LOGIE PROPERTY HOLDING CO LIMITED
- Company statusactive
- Company No12696071
- Age5 years 1 month Incorporated 24 June 2020
- Officers5
Address
Providence Houe, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
LOGIE PROPERTY HOLDING CO LIMITED is an active company incorporated on 24 June 2020 and based in Ipswich, Suffolk, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Month Ago on 30 Jun 2025
Change Person Director Company With Change Date
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 18 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Dec 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2020
Resolution
4 Years Ago on 06 Aug 2020
Capital Allotment Shares
4 Years Ago on 04 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | corporate secretary | 18 Dec 2020 | |
| BARTLETT, Tessa Patricia | director | Apr 1977 | 24 Jun 2020 |
| BOWMAN, Anthony Guy | director | Feb 1946 | 24 Jun 2020 |
| BOWMAN, Rory Peter | director | Oct 1960 | 24 Jun 2020 |
| PELLY, Philippa Margaret | director | Mar 1949 | 24 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rory Peter Bowman | Oct 1960 | 24 Jun 2020 |
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BARTLETT, Tessa Patricia are mutual persons.
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BARTLETT, Tessa Patricia, BOWMAN, Anthony Guy, BOWMAN, Rory Peter, PELLY, Philippa Margaret are mutual persons.
BARTLETT, Tessa Patricia, BOWMAN, Anthony Guy, BOWMAN, Rory Peter, PELLY, Philippa Margaret are mutual persons.
BARTLETT, Tessa Patricia, BOWMAN, Anthony Guy, BOWMAN, Rory Peter, PELLY, Philippa Margaret are mutual persons.
BARTLETT, Tessa Patricia, BOWMAN, Anthony Guy, BOWMAN, Rory Peter are mutual persons.
BOWMAN, Anthony Guy, BOWMAN, Rory Peter are mutual persons.
BOWMAN, Anthony Guy, BOWMAN, Rory Peter are mutual persons.
BOWMAN, Anthony Guy, BOWMAN, Rory Peter are mutual persons.
BOWMAN, Anthony Guy are mutual persons.
BOWMAN, Anthony Guy are mutual persons.
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BOWMAN, Anthony Guy are mutual persons.
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BOWMAN, Rory Peter are mutual persons.
BOWMAN, Rory Peter are mutual persons.
BOWMAN, Rory Peter are mutual persons.
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