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LANCELYN COURT (FLATS) LIMITED

Learn more about LANCELYN COURT (FLATS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRUNEL COURT, RUDHEATH WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7LP

LANCELYN COURT (FLATS) LIMITED on the map

Company type: Private Limited Company
Company number: 00737912
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.16
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LANCELYN COURT (FLATS) LIMITED is a Private Limited Company, registration number 00737912, established in United Kingdom on the 16. October 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on 1 BRUNEL COURT, RUDHEATH WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7LP. Business of the company LANCELYN COURT (FLATS) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.14. We do not have any information about the company LANCELYN COURT (FLATS) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 45
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON
Form type: TM01
Date: 2014.01.09
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DIRECTOR APPOINTED MR COLIN MCRAE
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANGELA CANNELL
Form type: TM01
Date: 2013.05.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR APPOINTED MR BARRY WILSON
Form type: AP01
Date: 2013.01.10
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DIRECTOR APPOINTED MRS ANGELA CANNELL
Form type: AP01
Date: 2012.11.28
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DIRECTOR APPOINTED MR BARRY WILSON
Form type: AP01
Date: 2012.06.29
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DIRECTOR APPOINTED MRS MARGARET HARLAND
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROWAN
Form type: TM01
Date: 2012.05.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR MURIEL ROBERTS
Form type: TM01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MISS PATRICIA ANN NICHOLLS
Form type: AP01
Date: 2010.08.16
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DIRECTOR APPOINTED MR DAVID ROWAN
Form type: AP01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH METCALFE
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
Form type: TM01
Date: 2010.07.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PROF ANTHONY BALKE / 04/01/2010
Form type: CH01
Date: 2010.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERRYS INCORPORATING SUTCLIFFE & COMPANY / 11/01/2010
Form type: CH04
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DORA JEAN WALKER / 04/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ROBERTS / 04/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN METCALFE / 04/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAIRD JACKSON / 04/01/2010
Form type: CH01
Date: 2010.01.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM:, 12 CHARLES STREET, HOOLE, CHESTER, CHESHIRE CH2 3AZ
Form type: 287
Date: 2005.05.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01

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Company directors and board members:

BERRYS (current)
Secretary, 1993.12.14
1 BRUNEL COURT RUDHEATH WAY GADBROOK PARK , NORTHWICH
CW9 7LP, CHESHIRE
ANTHONY BLAKE (current)
Director, RETIRED, 2007.12.12
48A RTE DE ST CERGUE , NYON
VAUD CH1260
SWITZERLAND
MARGARET HARLAND (current)
Director, RETIRED, 2012.05.03
9 LANCELYN COURT SPITAL , WIRRAL
CH63 9JL, MERSEYSIDE
ENGLAND
COLIN MCRAE (current)
Director, RETIRED, 2013.04.04
39 LANCELYN COURT SPITAL , WIRRAL
CH63 9JL
ENGLAND
PATRICIA ANN NICHOLLS (current)
Director, RETIRED SCHOOL TEACHER, 2010.04.23
21 LANCELYN COURT SPITAL , BEBINGTON
CH63 9JJ, WIRRAL
DORA JEAN WALKER (current)
Director, RETIRED, 2001.05.17
FLAT27 LANCELYN COURT SPITAL , BEBINGTOW
CH63 9JJ
BARRY WILSON (current)
Director, RETIRED, 2012.05.03
FLAT 34 LANCELYN COURT , WIRRAL
CH63 9JL, MERSEYSIDE
ANNIE ALLEN (resigned)
Director, RETIRED, 1992.12.14 - 1995.04.28
24 LANGELYN COURT , SPITAL
L63 9NF, WIRRAL
EDITH DORSEN BOUNDY (resigned)
Director, RETIRED PENSIONS OFFICER, 1992.12.14 - 1996.05.17
35 LANGELYN COURT , SPITAL
L63 8NF, WIRRAL
ANGELA CANNELL (resigned)
Director, RETIRED, 2012.05.03 - 2013.04.04
38 LANCELYN COURT , WIRRAL
CH63 9JJ, MERSEYSIDE
ENGLAND
MARGARET HARLAND (resigned)
Director, RETIRED, 1999.04.28 - 2007.05.24
53 LANCELYN COURT , WIRRAL
L63 9JL, MERSEYSIDE
GEOFFREY LAIRD JACKSON (resigned)
Director, SURVEYOR, 1992.12.14 - 2010.04.23
PLAS NEWYDD LLANFAIR DC , RUTHIN
LL15 2EP, DENBIGHSHIRE
ELIZABETH ANN METCALFE (resigned)
Director, RETIRED, 1992.12.14 - 2010.04.23
42 LANGELYN COURT , SPITAL
L63 9JL, WIRRAL
JOHN QUINCEY (resigned)
Director, RETIRED, 1992.12.14 - 1998.05.27
48 LANGELYN COURT , SPITAL
L63 9JL, WIRRAL
MURIEL ROBERTS (resigned)
Director, RETIRED, 1996.05.17 - 2010.04.22
41 LANCELYN COURT FLATS , SPITAL
L63 9NF, WIRRAL
DAVID ROWAN (resigned)
Director, JOINER, 2010.04.23 - 2012.05.03
39 LANCELYN COURT SPITAL , WIRRAL
CH63 9JL, CHESHIRE
BARRY WILSON (resigned)
Director, JOINER, 2012.05.03 - 2012.05.03
34 LANCELYN COURT , WIRRAL
CH63 9JJ, MERSEYSIDE
ENGLAND
Date 2013.06.30 2012.06.30
Current Assets £ 3,723 - 92.34 % £ 48,598
Debtors £ 1,416 + 14.38 % £ 1,238
Shareholder Funds £ 45 £ 45
Called Up Share Capital £ 45 £ 45
Net Assets Liabilities Including Pension Asset Liability £ 45 £ 45
Total Assets Less Current Liabilities £ 45 £ 45
Net Current Assets Liabilities £ 45 £ 45
Creditors Due Within One Year £ 3,678 - 92.42 % £ 48,553
Cash Bank In Hand £ 2,307 - 95.13 % £ 47,360

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Information about the Private Limited Company LANCELYN COURT (FLATS) 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: 2016.06.01. Reload the data