Lochindaal Ventures Limited

Active04573575 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
Talltree Properties Limited (until 14 November 2002)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Christopher Mackintosh Ireland
Richard Charles Batten
Mark Stupples
Accounts type
Total exemption full
Region
South West
Address
C/o Milsted Langdon LLP Winchester House
Deane Gate Avenue
Taunton
TA1 2UH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2008
British
Born January 1962 (64)
Director · Appointed 14 November 2002
British
Born February 1959 (67)
Officer history (7 former)
19 December 2011
Resigned Bailey, Simon Alexander Farquhar as Secretary
14 May 2008
Appointed Stupples, Mark as Director
14 May 2008
Resigned Ireland, Christopher Mackintosh as Director
14 May 2008
Resigned O'Reilly, Fergal James as Director
30 April 2007
Resigned Yardley, Gary James as Director
1 December 2003
Appointed O'Reilly, Fergal James as Director
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
14 November 2002
Appointed Yardley, Gary James as Director
14 November 2002
Appointed Peake, Andrew John Lattaney as Secretary
14 November 2002
Appointed Ireland, Christopher Mackintosh as Director
14 November 2002
Appointed Marsden, Philip Brailsford as Director
14 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 November 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 October 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 20 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Richard Charles Batten
Individual · Notified 20 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Individual · Notified 20 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Holdings 1

Companies where Lochindaal Ventures Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 August 2023
Ceased Warwick Street (Ksi) LLP — Owns 75–100% of shares

Financials

Net Assets
(£438,942)
Cash
£47
Employees
2

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2024 2025 (£393,683) (£438,942)
Balance sheet detail
20252024
Current Assets£70,147£92,087
Debtors£70,100£70,100
Cash£47£21,987
Net Current Assets(£438,992)(£393,733)
Net Assets(£438,942)(£393,683)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
6 November 2026Total exemption full accounts30 April 2026
23 January 2026Total exemption full accounts30 April 2025
27 October 2025Confirmation statement with no updates25 October 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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