Lancelyn Court (Flats) Limited

Company Name	Lancelyn Court (Flats) Limited
Company Status	Active
Company Number	00737912
Category	Private Limited Company
Incorporation Date	16 October 1962(61 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Patricia Ann Nicholls
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(47 years, 6 months after company formation)
Appointment Duration	14 years
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	21 Lancelyn Court Spital Bebington Wirral CH63 9JJ Wales

Director Name	Mrs Bozena Zofia Edwards
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(54 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	Flat 25 Lancelyn Court Wirral Merseyside CH63 9JL Wales

Director Name	Mrs Ann Davies
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(54 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 20 Lancelyn Court Lancelyn Court Wirral Merseyside CH63 9JL Wales

Director Name	Mrs Heather Sadler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(55 years, 12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Practice Nurse
Country of Residence	United Kingdom
Correspondence Address	44 Whitfield Lane Heswall Wirral CH60 7SB Wales

Director Name	Mrs Ann Rita Mathewson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(58 years after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Hhl Property Management 377-379 Hoylake Road Moreton Wirral CH46 0RW Wales

Director Name	Mr Maynard James Rattenshaw
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(60 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	C/O Hhl Property Management 377-379 Hoylake Road Moreton Wirral CH46 0RW Wales

Director Name	Mrs Mary Barrett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(60 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Hhl Property Management 377-379 Hoylake Road Moreton Wirral CH46 0RW Wales

Secretary Name	HHL Property Management (Corporation)
Status	Current
Appointed	15 December 2019(57 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	377-379 Hoylake Road Moreton Wirral CH46 0RW Wales

Director Name	Mrs Annie Allen
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1995)
Role	Retired
Correspondence Address	24 Langelyn Court Spital Wirral L63 9NF

Director Name	Mr John Quincey
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 1998)
Role	Retired
Correspondence Address	48 Langelyn Court Spital Wirral L63 9JL

Director Name	Mrs Elizabeth Ann Metcalfe
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Langelyn Court Spital Wirral L63 9JL

Director Name	Mr Geoffrey Laird Jackson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 April 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Plas Newydd Llanfair Dc Ruthin Denbighshire LL15 2EP Wales

Director Name	Mrs Edith Dorsen Boundy
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 May 1996)
Role	Retired Pensions Officer
Correspondence Address	35 Langelyn Court Spital Wirral L63 8NF

Director Name	Muriel Roberts
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(33 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 22 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Lancelyn Court Flats Spital Wirral L63 9NF

Director Name	Mrs Margaret Harland
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(36 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 May 2007)
Role	Retired
Correspondence Address	53 Lancelyn Court Wirral Merseyside L63 9JL

Director Name	Dora Jean Walker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(38 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat27 Lancelyn Court Spital Bebingtow CH63 9JJ Wales

Director Name	Prof Anthony Blake
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(45 years, 2 months after company formation)
Appointment Duration	16 years (resigned 20 December 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48a Rte De St Cergue Nyon Vaud Ch1260 Switzerland

Director Name	Mr David Rowan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(47 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 May 2012)
Role	Joiner
Country of Residence	England
Correspondence Address	39 Lancelyn Court Spital Wirral Cheshire CH63 9JL Wales

Director Name	Mr Barry Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2012(49 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 May 2012)
Role	Joiner
Country of Residence	England
Correspondence Address	34 Lancelyn Court Wirral Merseyside CH63 9JJ Wales

Director Name	Mrs Margaret Harland
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(49 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	9 Lancelyn Court Spital Wirral Merseyside CH63 9JL Wales

Director Name	Mrs Angela Cannell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2012(49 years, 7 months after company formation)
Appointment Duration	11 months (resigned 04 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	38 Lancelyn Court Wirral Merseyside CH63 9JJ Wales

Director Name	Mr Colin McRae
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(50 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	39 Lancelyn Court Spital Wirral CH63 9JL Wales

Director Name	Mrs Margaret Harland
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2019(57 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	53 Lancelyn Court Flat 53 Spital Wirral CH63 9JJ Wales

Director Name	Mr Ian John Hough
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(59 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2021)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	C/O Hhl Property Management 377-379 Hoylake Road Moreton Wirral CH46 0RW Wales

Secretary Name	Berrys (Corporation)
Status	Resigned
Appointed	14 December 1993(31 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 14 January 2020)
Correspondence Address	Beech House Ancourage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG Wales

