Lucklaw Estates Limited

Active00804602 Private limited company
Incorporated
8 May 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
61 Charlotte Street
Birmingham
B3 1PX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
100
Outstanding
0
Part satisfied
0
Satisfied
100

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
English
Born April 1961 (65)
Officer history (9 former)
23 March 2026
Resigned Wood, Jeremy Robin as Director
23 March 2026
Appointed Wood, Jeremy Robin as Director
1 February 2024
Resigned Auger, Paul William as Secretary
1 February 2024
Resigned Auger, Paul William as Director
18 May 2011
Appointed Wood, Jeremy Robin as Director
18 May 2011
Resigned Luck, Guy James Gilbert as Director
6 February 2006
Resigned Gorrod, Jean as Director
25 January 2006
Appointed Gorrod, Jean as Director
30 March 2001
Resigned Ashley, Susan Ann as Director
22 February 2001
Appointed Ashley, Susan Ann as Director
10 August 1999
Resigned Luck, Margaret Lesley as Director
4 August 1995
Appointed Luck, Margaret Lesley as Director
7 October 1994
Resigned Luck, Anthony John Francis as Director
29 September 1994
Appointed Auger, Paul William as Secretary
29 September 1994
Appointed Auger, Paul William as Director
29 September 1994
Resigned Luck, Guy James Gilbert as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Limited Company
Reg. no. 07522396
Former controllers (2)
26 October 2025
Ceased Jeremy Robin Wood — Owns 25–50% of shares
1 January 2024
Ceased Paul William Auger — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lucklaw Estates Limited This company Owns 75–100% of shares
Bass Cottages Management Company Ltd Owns 75–100% of shares
Bidston Court Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£2,394,809
Cash
£5,967
Debt Ratio
0%
Current Ratio
21347.4x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 2026 £1,631,608 £2,369,281 £2,394,809
Balance sheet detail
2026202520242023
Fixed Assets£57,661£24,262
Current Assets£2,348,214£2,591,019£3,509,321
Debtors£770,086£878,774£362,738
Cash£5,967£15,784£87,823
Creditors (< 1 year)£110£239,935£127,259£295,522
Creditors (> 1 year)£0£1,750,454£1,998,823
Net Current Assets£2,348,104£2,351,084£3,382,062
Net Assets£2,394,809£2,369,281£1,631,608
Shareholder Funds£2,394,809£2,369,281£1,631,608

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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