LOURDES LIMITED

LOURDES LIMITED is an active private limited company, incorporated on 12 May 2005. The nature of the business is Real estate agencies. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LOURDES LIMITED previously had the company name MS CO 1 LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05450545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 WINTERSELLS ROAD
Address Line 2BYFLEET
Post TownWEST BYFLEET
CountryENGLAND
PostcodeKT14 7LF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 05/08/2005 onwards:
LOURDES LIMITED
Prior to 05/08/2005:
MS CO 1 LIMITED

Directors

(The company's officers)
MR PAUL LEONARD AITCHISON
(~44 year old Australian national)
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
MR MICHAEL BRIAN COOK
(~40 year old British national)
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
MR JULIAN MATTHEW IRBY
(~57 year old British national)
UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2018
MR PETER KAVANAGH
(~61 year old British national)
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 26/02/2020

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
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)

LOURDES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 7LF.

Map of LOURDES LIMITED at local scale
Map of LOURDES LIMITED at local scale
Map of LOURDES LIMITED at district scale
Map of LOURDES 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 KT14 7LF

Other companies with registered offices in KT14 7LF:

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)