LOUGHTON GATE LIMITED
LOUGHTON GATE LIMITED is an active private limited company, incorporated on 9 October 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOUGHTON GATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08725684 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/10/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O HOLMES ACCOUNTANCY LTD UNIT 15.2 - LINFORD FORUM, |
|---|---|
| Address Line 2 | 18 ROCKINGHAM DRIVE, LINFORD WOOD |
| Post Town | MILTON KEYNES |
| County | BUCKINGHAMSHIRE |
| Country | ENGLAND |
| Postcode | MK14 6LY |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/08/2024 |
|---|---|
| Last Made Up Date | 26/07/2023 |
Return
| Next Due Date | 06/11/2016 |
|---|---|
| Last Made Up Date | 09/10/2015 |
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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LOUGHTON GATE LIMITED
Directors
(The company's officers)
MR THOMAS HAYHOE
(~19 year old British national)
C/O HOLMES ACCOUNTANCY LTD UNIT 15.2 - LINFORD FORUM,, 18 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
MR MICHAEL ALAN HOLMES
(~76 year old British national)
C/O HOLMES ACCOUNTANCY LTD UNIT 15.2 - LINFORD FORUM,, 18 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/10/2013
MS SUSAN JANE HOLMES
(~41 year old British national)
C/O HOLMES ACCOUNTANCY LTD UNIT 15.2 - LINFORD FORUM,, 18 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/01/2017
MS SUSAN JANE HOLMES
(~41 year old British national)
22 WALKER AVENUE, STRATFORD OFFICE VILLAGE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
- Current Director
- Gives occupation as ACCA STUDENT
- Usually resident in ENGLAND
Appointed on 01/01/2017
Shareholders
(Persons of Significant Control)
Mr Michael Alan Holmes
(~76 year old British national)
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2016
Ms Susan Jane Holmes
(~41 year old British national)
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/09/2017
Mrs Elizabeth Holmes
(~72 year old British national)
C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/09/2017
Connections
(Shared officers)
- MR MICHAEL ALAN HOLMES
BUCKLAND DRIVE (MK) MANAGEMENT COMPANY LIMITED
- MR MICHAEL ALAN HOLMES
- MR MICHAEL ALAN HOLMES
- MS SUSAN JANE HOLMES
- MR MICHAEL ALAN HOLMES
- MS SUSAN JANE HOLMES
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)
LOUGHTON GATE LIMITED: Maps
Maps show the location of the postcode of the registered office, MK14 6LY.
Map of LOUGHTON GATE LIMITED at local scale
Map of LOUGHTON GATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in MK14 6LY
Other companies with registered offices in MK14 6LY:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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