Loggton Properties Limited in Bentalls Business Park, Bentalls BASILDON

Loggton Properties Limited BASILDON

Founded in 2006, Loggton Properties, classified under reg no. 06029630 is an active company. Currently registered at Unit 7 SS14 3BN, Basildon the company has been in the business for 18 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Gary P., appointed on 10 January 2007. In addition, a secretary was appointed - Karen A., appointed on 10 January 2007. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Loggton Properties Limited Address / Contact

Office Address	Unit 7
Office Address2	Bentalls Business Park, Bentalls
Town	Basildon
Post code	SS14 3BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06029630
Date of Incorporation	Thu, 14th Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	18 years old
Account next due date	Sat, 29th Jun 2024 (70 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Gary P.

Position: Director

Appointed: 10 January 2007

Karen A.

Position: Secretary

Appointed: 10 January 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2006

Resigned: 10 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 2006

Resigned: 10 January 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Peachey Basildon Group Ltd from Basildon, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peachey Basildon Group Ltd

Unit 7 Bentalls Business Park, Bentalls, Basildon, SS14 3BN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00963603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	100	100	100	100	100	100	100

Other
Amounts Owed By Related Parties	100	100	100	100	100	100	100
Net Current Assets Liabilities	100	100	100	100	100	100	100
Number Shares Issued Fully Paid		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 22nd, September 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Tue, 29th Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 4th, July 2017	accounts	Free Download (10 pages)
CH03	On Fri, 16th Sep 2016 secretary's details were changed filed on: 19th, September 2016	officers	Free Download (1 page)
CH01	On Fri, 16th Sep 2016 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, October 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 12th Oct 2011. Old Address: 73 Wimpole Street London W1G 8AZ filed on: 12th, October 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 12th, October 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 31st, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 10th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 10th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2007	capital	Free Download (2 pages)
287	Registered office changed on 25/01/07 from: 6-8 underwood street london N1 7JQ filed on: 25th, January 2007	address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 6-8 underwood street london N1 7JQ filed on: 25th, January 2007	address	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tue, 23rd Jan 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
288a	On Tue, 23rd Jan 2007 New secretary appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
288a	On Tue, 23rd Jan 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
288b	On Tue, 23rd Jan 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, January 2007	incorporation	Free Download (15 pages)
288a	On Tue, 23rd Jan 2007 New secretary appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2007	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, January 2007	incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2007	resolution	Free Download (2 pages)
288b	On Tue, 23rd Jan 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2006	incorporation	Free Download (20 pages)