Lincolnshire Properties (Norfolk Street) Limited

Company Name	Lincolnshire Properties (Norfolk Street) Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	03485279
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Previous Name	Stonechester (Norfolk) Limited

Business Activity

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

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Secretary & Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Secretary & Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Martin Jackson
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Fern Lea Drive Macclesfield Cheshire SK11 8PQ

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2001)
Role	Financial Controller
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Secretary Name	Mr Mark Nevin
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Director Name	Mr Mark Nevin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2013)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2013)
Role	Management Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2013)
Role	Management Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 April 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(15 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	17 January 2013(15 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Shaun Michael Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	material-lab.co.uk
Email address	[email protected]
Telephone	020 74368629
Telephone region	London

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Norcros LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£224,000
Net Worth	-£2,162,000
Current Liabilities	£4,851,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

27 March 2013	Delivered on: 5 April 2013 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee charged to the security trustee as agent and trustee for itself and each of the secured parties as continuing and further security for the payment discharge and performance of the secured obligations by way of legal mortgage or fixed or floating charge all its assets see image for full details. Fully Satisfied
22 September 2011	Delivered on: 3 October 2011 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 July 2007	Delivered on: 23 July 2007 Satisfied on: 30 September 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 2006	Delivered on: 5 April 2006 Satisfied on: 8 August 2007 Persons entitled: Barclays Bank PLC (As Security Trustee for the Benefit of the Secured Creditors) Classification: Debenture Secured details: All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 25 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest of the company in and to the property. See the mortgage charge document for full details. Fully Satisfied
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 25 May 2006 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
26 April 2000	Delivered on: 8 May 2000 Satisfied on: 30 September 2011 Persons entitled: Cibc World Markets PLC Classification: Guarantee and debenture granted by the company in favour of cibc world markets PLC (the security trustee) as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) Secured details: All of the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the debenture. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
20 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
11 January 2023	Withdrawal of a person with significant control statement on 11 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
11 January 2023	Notification of Norcros Group (Holdings) Limited as a person with significant control on 24 December 2016 (1 page)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
17 November 2021	Termination of appointment of Robert James Sidell as a director on 12 November 2021 (1 page)
17 November 2021	Appointment of Mr Andrew Hamer as a director on 12 November 2021 (2 pages)
17 November 2021	Termination of appointment of Robert James Sidell as a secretary on 12 November 2021 (1 page)
17 November 2021	Appointment of Mr Andrew Hamer as a secretary on 12 November 2021 (2 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
7 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 December 2017	Termination of appointment of Shaun Michael Smith as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Shaun Michael Smith as a director on 11 December 2017 (1 page)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
31 October 2016	Full accounts made up to 31 March 2016 (16 pages)
31 October 2016	Full accounts made up to 31 March 2016 (16 pages)
5 April 2016	Termination of appointment of Martin Keith Payne as a director on 4 April 2016 (1 page)
5 April 2016	Appointment of Mr Shaun Michael Smith as a director on 4 April 2016 (2 pages)
5 April 2016	Appointment of Mr Shaun Michael Smith as a director on 4 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Keith Payne as a director on 4 April 2016 (1 page)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
3 October 2015	Full accounts made up to 31 March 2015 (15 pages)
3 October 2015	Full accounts made up to 31 March 2015 (15 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
6 January 2015	Director's details changed for Mr Mathew Gareth Vaughan on 1 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Martin Keith Payne on 1 January 2015 (2 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Director's details changed for Mr Martin Keith Payne on 1 January 2015 (2 pages)
6 January 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 January 2015 (1 page)
6 January 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 January 2015 (1 page)
6 January 2015	Director's details changed for Mr Martin Keith Payne on 1 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Mathew Gareth Vaughan on 1 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Mathew Gareth Vaughan on 1 January 2015 (2 pages)
6 January 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 January 2015 (1 page)
23 September 2014	Full accounts made up to 31 March 2014 (14 pages)
23 September 2014	Full accounts made up to 31 March 2014 (14 pages)
23 July 2014	Satisfaction of charge 7 in full (4 pages)
23 July 2014	Satisfaction of charge 6 in full (4 pages)
23 July 2014	Satisfaction of charge 6 in full (4 pages)
