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Company Information for

LANCASHIRE HOLDINGS LIMITED

OFFICE 3 RAVENSFIELD HOUSE RUSSELL STREET HEYWOOD OFFICE 3, RAVENFIED HOUSE RUSSELL STREET, HEYWOOD, LANCASHIRE, OL10 1NX,
Company Registration Number
01477482
Private Limited Company
Active

Company Overview

About Lancashire Holdings Ltd
LANCASHIRE HOLDINGS LIMITED was founded on 1980-02-06 and has its registered office in Heywood. The organisation's status is listed as "Active". Lancashire Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANCASHIRE HOLDINGS LIMITED
 
Legal Registered Office
OFFICE 3 RAVENSFIELD HOUSE RUSSELL STREET HEYWOOD OFFICE 3
RAVENFIED HOUSE RUSSELL STREET
HEYWOOD
LANCASHIRE
OL10 1NX
Other companies in M40
 
Filing Information
Company Number 01477482
Company ID Number 01477482
Date formed 1980-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306199164  
Last Datalog update: 2024-11-05 13:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASHIRE HOLDINGS LIMITED
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Companies with same name LANCASHIRE HOLDINGS LIMITED
The following companies were found which have the same name as LANCASHIRE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANCASHIRE HOLDINGS PTY. LTD. Dissolved Company formed on the 2012-03-27
LANCASHIRE HOLDINGS FINANCING TRUST I Delaware Unknown
LANCASHIRE HOLDINGS INC. 2900 EAST OAKLAND PARK BOULEVARD FORT LAUDERDALE FL 33306 Inactive Company formed on the 2008-09-22
LANCASHIRE HOLDINGS LIMITED Active Company formed on the 2018-05-16
LANCASHIRE HOLDINGS LIMITED Active Company formed on the 2005-10-12
LANCASHIRE HOLDINGS (NW) LTD 5 LYNSTED AVENUE BOLTON LANCASHIRE BL3 2DZ Active Company formed on the 2020-01-13
LANCASHIRE HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2021-04-06
LANCASHIRE HOLDINGS LIMITED 6/F WINGS BUILDING 110-116 QUEENS ROAD CENTRAL CENTRAL HONG KONG Active Company formed on the 2022-12-14
LANCASHIRE HOLDINGS, LLC 15500 VOSS RD STE 425 SUGAR LAND TX 77498 Active Company formed on the 2024-01-08

Company Officers of LANCASHIRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BIRTWISTLE
 Company Secretary 1991-10-12
ANDREW BIRTWISTLE
 Director 1991-10-12
KEVIN BIRTWISTLE
 Director 2011-03-31
SANDRA BIRTWISTLE
 Director 1991-10-12
STEVEN ANDREW BIRTWISTLE
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD JOSEPH OGDEN
 Director 1991-10-12 1994-12-23
ANTHONY RAYMOND WATSON
 Director 1993-09-08 1994-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BIRTWISTLE G.S. COLD STORAGE AND WAREHOUSING LIMITED Company Secretary 2007-11-28 CURRENT 1993-12-07 Active
ANDREW BIRTWISTLE VALUESCENE LIMITED Company Secretary 2007-11-28 CURRENT 1990-02-27 Active
ANDREW BIRTWISTLE CASTLEFIELD HOTEL LIMITED Director 2012-01-17 CURRENT 1989-03-09 Active
ANDREW BIRTWISTLE MANCHESTER YMCA Director 2005-09-29 CURRENT 1922-07-21 Active
ANDREW BIRTWISTLE G.S. COLD STORAGE AND WAREHOUSING LIMITED Director 1993-12-07 CURRENT 1993-12-07 Active
ANDREW BIRTWISTLE VALUESCENE LIMITED Director 1991-01-31 CURRENT 1990-02-27 Active
KEVIN BIRTWISTLE LANHEY LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
KEVIN BIRTWISTLE LANCASHIRE TRADE VEHICLES LIMITED Director 1998-10-05 CURRENT 1998-10-05 Active
SANDRA BIRTWISTLE VALUESCENE LIMITED Director 2007-11-28 CURRENT 1990-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM 108 Administration Block River Park Trading Estate River Park Road Manchester Lancashire M40 2XP
2024-02-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-02-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-02-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Steven Andrew Birtwistle on 2014-12-01
2014-09-08CH01Director's details changed for Mr Kevin Birtwistle on 2014-08-28
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0112/12/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW BIRTWISTLE / 01/01/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BIRTWISTLE / 01/01/2012
2011-03-31AP01DIRECTOR APPOINTED STEVAN ANDREW BIRTWISTLE
2011-03-31AP01DIRECTOR APPOINTED KEVIN BIRTWISTLE
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0112/12/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-25AR0112/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BIRTWISTLE / 14/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRTWISTLE / 12/12/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW BIRTWISTLE / 14/12/2009
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA BIRTWISTLE / 10/09/2008
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BIRTWISTLE / 10/09/2008
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-02363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-11363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-29363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-18363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-19CERTNMCOMPANY NAME CHANGED LANCASHIRE MEAT PACKERS LIMITED CERTIFICATE ISSUED ON 19/12/02
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: UNIT 21 CITY ABATTOIRS MANCHESTER M10 6XS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/05/01
2001-12-28363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/00
2001-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/01
2001-01-16363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99
2000-01-05363sRETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS
1998-12-16363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/98
1997-12-30363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-27363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/95
1995-10-19363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-02-05288DIRECTOR RESIGNED
1994-11-15363sRETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/94
1994-10-30288DIRECTOR RESIGNED
1994-02-19395PARTICULARS OF MORTGAGE/CHARGE
1993-11-17287REGISTERED OFFICE CHANGED ON 17/11/93 FROM: STALL 21 CITY ABATTOIRS RIVERPARK ROAD MANCHESTER M10 6XS
1993-11-17363bRETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to LANCASHIRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCASHIRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1994-02-18 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1983-07-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCASHIRE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LANCASHIRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASHIRE HOLDINGS LIMITED
Trademarks

Trademark applications by LANCASHIRE HOLDINGS LIMITED

LANCASHIRE HOLDINGS LIMITED is the Owner at publication for the trademark KINESIS ™ (86337035) through the USPTO on the 2014-07-15
Insurance and reinsurance underwriting in the fields of property, casualty, energy, marine, aviation, terrorism and political risk insurance; management of third party capital investments
LANCASHIRE HOLDINGS LIMITED is the Owner at publication for the trademark LANCASHIRE ™ (77089725) through the USPTO on the 2007-01-24
Insurance agencies, insurance and reinsurance underwriting, and retrocession, namely, transfer of all or part of a property or casualty insurance and reinsurance risk from an insured to insurer, reinsured to reinsurer, and reinsurer to another reinsurer, all in the field of property, casualty, energy, marine, aviation, terrorism and political risk insurance
LANCASHIRE HOLDINGS LIMITED is the Original registrant for the trademark LANCASHIRE ™ (77089725) through the USPTO on the 2007-01-24
Insurance agencies, insurance and reinsurance underwriting, and retrocession, namely, transfer of all or part of a property or casualty insurance and reinsurance risk from an insured to insurer, reinsured to reinsurer, and reinsurer to another reinsurer, all in the field of property, casualty, energy, marine, aviation, terrorism and political risk insurance
Income
Government Income
We have not found government income sources for LANCASHIRE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANCASHIRE HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LANCASHIRE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASHIRE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCASHIRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OL10 1NX