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LANCASTER LODGE SOUTHPORT LIMITED

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

Company details

33 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS

LANCASTER LODGE SOUTHPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01129718
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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Find out more information about LANCASTER LODGE SOUTHPORT LIMITED. Our website makes it possible to view other available documents related to LANCASTER LODGE SOUTHPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR JACK ANTHONY REED
Form type: AP01
Date: 2016.07.14
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DIRECTOR APPOINTED MRS JENNIFER MARGARET BRIGHT
Form type: AP01
Date: 2016.03.09
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DIRECTOR APPOINTED MR STAN MELTON
Form type: AP01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR ELAINE BURSLEM
Form type: TM01
Date: 2016.03.09
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 11
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CARTWRIGHT
Form type: TM01
Date: 2015.05.07
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAN
Form type: TM01
Date: 2014.06.25
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, HOGHTON CHAMBERS,, HOGHTON STREET,, SOUTHPORT, PR9 0PA
Form type: AD01
Date: 2013.12.18
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PAYNE / 01/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / RITA RIMMER / 01/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD MORAN / 01/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH EVANS / 01/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EDWARDS / 01/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY CARTWRIGHT / 01/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BURSLEM / 01/08/2013
Form type: CH01
Date: 2013.08.07
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APPOINTMENT TERMINATED, SECRETARY JANE EVANS
Form type: TM02
Date: 2013.08.07
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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DIRECTOR APPOINTED MR PAUL ANTHONY SHEPHERD
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR MATILDA BARTHOLOMEW
Form type: TM01
Date: 2011.12.02
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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DIRECTOR APPOINTED MR WILLIAM EDWARD SLOANE
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED MISS JULIE ADELE THRELFALL
Form type: AP01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR DORIS THRELFALL
Form type: TM01
Date: 2010.11.03
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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APPOINTMENT TERMINATED DIRECTOR JOAN HEATON
Form type: 288b
Date: 2009.10.01
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DIRECTOR APPOINTED ELAINE BURSLEM
Form type: 288a
Date: 2009.10.01
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR JEANETTE JONES
Form type: 288b
Date: 2009.01.20
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.02
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DIRECTOR APPOINTED RITA RIMMER
Form type: 288a
Date: 2008.07.03
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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RETURN MADE UP TO 02/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 02/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16

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Company directors and board members:

