Lowdham Grange Prison Services Limited
- Active
- Incorporated on 29 Jan 1996
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF
Previous Names:
Lowdham Grange (Prison Services) Limited - 29 Jan 1996
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Lowdham Grange Prison Services Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Lowdham Grange Prison Services Limited is currently in active status and it was incorporated on 29 Jan 1996 (28 years 7 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lowdham Grange Prison Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter John Sheldrake | Director | 29 Jun 2018 | British | Active |
2 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | Philip Peter Ashbrook | Director | 25 Jul 2014 | British | Resigned 29 Jun 2018 |
5 | Richard David Hoile | Director | 25 Oct 2012 | British | Resigned 25 Jul 2014 |
6 | Richard David Hoile | Director | 25 Oct 2012 | British | Resigned 25 Jul 2014 |
7 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 25 Oct 2012 | - | Resigned 25 Jan 2016 |
8 | Thomas Justin Haga | Director | 30 Sep 2011 | British | Resigned 25 Oct 2012 |
9 | Graham Baldock | Director | 24 Jun 2010 | British | Resigned 31 Mar 2020 |
10 | Nigel Wythen Middleton | Director | 19 Mar 2009 | British | Resigned 25 Oct 2012 |
11 | Matthias Alexander Reicherter | Director | 19 Mar 2009 | German | Resigned 30 Sep 2011 |
12 | Simon David Crow | Director | 19 Mar 2008 | British | Resigned 24 Jun 2010 |
13 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 18 Jul 2007 | - | Active |
14 | Mark William Mead | Director | 2 Dec 2006 | British | Resigned 2 Dec 2006 |
15 | Michael Joseph Ryan | Director | 2 Dec 2006 | Irish | Resigned 19 Mar 2009 |
16 | William Wright Mcnaught | Director | 2 Dec 2006 | British | Resigned 19 Mar 2008 |
17 | John Mcdonagh | Director | 2 Dec 2006 | British | Resigned 19 Mar 2009 |
18 | William Edmond Moore | Secretary | 5 Jul 2006 | - | Resigned 18 Jul 2007 |
19 | Thomas Richard Phineas Riall | Director | 6 May 2005 | British | Resigned 2 Dec 2006 |
20 | Gavin Hill | Director | 1 Sep 2004 | British | Resigned 2 Dec 2006 |
21 | John Smith | Director | 26 Jan 2004 | British | Resigned 6 May 2005 |
22 | John Daniel Michael Jeffery | Director | 1 Oct 2003 | British | Resigned 6 May 2005 |
23 | James Duncan Carter | Director | 1 Oct 2003 | British | Resigned 6 May 2005 |
24 | Ronald Tasker | Director | 1 Oct 2003 | British | Resigned 31 Oct 2004 |
25 | Carol Elaine Bailey | Director | 1 Oct 2003 | British | Resigned 6 May 2005 |
26 | Philip John Edwards | Director | 1 Oct 2003 | British | Resigned 6 May 2005 |
27 | Francesca Anne Todd | Secretary | 1 Sep 2003 | British | Resigned 5 Jul 2006 |
28 | Francesca Anne Todd | Secretary | 1 Sep 2003 | British | Resigned 5 Jul 2006 |
29 | Nigel Lloyd Beswick | Director | 2 Jul 2003 | British | Resigned 1 Sep 2004 |
30 | Neil Hayward | Director | 2 Jul 2003 | British | Resigned 8 Oct 2004 |
31 | Kevin Tony Lewis | Director | 11 Dec 2002 | Australian | Resigned 2 Jul 2003 |
32 | Nigel Lloyd Beswick | Secretary | 28 May 2002 | British | Resigned 1 Sep 2004 |
33 | Serajul Islam Taiyeb | Director | 9 Oct 2001 | British | Resigned 6 May 2005 |
34 | Donald Herbert Keens | Director | 11 May 2000 | British | Resigned 2 Jul 2003 |
35 | Carol Elaine Bailey | Director | 11 May 2000 | British | Resigned 11 Dec 2002 |
36 | Anthony Bruce Cornwell | Director | 15 Jul 1999 | British | Resigned 9 Oct 2001 |
37 | Kevin Tony Lewis | Director | 28 Jan 1997 | Australian | Resigned 11 May 2000 |
38 | William Frank Futcher | Director | 14 Jan 1997 | British | Resigned 19 Jul 1999 |
39 | Wayne Howard Calabrese | Director | 28 Oct 1996 | American | Resigned 2 Jul 2003 |
40 | Ruby Mcgregor-Smith | Director | 28 Oct 1996 | British | Resigned 14 Jan 1997 |
41 | Guy William Leach | Director | 28 Oct 1996 | British | Resigned 1 Sep 2003 |
42 | George Christopher Zoley | Director | 28 Oct 1996 | American | Resigned 11 May 2000 |
43 | Wayne Howard Calabrese | Director | 28 Oct 1996 | American | Resigned 2 Jul 2003 |
44 | Donald Herbert Keens | Director | 16 Sep 1996 | British | Resigned 31 Dec 1996 |
45 | David John Cooke | Secretary | 16 Sep 1996 | - | Resigned 28 May 2002 |
46 | YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 29 Jan 1996 | - | Resigned 16 Sep 1996 |
47 | YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 29 Jan 1996 | - | Resigned 16 Sep 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Premier Custodial Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lowdham Grange Prison Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 31 Jan 2024 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 28 Sep 2023 | Download PDF |
3 | Accounts - Full | 8 Jul 2023 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 14 Feb 2023 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 14 Feb 2023 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 13 Feb 2023 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 13 Feb 2023 | Download PDF |
8 | Mortgage - Satisfy Charge Full | 13 Feb 2023 | Download PDF |
9 | Confirmation Statement - No Updates | 24 Jan 2023 | Download PDF 3 Pages |
10 | Accounts - Full | 24 Sep 2022 | Download PDF |
11 | Accounts - Full | 10 Jul 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
13 | Accounts - Full | 25 Nov 2020 | Download PDF 22 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 31 Jan 2020 | Download PDF 3 Pages |
16 | Accounts - Full | 12 Jul 2019 | Download PDF 20 Pages |
