Lordsmoor Properties Limited

Active00771506 Private limited company
Incorporated
21 August 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Doctors House Main Street
Helperby
York
YO61 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Denison, James Nigel
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
British
Born January 1989 (37)
Director · Appointed 12 April 2016
British
Born May 1960 (66)
Officer history (10 former)
26 April 2024
Resigned White, Katharine Jane as Director
7 May 2022
Resigned Denison, Edward Mark William as Director
1 April 2022
Appointed Denison, Piers Richard as Director
1 April 2022
Resigned Faulkner, Helen Clare as Director
1 April 2022
Appointed Denison, James Nigel as Secretary
1 April 2022
Resigned Denison, Edward Mark William as Secretary
20 March 2017
Resigned Denison, Mary Hey as Director
20 March 2017
Resigned Denison, Edward Allan Kitson as Director
20 March 2017
Appointed Faulkner, Helen Clare as Director
12 April 2016
Appointed Denison, Edward Mark William as Secretary
12 April 2016
Resigned Denison, Isabella Jean as Secretary
12 April 2016
Resigned Denison, Isabella Jean as Director
12 April 2016
Appointed Denison, James Nigel as Director
7 April 2016
Appointed Denison, Edward Mark William as Director
12 September 2003
Appointed Denison, Mary Hey as Director
12 September 2003
Appointed White, Katharine Jane as Director
27 March 2000
Appointed Denison, Isabella Jean as Secretary
27 March 2000
Appointed Denison, Isabella Jean as Director
27 March 2000
Resigned Denison, John Anthony as Secretary
27 March 2000
Resigned Denison, John Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8001946
Former controllers (3)
20 May 2023
Ceased James Nigel Denison — Owns 50–75% of shares (as a firm)
8 November 2019
Ceased Helen Claire Faulkner — Has significant influence or control
8 November 2019
Ceased Edward Mark William Denison — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£96,041
Cash
£33,675
Employees
2
Debt Ratio
6%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £92,953 £97,437 £98,512 £96,301 £95,912 £96,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,792£68,792£68,792£68,792£68,792
Current Assets£33,675£33,116£33,200£34,936£26,044
Debtors£0£15,000
Cash£33,675£18,116£33,200£34,936£32,873£28,171
Creditors (< 1 year)£4,228£4,010£4,747
Net Current Assets£27,249£27,120£27,509£29,720£28,645£24,161£21,297
Net Assets£96,041£95,912£96,301£98,512£97,437£92,953
Shareholder Funds£90,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 December 2025
6 January 2026Director's details changed
6 January 2026Confirmation statement with no updates4 January 2026
14 March 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with updates4 January 2025
Show all recent filings

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