Loakes House Freehold Limited

Active03985389 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gavin Maxwell Tempany
Leslie James Pearce
Mark Wharton
Accounts type
Micro entity
Region
South East
Address
3 Loakes House
Rutland Street
High Wycombe
HP11 2LL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2022
Australian
Born August 1973 (53)
Director · Appointed 4 February 2009
British
Born July 1964 (62)
Wharton, Mark
Director · Appointed 4 February 2009
British
Born November 1960
Officer history (6 former)
19 May 2022
Appointed Tempany, Gavin Maxwell as Director
30 November 2021
Resigned Jones, Emma as Director
17 June 2016
Appointed Jones, Emma as Director
17 June 2016
Resigned Taylor, Robert Graham Alexander as Director
4 February 2009
Appointed Pearce, Leslie James as Director
4 February 2009
Appointed Wharton, Mark as Director
20 April 2007
Resigned Quarterman, Neil Thomas as Secretary
29 September 2002
Resigned Selby, Olive as Director
28 September 2000
Appointed Selby, Olive as Director
10 May 2000
Appointed Quarterman, Neil Thomas as Secretary
10 May 2000
Appointed Taylor, Robert Graham Alexander as Director
10 May 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
10 May 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
4 May 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
4 May 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 19 May 2022
Owns 25–50% of shares
Australian
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Mark Wharton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1960
Former controllers (1)
30 November 2021
Ceased Emma Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts31 May 2026
5 May 2026Confirmation statement with no updates1 May 2026
25 July 2025Micro company accounts31 May 2025
5 May 2025Confirmation statement with updates1 May 2025
7 July 2024Accounts for a dormant company31 May 2024
Show all recent filings

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