Lowfell Properties Limited

Company Name	Lowfell Properties Limited
Directors	Amanda Jane Peak and Angus Bradley Forster
Company Status	Active
Company Number	04651788
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Miss Amanda Jane Peak
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	1 Elmfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XA

Secretary Name	Alastair Forster
Nationality	British
Status	Current
Appointed	22 May 2007(4 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	1 Elmfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XA

Director Name	Mr Angus Bradley Forster
Date of Birth	September 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	299 High Street Gateshead NE8 1EQ

Director Name	Mr Raymond Crawford
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Coach House Kitty Frisk Hexham Northumberland NE46 1UN

Director Name	Mrs Sheila Mannington Crawford
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Coach House Kitty Frisk Hexham Northumberland NE46 1UN

Secretary Name	Mr Raymond Crawford
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Coach House Kitty Frisk Hexham Northumberland NE46 1UN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	capitalpropertiesnortheast.com
Telephone	0191 4913255
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	299 High Street Gateshead NE8 1EQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Amanda Jane Peak 51.00% Ordinary
49 at £1	Alistair Forster 49.00% Ordinary

Financials

Year	2014
Net Worth	£47,092
Cash	£6,350
Current Liabilities	£23,942

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (2 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (5 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (2 pages)
21 September 2022	Appointment of Mr Angus Bradley Forster as a director on 21 September 2022 (2 pages)
18 January 2022	Secretary's details changed for Alastair Forster on 18 January 2022 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
18 January 2022	Director's details changed for Miss Amanda Jane Peak on 18 January 2022 (2 pages)
18 January 2022	Change of details for Miss Amanda Jane Peak as a person with significant control on 18 January 2022 (2 pages)
18 January 2022	Director's details changed for Miss Amanda Jane Peak on 18 January 2022 (2 pages)
30 October 2021	Micro company accounts made up to 31 January 2021 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
16 July 2018	Registered office address changed from 533 Durham Road Lowfell Gateshead Tyne & Wear NE9 5EY to 299 High Street Gateshead NE8 1EQ on 16 July 2018 (1 page)
19 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 January 2010	Director's details changed for Amanda Jane Peak on 18 January 2010 (2 pages)
29 January 2010	Director's details changed for Amanda Jane Peak on 18 January 2010 (2 pages)
29 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 September 2008	Return made up to 18/01/08; full list of members (4 pages)
22 September 2008	Return made up to 18/01/08; full list of members (4 pages)
6 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
26 March 2007	Return made up to 18/01/07; full list of members (7 pages)
26 March 2007	Return made up to 18/01/07; full list of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Return made up to 18/01/06; full list of members (7 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Return made up to 18/01/06; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 January 2005	Return made up to 18/01/05; full list of members (7 pages)
24 January 2005	Return made up to 18/01/05; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
24 June 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
18 March 2004	Return made up to 29/01/04; full list of members (7 pages)
18 March 2004	Return made up to 29/01/04; full list of members (7 pages)
21 February 2003	Registered office changed on 21/02/03 from: the coach house, kitty frisk hexham northumberland NE46 1UN (1 page)
21 February 2003	Registered office changed on 21/02/03 from: the coach house, kitty frisk hexham northumberland NE46 1UN (1 page)
21 February 2003	Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 February 2003	Ad 06/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
29 January 2003	Incorporation (11 pages)
29 January 2003	Incorporation (11 pages)

Lowfell Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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