Location

Registered Address	C/O Hhl Property Management 377-379 Hoylake Road Moreton Wirral CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Shareholders

2 at £1	Mr P. Harvard & Mrs Ye Harvard 4.44% Ordinary
1 at £1	A. Moody 2.22% Ordinary
1 at £1	Angela Cannell 2.22% Ordinary
1 at £1	Colin Mcrae 2.22% Ordinary
1 at £1	D.w.j. Peberdy & A.t. Peberdy 2.22% Ordinary
1 at £1	Dora Jean Walker 2.22% Ordinary
1 at £1	Executors Of E.f. Metcalfe 2.22% Ordinary
1 at £1	G. Roberts 2.22% Ordinary
1 at £1	L. Blake & A. Blake 2.22% Ordinary
1 at £1	Miss K. Mcgrath 2.22% Ordinary
1 at £1	Miss Kate Elizabeth Hill 2.22% Ordinary
1 at £1	Miss P.a. Nicholls 2.22% Ordinary
1 at £1	Miss S.a. Blake 2.22% Ordinary
1 at £1	Mr A. Ruffler & Mrs A. Ruffler 2.22% Ordinary
1 at £1	Mr B. Wilson 2.22% Ordinary
1 at £1	Mr H.j Jones & Mrs H.j. Jones 2.22% Ordinary
1 at £1	Mr P.j. Davies 2.22% Ordinary
1 at £1	Mr Peter Davies & Mrs Davies 2.22% Ordinary
1 at £1	Mr Peter Robinson & Mrs Robinson 2.22% Ordinary
1 at £1	Mrs Ann Daphne Welsby 2.22% Ordinary
1 at £1	Mrs Barbara Heming 2.22% Ordinary
1 at £1	Mrs C. Haygarth & Mr C. Haygrath 2.22% Ordinary
1 at £1	Mrs E. Liddell 2.22% Ordinary
1 at £1	Mrs G.m. Wilkinson 2.22% Ordinary
1 at £1	Mrs J. Banks 2.22% Ordinary
1 at £1	Mrs L.d. Daly 2.22% Ordinary
1 at £1	Mrs M. Harland 2.22% Ordinary
1 at £1	Mrs P. Dalton 2.22% Ordinary
1 at £1	Mrs P.f. Maxwell 2.22% Ordinary
1 at £1	Mrs S.m. Robinson 2.22% Ordinary
1 at £1	Mrs Sherry 2.22% Ordinary
1 at £1	Mrs V.m. Jones 2.22% Ordinary
1 at £1	P. Rowan 2.22% Ordinary
1 at £1	R. Hughes 2.22% Ordinary
1 at £1	R. Perry 2.22% Ordinary
1 at £1	S. Steele 2.22% Ordinary
1 at £1	Salvation Army Trust Co. 2.22% Ordinary
1 at £1	W. Walker 2.22% Ordinary
6 at £1	Lancelyn Court Estates 13.33% Ordinary

