Loddon Mill Estate Management Company Limited

Active03733530 Private company limited by guarantee
Incorporated
16 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Peter Warren
Christopher David Jamieson
Christine Ellen Cecelia Morgan
Accounts type
Dormant
Region
South East
Address
C/o Cleaver Property Management Unit 4
Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Warren, Peter
Director · Appointed 19 May 2026
British
Born December 1958 (67)
Corporate Secretary · Appointed 7 January 2026
Jamieson, Christopher David
Director · Appointed 15 December 2021
British
Born August 1950 (76)
Morgan, Christine Ellen Cecelia
Director · Appointed 16 October 2020
British
Born August 1942 (84)
Director · Appointed 8 August 2018
British
Born January 1943 (83)
Walker, Andrew John
Director · Appointed 8 August 2018
British
Born July 1945 (81)
Jones, Paul
Director · Appointed 18 July 2018
British
Born January 1967 (59)
Swan, Jonathan William
Director · Appointed 26 May 2015
British
Born August 1959 (67)
Officer history (23 former)
19 May 2026
Appointed Warren, Peter as Director
7 January 2026
Resigned Chansecs Limited as Corporate Secretary
7 January 2026
Appointed Cleaver Property Management as Corporate Secretary
15 December 2021
Appointed Jamieson, Christopher David as Director
16 October 2020
Appointed Morgan, Christine Ellen Cecelia as Director
20 August 2020
Resigned Gorman, Derek as Director
8 August 2018
Appointed Eagle, George Robert as Director
8 August 2018
Appointed Walker, Andrew John as Director
20 July 2018
Resigned Jepps, Alan Frank as Director
18 July 2018
Appointed Jones, Paul as Director
6 June 2018
Resigned Eagle, George Robert as Director
17 October 2017
Appointed Eagle, George Robert as Director
18 May 2017
Appointed Chansecs Limited as Corporate Secretary
9 February 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
1 December 2016
Resigned Walker, Andrew John as Director
10 June 2015
Resigned Willson, Frederick George as Director
26 May 2015
Appointed Walker, Andrew John as Director
26 May 2015
Appointed Swan, Jonathan William as Director
3 December 2014
Appointed Jepps, Alan Frank as Director
17 November 2014
Resigned Warwick, Trevor as Director
15 October 2009
Resigned Widdicombe, Leslie Bowden as Director
20 October 2008
Resigned Reynolds, David Robert as Director
3 March 2008
Appointed Gorman, Derek as Director
10 May 2006
Resigned Brown, Philip as Director
23 May 2005
Appointed Warwick, Trevor as Director
6 January 2005
Resigned Kohlhammer, Catherine as Director
28 July 2004
Appointed Widdicombe, Leslie Bowden as Director
23 June 2004
Appointed Mortimer Secretaries Limited as Corporate Secretary
15 March 2004
Resigned Peverel Om Limited as Corporate Secretary
3 November 2003
Resigned Le Mare, Timothy John as Director
22 October 2003
Resigned Warren, Peter as Director
24 July 2002
Appointed Le Mare, Timothy John as Director
16 July 2002
Appointed Reynolds, David Robert as Director
10 June 2002
Resigned Brownlow, David Ellis as Director
9 August 2001
Appointed Kohlhammer, Catherine as Director
16 October 2000
Appointed Brown, Philip as Director
20 September 2000
Appointed Willson, Frederick George as Director
20 September 2000
Appointed Brownlow, David Ellis as Director
20 September 2000
Resigned Michie, Angus James as Director
20 September 2000
Resigned Gottlieb, Julius as Director
14 September 2000
Appointed Warren, Peter as Director
31 March 2000
Appointed Peverel Om Limited as Corporate Secretary
30 March 2000
Resigned Cooney, Christopher John as Secretary
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
30 May 1999
Resigned Peters, Geoffrey Lawrence as Director
16 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1999
Appointed Peters, Geoffrey Lawrence as Director
16 March 1999
Appointed Rogers, Colin John as Director
16 March 1999
Appointed Cooney, Christopher John as Secretary

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 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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