Active
Company Information for LANCEBURY ESTATES LTD
THE OLD LAUNDRY LADY MARY SQUARE, ROSTHERNE LANE, ROSTHERNE, KNUTSFORD, CHESHIRE, WA16 6SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LANCEBURY ESTATES LTD | |
Legal Registered Office | |
THE OLD LAUNDRY LADY MARY SQUARE, ROSTHERNE LANE ROSTHERNE KNUTSFORD CHESHIRE WA16 6SA Other companies in WA16 | |
Company Number | 05852075 | |
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Company ID Number | 05852075 | |
Date formed | 2006-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB123122472 |
Last Datalog update: | 2024-07-05 22:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA SHEPHERD |
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JAMES NELSON SHEPHERD |
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LINDA SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
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MUNIR AHMED |
Company Secretary | ||
ZAFAR SAEED AHMED |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. BALDREDS ESTATES LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
TILESITE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
PLANETREE HOMES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2000-12-21 | Active | |
FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
CREST COMMERCIAL PROPERTY LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
CEDARFIELD LYMM MANAGEMENT COMPANY LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
WYNNHILL HILLTOP LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BRITANNIA ROAD DEVELOPMENTS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
HALE COMMUNITY TRUST | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
CREST PROPERTY MANAGEMENT LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ST. BALDREDS ESTATES LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
TILESITE LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
PLANETREE HOMES LIMITED | Director | 2001-02-09 | CURRENT | 2000-12-21 | Active | |
SUBURBAN SPLASH LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-15 | Active | |
FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
CREST COMMERCIAL PROPERTY LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
WYNNHILL HILLTOP LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BRITANNIA ROAD DEVELOPMENTS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CREST PROPERTY MANAGEMENT LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
TILESITE LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Forward Construction & Developments Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/12 FROM Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK 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 LANCEBURY ESTATES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANCEBURY ESTATES LTD 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. |