Company NameLifetime Home Securities Plc
DirectorsJames Cookson and Christopher John Thomson
Company StatusActive
Company Number02565240
CategoryPublic Limited Company
Incorporation Date4 December 1990 (29 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJames Cookson
Date of BirthMarch 1929 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1991(1 year after company formation)
Appointment Duration28 years, 8 months
RoleRetired Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Orchard Close
Frodsham
Warrington
Cheshire
WA6 6DS
Director NameMr Christopher John Thomson
Date of BirthJune 1945 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed04 December 1991(1 year after company formation)
Appointment Duration28 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Secretary NamePhilip Urmston
NationalityBritish
StatusCurrent
Appointed14 April 1992(1 year, 4 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Secretary NameDavid John Watkinson
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration4 months, 1 week (resigned 14 April 1992)
RoleCompany Director
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW

Contact

Telephone01928 739099
Telephone regionRuncorn

Location

Registered Address8 Winmarleigh Street
Warrington
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90k at £1Trustees Of M A Brown Disc Trust
90.00%
Ordinary A
10k at £1Trustees Of M A Brown Disc Trust
10.00%
Ordinary B
1 at £1Trustees Of M A Brown Disc Trust
0.00%
Ordinary C

Financials

Year2014
Net Worth£1,224,895
Cash£329,164
Current Liabilities£226,465

Accounts

Latest Accounts31 March 2019 (1 year, 4 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return23 September 2019 (10 months, 2 weeks ago)
Next Return Due4 November 2020 (2 months, 4 weeks from now)

Charges

12 November 1991Delivered on: 14 November 1991
Persons entitled: David Alan Brown

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 September 2017Full accounts made up to 31 March 2017 (20 pages)
8 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
30 June 2016Full accounts made up to 31 March 2016 (22 pages)
10 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000
(6 pages)
10 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000
(6 pages)
25 June 2015Full accounts made up to 31 March 2015 (16 pages)
8 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100,000
(6 pages)
8 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100,000
(6 pages)
9 September 2014Full accounts made up to 31 March 2014 (16 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100,000
(6 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100,000
(6 pages)
14 August 2013Full accounts made up to 31 March 2013 (15 pages)
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
13 September 2012Full accounts made up to 31 March 2012 (16 pages)
15 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
27 September 2011Full accounts made up to 31 March 2011 (17 pages)
16 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 September 2010Full accounts made up to 31 March 2010 (12 pages)
11 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for James Cookson on 30 November 2009 (2 pages)
11 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
12 October 2009Full accounts made up to 31 March 2009 (12 pages)
4 December 2008Return made up to 04/12/08; full list of members (5 pages)
30 September 2008Full accounts made up to 31 March 2008 (12 pages)
6 December 2007Return made up to 04/12/07; full list of members (3 pages)
23 October 2007Full accounts made up to 31 March 2007 (12 pages)
21 December 2006Return made up to 04/12/06; full list of members (3 pages)
29 September 2006Full accounts made up to 31 March 2006 (12 pages)
15 December 2005Return made up to 04/12/05; full list of members (8 pages)
4 November 2005Full accounts made up to 31 March 2005 (12 pages)
14 December 2004Return made up to 04/12/04; full list of members (8 pages)
1 November 2004Full accounts made up to 31 March 2004 (12 pages)
15 December 2003Return made up to 04/12/03; full list of members (8 pages)
14 October 2003Full accounts made up to 31 March 2003 (12 pages)
31 December 2002Return made up to 04/12/02; full list of members (8 pages)
2 October 2002Full accounts made up to 31 March 2002 (12 pages)
30 November 2001Return made up to 04/12/01; full list of members (7 pages)
24 October 2001Full accounts made up to 31 March 2001 (12 pages)
11 December 2000Return made up to 04/12/00; full list of members (7 pages)
23 October 2000Full accounts made up to 31 March 2000 (12 pages)
10 December 1999Return made up to 04/12/99; full list of members (7 pages)
22 October 1999Full accounts made up to 31 March 1999 (12 pages)
24 November 1998Return made up to 04/12/98; no change of members (4 pages)
24 July 1998Full accounts made up to 31 March 1998 (13 pages)
4 December 1997Return made up to 04/12/97; full list of members (6 pages)
15 September 1997Full accounts made up to 31 March 1997 (13 pages)
29 November 1996Return made up to 04/12/96; change of members (5 pages)
24 October 1996Full accounts made up to 31 March 1996 (13 pages)
21 November 1995Return made up to 04/12/95; no change of members (6 pages)
31 October 1995Full accounts made up to 31 March 1995 (13 pages)