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LUFFIELD PROPERTIES LIMITED

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LUFFIELD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04489412

Incorporation date

18/07/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Stowe Cottage Cobbs Hill, Old Wives Lees Chilham, Canterbury, Kent CT4 8ALCopy
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Latest events (Record since 18/07/2002)
dot icon18/03/2026
Current accounting period shortened from 2026-07-31 to 2026-04-30
View PDF (1 pages)
dot icon27/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon18/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon15/08/2023
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon18/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon02/03/2022
Change of details for Mr Stephen John Best as a person with significant control on 2022-02-07
View PDF (2 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with updates
View PDF (4 pages)
dot icon18/02/2022
Notification of Sheila Frances Best as a person with significant control on 2022-02-07
View PDF (2 pages)
dot icon18/02/2022
Appointment of Ms Sheila Frances Best as a director on 2022-02-07
View PDF (2 pages)
dot icon19/01/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon04/02/2020
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon04/02/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon24/10/2018
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon22/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon20/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon22/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon24/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon19/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon21/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Director's details changed for Stephen John Best on 2010-07-18
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon21/07/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption full accounts made up to 2008-07-31
View PDF (15 pages)
dot icon14/08/2008
Return made up to 18/07/08; full list of members
View PDF (3 pages)
dot icon14/08/2008
Secretary's change of particulars / sheila atkinson / 09/05/2008
View PDF (2 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon28/10/2007
Total exemption full accounts made up to 2007-07-31
View PDF (14 pages)
dot icon26/07/2007
Return made up to 18/07/07; no change of members
View PDF (6 pages)
dot icon22/11/2006
Total exemption full accounts made up to 2006-07-31
View PDF (12 pages)
dot icon24/07/2006
Return made up to 18/07/06; full list of members
View PDF (6 pages)
dot icon21/10/2005
Total exemption full accounts made up to 2005-07-31
View PDF (11 pages)
dot icon18/10/2005
Secretary resigned
View PDF (1 pages)
dot icon18/10/2005
New secretary appointed
View PDF (2 pages)
dot icon11/08/2005
Return made up to 18/07/05; full list of members
View PDF (6 pages)
dot icon01/07/2005
Registered office changed on 01/07/05 from: luffield house stadium way sittingbourne kent ME10 3SD
View PDF (1 pages)
dot icon07/09/2004
Total exemption full accounts made up to 2004-07-31
View PDF (11 pages)
dot icon26/07/2004
Return made up to 18/07/04; full list of members
View PDF (6 pages)
dot icon12/11/2003
Registered office changed on 12/11/03 from: castle court castle road sittingbourne kent ME10 3TD
View PDF (1 pages)
dot icon31/10/2003
Total exemption full accounts made up to 2003-07-31
View PDF (12 pages)
dot icon06/10/2003
Return made up to 18/07/03; full list of members
View PDF (6 pages)
dot icon28/08/2003
Secretary resigned
View PDF (1 pages)
dot icon28/08/2003
New secretary appointed
View PDF (1 pages)
dot icon26/01/2003
Registered office changed on 26/01/03 from: brooklands barn throwley faversham kent ME13 0JR
View PDF (2 pages)
dot icon20/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/08/2002
Ad 18/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/07/2002
Secretary resigned
View PDF (1 pages)
dot icon18/07/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-29.32 % *

* during past year

Cash in Bank

£148,447.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
271.11K
-
0.00
257.10K
-
2022
2
205.83K
-
0.00
210.03K
-
2023
1
147.61K
-
0.00
148.45K
-
2023
1
147.61K
-
0.00
148.45K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

147.61K £Descended-28.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

148.45K £Descended-29.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/07/2002 - 18/07/2002
99600
Best, Stephen John
Director
18/07/2002 - Present
-
Mrs Sheila Frances Best
Director
07/02/2022 - Present
-
SERVESMART LIMITED
Corporate Secretary
07/07/2003 - 10/10/2005
28
Best, Sheila Frances
Secretary
10/10/2005 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUFFIELD PROPERTIES LIMITED

LUFFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 18/07/2002 with the registered office located at Stowe Cottage Cobbs Hill, Old Wives Lees Chilham, Canterbury, Kent CT4 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUFFIELD PROPERTIES LIMITED?

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LUFFIELD PROPERTIES LIMITED is currently Active. It was registered on 18/07/2002 .

Where is LUFFIELD PROPERTIES LIMITED located?

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LUFFIELD PROPERTIES LIMITED is registered at Stowe Cottage Cobbs Hill, Old Wives Lees Chilham, Canterbury, Kent CT4 8AL.

What does LUFFIELD PROPERTIES LIMITED do?

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LUFFIELD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LUFFIELD PROPERTIES LIMITED have?

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LUFFIELD PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for LUFFIELD PROPERTIES LIMITED?

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The latest filing was on 18/03/2026: Current accounting period shortened from 2026-07-31 to 2026-04-30.