Financials

Year	2014
Net Worth	£45
Cash	£646
Current Liabilities	£3,886

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

8 January 2024	Confirmation statement made on 14 December 2023 with updates (6 pages)
21 December 2023	Termination of appointment of Anthony Blake as a director on 20 December 2023 (1 page)
27 March 2023	Appointment of Mrs Mary Barrett as a director on 9 March 2023 (2 pages)
27 March 2023	Appointment of Mr Maynard James Rattenshaw as a director on 17 January 2023 (2 pages)
9 February 2023	Termination of appointment of Margaret Harland as a director on 6 July 2022 (1 page)
20 December 2022	Confirmation statement made on 14 December 2022 with updates (6 pages)
25 August 2022	Accounts for a dormant company made up to 30 June 2022 (8 pages)
28 January 2022	Termination of appointment of Ian John Hough as a director on 2 December 2021 (1 page)
4 January 2022	Confirmation statement made on 14 December 2021 with updates (6 pages)
2 December 2021	Appointment of Mr Ian John Hough as a director on 2 December 2021 (2 pages)
20 October 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
11 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
16 March 2021	Confirmation statement made on 14 December 2020 with updates (6 pages)
11 November 2020	Appointment of Mrs Ann Rita Mathewson as a director on 1 October 2020 (2 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 February 2020	Termination of appointment of Berrys as a secretary on 14 January 2019 (1 page)
21 January 2020	Confirmation statement made on 14 December 2019 with updates (6 pages)
21 January 2020	Appointment of Mrs Margaret Harland as a director on 15 December 2019 (2 pages)
21 January 2020	Appointment of Hhl Property Management as a secretary on 15 December 2019 (2 pages)
20 January 2020	Registered office address changed from Beech House Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG England to C/O Hhl Property Management 377-379 Hoylake Road Moreton Wirral CH46 0RW on 20 January 2020 (1 page)
19 November 2019	Notification of a person with significant control statement (3 pages)
18 September 2019	Cessation of Colin Mcrae as a person with significant control on 31 December 2018 (1 page)
18 September 2019	Termination of appointment of Colin Mcrae as a director on 4 September 2019 (1 page)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 January 2019	Registered office address changed from 1 Brunel Court Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LP to Beech House Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 17 January 2019 (1 page)
16 January 2019	Secretary's details changed for Berrys on 2 January 2019 (1 page)
16 January 2019	Confirmation statement made on 14 December 2018 with updates (6 pages)
11 October 2018	Appointment of Mrs Heather Sadler as a director on 1 October 2018 (2 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 January 2018	Confirmation statement made on 14 December 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 January 2017	Appointment of Mrs Ann Davies as a director on 1 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 January 2017	Appointment of Mrs Ann Davies as a director on 1 December 2016 (2 pages)
30 January 2017	Appointment of Mrs Bozena Zofia Edwards as a director on 1 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 January 2017	Appointment of Mrs Bozena Zofia Edwards as a director on 1 December 2016 (2 pages)
24 January 2017	Termination of appointment of Dora Jean Walker as a director on 1 December 2016 (1 page)
24 January 2017	Termination of appointment of Margaret Harland as a director on 1 December 2016 (1 page)
24 January 2017	Termination of appointment of Margaret Harland as a director on 1 December 2016 (1 page)
24 January 2017	Termination of appointment of Dora Jean Walker as a director on 1 December 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 45 (12 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 45 (12 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 37 (12 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 37 (12 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 37 (12 pages)
9 January 2014	Termination of appointment of Barry Wilson as a director (1 page)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 37 (12 pages)
9 January 2014	Termination of appointment of Barry Wilson as a director (1 page)
21 May 2013	Appointment of Mr Colin Mcrae as a director (2 pages)
21 May 2013	Appointment of Mr Colin Mcrae as a director (2 pages)
21 May 2013	Termination of appointment of Angela Cannell as a director (1 page)
21 May 2013	Termination of appointment of Angela Cannell as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (12 pages)
10 January 2013	Appointment of Mr Barry Wilson as a director (2 pages)
10 January 2013	Appointment of Mr Barry Wilson as a director (2 pages)
28 November 2012	Appointment of Mrs Angela Cannell as a director (2 pages)
28 November 2012	Appointment of Mrs Angela Cannell as a director (2 pages)
29 June 2012	Appointment of Mr Barry Wilson as a director (2 pages)
29 June 2012	Appointment of Mr Barry Wilson as a director (2 pages)
6 June 2012	Appointment of Mrs Margaret Harland as a director (2 pages)
6 June 2012	Appointment of Mrs Margaret Harland as a director (2 pages)
21 May 2012	Termination of appointment of David Rowan as a director (1 page)
21 May 2012	Termination of appointment of David Rowan as a director (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (11 pages)
3 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (11 pages)
2 February 2011	Termination of appointment of Muriel Roberts as a director (1 page)
2 February 2011	Termination of appointment of Muriel Roberts as a director (1 page)
16 August 2010	Appointment of Miss Patricia Ann Nicholls as a director (2 pages)
16 August 2010	Appointment of Miss Patricia Ann Nicholls as a director (2 pages)
26 July 2010	Appointment of Mr David Rowan as a director (2 pages)
26 July 2010	Appointment of Mr David Rowan as a director (2 pages)
