Loxley Land And Property Limited in Claywheels Lane SHEFFIELD

Loxley Land And Property Limited SHEFFIELD

Founded in 2004, Loxley Land And Property, classified under reg no. 05040574 is an active company. Currently registered at Wrd Beeley Wood Lane S6 1QT, Sheffield the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2019-02-25 Loxley Land And Property Limited is no longer carrying the name Udr Beeley Wood.

The company has 3 directors, namely Damien G., Jane K. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 6 July 2004 and Damien G. has been with the company for the least time - from 10 December 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Loxley Land And Property Limited Address / Contact

Office Address	Wrd Beeley Wood Lane
Office Address2	Claywheels Lane
Town	Sheffield
Post code	S6 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040574
Date of Incorporation	Wed, 11th Feb 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Damien G.

Position: Director

Appointed: 10 December 2018

Jane K.

Position: Director

Appointed: 22 March 2016

Andrew M.

Position: Director

Appointed: 06 July 2004

Jane K.

Position: Director

Appointed: 22 March 2010

Resigned: 30 April 2015

Jane K.

Position: Secretary

Appointed: 17 August 2007

Resigned: 30 April 2015

John N.

Position: Director

Appointed: 06 July 2004

Resigned: 23 August 2008

Brian C.

Position: Director

Appointed: 28 May 2004

Resigned: 17 August 2007

Craig M.

Position: Director

Appointed: 28 May 2004

Resigned: 17 August 2007

Craig M.

Position: Secretary

Appointed: 28 May 2004

Resigned: 17 August 2007

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 28 May 2004

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 28 May 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Amg Investments Limited from Isle Of Man, Isle Of Man. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amg Investments Limited

The Estate Office Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man

Legal authority	Isle Of Man
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Ilse Of Man Companies Registry
Registration number	120311c
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Udr Beeley Wood	February 25, 2019
Ever 2314	June 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	10	10	10	10	10
Current Assets					10	10
Net Assets Liabilities					10	10

Other
Net Current Assets Liabilities	10	10	10	10	10	10
Total Assets Less Current Liabilities					10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 23rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 23rd, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 20th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 12th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 18th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 25th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 16th, July 2019	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-25 filed on: 25th, February 2019	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2016-10-31 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2016-06-30 to 2016-10-31 filed on: 20th, February 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-23 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-23 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-23 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-23 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-23 with full list of members filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-23 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, September 2009	resolution	Free Download (20 pages)
122	Conso filed on: 10th, September 2009	capital	Free Download (1 page)
AA	Accounts for a small company made up to 2008-06-30 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 1st, August 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, July 2006	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 27th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2004	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2004	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 27th, July 2004	resolution
88(2)R	Alloted 900 shares on 2004-06-06. Value of each share 0.01 £, total number of shares: 10. filed on: 20th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2004-06-06. Value of each share 0.01 £, total number of shares: 10. filed on: 20th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2004	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2004	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2004	resolution
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 13th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 13th, July 2004	accounts	Free Download (1 page)
122	S-div 06/07/04 filed on: 13th, July 2004	capital	Free Download (1 page)
122	S-div 06/07/04 filed on: 13th, July 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 11th, February 2004	incorporation	Free Download (30 pages)

Loxley Land And Property Limited SHEFFIELD

Loxley Land And Property Limited Address / Contact

Company Information / Profile

Company staff

Damien G.

Jane K.

Andrew M.

Jane K.

Jane K.

John N.

Brian C.

Craig M.

Craig M.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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