Lordsmoor Properties Limited in Helperby YORK

Lordsmoor Properties Limited YORK

Founded in 1963, Lordsmoor Properties, classified under reg no. 00771506 is an active company. Currently registered at The Doctors House Main Street YO61 2NT, York the company has been in the business for sixty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Piers D., James D. and Katharine W.. In addition one secretary - James D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lordsmoor Properties Limited Address / Contact

Office Address	The Doctors House Main Street
Office Address2	Helperby
Town	York
Post code	YO61 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00771506
Date of Incorporation	Wed, 21st Aug 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Piers D.

Position: Director

Appointed: 01 April 2022

James D.

Position: Secretary

Appointed: 01 April 2022

James D.

Position: Director

Appointed: 12 April 2016

Katharine W.

Position: Director

Appointed: 12 September 2003

Edward D.

Position: Director

Resigned: 20 March 2017

Helen F.

Position: Director

Appointed: 20 March 2017

Resigned: 01 April 2022

Edward D.

Position: Secretary

Appointed: 12 April 2016

Resigned: 01 April 2022

Edward D.

Position: Director

Appointed: 07 April 2016

Resigned: 07 May 2022

Mary D.

Position: Director

Appointed: 12 September 2003

Resigned: 20 March 2017

Isabella D.

Position: Director

Appointed: 27 March 2000

Resigned: 12 April 2016

Isabella D.

Position: Secretary

Appointed: 27 March 2000

Resigned: 12 April 2016

John D.

Position: Director

Appointed: 10 April 1991

Resigned: 27 March 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Parable Investments Limited from York, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James D. This PSC has significiant influence or control over the company, owns 50,01-75% shares. Then there is Edward D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Parable Investments Limited

The Doctors House Main Street, Helperby, York, YO61 2NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	8001946
Notified on	6 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

James D.

Notified on	8 November 2019
Ceased on	20 May 2023
Nature of control:	50,01-75% shares significiant influence or control

Edward D.

Notified on	7 April 2016
Ceased on	8 November 2019
Nature of control:	significiant influence or control

Helen F.

Notified on	20 March 2017
Ceased on	8 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	67 508	68 009

Balance Sheet
Cash Bank On Hand			11 341	10 246	18 491		26 044	28 171	32 873
Current Assets	9 661	7 638	11 361	10 246	18 491	25 446	26 044
Debtors		20	20
Net Assets Liabilities			67 464	68 332	78 835	85 113	90 089	92 953	97 437
Property Plant Equipment			68 792	68 792			68 792	68 792	68 792
Cash Bank In Hand	9 661	7 618
Net Assets Liabilities Including Pension Asset Liability	67 508	68 009
Tangible Fixed Assets	68 792	68 792

Reserves/Capital
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	62 508	63 009
Shareholder Funds	67 508	68 009

Other
Accrued Liabilities							1 520	1 050	1 044
Average Number Employees During Period					4			2	2
Comprehensive Income Expense			1 456	2 868
Creditors			12 689	10 706	6 328	9 125	4 747	4 010	4 228
Dividends Paid			-2 000	-2 000
Net Current Assets Liabilities	-1 284	-783	-1 328	-460	12 163	16 321	21 297	24 161	28 645
Number Shares Issued Fully Paid							5 000	5 000	5 000
Other Creditors			364	718			200	408	512
Par Value Share		1						1	1
Profit Loss			1 456	2 868
Property Plant Equipment Gross Cost			68 792	68 792			68 792	68 792	68 792
Taxation Social Security Payable							3 027	2 552	2 672
Trade Creditors Trade Payables			12 325	9 988
Trade Debtors Trade Receivables			20
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 120	1 924
Fixed Assets	68 792	68 792			68 792	68 792	68 792
Total Assets Less Current Liabilities	67 508	68 009			80 955	85 113	90 089
Creditors Due Within One Year	10 945	8 421
Number Shares Allotted		5 000
Share Capital Allotted Called Up Paid	5 000	5 000
Tangible Fixed Assets Cost Or Valuation	68 792	68 792

Company filings

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Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 16th, February 2024	accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 16th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, August 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (4 pages)
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Lordsmoor Properties Limited YORK

Lordsmoor Properties Limited Address / Contact

Company Information / Profile

Company staff

Piers D.

James D.

James D.

Katharine W.

Edward D.

Helen F.

Edward D.

Edward D.

Mary D.

Isabella D.

Isabella D.

John D.

People with significant control

Annual reports financial information

Company filings

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