LORDS ESTATES LIMITED

Profile LORDS ESTATES LIMITED

Actual on 01.03.2022
Company name
LORDS ESTATES LIMITED
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Company number
00244398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 December 1929
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 24 December 2022 due by Friday, 06 January 2023

Last statement dated Friday, 24 December 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BENGORE, STYLECROFT ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4HY
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PSC and Officers LORDS ESTATES LIMITED

Officers

(as of 18.09.2020)

LORD, Peter Herent
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Architect
Country of residence: England
RAILTON, Janine Elizabeth Herent
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: 12 Daylesford Avenue, Putney, London, SW15 5QR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Health Adviser
Country of residence: United Kingdom
LORD, Florence Shirley
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Thursday, 01 January 2004
Correspondence address: 39 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Director
LORD, June Ann Caladine
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Thursday, 20 January 2000
Correspondence address: Wickenstones, Boarshurst Lane Greenfield, Oldham, Lancashire, OL3 7EA
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
LORD, John Herent
Status: Not active
Resigned on: Tuesday, 20 December 1994
Correspondence address: Three Lanes, Greenfield, Oldham, Lancashire, OL3 7PB
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Director
GREEN, John Howard
Status: Not active
Resigned on: Wednesday, 05 August 2020
Correspondence address: 6 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
Nationality: British
Role: Secretary
LORD, Peter Herent
Status: Not active
Resigned on: Wednesday, 13 April 2005
Correspondence address: Holly Tree House, 39 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Consulting Surgeon
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Person with significant control

(as of 01.03.2022)

Mr Peter Herent Lord
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Janine Elizabeth Herent Railton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Daylesford Avenue London, United Kingdom
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent