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G.LOOSEMORE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.loosemore & Son Limited. The company was founded 64 years ago and was given the registration number 00657764. The firm's registered office is in BARNSTAPLE. You can find them at Loosemore House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G.LOOSEMORE & SON LIMITED
Company Number:00657764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Loosemore House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, EX31 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loosemore House, Brannam Crescent, Roundswwll Business Park, Barnstaple, England, EX31 3TD

Secretary22 July 2014Active
Loosemore House, Brannam Crescent, Roundswell Business Park, Barnstaple, England, EX31 3TD

Director12 September 2017Active
Loosemore House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD

Director10 September 2007Active
Loosemore House, Brannam Crescent, Roundswell Business Park, Barnstaple, England, EX31 3TD

Director-Active
Ashford House, Strand Lane, Ashford, Barnstaple, EX31 4BW

Secretary-Active
Ashford House, Strand Lane, Ashford, Barnstaple, EX31 4BW

Director-Active

People with Significant Control

Nak (Barum) Ltd
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:Loosemore House Brannam Crescent, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Denis Loosemore
Notified on:13 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Loosemore House, Brannam Crescent, Barnstaple, England, EX31 3TD
Nature of control:
  • Significant influence or control
Mr Andrew Nicholas Loosemore
Notified on:13 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Loosemore House, Brannam Crescent, Barnstaple, England, EX31 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-11Mortgage

Mortgage satisfy charge full.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Change person director company with change date.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-09-12Officers

Appoint person director company with name date.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-09-06Officers

Change person director company with change date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person secretary company with change date.

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