| Company Name | Lawton Enterprises Ltd |
|---|---|
| Director | Geraldine Lawton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04289986 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2001(22 years, 7 months ago) |
| Previous Name | Lawton Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Geraldine Lawton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Secretary Name | Mrs Rosina Lizar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Dunham Lawn Bradgate Road Altrincham Cheshire WA14 4QJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geraldine Lawton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £8,128 |
| Current Liabilities | £69,320 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 24 September 2012 | Delivered on: 25 September 2012 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 parrs wood road withington manchester. Outstanding |
|---|---|
| 6 March 2003 | Delivered on: 11 July 2007 Persons entitled: Mortgage Trust Limited Formerly Known as Britannic Money Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 114 merlin house burnage manchester. Outstanding |
| 30 May 2006 | Delivered on: 8 June 2006 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that l/h property at and k/n as 93 parrs wood road withington manchester comprised in registered t/n GM931507. Outstanding |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 23 November 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 21 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 18 February 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 20 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 4 June 2020 | Director's details changed for Ms Geraldine Lawton on 1 June 2020 (2 pages) |
| 4 June 2020 | Change of details for Ms Geraldine Lawton as a person with significant control on 1 June 2020 (2 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 13 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 2 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 21 September 2018 | Termination of appointment of Rosina Lizar as a secretary on 16 June 2018 (1 page) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 6 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 12 March 2015 | Registered office address changed from C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 12 March 2015 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Registered office address changed from C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG England to C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Moors Andrew Mcclusky & Co. Halton View Villas 3-5 Wilson Patten Street, Warrington, Cheshire WA1 1PG to C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG England to C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Moors Andrew Mcclusky & Co. Halton View Villas 3-5 Wilson Patten Street, Warrington, Cheshire WA1 1PG to C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG England to C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG on 29 September 2014 (1 page) |
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Registered office address changed from C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG England to C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG on 29 September 2014 (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 6 February 2013 | Company name changed lawton properties LIMITED\certificate issued on 06/02/13
|
| 6 February 2013 | Company name changed lawton properties LIMITED\certificate issued on 06/02/13
|
| 6 February 2013 | Change of name notice (2 pages) |
| 6 February 2013 | Change of name notice (2 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 12 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 11 July 2007 | Particulars of mortgage/charge (4 pages) |
| 11 July 2007 | Particulars of mortgage/charge (4 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: moors andrew mcclusky & co halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: moors andrew mcclusky & co halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: moores andrew mcclusky & co halton view villas 3-5 wilson patten street warrington WA1 1PG (1 page) |
| 20 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: moores andrew mcclusky & co halton view villas 3-5 wilson patten street warrington WA1 1PG (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington cheshire WA4 6PU (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington cheshire WA4 6PU (1 page) |
| 4 October 2004 | Return made up to 19/09/04; full list of members
|
| 4 October 2004 | Return made up to 19/09/04; full list of members
|
| 19 February 2004 | Return made up to 19/09/03; full list of members (6 pages) |
| 19 February 2004 | Return made up to 19/09/03; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 18 August 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 18 August 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Incorporation (13 pages) |
| 19 September 2001 | Incorporation (13 pages) |