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LANCROFT PROPERTIES LIMITED

Learn more about LANCROFT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX

LANCROFT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01042615
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LOMBARD & ULSTER LIMITED
LEGAL CHARGE - Outstanding on 1989.10.27
LOMBARD & ULSTER LIMITED
LEGAL CHARGE - Outstanding on 1989.11.10
ULSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.10.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HARRY TWEED
Form type: TM01
Date: 2016.05.16
£2.95
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 6
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, FIFTH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, MERSEYSIDE, L3 9NG
Form type: AD01
Date: 2015.12.08
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED JULIAN MARCUS TWEED
Form type: AP01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED GUY JOHNATHAN MATHER
Form type: AP01
Date: 2012.04.24
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SECRETARY APPOINTED JOHN MATHER
Form type: AP03
Date: 2012.04.24
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APPOINTMENT TERMINATED, SECRETARY HARRY TWEED
Form type: TM02
Date: 2012.04.24
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRYAN TWEED / 20/12/2011
Form type: CH01
Date: 2012.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BRYAN TWEED / 20/12/2011
Form type: CH03
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRYAN TWEED / 22/12/2009
Form type: CH01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, QUEENS BUILDING, 5-7 JAMES STREET, LIVERPOOL, L2 7XD
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
£2.95
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ALTER MEM AND ARTS 29/06/95
Form type: WRES01
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.28

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Company directors and board members:

JOHN MATHER (current)
Secretary, 2012.03.01
COOKSTOOL FARM DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
ENGLAND
GUY JOHNATHAN MATHER (current)
Director, FARMER, 2012.03.01
COOKSTOOL FARM DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
ENGLAND
JOHN MATHER (current)
Director, ARCHITECT, 1991.12.22
COOKSTOOL FARM WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
JULIAN MARCUS TWEED (current)
Director, RETIRED ACCOUNTANT, 2012.03.01
4 THE STABLES ORCHARD LANE PUDDINGTON , NESTON
CH64 5SG, CHESHIRE
UK
ALFRED CHARLTON THOMPSON (resigned)
Secretary, 1991.12.22 - 1993.04.06
32 GIPSY LANE , LIVERPOOL
L18 3HL, MERSEYSIDE
HARRY BRYAN TWEED (resigned)
Secretary, CHARTERED QUANTITY SURVEYOR, 1993.04.06 - 2012.03.01
4 THE STABLES ORCHARD LANE PUDDINGTON , NESTON
CH64 5SG
ALFRED CHARLTON THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 1993.04.06
32 GIPSY LANE , LIVERPOOL
L18 3HL, MERSEYSIDE
HARRY BRYAN TWEED (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2016.04.22
4 THE STABLES ORCHARD LANE PUDDINGTON , NESTON
CH64 5SG

Companies near to LANCROFT PROPERTIES ltd.

Information about the Private Limited Company LANCROFT PROPERTIES 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: 2016.07.21. Reload the data