Introduction
Watch Company
L
LORDSWOOD PROPERTY DEVELOPMENTS LIMITED
LORDSWOOD PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 29 March 2017 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LORDSWOOD PROPERTY DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10697113
LTD Company
Age
9 Years
Incorporated 29 March 2017
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 29 March 2024 - 28 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 December 2026
Period: 29 March 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
The Old School House Forshaw Heath Lane Solihull, B94 5LH,
7 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Caron Ann
ActiveForshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
Appointed 01 May 2018
BENNETT, Caron Ann
Forshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
01 May 2018
Active
LE NEVEU, Daniel Richard
ActiveForshaw Heath Lane, SolihullB94 5LH
Born June 1979
Director
Appointed 29 Mar 2017
LE NEVEU, Daniel Richard
Forshaw Heath Lane, SolihullB94 5LH
Born June 1979
Director
29 Mar 2017
Active
LAL, Roger
ResignedForshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
Appointed 29 Mar 2017
Resigned 01 May 2018
LAL, Roger
Forshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
29 Mar 2017
Resigned 01 May 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Moss Grove, KingswinfordDY6 9HS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Ukld (Investments) Limited
Moss Grove, KingswinfordDY6 9HS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Active
Forshaw Heath Lane, SolihullB94 5LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Countrywide Property Investments Limited
Forshaw Heath Lane, SolihullB94 5LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2021
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2021
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
14 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2018
9 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2018
24 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2017