| Company Name | LTR (Bourchier Court) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13697728 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2021(2 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Katharine Morshead |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Equity House 16-18 Warrior Square Southend-On-Sea SS1 2WS |
| Director Name | Mr Sydney Taylor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Equity House 16-18 Warrior Square Southend-On-Sea SS1 2WS |
| Director Name | Mr Fintan David Hoddy |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Equity House 16-18 Warrior Square Southend-On-Sea SS1 2WS |
| Director Name | Mr Piers Devigne |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Equity House 16-18 Warrior Square Southend-On-Sea SS1 2WS |
Location
| Registered Address | Equity House 16-18 Warrior Square Southend-On-Sea SS1 2WS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Charges
| 29 April 2022 | Delivered on: 4 May 2022 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as tubs hill house, london road, sevenoaks and parking spaces (TN13 1BL) registered at hm land registry under title number K436050. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 5 January 2024 | Accounts for a small company made up to 31 March 2023 (23 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 11 May 2023 | Resolutions
|
| 11 May 2023 | Memorandum and Articles of Association (31 pages) |
| 15 April 2023 | Resolutions
|
| 15 April 2023 | Memorandum and Articles of Association (31 pages) |
| 30 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages) |
| 30 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 23 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages) |
| 23 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 17 January 2023 | Previous accounting period shortened from 31 October 2022 to 31 March 2022 (1 page) |
| 11 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (46 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with updates (5 pages) |
| 31 May 2022 | Cessation of Regis Group Holdings Limited as a person with significant control on 22 April 2022 (1 page) |
| 31 May 2022 | Notification of Long Term Reversions No 1 Limited as a person with significant control on 22 April 2022 (2 pages) |
| 4 May 2022 | Registration of charge 136977280001, created on 29 April 2022 (57 pages) |
| 14 January 2022 | Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages) |
| 14 January 2022 | Termination of appointment of Piers Devigne as a director on 10 January 2022 (1 page) |
| 22 October 2021 | Incorporation Statement of capital on 2021-10-22
|