Wales and dissolved on 6 December 2011. It has changed its name 2 times, most recently from MACARTHY PROPERTY DEVELOPMENTS LIMITED on 14 June 1991. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: WILLETTS, Andrew John (appointed 1 April 2007) and SHEPHERD, William (appointed 1 August 2011). BRIERLEY, Jennifer Anne serves as company secretary (appointed 5 February 2007). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 25 June 2010. Companies House holds 105 filings for this company, most recently a gazette filing on 6 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SHEPHERD, William
Director
1 August 2011
WA
WILLETTS, Andrew John
Director
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
14 March 1997
MS
MEISTER, Stefan Mario
Director · Resigned
21 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
21 January 1997
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
21 January 1997
FJ
FELLOWS, Jonathan
Director · Resigned
3 July 1995
WM
WARD, Michael Ashley
Director · Resigned
18 July 1994
SR
STEELE, Richard John
Director · Resigned
27 March 1992
LA
LLOYD, Allen John
Director · Resigned
27 March 1992
PI
PARSONS, Ian Dominic
Director · Resigned
3 September 1991
PK
PREEDY, Keith George
Director · Resigned
6 June 1991
RR
RILEY, Rodney Hardwicke
Director · Resigned
3 April 1991
OS
OAKLEY, Stephen Edward
Director · Resigned
3 April 1991
EM
EBRAHIMJEE, Mahmood
Secretary · Resigned
3 April 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 March 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 March 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2011 View
Appoint Person Director Company With Name Date
Officers
15 September 2011 View
Termination Director Company With Name Termination Date
Officers
14 September 2011 View
Gazette Notice Voluntary
Gazette
23 August 2011 View
Dissolution Application Strike Off Company
Dissolution
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Made Up Date
Accounts
11 October 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Made Up Date
Accounts
21 September 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Made Up Date
Accounts
27 May 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Annual Return
27 March 2003 View
Accounts With Made Up Date
Accounts
11 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Made Up Date
Accounts
18 February 2002 View
Accounts With Made Up Date
Accounts
22 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
4 September 2000 View
Accounts With Made Up Date
Accounts
13 March 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Made Up Date
Accounts
16 April 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Address
15 July 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Made Up Date
Accounts
9 April 1998 View
Legacy
Officers
12 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Certificate Change Of Name Company
Change Of Name
2 September 1997 View
Legacy
Address
3 July 1997 View
Legacy
Accounts
19 June 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Made Up Date
Accounts
30 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Made Up Date
Accounts
30 April 1996 View
Legacy
Officers
9 August 1995 View
Accounts With Made Up Date
Accounts
30 April 1995 View
Legacy
Annual Return
9 April 1995 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Made Up Date
Accounts
29 March 1994 View
Legacy
Annual Return
18 May 1993 View
Legacy
Annual Return
18 May 1993 View
Accounts With Made Up Date
Accounts
23 April 1993 View
Resolution
Resolution
31 January 1993 View
Accounts With Made Up Date
Accounts
31 January 1993 View
Legacy
Officers
9 July 1992 View
Legacy
Officers
9 July 1992 View
Legacy
Accounts
6 July 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Annual Return
5 June 1992 View
Legacy
Address
14 April 1992 View
Legacy
Officers
10 October 1991 View
Memorandum Articles
Incorporation
25 July 1991 View
Legacy
Officers
17 July 1991 View
Resolution
Resolution
15 July 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Capital
15 June 1991 View
Legacy
Address
15 June 1991 View
Legacy
Officers
15 June 1991 View
Memorandum Articles
Incorporation
15 June 1991 View
Legacy
Accounts
15 June 1991 View
Certificate Change Of Name Company
Change Of Name
14 June 1991 View
Incorporation Company
Incorporation
28 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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