LORDSWOOD ESTATES LIMITED

Profile LORDSWOOD ESTATES LIMITED

Actual on 01.07.2021
Company name
LORDSWOOD ESTATES LIMITED
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Company number
04427298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
HILLTOP FARM, 22 BACK STREET, BEDFORDSHIRE, CLOPHILL, MK45 4BY
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PSC and Officers LORDSWOOD ESTATES LIMITED

Officers

(as of 19.09.2020)

TUCKER, Matthew Stuart
Status: Active
Appointed on: Saturday, 06 March 2010
Correspondence address: Hilltop Farm 22 Back Street, Clophill, Bedfordshire, MK45 4BY
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
VALENTINO, Ivana
Status: Active
Appointed on: Friday, 17 August 2012
Correspondence address: Hilltop Farm 22 Back Street, Clophill, Bedfordshire, MK45 4BY
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Monday, 15 July 2002
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Monday, 15 July 2002
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
SEIDEN, Peter Jeffery
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Sunday, 01 November 2009
Correspondence address: 85 Jenkins Grove, Portsmouth, Hampshire, PO3 6HE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Builder
Country of residence: United Kingdom
ACCOUNTING SOLUTIONS
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Tuesday, 31 August 2010
Correspondence address: 17 Carronade Walk, Hilsea, Portsmouth, England, Hampshire, PO3 5LX
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3715978
CUNNINGHAM, Michael John
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Tuesday, 31 July 2012
Correspondence address: 57 Saint Pauls Road, Chichester, West Sussex, PO19 3BU
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Mathew Tucker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hilltop Farm Clophill, Bedfordshire
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust