Loxwood Close Management Company Limited

Active
Incorporated on 20 Jun 2001

Reg Address: 6 Loxwood Close, Three Mile, Cross, Reading, Berkshire RG7 1BX

Company Number 04237931
Company Status Active
Incorporation Date 20 Jun 2001
Total Assets £396
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Micro-entity
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jul 2023
Confirmation Statement Next Due 18 Jul 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Loxwood Close Management Company Limited" is a private-limited-guarant-nsc and located in 6 Loxwood Close, Three Mile, Cross, Reading, Berkshire RG7 1BX. Loxwood Close Management Company Limited is currently in active status and it was incorporated on 20 Jun 2001 (23 years 3 months 2 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£396
Total Liabilities

-
Equity

£396 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£396 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£396 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£396 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£396 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Loxwood Close Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ben Di-Girolamo	Director	3 Jul 2022	Welsh	Active
2	Carol Jackson	Director	30 Jun 2021	British	Active
3	Suzanne Margaret Madigan	Director	2 Aug 2020	British	Active
4	Jessica Jane Cockburn	Director	12 Oct 2018	British	Active
5	Jessica Jane Cockburn	Director	12 Oct 2018	British	Active
6	Sheila Yule	Director	6 Sep 2018	British	Resigned 28 Jun 2021
7	Sheila Yule	Director	6 Sep 2018	British	Active
8	Suzanne Margaret Madigan	Secretary	1 May 2007	-	Active
9	Hannah Saunders	Secretary	30 Jun 2006	-	Resigned 1 May 2007
10	Stuart Lionel Wright	Director	1 Mar 2005	British	Active
11	Mari Pettinato	Secretary	4 Nov 2004	-	Resigned 23 Jun 2006
12	Martann Carmen Kucharek	Director	4 Nov 2004	British	Resigned 24 May 2005
13	Kieran James Madigan	Director	4 Nov 2004	British	Resigned 2 Aug 2020
14	Silvano Amato	Director	26 Jun 2001	British	Resigned 4 Nov 2004
15	Natalie Jane Flint	Director	26 Jun 2001	British	Resigned 4 Nov 2004
16	Robin Gray	Director	26 Jun 2001	British	Resigned 4 Nov 2004
17	PITSEC LIMITED	Corporate Secretary	20 Jun 2001	-	Resigned 4 Nov 2004
18	CASTLE NOTORNIS LIMITED	Corporate Director	20 Jun 2001	-	Resigned 26 Jun 2001

