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LOWTHER AND DAWSON PROPERTY LIMITED

Learn more about LOWTHER AND DAWSON PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

113 MILNTHORPE RD, KENDAL, CUMBRIA, LA9 5HJ

LOWTHER AND DAWSON PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00760863
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.14
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

CUMBERLAND BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 1986.07.07
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1987.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1988.07.28
HALIFAX BUILDING SOCIETY.
MORTGAGE - Outstanding on 1988.09.09
BRADFORD & BINGLEY BUILDING SOCIETY.
LEGAL CHARGE REGISTERED TO AN ORDER OF COURT - Outstanding on 1988.12.14
HALIFAX BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1989.02.15
HALIFAX BUILDING SOCIETY
MORTGAGE DEED REGISTERED TO AN ORDER OF COURT DATED 1/8/89 - Outstanding on 1989.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.03
CUMBERLAND BUILDING SOCIETY.
FLOATING CHARGE - Outstanding on 1991.01.07
CUMBERLAND BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1991.01.07
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1991.11.27
HALIFAX BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1991.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 6000
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ADOPT ARTICLES 10/03/2015
Form type: RES01
Date: 2015.03.25
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWTHER
Form type: TM01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOWTHER
Form type: TM01
Date: 2013.09.20
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DIRECTOR APPOINTED MRS BEVERLEY ANN TOWNLEY
Form type: AP01
Date: 2013.09.20
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COMPANY NAME CHANGED LOWTHER AND DAWSON (KENDAL) LIMITED, CERTIFICATE ISSUED ON 22/07/13
Form type: CERTNM
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES15
Document description: CHANGE OF NAME 01/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.23
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY LOWTHER / 08/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA ELIZABETH LOWTHER / 08/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LOWTHER / 08/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LOWTHER / 08/11/2009
Form type: CH01
Date: 2009.11.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

MOIRA ELIZABETH LOWTHER (current)
Secretary, 1992.10.19
113 MILNTHORPE ROAD , KENDAL
LA9 5HJ, CUMBRIA
KENNETH LOWTHER (current)
Director, BUILDER AND CONTRACTOR, 1992.10.19
113 MILNTHORPE ROAD , KENDAL
LA9 5HJ, CUMBRIA
MOIRA ELIZABETH LOWTHER (current)
Director, SECRETARY, 1992.10.19
113 MILNTHORPE ROAD , KENDAL
LA9 5HJ, CUMBRIA
BEVERLEY ANN TOWNLEY (current)
Director, 2013.09.20
113 MILNTHORPE RD KENDAL , CUMBRIA
LA9 5HJ
DAVID MARK LOWTHER (resigned)
Director, BUILDING CONTRACTOR, 2002.05.01 - 2013.09.20
135 HAYCLOSE ROAD , KENDAL
LA9 7NF, CUMBRIA
STEPHEN ROY LOWTHER (resigned)
Director, BUILDING CONTRACTOR, 2002.05.01 - 2013.09.20
GARTH HOUSE 3 FAIRVIEW , KIRKBY LONSDALE CARNFORTH
LA6 2HF, LANCASHIRE
Date 2014.06.30
Current Assets £ 51,365
Debtors £ 32,349
Shareholder Funds £ 98,799
Profit Loss Account Reserve £ 134,882
Revaluation Reserve £ 227,681
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 286,400
Net Current Assets Liabilities £ 86,247
Creditors Due Within One Year £ 137,612
Cash Bank In Hand £ 19,016
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Creditors Due After One Year £ 187,601

Companies near to LOWTHER AND DAWSON PROPERTY ltd.

Information about the Private Limited Company LOWTHER AND DAWSON PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data