LOWENA HOMES LIMITED

Profile LOWENA HOMES LIMITED

Actual on 01.04.2021
Company name
LOWENA HOMES LIMITED
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Company number
04205329
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2001
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Accounts

Overdue

Next accounts made up to 31.03.2016 due by 31.12.2016

Last accounts made up to 31.03.2015

Confirmation statement

Actual

Next statement date Wednesday, 25 April 2018 due by Wednesday, 09 May 2018

Last statement dated Tuesday, 25 April 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 23 May 2017

Last annual return made up to Monday, 25 April 2016

Nature of business (SIC)
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
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Registered office address
CASAMANANA WELLINGTON PLANTATION, PENELEWEY, FEOCK, ENGLAND, TRURO, TR3 6QP
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PSC and Officers LOWENA HOMES LIMITED

Officers

(as of 19.09.2020)

WORLLEDGE, David John Twentyman
Status: Active
Appointed on: Thursday, 14 November 2002
Correspondence address: Casamanana Wellington Plantation, Penelewey, Feock, Truro, England, Cornwall, TR3 6QP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
WORLLEDGE, David John Twentyman
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 02 August 2002
Correspondence address: Trehawas, Creegbrawse Chacewater, Truro, Cornwall, TR4 8NE
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Property Developer
SMITH, Philip Robert
Status: Not active
Appointed on: Tuesday, 04 June 2013
Resigned on: Friday, 12 August 2016
Correspondence address: 2 Pentowan Gardens, Loggans, Hayle, England, Cornwall, TR27 5AZ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Architectural Technician
Country of residence: United Kingdom
WORLLEDGE, David John Twentyman
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 17 June 2005
Correspondence address: Trehawas, Creegbrawse Chacewater, Truro, Cornwall, TR4 8NE
Role: Secretary
BAWDEN, Alec
Status: Not active
Appointed on: Wednesday, 04 January 2006
Resigned on: Friday, 27 March 2009
Correspondence address: Plosh Cottage, Lanjeth, St Austell, Cornwall, PL26 7TN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Construction Manager
Country of residence: England
EGBERS, Jacobus Johannes Clemens
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 16 February 2015
Correspondence address: Tolgarrick Farm, Coombe, St. Austell, Cornwall, PL26 7LR
Nationality: Dutch
Date of birth: April 1954
Role: Director
Occupation: Landscape Contractor
Country of residence: England
BENNETT, Timothy John
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Monday, 31 October 2016
Correspondence address: 1 Little Plymouth Cottages, Ponsanooth, Truro, Cornwall, TR3 7HL
Nationality: British
Role: Secretary
BENNETT, Timothy John
Status: Not active
Appointed on: Wednesday, 04 January 2006
Resigned on: Monday, 31 October 2016
Correspondence address: 1 Little Plymouth Cottages, Ponsanooth, Truro, Cornwall, TR3 7HL
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PARSONS, Andrew John
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Thursday, 31 October 2013
Correspondence address: Sydney Villa Clinton Road, Redruth, United Kingdom, Cornwall, TR15 2LW
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Estate Agent
Country of residence: England
THOMASON, Janet
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 26 November 2002
Correspondence address: Trehewas, Creegbrawse, Chacewater, Truro, Cornwall, TR4 8NE
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: College Lecturer
RM NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
IXER, Stephen David
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Wednesday, 30 September 2015
Correspondence address: 1 Springfield Way, Roche, St. Austell, United Kingdom, Cornwall, PL26 8EN
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Building Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr David John Twentyman Worlledge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Casamanana Truro, England, Cornwall
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent