Lifetime Homes (Warrington) Limited

Company Name	Lifetime Homes (Warrington) Limited
Company Status	Active
Company Number	08931530
Category	Private Limited Company
Incorporation Date	10 March 2014(10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Kirsty Capper
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(same day as company formation)
Role	Resources Director
Country of Residence	England
Correspondence Address	The Gateway 89 Sankey Street Warrington WA1 1SR

Secretary Name	Kirsty Capper
Status	Current
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	The Gateway 89 Sankey Street Warrington WA1 1SR

Director Name	Mr Steven License
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Consultant & Interim Management
Country of Residence	England
Correspondence Address	The Gateway 89 Sankey Street Warrington Cheshire WA1 1SR

Director Name	Mr David Anthony Patrick Cummins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(3 years, 1 month after company formation)
Appointment Duration	7 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Gateway, 89 Sankey Street Warrington Cheshire WA1 1SR

Director Name	Mr Eliot James Ward
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Gateway 89 Sankey Street Warrington WA1 1SR

Director Name	Mr Jimmy Overill
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(9 years, 10 months after company formation)
Appointment Duration	3 months
Role	Development Professional
Country of Residence	England
Correspondence Address	The Gateway 89 Sankey Street Warrington WA1 1SR

Director Name	Mr Paul James Hammond
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	The Gateway 89 Sankey Street Warrington WA1 1SR

Director Name	Ms Caroline Jane Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Gateway 89 Sankey Street Warrington WA1 1SR

Director Name	Alan Kemp
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Gateway 89 Sankey Street Warrington WA1 1SR

Director Name	Mr Gordon Henry Spenley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway 89 Sankey Street Warrington Cheshire WA1 1SR

Director Name	Mrs Judith Margaret Winterbourne
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gateway, 89 Sankey Street Warrington Cheshire WA1 1SR

Contact

Website	www.warringtonswar.com

Location

Registered Address	The Gateway 89 Sankey Street Warrington WA1 1SR
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Warrington Housing Association LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

29 July 2021	Delivered on: 12 August 2021 Persons entitled: Warrington Housing Association Limited Classification: A registered charge Particulars: By way of legal charge, all that leasehold property known as 67 chester road, stockton heath, warrington WA4 2SA as registered under title number CH360290 and all that freehold property known as 69 chester road, stockton heath, warrington, WA4 2SA as registered under title number CH111885. Please refer to the instrument for more details. Outstanding

29 July 2021

Delivered on: 12 August 2021
Persons entitled: Warrington Housing Association Limited

Classification: A registered charge
Particulars: By way of legal charge, all that leasehold property known as 67 chester road, stockton heath, warrington WA4 2SA as registered under title number CH360290 and all that freehold property known as 69 chester road, stockton heath, warrington, WA4 2SA as registered under title number CH111885. Please refer to the instrument for more details.
Outstanding

Filing History

15 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 April 2017	Appointment of Mr David Anthony Patrick Cummins as a director on 10 April 2017 (3 pages)
24 April 2017	Appointment of Mrs Judith Margaret Winterbourne as a director on 10 April 2017 (3 pages)
11 April 2017	Termination of appointment of Alan Kemp as a director on 10 April 2017 (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 November 2016	Termination of appointment of Caroline Jane Jones as a director on 20 July 2016 (2 pages)
8 November 2016	Termination of appointment of Paul James Hammond as a director on 21 April 2016 (2 pages)
8 November 2016	Appointment of Gordon Henry Spenley as a director on 20 July 2016 (3 pages)
8 November 2016	Appointment of Steven License as a director on 20 July 2016 (3 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
19 December 2015	Amended accounts for a dormant company made up to 31 March 2015 (3 pages)
20 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 1 (48 pages)