24 July 2010	Termination of appointment of Geoffrey Jackson as a director (1 page)
24 July 2010	Termination of appointment of Elizabeth Metcalfe as a director (1 page)
24 July 2010	Termination of appointment of Geoffrey Jackson as a director (1 page)
24 July 2010	Termination of appointment of Elizabeth Metcalfe as a director (1 page)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (19 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (19 pages)
12 January 2010	Director's details changed for Prof Anthony Balke on 4 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Berrys Incorporating Sutcliffe & Company on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Berrys Incorporating Sutcliffe & Company on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Prof Anthony Balke on 4 January 2010 (2 pages)
12 January 2010	Director's details changed for Prof Anthony Balke on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Muriel Roberts on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Elizabeth Ann Metcalfe on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Geoffrey Laird Jackson on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Dora Jean Walker on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Dora Jean Walker on 4 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Dora Jean Walker on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Geoffrey Laird Jackson on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Muriel Roberts on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Elizabeth Ann Metcalfe on 4 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Mr Geoffrey Laird Jackson on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Muriel Roberts on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Elizabeth Ann Metcalfe on 4 January 2010 (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 April 2009	Return made up to 14/12/08; full list of members (10 pages)
2 April 2009	Return made up to 14/12/08; full list of members (10 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 January 2008	Return made up to 14/12/07; full list of members (8 pages)
15 January 2008	Return made up to 14/12/07; full list of members (8 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 January 2007	Return made up to 14/12/06; full list of members (8 pages)
10 January 2007	Return made up to 14/12/06; full list of members (8 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 January 2006	Return made up to 14/12/05; no change of members (8 pages)
3 January 2006	Return made up to 14/12/05; no change of members (8 pages)
27 May 2005	Registered office changed on 27/05/05 from: 12 charles street hoole chester cheshire CH2 3AZ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 12 charles street hoole chester cheshire CH2 3AZ (1 page)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
7 February 2005	Return made up to 14/12/04; full list of members (19 pages)
7 February 2005	Return made up to 14/12/04; full list of members (19 pages)
27 August 2004	Secretary's particulars changed (1 page)
27 August 2004	Secretary's particulars changed (1 page)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 May 2003	Full accounts made up to 30 June 2002 (9 pages)
1 May 2003	Full accounts made up to 30 June 2002 (9 pages)
22 January 2003	Return made up to 14/12/02; change of members (8 pages)
22 January 2003	Return made up to 14/12/02; change of members (8 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 February 2002	Return made up to 14/12/01; change of members (7 pages)
15 February 2002	Return made up to 14/12/01; change of members (7 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 30 June 2000 (7 pages)
14 April 2001	Full accounts made up to 30 June 2000 (7 pages)
1 February 2001	Return made up to 14/12/00; full list of members (9 pages)
1 February 2001	Return made up to 14/12/00; full list of members (9 pages)
18 April 2000	Full accounts made up to 30 June 1999 (7 pages)
18 April 2000	Full accounts made up to 30 June 1999 (7 pages)
11 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Registered office changed on 05/05/99 from: c/o sutcliffe & company soughton house 2 nicholas street mews, chester cheshire CH1 2NS (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Registered office changed on 05/05/99 from: c/o sutcliffe & company soughton house 2 nicholas street mews, chester cheshire CH1 2NS (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
18 December 1998	Return made up to 14/12/98; no change of members (4 pages)
18 December 1998	Return made up to 14/12/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
29 December 1997	Return made up to 14/12/97; change of members (6 pages)
29 December 1997	Return made up to 14/12/97; change of members (6 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (8 pages)
24 April 1997	Full accounts made up to 30 June 1996 (8 pages)
2 February 1997	Return made up to 14/12/96; full list of members (6 pages)
2 February 1997	Return made up to 14/12/96; full list of members (6 pages)
1 February 1997	Secretary's particulars changed (1 page)
1 February 1997	Secretary's particulars changed (1 page)
1 February 1997	Registered office changed on 01/02/97 from: sutcliffe and company 43,hoghton street southport merseyside PR9 0PG (1 page)
1 February 1997	Registered office changed on 01/02/97 from: sutcliffe and company 43,hoghton street southport merseyside PR9 0PG (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (8 pages)
2 May 1996	Full accounts made up to 30 June 1995 (8 pages)
28 December 1995	Return made up to 14/12/95; change of members 363(287) ‐ Registered office changed on 28/12/95 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 December 1995	Return made up to 14/12/95; change of members 363(287) ‐ Registered office changed on 28/12/95 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 October 1962	Incorporation (14 pages)
16 October 1962	Incorporation (14 pages)

Lancelyn Court (Flats) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire