Lowstone Properties Ltd

Company Name	Lowstone Properties Ltd
Director	Simon Peter Kennedy
Company Status	Active
Company Number	03822773
Category	Private Limited Company
Incorporation Date	10 August 1999(24 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon Peter Kennedy
Nationality	British
Status	Current
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Simon Peter Kennedy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mrs Vera Kennedy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Secretary Name	Lorraine Gouldman
Nationality	British
Status	Resigned
Appointed	04 May 2006(6 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Kleinwort Benson (Guernsey) Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£548,868
Current Liabilities	£380,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

19 June 2023	Delivered on: 21 June 2023 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: Factory at cranford avenue, sale, M33 2AU registered at the land registry under title number GM174398. Outstanding
29 January 2001	Delivered on: 7 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at north court woodlands lane bradley stoke. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 June 2023

Delivered on: 21 June 2023
Persons entitled: Lowry Capital Limited

Classification: A registered charge
Particulars: Factory at cranford avenue, sale, M33 2AU registered at the land registry under title number GM174398.
Outstanding

29 January 2001

Delivered on: 7 February 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at north court woodlands lane bradley stoke. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

3 October 2023	Change of details for Ms Nuala Marie Kennedy as a person with significant control on 1 March 2023 (2 pages)
3 October 2023	Notification of Nuala Marie Kennedy as a person with significant control on 4 April 2019 (2 pages)
28 September 2023	Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
8 September 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
21 June 2023	Registration of charge 038227730002, created on 19 June 2023 (9 pages)
20 March 2023	Second filing of Confirmation Statement dated 10 August 2019 (3 pages)
17 March 2023	Cessation of John Thomas Kennedy as a person with significant control on 4 April 2019 (1 page)
17 March 2023	Notification of Simon Peter Kennedy as a person with significant control on 4 April 2019 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 December 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
22 October 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
23 April 2020	Satisfaction of charge 1 in full (4 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
28 October 2019	Confirmation statement made on 10 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2023 (4 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 January 2018	Termination of appointment of Vera Kennedy as a director on 30 December 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
3 December 2015	Termination of appointment of Lorraine Gouldman as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Lorraine Gouldman as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Lorraine Gouldman as a secretary on 3 December 2015 (1 page)
21 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 September 2010	Director's details changed for Mrs Vera Kennedy on 5 July 2010 (3 pages)
24 September 2010	Director's details changed for Mrs Vera Kennedy on 5 July 2010 (3 pages)
24 September 2010	Director's details changed for Mrs Vera Kennedy on 5 July 2010 (3 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Lorraine Gouldman on 4 November 2009 (3 pages)
26 November 2009	Director's details changed for Mrs Vera Kennedy on 4 November 2009 (4 pages)
26 November 2009	Director's details changed for Simon Kennedy on 4 November 2009 (4 pages)
26 November 2009	Secretary's details changed for Simon Kennedy on 4 November 2009 (3 pages)
26 November 2009	Director's details changed for Mrs Vera Kennedy on 4 November 2009 (4 pages)
26 November 2009	Secretary's details changed for Simon Kennedy on 4 November 2009 (3 pages)
26 November 2009	Secretary's details changed for Lorraine Gouldman on 4 November 2009 (3 pages)
26 November 2009	Secretary's details changed for Simon Kennedy on 4 November 2009 (3 pages)
26 November 2009	Director's details changed for Simon Kennedy on 4 November 2009 (4 pages)
26 November 2009	Secretary's details changed for Lorraine Gouldman on 4 November 2009 (3 pages)
26 November 2009	Director's details changed for Mrs Vera Kennedy on 4 November 2009 (4 pages)
26 November 2009	Director's details changed for Simon Kennedy on 4 November 2009 (4 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 September 2009	Return made up to 10/08/09; full list of members (4 pages)
10 September 2009	Return made up to 10/08/09; full list of members (4 pages)
10 September 2009	Registered office changed on 10/09/2009 from freedman frankl and taylor 31 king street west manchester lancashire M3 2PJ (1 page)
10 September 2009	Registered office changed on 10/09/2009 from freedman frankl and taylor 31 king street west manchester lancashire M3 2PJ (1 page)
23 September 2008	Return made up to 10/08/08; full list of members (4 pages)
23 September 2008	Return made up to 10/08/08; full list of members (4 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 October 2007	Return made up to 10/08/07; full list of members (2 pages)
16 October 2007	Return made up to 10/08/07; full list of members (2 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Return made up to 10/08/06; full list of members (2 pages)
3 October 2006	Return made up to 10/08/06; full list of members (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
24 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 August 2005	Return made up to 10/08/05; full list of members (7 pages)
18 August 2005	Return made up to 10/08/05; full list of members (7 pages)
22 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 10/08/03; full list of members (7 pages)
19 August 2003	Return made up to 10/08/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 September 2002	Return made up to 10/08/02; full list of members (7 pages)
13 September 2002	Return made up to 10/08/02; full list of members (7 pages)
15 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
23 August 2000	Return made up to 10/08/00; full list of members (6 pages)
23 August 2000	Return made up to 10/08/00; full list of members (6 pages)
24 July 2000	Ad 11/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 July 2000	Ad 11/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: reedham house 31 king street west manchester lancashire M3 2PJ (1 page)
23 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: reedham house 31 king street west manchester lancashire M3 2PJ (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
9 September 1999	Director resigned (1 page)
10 August 1999	Incorporation (13 pages)
10 August 1999	Incorporation (13 pages)