17 | Confirmation Statement - Updates | 21 Jan 2019 | Download PDF 4 Pages |
18 | Accounts - Full | 9 Jul 2018 | Download PDF 20 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2018 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2018 | Download PDF 1 Pages |
21 | Officers - Change Person Director Company With Change Date | 19 Mar 2018 | Download PDF 2 Pages |
22 | Confirmation Statement - Updates | 15 Jan 2018 | Download PDF 4 Pages |
23 | Accounts - Full | 19 Jun 2017 | Download PDF 19 Pages |
24 | Officers - Change Person Director Company With Change Date | 22 May 2017 | Download PDF 2 Pages |
25 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
26 | Officers - Change Person Director Company With Change Date | 9 Aug 2016 | Download PDF 2 Pages |
27 | Accounts - Full | 21 Apr 2016 | Download PDF 20 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2016 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2016 | Download PDF 5 Pages |
31 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
32 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
33 | Accounts - Full | 11 May 2015 | Download PDF 18 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 6 Pages |
35 | Officers - Change Person Director Company With Change Date | 19 Jan 2015 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2014 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2014 | Download PDF 1 Pages |
38 | Accounts - Full | 9 May 2014 | Download PDF 17 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2014 | Download PDF 5 Pages |
40 | Address - Change Registered Office Company With Date Old | 27 Aug 2013 | Download PDF 1 Pages |
41 | Accounts - Full | 3 May 2013 | Download PDF 17 Pages |
42 | Officers - Change Person Director Company With Change Date | 28 Feb 2013 | Download PDF 2 Pages |
43 | Officers - Change Corporate Secretary Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
44 | Officers - Change Corporate Director Company | 27 Feb 2013 | Download PDF 2 Pages |
45 | Officers - Change Corporate Director Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2013 | Download PDF 4 Pages |
47 | Officers - Appoint Person Director Company With Name | 3 Dec 2012 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name | 3 Dec 2012 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name | 3 Dec 2012 | Download PDF 1 Pages |
50 | Officers - Appoint Corporate Director Company With Name | 3 Dec 2012 | Download PDF 2 Pages |
51 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
52 | Accounts - Full | 11 Apr 2012 | Download PDF 17 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2012 | Download PDF 5 Pages |
54 | Officers - Appoint Person Director Company With Name | 26 Oct 2011 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name | 25 Oct 2011 | Download PDF 1 Pages |
56 | Accounts - Full | 15 Jun 2011 | Download PDF 17 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2011 | Download PDF 5 Pages |
58 | Officers - Appoint Person Director Company With Name | 30 Jun 2010 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 1 Pages |
60 | Accounts - Full | 23 Mar 2010 | Download PDF 17 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2010 | Download PDF 5 Pages |
62 | Officers - Change Corporate Secretary Company With Change Date | 16 Feb 2010 | Download PDF 2 Pages |
63 | Accounts - Full | 8 Aug 2009 | Download PDF 17 Pages |
64 | Officers - Legacy | 26 May 2009 | Download PDF 2 Pages |
65 | Officers - Legacy | 22 May 2009 | Download PDF 5 Pages |
66 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
67 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
68 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
69 | Address - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 9 Feb 2009 | Download PDF 4 Pages |
71 | Accounts - Full | 16 Oct 2008 | Download PDF 18 Pages |
72 | Officers - Legacy | 15 May 2008 | Download PDF 1 Pages |
73 | Officers - Legacy | 12 May 2008 | Download PDF 2 Pages |
74 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 12 Feb 2008 | Download PDF 2 Pages |
76 | Officers - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
77 | Accounts - Full | 2 Nov 2007 | Download PDF 12 Pages |
78 | Officers - Legacy | 25 Jul 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 24 Jul 2007 | Download PDF 1 Pages |
80 | Annual Return - Legacy | 26 Jan 2007 | Download PDF 2 Pages |
81 | Officers - Legacy | 6 Jan 2007 | Download PDF 3 Pages |
82 | Officers - Legacy | 6 Jan 2007 | Download PDF 1 Pages |
83 | Officers - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
84 | Address - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 20 Dec 2006 | Download PDF 4 Pages |
86 | Officers - Legacy | 20 Dec 2006 | Download PDF 8 Pages |
87 | Officers - Legacy | 20 Dec 2006 | Download PDF 8 Pages |
88 | Officers - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
89 | Mortgage - Legacy | 7 Dec 2006 | Download PDF 6 Pages |
90 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 18 Aug 2006 | Download PDF 2 Pages |
92 | Accounts - Full | 11 Aug 2006 | Download PDF 13 Pages |
93 | Officers - Legacy | 7 Aug 2006 | Download PDF 1 Pages |
94 | Officers - Legacy | 7 Aug 2006 | Download PDF 1 Pages |
95 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
96 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
97 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
98 | Accounts - Full | 3 Nov 2005 | Download PDF 12 Pages |
99 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.