Loudwater House Limited

Active03137178 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East of England
Address
1 Loudwater House Loudwater Drive
Loudwater
Rickmansworth
WD3 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Desai, Rohit
Director · Appointed 10 December 2018
British
Born July 1954 (72)
Director · Appointed 24 July 2017
British
Born January 1949 (77)
Director · Appointed 24 July 2017
British
Born October 1950 (76)
Officer history (26 former)
13 January 2025
Resigned Gill, Jaswinder as Director
17 September 2023
Appointed Gill, Jaswinder as Director
11 September 2020
Resigned Warrellow, Graham John as Director
10 December 2018
Appointed Desai, Rohit as Director
11 August 2018
Resigned Dougall, Anita as Director
11 August 2018
Resigned Ret, Daniel Marcus as Secretary
11 August 2018
Resigned Ret, Daniel Marcus as Director
17 September 2017
Resigned Beresford, Joanne Louise as Director
31 August 2017
Resigned Desai, Rohit as Director
6 August 2017
Appointed Ret, Daniel Marcus as Secretary
4 August 2017
Appointed Ret, Daniel Marcus as Director
31 July 2017
Resigned Scorer, Michael John Stephen, Dr as Secretary
31 July 2017
24 July 2017
Appointed Dougall, Anita as Director
24 July 2017
Appointed James, Stephen Bernard as Director
24 July 2017
Appointed Simon, Adrian as Director
24 July 2017
Appointed Warrellow, Graham John as Director
11 January 2013
Appointed Beresford, Joanne Louise as Director
24 December 2012
Resigned Fawkner-Corbett, Isobel Sheila as Director
23 April 2012
Appointed Desai, Rohit as Director
28 March 2012
Resigned Parry, John Richard as Director
25 February 2012
Resigned Goodwin, David James as Director
25 February 2012
Appointed Fawkner-Corbett, Isobel Sheila as Director
22 October 2010
Resigned Weiner, Alan David as Director
10 October 2010
Appointed Parry, John Richard as Director
10 December 2006
Appointed Goodwin, David James as Director
10 December 2006
Resigned Aarons, Terence Philip as Director
10 May 2005
Appointed Weiner, Alan David as Director
1 January 2005
Appointed Scorer, Michael John Stephen, Dr as Secretary
31 October 2004
Resigned Fawkner Corbett, Roger Picton as Secretary
31 October 2004
Resigned Fawkner Corbett, Roger Picton as Director
26 August 2003
Resigned Weiner, Alan David as Secretary
26 August 2003
Appointed Aarons, Terence Philip as Director
26 August 2003
Resigned Fawkner Corbett, Isobel Sheila as Director
26 August 2003
Appointed Fawkner Corbett, Roger Picton as Secretary
26 August 2003
Appointed Fawkner Corbett, Roger Picton as Director
26 August 2003
Resigned Weiner, Alan David as Director
14 September 2000
Appointed Fawkner Corbett, Isobel Sheila as Director
23 August 2000
Resigned Taylor, Christopher John as Director
14 July 1998
Appointed Taylor, Christopher John as Director
14 July 1998
Appointed Weiner, Alan David as Secretary
14 July 1998
Resigned Fawkner-Corbett, Roger Picton as Director
14 July 1998
Resigned Fawkner-Corbett, Roger Picton as Secretary
19 July 1997
Resigned Taylor, Chantal Elaine as Director
6 March 1996
Appointed Fawkner-Corbett, Roger Picton as Secretary
6 March 1996
Appointed Taylor, Chantal Elaine as Director
22 January 1996
Appointed Weiner, Alan David as Director
22 January 1996
Appointed Fawkner-Corbett, Roger Picton as Director
22 January 1996
Appointed Scorer, Michael John Stephen, Dr as Director
22 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £103,075 £103,075 £103,075 £103,075 £103,075 £103,075 £103,075
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98,635£98,635£98,635£98,635£98,635£98,635£98,635
Debtors£5,740£5,740£5,740£5,740£5,740£5,040
Creditors (< 1 year)£1,300£1,300£1,300£1,300£1,300£1,300£600
Net Current Assets£4,440£4,440£4,440£4,440£4,440£4,440£4,440
Shareholder Funds£103,075£103,075£103,075£103,075£103,075£103,075£103,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates13 September 2026
31 July 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with updates4 October 2025
17 September 2025Total exemption full accounts31 December 2024
14 January 2025Termination of appointment of a director
Show all recent filings

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