Company Information for LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
PO BOX 100, County Hall Democratic Services, Lancashire County Council, Preston, LANCASHIRE, PR1 0LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED | |
Legal Registered Office | |
PO BOX 100 County Hall Democratic Services Lancashire County Council Preston LANCASHIRE PR1 0LD Other companies in PR1 | |
Company Number | 01722467 | |
---|---|---|
Company ID Number | 01722467 | |
Date formed | 1983-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-04-19 04:09:31 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA SALES |
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TIMOTHY MAXWELL ASHTON |
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GEOFFREY DRIVER |
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CHARLES EDWARDS |
||
JULIE PATRICIA GIBSON |
||
MICHAEL ANTHONY GREEN |
||
ADRIAN RIGGOTT |
||
DAVID THORNTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN YOUNG |
Company Secretary | ||
DAVID STANLEY BORROW |
Director | ||
TONY MARTIN |
Director | ||
DOROTHY JENNIFER MEIN |
Director | ||
NICOLA DIANE PENNEY |
Director | ||
GEOFFREY DRIVER |
Director | ||
IAN MICHAEL FISHER |
Company Secretary | ||
PHILIP HALSALL |
Director | ||
TIMOTHY MAXWELL ASHTON |
Director | ||
MICHAEL PATRICK FRANCE |
Director | ||
MICHAEL ANTHONY GREEN |
Director | ||
GERARD BRIAN FITZGERALD |
Director | ||
NICOLA DIANE PENNEY |
Director | ||
HAZEL HARDING |
Director | ||
ANTHONY CHRISTOPHER PASCOE MARTIN |
Director | ||
BRIAN MICHAEL JOHNSON |
Director | ||
RICHARD THOMAS GEOFFREY LORD |
Director | ||
MAX BENSKIN WINTERBOTTOM |
Company Secretary | ||
FRANCIS JOSEPH MCKENNA |
Director | ||
RONALD PICKUP |
Director | ||
GORDON ARTHUR JOHNSON |
Company Secretary | ||
JAMES MASON |
Director | ||
HENRY CAUNCE |
Director | ||
DEREK LOCKWOOD |
Director | ||
MARY PATRICIA CASE |
Director | ||
LOUISE JOYCE ELLMAN |
Director | ||
CYRIL RAYMOND BAILY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANCASHIRE BUSINESS AND INNOVATION CENTRE LIMITED | Director | 2015-05-22 | CURRENT | 1988-03-07 | Dissolved 2016-11-01 | |
PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED | Director | 2015-05-22 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED | Director | 2015-05-22 | CURRENT | 1973-08-08 | Dissolved 2017-04-07 | |
LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) | Director | 2015-05-22 | CURRENT | 1986-04-30 | Dissolved 2017-04-07 | |
LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Director | 2015-05-22 | CURRENT | 1982-03-23 | Active | |
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | Director | 2015-05-22 | CURRENT | 1989-10-27 | Liquidation | |
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Director | 2015-05-22 | CURRENT | 1983-05-24 | Active | |
ARTS PARTNERSHIP FOR LYTHAM COMMUNITY INTEREST COMPANY | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
LYTHAM TOWN TRUST LIMITED | Director | 2004-10-21 | CURRENT | 1990-07-19 | Active | |
LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED | Director | 2017-06-01 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1982-03-23 | Active | |
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-27 | Liquidation | |
GROWTH LANCASHIRE LIMITED | Director | 2017-06-01 | CURRENT | 2004-12-10 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Director | 2017-06-01 | CURRENT | 1983-05-24 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1982-03-23 | Active | |
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-27 | Liquidation | |
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Director | 2017-06-01 | CURRENT | 1983-05-24 | Active | |
LANCASHIRE BUSINESS AND INNOVATION CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 1988-03-07 | Dissolved 2016-11-01 | |
PRESTON TECHNOLOGY MANAGEMENT CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED | Director | 2013-10-17 | CURRENT | 1973-08-08 | Dissolved 2017-04-07 | |
LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) | Director | 2013-10-17 | CURRENT | 1986-04-30 | Dissolved 2017-04-07 | |
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | Director | 2013-10-17 | CURRENT | 1989-10-27 | Liquidation | |
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Director | 2013-07-30 | CURRENT | 1983-05-24 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Director | 2013-07-25 | CURRENT | 1982-03-23 | Active | |
WINCKLEY SQUARE CIC | Director | 2017-09-26 | CURRENT | 2011-10-03 | Active | |
MARKETING LANCASHIRE LIMITED | Director | 2017-06-01 | CURRENT | 2004-02-10 | Liquidation | |
LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1982-03-23 | Active | |
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-27 | Liquidation | |
GROWTH LANCASHIRE LIMITED | Director | 2017-06-01 | CURRENT | 2004-12-10 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Director | 2017-06-01 | CURRENT | 1983-05-24 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1982-03-23 | Active | |
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-27 | Liquidation | |
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Director | 2017-06-01 | CURRENT | 1983-05-24 | Active | |
LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1982-03-23 | Active | |
LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-27 | Liquidation | |
LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Director | 2017-06-01 | CURRENT | 1983-05-24 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
Termination of appointment of Laura Sales on 2023-03-31 | ||
Appointment of Lancashire County Council as company secretary on 2023-04-01 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL COUPERTHWAITE | |
AP01 | DIRECTOR APPOINTED MR ALAN CULLENS | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE LOUISE REAR | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD XAVIER MIRFIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY GREEN | |
APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS VINCENT | ||
DIRECTOR APPOINTED MR JEFFREY PAUL COUPERTHWAITE | ||
AP01 | DIRECTOR APPOINTED MR JEFFREY PAUL COUPERTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS VINCENT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERALD XAVIER MIRFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM PO Box 78 County Hall Preston PR1 8XJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Laura Sales as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Ian Young on 2018-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RIGGOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID THORNTON SMITH | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR MICHAEL GREEN | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR GEOFFREY DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY MEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL WINLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORROW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR TIMOTHY MAXWELL ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DRIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TURTON | |
AP03 | SECRETARY APPOINTED MR IAN YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FISHER | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MS JOANNE TURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALSALL | |
AR01 | 20/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR DAVID BORROW | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR DAVID JOHN WATTS | |
AP01 | DIRECTOR APPOINTED DR GEOFFREY DRIVER | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR DOROTHY JENNIFER MEIN | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR NICOLA DIANE PENNEY | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR JULIE PATRICIA GIBSON | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR TONY MARTIN | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR PROFESSOR BILL WINLOW | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR DAVID STANLEY BORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREEN | |
AR01 | 20/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR MICHAEL PATRICK FRANCE | |
AP01 | DIRECTOR APPOINTED MR PHILIP HALSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GERARD FITZGERALD | |
288a | DIRECTOR APPOINTED COUNTY COUNCILLOR MICHAEL WELSH | |
288a | DIRECTOR APPOINTED COUNTY COUNCILLOR TIMOTHY MAXWELL ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DOREEN POLLITT | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR HAZEL HARDING | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA PENNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COUNTY COUNCILLOR DOREEN POLLITT | |
288a | DIRECTOR APPOINTED MR ANTHONY MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
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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 COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
Type of Charge Owed | Quantity |
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DEBENTURE | 20 |
MORTGAGE DEBENTURE | 14 |
5 | |
COMPOSITE GUARANTEE AND DEBENTURE | 4 |
MORTGAGE | 1 |
LEGAL MORTGAGE | 1 |
We have found 45 mortgage charges which are owed to LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |