LOGIE PROPERTY HOLDING CO LIMITED

LOGIE PROPERTY HOLDING CO LIMITED is an active private limited company, incorporated on 24 June 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Princes Street, Ipswich. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. LOGIE PROPERTY HOLDING CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PROVIDENCE HOUE
Address Line 2	141-145 PRINCES STREET
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP1 1QJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LOGIE PROPERTY HOLDING CO LIMITED

Directors

(The company's officers)

MRS TESSA PATRICIA BARTLETT

(~47 year old British national)

ICKLEFORD MILL ARLESEY ROAD, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3UN, ENGLAND

Current Director
Gives occupation as DIRECTOR OF COMMUNICATIONS
Usually resident in ENGLAND

Appointed on 24/06/2020

MR ANTHONY GUY BOWMAN

(~78 year old British national)

ICKLEFORD MILL ARLESEY ROAD, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3UN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GUERNSEY

Appointed on 24/06/2020

MR RORY PETER BOWMAN

(~63 year old British national)

ICKLEFORD MILL ARLESEY ROAD, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3UN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2020

MRS PHILIPPA MARGARET PELLY

(~75 year old British national)

ICKLEFORD MILL ARLESEY ROAD, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3UN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2020

BIRKETTS SECRETARIES LIMITED

(British national)

PROVIDENCE HOUE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND

Current Secretary

Appointed on 18/12/2020

Shareholders

(Persons of Significant Control)

Mr Rory Peter Bowman

(~63 year old British national)

Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2020

Connections

(Shared officers)

4 SEASONS OUTDOOR U.K. LTD

BIRKETTS SECRETARIES LIMITED

AFRICA GLOBAL LOGISTICS UK LIMITED

BIRKETTS SECRETARIES LIMITED

ALDEBURGH YACHT CLUB

MR RORY PETER BOWMAN

ALTON REACH (STUTTON) MANAGEMENT COMPANY LIMITED

BIRKETTS SECRETARIES LIMITED

AMPTHILL & FLITWICK PHYSICAL THERAPY CENTRE LIMITED

BIRKETTS SECRETARIES LIMITED

ANTEA GROUP UK HOLDING LIMITED

BIRKETTS SECRETARIES LIMITED

ANTEA GROUP UK LIMITED

BIRKETTS SECRETARIES LIMITED

ARRISE SERVICES LIMITED

BIRKETTS SECRETARIES LIMITED

ATLAS HEALTH GROUP LIMITED

BIRKETTS SECRETARIES LIMITED

ATLAS NEW CO 0422 LIMITED

BIRKETTS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)