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Logie Property Holding Co Limited

12696071

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Providence House, 141-145 Princes Street, Ipswich, IP1 1QJ
Incorporated 24/06/2020

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Tessa Patricia Bartlett

director · Since 24/06/2020

DIRECTOR OF COMMUNICATIONS

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Anthony Guy Bowman

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 80

Also on 2 other boards

Mr Rory Peter Bowman

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Philippa Margaret Pelly

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Birketts Secretaries Limited

secretary · Since 18/12/2020

BRITISH

Also on 244 other boards

Rory Peter Bowman

director · Since 24/06/2020

British · England · Age 65

Tessa Patricia Bartlett

director · Since 24/06/2020

British · England · Age 49

Anthony Guy Bowman

director · Since 24/06/2020

British · Guernsey · Age 80

Philippa Margaret Pelly

director · Since 24/06/2020

British · England · Age 77

Birketts Secretaries Limited

corporate secretary · Since 18/12/2020

Reg: 02458516

Also on 244 other boards

Former

Lorraine Muller

secretary · Resigned 13/10/2020

Persons with Significant Control

Mr Rory Peter Bowman

25–50% shares
25–50% votes

British · England · Age 65

Providence House, 141-145, Princes Street, Ipswich, IP1 1QJ

Notified 24/06/2020

Mrs Aisling Mary Bowman

25–50% shares
25–50% votes

Irish · England · Age 59

Providence House, 141-145, Princes Street, Ipswich, IP1 1QJ

Notified 19/11/2025

Change History

officer appointed → BIRKETTS SECRETARIES LIMITED
2026-09-24
officer appointed → BARTLETT, Tessa Patricia
2026-09-24
officer appointed → BOWMAN, Anthony Guy
2026-09-24
officer appointed → BOWMAN, Rory Peter
2026-09-24
officer appointed → PELLY, Philippa Margaret
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Providence House, 141-145 Princes Street
2026-09-24

PROVIDENCE HOUSE, 141-145

post town → Ipswich
2026-09-24

IPSWICH

Filing History37 filings

Accounts filed

accounts with accounts type dormant

10/07/20268 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20266 pages · PDF
PSC changed

change to a person with significant control

03/12/20252 pages · PDF
PSC notified

notification of a person with significant control

20/11/20252 pages · PDF
CH04

change corporate secretary company with change date

18/11/20251 page · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20258 pages · PDF
Director details changed

change person director company with change date

01/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20248 pages · PDF
Director details changed

change person director company with change date

04/07/20242 pages · PDF
Director details changed

change person director company with change date

04/07/20242 pages · PDF
Director details changed

change person director company with change date

04/07/20242 pages · PDF
Director details changed

change person director company with change date

04/07/20242 pages · PDF
PSC changed

change to a person with significant control

04/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20238 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20234 pages · PDF
Director details changed

change person director company with change date

05/04/20232 pages · PDF
PSC changed

change to a person with significant control

28/03/20232 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director details changed

change person director company with change date

04/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20229 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20214 pages · PDF
AP04

appoint corporate secretary company with name date

18/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20201 page · PDF
TM02

termination secretary company with name termination date

10/11/20201 page · PDF
PSC changed

change to a person with significant control

21/09/20202 pages · PDF
RESOLUTIONS

resolution

06/08/20203 pages · PDF
Shares allotted

capital allotment shares

04/08/20203 pages · PDF
Accounts date changed

change account reference date company current extended

25/06/20201 page · PDF
Incorporated

incorporation company

24/06/202027 pages · PDF