Lorne House Developments Limited

Active02802082 Private limited company
Incorporated
22 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elaine Louise Mackechnie
Derek Anthony Woodhouse
Denise Mary Woodhouse
Owned by
Elaine Louise Mackechnie
Accounts type
Micro entity
Region
West Midlands
Address
C/o: Borders & West
Cellar 8
Rennet Works
Market Street
Ellesmere
SY12 0AN

Filing status

Accounts due
4 January 2027
Last accounts
4 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mackechnie, Elaine Louise
Director · Appointed 1 March 2025
British
Born December 1975 (50)
Woodhouse, Denise
Secretary · Appointed 24 December 2009
British
Woodhouse, Derek Anthony
Director · Appointed 24 December 2009
British
Born January 1951 (75)
Woodhouse, Denise Mary
Director · Appointed 1 July 2009
British
Born February 1953 (73)
Officer history (12 former)
1 March 2025
Appointed Mackechnie, Elaine Louise as Director
24 December 2009
Appointed Woodhouse, Denise as Secretary
24 December 2009
Appointed Woodhouse, Derek Anthony as Director
1 July 2009
Appointed Woodhouse, Denise Mary as Director
1 July 2009
Resigned Lycett, Elaine Louise as Director
5 September 2008
Resigned Wright, Alma Marguerite as Director
22 April 2005
Resigned Ingham, Brian as Secretary
22 April 2005
Appointed Wright, Alma Marguerite as Director
22 April 2005
Resigned Ingham, Brian as Director
7 November 2003
Appointed Lycett, Elaine Louise as Director
7 November 2003
Resigned Lengyel, Janos Victor as Director
6 March 1999
Appointed Lengyel, Janos Victor as Director
6 March 1999
Resigned Petry, John Raymond as Director
3 March 1999
Appointed Ingham, Brian as Secretary
3 March 1999
Resigned Petry, John Raymond as Secretary
21 March 1997
Appointed Ingham, Brian as Director
21 February 1997
Resigned Warren, Charles as Director
28 September 1995
Appointed Petry, John Raymond as Secretary
20 June 1995
Appointed Warren, Charles as Director
21 April 1995
Resigned Mcmitchell, Patricia Ann as Secretary
21 April 1995
Resigned Mcmitchell, Patricia Ann as Director
23 February 1995
Appointed Petry, John Raymond as Director
16 September 1993
Resigned Mcmitchell, Phyllis Martha as Director
22 March 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 March 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 March 1993
Appointed Mcmitchell, Phyllis Martha as Director
22 March 1993
Appointed Mcmitchell, Patricia Ann as Secretary
22 March 1993
Appointed Mcmitchell, Patricia Ann as Director

Ownership 3 active

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

Elaine Louise Mackechnie
Individual · Notified 23 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1975 (50)
Denise Mary Woodhouse
Individual · Notified 23 March 2024
Has significant influence or control
British
Born February 1953 (73)
Derek Anthony Woodhouse
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1951 (75)

Financials

Balance sheet as at 4 April 2025 · micro entity accounts

Net Assets
(£28,558)
Employees
3
Debt Ratio
114%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£24,625) (£25,180) (£27,290) (£27,691) (£28,620) (£28,245) (£28,558)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£203,907£203,907£204,588£202,760£202,865£202,526£202,343
Current Assets£2,860£2,368£2,229£745£427£248£723
Creditors (< 1 year)£56,325£55,520£56,437£52,196£51,582£48,954£48,691
Creditors (> 1 year)£179,000£179,000£179,000£179,000£179,000£179,000£179,000
Net Current Assets(£53,465)(£53,152)(£54,208)(£51,451)(£51,155)(£48,706)(£47,968)
Net Assets(£28,558)(£28,245)(£28,620)(£27,691)(£27,290)(£25,180)(£24,625)
Shareholder Funds(£28,558)(£28,245)(£28,620)(£27,691)(£27,290)(£25,180)(£24,625)

Filings

Filing history not loaded yet. See it on Companies House

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