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	- Natures of Control: Persons With Significant Control Statement	4 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Loxwood Close Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	19 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	11 Jul 2022	Download PDF
3	Officers - Appoint Person Director Company With Name Date	3 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	9 Jul 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	3 Jul 2021	Download PDF
6	Officers - Change Person Director Company With Change Date	3 Jul 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	28 Jun 2021	Download PDF
8	Accounts - Micro Entity	23 Jan 2021	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	2 Aug 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	2 Aug 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	6 Jul 2020	Download PDF 3 Pages
12	Accounts - Micro Entity	30 Dec 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	14 Jul 2019	Download PDF 3 Pages
14	Officers - Change Person Director Company With Change Date	26 Nov 2018	Download PDF 2 Pages
15	Accounts - Micro Entity	8 Nov 2018	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	12 Oct 2018	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	17 Sep 2018	Download PDF 2 Pages
18	Confirmation Statement - No Updates	14 Jul 2018	Download PDF 3 Pages
19	Accounts - Micro Entity	27 Jan 2018	Download PDF 2 Pages
20	Confirmation Statement - No Updates	9 Jul 2017	Download PDF 3 Pages
21	Accounts - Total Exemption Small	25 Oct 2016	Download PDF 3 Pages
22	Confirmation Statement - Updates	4 Jul 2016	Download PDF 4 Pages
23	Accounts - Total Exemption Small	9 Mar 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date No Member List	5 Jul 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	25 Nov 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date No Member List	4 Jul 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Small	14 Mar 2014	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date No Member List	30 Jun 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Small	18 Mar 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date No Member List	8 Jul 2012	Download PDF 4 Pages
31	Accounts - Total Exemption Small	26 Mar 2012	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date No Member List	2 Jul 2011	Download PDF 4 Pages
33	Accounts - Total Exemption Small	22 Feb 2011	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date No Member List	26 Jun 2010	Download PDF 3 Pages
35	Officers - Change Person Director Company With Change Date	26 Jun 2010	Download PDF 2 Pages
36	Accounts - Total Exemption Small	9 Apr 2010	Download PDF 2 Pages
37	Annual Return - Legacy	13 Jul 2009	Download PDF 2 Pages
38	Accounts - Total Exemption Small	22 Apr 2009	Download PDF 2 Pages
39	Annual Return - Legacy	11 Jul 2008	Download PDF 2 Pages
40	Accounts - Total Exemption Small	18 Feb 2008	Download PDF 1 Pages
41	Annual Return - Legacy	29 Jun 2007	Download PDF 2 Pages
42	Officers - Legacy	29 Jun 2007	Download PDF 1 Pages
43	Officers - Legacy	29 Jun 2007	Download PDF 1 Pages
44	Address - Legacy	29 Jun 2007	Download PDF 1 Pages
45	Accounts - Total Exemption Small	19 Dec 2006	Download PDF 2 Pages
46	Officers - Legacy	14 Jul 2006	Download PDF 2 Pages
47	Annual Return - Legacy	23 Jun 2006	Download PDF 2 Pages
48	Address - Legacy	23 Jun 2006	Download PDF 1 Pages
49	Officers - Legacy	23 Jun 2006	Download PDF 1 Pages
50	Accounts - Total Exemption Small	20 Jan 2006	Download PDF 2 Pages
51	Annual Return - Legacy	25 Jun 2005	Download PDF 2 Pages
52	Officers - Legacy	1 Jun 2005	Download PDF 2 Pages
53	Officers - Legacy	25 May 2005	Download PDF 2 Pages
54	Accounts - Dormant	24 Mar 2005	Download PDF 1 Pages
55	Officers - Legacy	11 Nov 2004	Download PDF 2 Pages
56	Officers - Legacy	11 Nov 2004	Download PDF 2 Pages
57	Officers - Legacy	11 Nov 2004	Download PDF 2 Pages
58	Officers - Legacy	11 Nov 2004	Download PDF 1 Pages
59	Officers - Legacy	11 Nov 2004	Download PDF 1 Pages
60	Address - Legacy	11 Nov 2004	Download PDF 1 Pages
61	Officers - Legacy	11 Nov 2004	Download PDF 1 Pages
62	Officers - Legacy	11 Nov 2004	Download PDF 1 Pages
63	Annual Return - Legacy	24 Jun 2004	Download PDF 4 Pages
64	Accounts - Dormant	7 Feb 2004	Download PDF 3 Pages
65	Officers - Legacy	6 Oct 2003	Download PDF 1 Pages
66	Annual Return - Legacy	25 Jun 2003	Download PDF 4 Pages
67	Officers - Legacy	4 May 2003	Download PDF 1 Pages
68	Accounts - Dormant	24 Jan 2003	Download PDF 3 Pages
69	Annual Return - Legacy	2 Jul 2002	Download PDF 4 Pages
70	Officers - Legacy	24 Jul 2001	Download PDF 3 Pages
71	Officers - Legacy	24 Jul 2001	Download PDF 3 Pages
72	Officers - Legacy	24 Jul 2001	Download PDF 3 Pages
73	Officers - Legacy	20 Jul 2001	Download PDF 1 Pages
74	Incorporation - Company	20 Jun 2001	Download PDF 17 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.

#	Name	Status
1	Travel Republic Ltd Mutual People: Stuart Lionel Wright	Active
2	The Wright Consultancy Limited Mutual People: Stuart Lionel Wright	Active