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LANCER PROPERTY ASSET MANAGEMENT LIMITED

Learn more about LANCER PROPERTY ASSET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ

LANCER PROPERTY ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00724549
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.21
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.03.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.10.02
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, POWER HOUSE HARRISON CLOSE, KNOWLHILL, MILTON KEYNES, MK5 8PA
Form type: AD01
Date: 2015.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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PREVEXT FROM 31/10/2013 TO 30/04/2014
Form type: AA01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/02/2014
Form type: CH01
Date: 2014.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.11.06
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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PREVSHO FROM 30/04/2013 TO 31/10/2012
Form type: AA01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 18/02/2011
Form type: CH01
Date: 2011.02.18
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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SAIL ADDRESS CHANGED FROM:, 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW
Form type: AD02
Date: 2010.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON HOWARD PULL / 02/11/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WINDLE LAX / 02/11/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 02/11/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT FERGUSON / 02/11/2010
Form type: CH01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 02/11/2010
Form type: CH03
Date: 2010.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 8 BADEN PLACE, LONDON, SE1 1YW
Form type: AD01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.05
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29/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR APPOINTED MR BYRON HOWARD PULL
Form type: 288a
Date: 2009.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FERGUSON / 29/10/2008
Form type: 288c
Date: 2008.11.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KEVILL / 29/10/2008
Form type: 288c
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAX / 29/10/2008
Form type: 288c
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, ST PAULS'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2007.01.30
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
Child documents:
Document type: ANNOTATION
Date: 2006.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
Form type: 225
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Form type: 225
Date: 2004.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, LOWER LICKHURST, BLEASDALE ROAD, WHITECHAPEL, PRESTON, LANCASHIRE PR3 2ER
Form type: 287
Date: 2004.04.27

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Company directors and board members:

JOHN TOWNLEY KEVILL (current)
Secretary, COMPANY DIRECTOR, 1993.08.07
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ
ENGLAND
DUNCAN ROBERT FERGUSON (current)
Director, CHARTERED SURVEYOR, 2006.04.06
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ
ENGLAND
JOHN TOWNLEY KEVILL (current)
Director, COMPANY DIRECTOR, 1992.11.10
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ
ENGLAND
ANDREW JOHN WINDLE LAX (current)
Director, COMPANY DIRECTOR, 2003.11.06
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ
ENGLAND
BYRON HOWARD PULL (current)
Director, 2009.04.30
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ
ENGLAND
JOHN GERALD BROWN (resigned)
Secretary, 1991.11.03 - 1993.08.06
13 MEREFIELD , CHORLEY
PR7 1UP, LANCASHIRE
SIMON FITZHERBERT-BROCKHOLES (resigned)
Director, 2001.07.05 - 2003.11.06
EAST LODGE CLAUGTON-ON-BROCK GARSTANG , PRESTON
PR3 0PE, LANCS
RUTH AGNES GLAISTER (resigned)
Director, RETIRED, 1991.11.03 - 1992.11.10
CROFT HEAD KENTMERE , KENDAL
LA8 9JH, CUMBRIA
JOHN AUGUSTINE KEVILL (resigned)
Director, LEGAL CONSULTANT, 1991.11.03 - 2003.11.06
LOWER LICKHURST WHITE CHAPEL GOOSNARCH , PRESTON
LANCS
MARTIN KEVILL (resigned)
Director, RETIRED, 1991.11.03 - 1992.11.10
GRADWELLS FARM BARBERS MOOR CROSTON , PRESTON
PR5 3SB, LANCASHIRE
MICHAEL O'NEILL (resigned)
Director, LANDSCAPE GARDENER, 1999.12.20 - 2001.07.05
NANNY BROOK HEIGHTS OAKENCLOUGH BLEASDALE , PRESTON
PR3 1UL, LANCASHIRE

Companies near to LANCER PROPERTY ASSET MANAGEMENT ltd.

Information about the Private Limited Company LANCER PROPERTY ASSET MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data