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Logie Property Holding Co Limited

Logie Property Holding Co Limited is a dormant company incorporated on 24 June 2020 with the registered office located in Ipswich, Suffolk. Logie Property Holding Co Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12696071
Private limited company
Age
5 years
Incorporated 24 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Providence Houe
141-145 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Feb 1946
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Mar 1949
Director • Director Of Communications • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Logie Property Co Limited
Philippa Margaret Pelly, Birketts Secretaries Limited, and 3 more are mutual people.
Active
Ygraine Limited
Tessa Patricia Bartlett, Philippa Margaret Pelly, and 3 more are mutual people.
Active
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Mrs Philippa Margaret Pelly Details Changed
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mrs Philippa Margaret Pelly Details Changed
4 Years Ago on 18 Dec 2020
Mr Rory Peter Bowman Details Changed
4 Years Ago on 18 Dec 2020
Mr Anthony Guy Bowman Details Changed
4 Years Ago on 18 Dec 2020
Mrs Tessa Patricia Bartlett Details Changed
4 Years Ago on 18 Dec 2020
Mr Rory Peter Bowman (PSC) Details Changed
4 Years Ago on 18 Dec 2020
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mrs Philippa Margaret Pelly on 31 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Jul 2024
Director's details changed for Mr Anthony Guy Bowman on 18 December 2020
Submitted on 4 Jul 2024
Director's details changed for Mr Rory Peter Bowman on 18 December 2020
Submitted on 4 Jul 2024
Director's details changed for Mrs Philippa Margaret Pelly on 18 December 2020
Submitted on 4 Jul 2024
Change of details for Mr Rory Peter Bowman as a person with significant control on 18 December 2020
Submitted on 4 Jul 2024
Director's details changed for Mrs Tessa Patricia Bartlett on 18 December 2020
Submitted on 4 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 25 Jun 2024
Repayment History
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