Loudwater House Limited in Loudwater RICKMANSWORTH

Loudwater House Limited RICKMANSWORTH

Founded in 1995, Loudwater House, classified under reg no. 03137178 is an active company. Currently registered at 1 Loudwater House Loudwater Drive WD3 4HN, Rickmansworth the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 1996-02-07 Loudwater House Limited is no longer carrying the name Mutualdirect Property Management.

The company has 4 directors, namely Jaswinder G., Rohit D. and Stephen J. and others. Of them, Stephen J., Adrian S. have been with the company the longest, being appointed on 24 July 2017 and Jaswinder G. has been with the company for the least time - from 17 September 2023. 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.

Loudwater House Limited Address / Contact

Office Address	1 Loudwater House Loudwater Drive
Office Address2	Loudwater
Town	Rickmansworth
Post code	WD3 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03137178
Date of Incorporation	Tue, 12th Dec 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Jaswinder G.

Position: Director

Appointed: 17 September 2023

Rohit D.

Position: Director

Appointed: 10 December 2018

Stephen J.

Position: Director

Appointed: 24 July 2017

Adrian S.

Position: Director

Appointed: 24 July 2017

Daniel R.

Position: Secretary

Appointed: 06 August 2017

Resigned: 11 August 2018

Daniel R.

Position: Director

Appointed: 04 August 2017

Resigned: 11 August 2018

Anita D.

Position: Director

Appointed: 24 July 2017

Resigned: 11 August 2018

Graham W.

Position: Director

Appointed: 24 July 2017

Resigned: 11 September 2020

Joanne B.

Position: Director

Appointed: 11 January 2013

Resigned: 17 September 2017

Rohit D.

Position: Director

Appointed: 23 April 2012

Resigned: 31 August 2017

Isobel F.

Position: Director

Appointed: 25 February 2012

Resigned: 24 December 2012

John P.

Position: Director

Appointed: 10 October 2010

Resigned: 28 March 2012

David G.

Position: Director

Appointed: 10 December 2006

Resigned: 25 February 2012

Alan W.

Position: Director

Appointed: 10 May 2005

Resigned: 22 October 2010

Michael S.

Position: Secretary

Appointed: 01 January 2005

Resigned: 31 July 2017

Terence A.

Position: Director

Appointed: 26 August 2003

Resigned: 10 December 2006

Roger F.

Position: Director

Appointed: 26 August 2003

Resigned: 31 October 2004

Roger F.

Position: Secretary

Appointed: 26 August 2003

Resigned: 31 October 2004

Isobel F.

Position: Director

Appointed: 14 September 2000

Resigned: 26 August 2003

Christopher T.

Position: Director

Appointed: 14 July 1998

Resigned: 23 August 2000

Alan W.

Position: Secretary

Appointed: 14 July 1998

Resigned: 26 August 2003

Chantal T.

Position: Director

Appointed: 06 March 1996

Resigned: 19 July 1997

Roger F.

Position: Secretary

Appointed: 06 March 1996

Resigned: 14 July 1998

Roger F.

Position: Director

Appointed: 22 January 1996

Resigned: 14 July 1998

Michael S.

Position: Director

Appointed: 22 January 1996

Resigned: 31 July 2017

Alan W.

Position: Director

Appointed: 22 January 1996

Resigned: 26 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1995

Resigned: 22 January 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 1995

Resigned: 22 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 12 December 1995

Resigned: 22 January 1996

Company previous names

Mutualdirect Property Management	February 7, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	26 845	26 845

Balance Sheet
Debtors	4 640	4 540	4 540	4 440	5 040	5 040	5 740	5 740	5 740
Other Debtors		4 540	4 540	4 440	5 040	5 040	5 740	5 740	5 740
Property Plant Equipment		98 635	98 635	98 635	98 635	98 635	98 635	98 635	98 635
Tangible Fixed Assets	98 635	98 635

Reserves/Capital
Called Up Share Capital	13	13
Profit Loss Account Reserve	1 833	1 833
Shareholder Funds	26 845	26 845

Other
Creditors			100		600	600	1 300	1 300	1 300
Net Current Assets Liabilities	4 440	4 440	4 440	4 440	4 440	4 440	4 440	4 440	4 440
Number Shares Issued Fully Paid				13
Other Creditors					600	600	1 300	1 300	1 300
Par Value Share		1		1
Property Plant Equipment Gross Cost		98 635	98 635	98 635	98 635	98 635	98 635	98 635
Total Assets Less Current Liabilities	103 075	103 075	103 075	103 075	103 075	103 075	103 075	103 075	103 075
Trade Creditors Trade Payables		100	100
Creditors Due After One Year	76 230	76 230
Creditors Due Within One Year	200	100
Number Shares Allotted		13
Share Capital Allotted Called Up Paid	13	13
Share Premium Account	24 999	24 999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 3rd, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 21st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-21: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 29th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-29: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 12th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-04 filed on: 25th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 13th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 14th, October 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (12 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (13 pages)
363s	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 14/01/05	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-10-28 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-28 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-10-10 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (12 pages)
363s	Period up to 2002-10-10 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (12 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (12 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (12 pages)
363s	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-10-16 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-16 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (10 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 1st, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 1st, July 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-01-06 - Annual return with full member list filed on: 6th, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-06 - Annual return with full member list filed on: 6th, January 1997	annual return	Free Download (6 pages)

Loudwater House Limited RICKMANSWORTH

Loudwater House Limited Address / Contact

Company Information / Profile

Company staff

Jaswinder G.

Rohit D.

Stephen J.

Adrian S.

Daniel R.

Daniel R.

Anita D.

Graham W.

Joanne B.

Rohit D.

Isobel F.

John P.

David G.

Alan W.

Michael S.

Terence A.

Roger F.

Roger F.

Isobel F.

Christopher T.

Alan W.

Chantal T.

Roger F.

Roger F.

Michael S.

Alan W.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

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