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THE LOYAL ESTATES COMPANY LIMITED

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

This company is commonly known as The Loyal Estates Company Limited. The company was founded 19 years ago and was given the registration number 05193607. The firm's registered office is in WESTERHAM. You can find them at Rockley Highfield Road, Biggin Hill, Westerham, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE LOYAL ESTATES COMPANY LIMITED
Company Number:05193607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Rockley Highfield Road, Biggin Hill, Westerham, Kent, TN16 3UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockley, Highfield Road, Biggin Hill, Westerham, United Kingdom, TN16 3UX

Secretary30 July 2004Active
Rockley, Highfield Road, Biggin Hill, Westerham, United Kingdom, TN16 3UX

Director22 September 2004Active
Rockley, Highfield Road, Biggin Hill, Westerham, TN16 3UX

Director30 July 2004Active
Rockley, Highfield Road, Biggin Hill, Westerham, TN16 3UX

Director30 July 2004Active
Rockley, Highfield Road, Biggin Hill, Westerham, TN16 3UX

Director22 September 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 July 2004Active
Edgcumbe, Rushmore Hill, Orpington, BR6 7NQ

Director22 September 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director30 July 2004Active

People with Significant Control

Mr John Briggs
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:Rockley, Highfield Road, Westerham, TN16 3UX
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Officers

Change person secretary company with change date.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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