Lurbeck Properties Limited

Active03794237 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Angus Callum Kinnear
Joseph Ian Macmonnies Kinnear
Benjamin John Howick Kinnear
Owned by
Andrew Douglas Kinnear
Ellen Marie Howick Kinnear
Accounts type
Total exemption full
Region
South East
Address
Orchard Park Farm
Lurgashall
Petworth
GU28 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
77
Outstanding
47
Part satisfied
0
Satisfied
30

Officers 7 active

Officer details are public data from the Companies House register.

Kinnear, James Angus Callum
Director · Appointed 7 August 2024
British
Born March 2002 (24)
Kinnear, Joseph Ian Macmonnies
Director · Appointed 7 August 2024
British
Born June 1999 (27)
Kinnear, Benjamin John Howick
Director · Appointed 1 October 2016
British
Born February 1997 (29)
Kinnear, Samuel James Douglas
Director · Appointed 6 April 2016
British
Born March 1995 (31)
Director · Appointed 11 May 2005
British
Born May 1966 (60)
Secretary · Appointed 1 May 2005
British
Director · Appointed 20 October 1999
British
Born June 1964 (62)
Officer history (6 former)
7 August 2024
Appointed Kinnear, James Angus Callum as Director
7 August 2024
Appointed Kinnear, Joseph Ian Macmonnies as Director
1 October 2016
Appointed Kinnear, Benjamin John Howick as Director
6 April 2016
Appointed Kinnear, Samuel James Douglas as Director
11 May 2005
Appointed Kinnear, Ellen Marie Howick as Director
11 May 2005
Resigned Mclaughlin, Seamus Peter as Director
1 May 2005
Resigned Martin And Company (Company Secretaries) Limited as Corporate Secretary
1 May 2005
Appointed Kinnear, Ellen Marie Howick as Secretary
29 December 2002
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
29 December 2002
Appointed Mclaughlin, Seamus Peter as Director
29 December 2002
Resigned Kinnear, Ellen Marie Howick as Secretary
3 May 2000
Resigned Kinnear, John Rollin Macmonnies as Director
25 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1999
Appointed Kinnear, Andrew Douglas as Director
20 October 1999
Appointed Kinnear, John Rollin Macmonnies as Director
20 October 1999
Appointed Kinnear, Ellen Marie Howick as Secretary
20 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
23 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Financials

Net Assets
£5,771,605
Cash
£33,656
Debt Ratio
50%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,164,260 £5,448,119 £5,710,050 £5,667,377 £5,771,605
Balance sheet detail
202420232022202120202019
Fixed Assets£11,507,467£11,507,467£11,324,500£11,020,000£10,630,000
Current Assets£66,847£108,370£76,670£159,417£149,989
Debtors£33,191£42,484£62,175£44,355£74,576
Cash£33,656£65,886£14,495£115,062£75,413
Creditors (< 1 year)£1,057,527£1,153,610£810,900£324,150£463,674
Creditors (> 1 year)£4,745,182£4,794,850£4,880,220£5,407,148£5,152,055
Net Current Assets(£990,680)(£1,045,240)(£734,230)(£164,733)(£313,685)
Net Assets£5,771,605£5,667,377£5,710,050£5,448,119£5,164,260
Shareholder Funds£5,771,605£5,667,377£5,710,050£5,448,119£5,164,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates23 June 2026
29 September 2025Total exemption full accounts31 December 2024
6 August 2025Registration of a charge
4 August 2025Satisfaction of a charge in full
3 July 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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