JENNIFER MARGARET BRIGHT (current)
Director, RETIRED, 2014.12.12
33 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
BARBARA EDWARDS (current)
Director, RETIRED, 2006.10.09
FLAT 4 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
JANE ELIZABETH EVANS (current)
Director, TEACHER, 2003.07.01
FLAT 10 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
STAN MELTON (current)
Director, RETIRED, 2015.05.06
33 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
DOREEN PAYNE (current)
Director, RETIRED SEC, 2004.04.30
FLAT 7 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
JACK ANTHONY REED (current)
Director, RETIRED, 2016.07.14
3 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
ENGLAND
RITA RIMMER (current)
Director, RETIRED, 2007.11.25
FLAT 1 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
PAUL ANTHONY SHEPHERD (current)
Director, RETIRED, 2011.09.09
FLAT 9 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
ENGLAND
WILLIAM EDWARD SLOANE (current)
Director, RETIRED, 2010.11.26
FLAT 2 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
ENGLAND
LEWIS MILNE THOMSON (current)
Director, COMPANY DIRECTOR, 1991.06.13
FLAT 11 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
JULIE ADELE THRELFALL (current)
Director, RETIRED, 2010.10.18
FLAT 8 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
ENGLAND
JOHN ARNOLD BARTHOLOMEW (resigned)
Secretary, 2000.07.11 - 2002.09.26
FLAT 9 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
JANE ELIZABETH EVANS (resigned)
Secretary, 2005.10.13 - 2013.08.01
FLAT 10 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
JOAN HEATON (resigned)
Secretary, 2002.09.26 - 2005.10.13
FLAT 3 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
LEWIS MILNE THOMSON (resigned)
Secretary, 1991.06.13 - 2000.07.11
FLAT 11 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
SADIE SARAH BARNETT (resigned)
Director, RETIRED, 1991.06.13 - 1991.10.11
FLAT 2 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
MATILDA MAZEL BARTHOLOMEW (resigned)
Director, RETIRED, 1991.06.13 - 2011.09.09
FLAT 9 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
ELAINE BURSLEM (resigned)
Director, RETIRED, 2009.09.04 - 2016.03.02
FLAT 3 8 LANCASTER ROAD BIRKDALE , SOUTHPORT
PR8 2LE, MERSEYSIDE
PETER CARDLE (resigned)
Director, RETIRED, 1991.06.13 - 1995.08.04
FLAT 7 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
FRANK WILLIAM CARTWRIGHT (resigned)
Director, SOLICITOR, 1991.06.13 - 2000.09.15
6 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
KATHLEEN MARY CARTWRIGHT (resigned)
Director, RETIRED, 2000.09.15 - 2014.12.09
6 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
GLYNN EDWARDS (resigned)
Director, RETIRED, 1991.06.13 - 2006.10.07
FLAT 4 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
JOAN HEATON (resigned)
Director, HOUSEWIFE, 1992.09.04 - 2009.09.04
FLAT 3 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
WILLIAM ROBERT IRELAND (resigned)
Director, RETIRED, 2000.08.04 - 2002.07.08
FLAT 7 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
FREDERICK JAMES JONES (resigned)
Director, PORT ADVISOR, 1998.03.23 - 2005.06.15
FLAT 2 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
JEANETTE JONES (resigned)
Director, HOUSEWIFE, 2005.06.16 - 2008.12.29
FLAT 2 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
JOHN KEITH LODGE (resigned)
Director, WHOLESALE FOOD DISTRIBUTOR, 1997.01.30 - 1999.12.08
FLAT 1 LANCASTER LODGE 8 LANCASTER ROAD,BIRKDALE , SOUTHPORT
PR8 2LE, MERSEYSIDE
PAUL MILLER (resigned)
Director, RETIRED, 1991.06.13 - 1991.12.23
FLAT 3 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
ANDREW GERARD MORAN (resigned)
Director, BARRISTER, 1991.06.13 - 2014.06.25
7 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2HN, MERSEYSIDE
CYRIL MOSS (resigned)
Director, RETIRED, 2002.07.08 - 2004.04.30
FLAT 7 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
JAGADEESWARA RAO PUVVADA (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 1994.09.15 - 1998.03.23
51 RYDER CRESCENT , SOUTHPORT
PR8 3AE, MERSEYSIDE
MADHAVI PUVVADA (resigned)
Director, STUDENT, 1993.04.01 - 1994.09.15
FLAT 2 LANCASTER LODGE LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
JOHN BERTRAM RIMMER (resigned)
Director, RETIRED, 1996.10.01 - 2007.11.24
FLAT 5 LANCASTER LODGE 8 LANCASTER ROAD , SOUTHPORT
PR8 2LE, MERSEYSIDE
BLANCHE HARRISON SANDERS (resigned)
Director, RETIRED, 1991.06.13 - 1994.12.22
FLAT 1 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
PETER GEORGE STARR (resigned)
Director, RETIRED, 1991.06.13 - 2003.07.01
FLAT 10 LANCASTER LODGE , SOUTHPORT
PR8 2LE, MERSEYSIDE
Date 2016.03.25
Current Assets £ 2,504
Debtors £ 2,070
Shareholder Funds £ 554
Profit Loss Account Reserve £ 565
Called Up Share Capital £ 11
Total Assets Less Current Liabilities £ 554
Net Current Assets Liabilities £ 554
Creditors Due Within One Year £ 3,058
Cash Bank In Hand £ 434
Share Capital Allotted Called Up Paid £ 11
Number Shares Allotted £ 11

Companies near to LANCASTER LODGE SOUTHPORT ltd.

Information about the Private Limited Company LANCASTER LODGE SOUTHPORT 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: 2016.08.05. Reload the data