Loughborough Road Investments Limited in Enterprise Way NOTTINGHAM

Loughborough Road Investments Limited NOTTINGHAM

Loughborough Road Investments started in year 1969 as Private Limited Company with registration number 00962335. The Loughborough Road Investments company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Nottingham at Geldards Llp. Postal code: NG2 1EN. Since Wednesday 23rd February 2000 Loughborough Road Investments Limited is no longer carrying the name Charles Manson Group.

Currently there are 2 directors in the the company, namely Renate M. and Nicholas M.. In addition one secretary - Peter B. - is with the firm. Currently 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.

Loughborough Road Investments Limited Address / Contact

Office Address	Geldards Llp
Office Address2	Enterprise Way
Town	Nottingham
Post code	NG2 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00962335
Date of Incorporation	Fri, 19th Sep 1969
Industry	Activities of open-ended investment companies
End of financial Year	31st August
Company age	55 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Peter B.

Position: Secretary

Appointed: 02 April 2004

Renate M.

Position: Director

Appointed: 12 January 1991

Nicholas M.

Position: Director

Appointed: 12 January 1991

Stephen B.

Position: Secretary

Appointed: 23 July 2002

Resigned: 02 April 2004

Mark R.

Position: Secretary

Appointed: 28 February 2002

Resigned: 23 July 2002

Stephen B.

Position: Secretary

Appointed: 26 February 2001

Resigned: 28 February 2002

Ramsay H.

Position: Director

Appointed: 22 June 1998

Resigned: 29 February 2000

Anthony S.

Position: Director

Appointed: 10 October 1996

Resigned: 22 June 1998

Erik S.

Position: Director

Appointed: 01 April 1994

Resigned: 10 October 1996

Nigel W.

Position: Director

Appointed: 03 November 1992

Resigned: 28 February 2000

David G.

Position: Director

Appointed: 03 November 1992

Resigned: 28 February 2000

Paul F.

Position: Director

Appointed: 03 November 1992

Resigned: 31 December 1994

Nils H.

Position: Director

Appointed: 03 June 1991

Resigned: 01 April 1994

Peter B.

Position: Secretary

Appointed: 12 January 1991

Resigned: 26 February 2001

Stephen B.

Position: Director

Appointed: 12 January 1991

Resigned: 02 April 2004

John G.

Position: Director

Appointed: 12 January 1991

Resigned: 08 August 1991

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Willmanor Limited from Derby, England. This PSC is classified as "a private 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. Another one in the PSC register is Nicholas M. This PSC owns 50,01-75% shares.

Willmanor Limited

Pricewaterhouse Coopers Llp Donington Court, Pegasus Business Park, Castle Donington, Derby, DE74 2UZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02516413
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Charles Manson Group	February 23, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31

Balance Sheet
Cash Bank On Hand	223 000	275 000	338 000
Current Assets	5 629 000	5 641 000	1 658 000
Debtors	1 324 000	1 320 000	1 320 000
Net Assets Liabilities	5 525 000	5 552 000	5 735 000

Other
Average Number Employees During Period	3	3	3
Creditors	21 000	20 000	20 000
Current Asset Investments	4 082 000	4 046 000
Fixed Assets		4 046 000	4 240 000
Investments Fixed Assets		4 046 000	4 240 000
Net Current Assets Liabilities	5 608 000	5 621 000	1 638 000
Provisions For Liabilities Balance Sheet Subtotal	83 000	69 000	143 000
Total Assets Less Current Liabilities	5 608 000	5 621 000	5 878 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 20th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 3rd, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 22nd, May 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 11th, April 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 30th, December 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 30th, December 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 18th, February 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 27th, December 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 4th, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 28th, January 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 2nd, June 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 23rd, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 23rd, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 30th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 30th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 3rd, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 3rd, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 1st, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 1st, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 23rd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 23rd, June 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/04 to 31/08/03 filed on: 14th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 31/08/03 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 16th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 16th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 12th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 12th, August 2002	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2001 filed on: 24th, December 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 28th February 2001 filed on: 24th, December 2001	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/08/00 to 28/02/01 filed on: 25th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 28/02/01 filed on: 25th, May 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1999 filed on: 23rd, May 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1999 filed on: 23rd, May 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 30th, December 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 30th, December 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st August 1997 filed on: 20th, March 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st August 1997 filed on: 20th, March 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1996 filed on: 13th, March 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1996 filed on: 13th, March 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1995 filed on: 5th, March 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1995 filed on: 5th, March 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1994 filed on: 28th, February 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1993 filed on: 11th, March 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1993 filed on: 11th, March 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1992 filed on: 17th, January 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1992 filed on: 17th, January 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1991 filed on: 9th, January 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1991 filed on: 9th, January 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st August 1990 filed on: 17th, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st August 1990 filed on: 17th, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1989 filed on: 13th, March 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1989 filed on: 13th, March 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1988 filed on: 2nd, March 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1988 filed on: 2nd, March 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1987 filed on: 8th, February 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1987 filed on: 8th, February 1988	accounts
AA	Group of companies' accounts made up to Sunday 31st August 1986 filed on: 26th, February 1987	accounts
AA	Group of companies' accounts made up to Sunday 31st August 1986 filed on: 26th, February 1987	accounts	Free Download
AA	Full accounts data made up to Saturday 31st August 1985 filed on: 20th, May 1986	accounts	Free Download
AA	Full accounts data made up to Saturday 31st August 1985 filed on: 20th, May 1986	accounts
AA	Accounts made up to Tuesday 31st August 1976 filed on: 24th, January 1977	accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 31st August 1976 filed on: 24th, January 1977	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st August 1974 filed on: 7th, November 1975	accounts	Free Download (11 pages)
AA	Accounts made up to Saturday 31st August 1974 filed on: 7th, November 1975	accounts	Free Download (11 pages)
AA	Accounts made up to Thursday 31st August 2073 filed on: 23rd, December 1974	accounts	Free Download (11 pages)
AA	Accounts made up to Thursday 31st August 2073 filed on: 23rd, December 1974	accounts	Free Download (11 pages)
AA	Accounts made up to Thursday 17th November 2072 filed on: 15th, January 1973	accounts	Free Download (5 pages)
AA	Accounts made up to Thursday 17th November 2072 filed on: 15th, January 1973	accounts	Free Download (5 pages)

Loughborough Road Investments Limited NOTTINGHAM

Loughborough Road Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Renate M.

Nicholas M.

Stephen B.

Mark R.

Stephen B.

Ramsay H.

Anthony S.

Erik S.

Nigel W.

David G.

Paul F.

Nils H.

Peter B.

Stephen B.

John G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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