Company NameLomas Properties Limited
DirectorsLisa Ann Ward and Neil Geoffrey Ward
Company StatusActive
Company Number04451567
CategoryPrivate Limited Company
Incorporation Date30 May 2002(19 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Lisa Ann Ward
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2002(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address5 Broad Lane
Grappenhall
Warrington
WA4 3ER
Director NameMr Neil Geoffrey Ward
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Broad Lane
Grappenhall
Warrington
Cheshire
WA4 3ER
Secretary NameMr Neil Geoffrey Ward
NationalityBritish
StatusCurrent
Appointed30 May 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Broad Lane
Grappenhall
Warrington
Cheshire
WA4 3ER

Contact

Telephone01925 264063
Telephone regionWarrington

Location

Registered Address2 Laurel Bank
Grappenhall
Warrington
WA4 2SF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Built Up AreaWarrington

Shareholders

99 at £1Lisa Ann Ward
99.00%
Ordinary
1 at £1Neil Geoffrey Ward
1.00%
Ordinary

Financials

Year2014
Net Worth£38,249
Current Liabilities£245

Accounts

Latest Accounts31 March 2021 (7 months ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 May 2021 (5 months ago)
Next Return Due13 June 2022 (7 months, 2 weeks from now)

Filing History

1 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 March 2021 (8 pages)
30 August 2020Registered office address changed from 5 Broad Lane Grappenhall Warrington WA4 3ER to 2 Laurel Bank Grappenhall Warrington WA4 2SF on 30 August 2020 (1 page)
17 June 2020Micro company accounts made up to 31 March 2020 (8 pages)
4 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 March 2019 (6 pages)
30 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 March 2018 (6 pages)
5 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
2 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
24 April 2016Micro company accounts made up to 31 March 2016 (4 pages)
24 April 2016Micro company accounts made up to 31 March 2016 (4 pages)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
24 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(5 pages)
3 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(5 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
2 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Lisa Ann Ward on 30 May 2010 (2 pages)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Lisa Ann Ward on 30 May 2010 (2 pages)
27 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 June 2009Return made up to 30/05/09; full list of members (4 pages)
5 June 2009Return made up to 30/05/09; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008Return made up to 30/05/08; full list of members (4 pages)
4 June 2008Return made up to 30/05/08; full list of members (4 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007Return made up to 30/05/07; full list of members (2 pages)
5 June 2007Return made up to 30/05/07; full list of members (2 pages)
21 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006Return made up to 30/05/06; full list of members (2 pages)
1 June 2006Return made up to 30/05/06; full list of members (2 pages)
6 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005Return made up to 30/05/05; full list of members (3 pages)
27 June 2005Return made up to 30/05/05; full list of members (3 pages)
1 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004Return made up to 30/05/04; full list of members (7 pages)
25 June 2004Return made up to 30/05/04; full list of members (7 pages)
27 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003Return made up to 30/05/03; full list of members (7 pages)
10 June 2003Return made up to 30/05/03; full list of members (7 pages)
23 March 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
23 March 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
30 May 2002Incorporation (18 pages)
30 May 2002Incorporation (18 pages)