23 July 2014	Satisfaction of charge 7 in full (4 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
9 October 2013	Full accounts made up to 31 March 2013 (14 pages)
9 October 2013	Full accounts made up to 31 March 2013 (14 pages)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
5 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Director's details changed for Mr Martin Keith Payne on 9 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Martin Keith Payne on 9 December 2011 (2 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Director's details changed for Mr Martin Keith Payne on 9 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Martin Keith Payne on 14 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Martin Keith Payne on 14 December 2011 (2 pages)
16 November 2011	Full accounts made up to 31 March 2011 (13 pages)
16 November 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 6 (17 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 6 (17 pages)
31 March 2011	Appointment of Martin Keith Payne as a director (3 pages)
31 March 2011	Appointment of Martin Keith Payne as a director (3 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
12 January 2010	Director's details changed for David William Hamilton on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for David William Hamilton on 12 January 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (12 pages)
10 December 2009	Full accounts made up to 31 March 2009 (12 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
13 January 2009	Return made up to 23/12/08; full list of members (3 pages)
13 January 2009	Return made up to 23/12/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
3 January 2008	Return made up to 23/12/07; full list of members (2 pages)
3 January 2008	Return made up to 23/12/07; full list of members (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Particulars of mortgage/charge (14 pages)
23 July 2007	Particulars of mortgage/charge (14 pages)
23 January 2007	Full accounts made up to 31 March 2006 (13 pages)
23 January 2007	Full accounts made up to 31 March 2006 (13 pages)
4 January 2007	Return made up to 23/12/06; full list of members (2 pages)
4 January 2007	Return made up to 23/12/06; full list of members (2 pages)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Particulars of mortgage/charge (15 pages)
5 April 2006	Return made up to 23/12/05; full list of members (2 pages)
5 April 2006	Particulars of mortgage/charge (15 pages)
5 April 2006	Return made up to 23/12/05; full list of members (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 March 2006	Declaration of assistance for shares acquisition (9 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 March 2006	Declaration of assistance for shares acquisition (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
26 January 2005	Full accounts made up to 31 March 2004 (13 pages)
26 January 2005	Full accounts made up to 31 March 2004 (13 pages)
4 January 2005	Return made up to 23/12/04; full list of members (5 pages)
4 January 2005	Return made up to 23/12/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 23/12/03; full list of members (4 pages)
21 January 2004	Return made up to 23/12/03; full list of members (4 pages)
31 December 2003	Declaration of assistance for shares acquisition (9 pages)
31 December 2003	Declaration of assistance for shares acquisition (9 pages)
31 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
22 December 2003	Particulars of mortgage/charge (6 pages)
22 December 2003	Particulars of mortgage/charge (6 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	New secretary appointed;new director appointed (2 pages)
15 June 2003	Secretary resigned;director resigned (1 page)
15 June 2003	Secretary resigned;director resigned (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (14 pages)
24 January 2003	Full accounts made up to 31 March 2002 (14 pages)
7 January 2003	Return made up to 23/12/02; full list of members (5 pages)
7 January 2003	Return made up to 23/12/02; full list of members (5 pages)
29 January 2002	Return made up to 23/12/01; no change of members (6 pages)
29 January 2002	Return made up to 23/12/01; no change of members (6 pages)
26 January 2002	Full accounts made up to 31 March 2001 (14 pages)
26 January 2002	Full accounts made up to 31 March 2001 (14 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
12 January 2001	Return made up to 23/12/00; full list of members (5 pages)
12 January 2001	Return made up to 23/12/00; full list of members (5 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
1 August 2000	Full accounts made up to 31 March 2000 (14 pages)
1 August 2000	Full accounts made up to 31 March 2000 (14 pages)
8 May 2000	Particulars of mortgage/charge (7 pages)
8 May 2000	Particulars of mortgage/charge (7 pages)
12 April 2000	Declaration of assistance for shares acquisition (18 pages)
12 April 2000	Declaration of assistance for shares acquisition (18 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
19 January 2000	Full accounts made up to 31 March 1999 (13 pages)
19 January 2000	Full accounts made up to 31 March 1999 (13 pages)
6 January 2000	Return made up to 23/12/99; full list of members (8 pages)
6 January 2000	Return made up to 23/12/99; full list of members (8 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
11 March 1999	Return made up to 23/12/98; full list of members (7 pages)
11 March 1999	Return made up to 23/12/98; full list of members (7 pages)
10 March 1999	Registered office changed on 10/03/99 from: the court yard high street ascot berkshire SL5 7HP (1 page)
10 March 1999	Registered office changed on 10/03/99 from: the court yard high street ascot berkshire SL5 7HP (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
29 July 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
29 July 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
2 March 1998	Company name changed stonechester (norfolk) LIMITED\certificate issued on 03/03/98 (2 pages)
2 March 1998	Company name changed stonechester (norfolk) LIMITED\certificate issued on 03/03/98 (2 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
23 December 1997	Incorporation (20 pages)
23 December 1997	Incorporation (20 pages)

Lincolnshire Properties (Norfolk Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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