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Home > England & Wales Companies > LANCROFT PROPERTIES LIMITED
Company Information for

LANCROFT PROPERTIES LIMITED

C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ,
Company Registration Number
01042615
Private Limited Company
Active

Company Overview

About Lancroft Properties Ltd
LANCROFT PROPERTIES LIMITED was founded on 1972-02-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Lancroft Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANCROFT PROPERTIES LIMITED
 
Legal Registered Office
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE
BIXTETH STREET
LIVERPOOL
L3 9LQ
Other companies in L3
 
Filing Information
Company Number 01042615
Company ID Number 01042615
Date formed 1972-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB482922133  
Last Datalog update: 2026-01-06 13:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCROFT PROPERTIES LIMITED
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Company Officers of LANCROFT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GUY JOHNATHAN MATHER
 Director 2012-03-01
JULIAN MARCUS TWEED
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MATHER
 Company Secretary 2012-03-01 2017-03-24
JOHN MATHER
 Director 1991-12-22 2017-03-24
HARRY BRYAN TWEED
 Director 1991-12-22 2016-04-22
HARRY BRYAN TWEED
 Company Secretary 1993-04-06 2012-03-01
ALFRED CHARLTON THOMPSON
 Company Secretary 1991-12-22 1993-04-06
ALFRED CHARLTON THOMPSON
 Director 1991-12-22 1993-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY JOHNATHAN MATHER WALTON PROPERTIES LIMITED Director 1991-12-10 CURRENT 1961-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-22CONFIRMATION STATEMENT MADE ON 21/12/25, WITH NO UPDATES
2025-12-1931/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-07CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2024-01-08Director's details changed for Mr Guy Johnathan Mather on 2023-04-12
2023-07-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-05-24CH01Director's details changed for Mr Guy Johnathan Mather on 2021-05-24
2021-05-24PSC04Change of details for Mr Guy Johnathan Mather as a person with significant control on 2021-05-23
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CH01Director's details changed for Julian Marcus Tweed on 2018-12-19
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JONATHAN MATHER
2017-12-21PSC07CESSATION OF JOHN MATHER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER
2017-04-13TM02Termination of appointment of John Mather on 2017-03-24
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BRYAN TWEED
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-18AR0122/12/15 FULL LIST
2016-01-18AR0122/12/15 FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-13AR0122/12/14 FULL LIST
2015-01-13AR0122/12/14 FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-13AR0122/12/13 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AP01DIRECTOR APPOINTED JULIAN MARCUS TWEED
2012-04-24AP01DIRECTOR APPOINTED GUY JOHNATHAN MATHER
2012-04-24AP03SECRETARY APPOINTED JOHN MATHER
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY HARRY TWEED
2012-01-17AR0122/12/11 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRYAN TWEED / 20/12/2011
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BRYAN TWEED / 20/12/2011
2011-08-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AR0122/12/10 FULL LIST
2010-05-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AR0122/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRYAN TWEED / 22/12/2009
2009-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: QUEENS BUILDING 5-7 JAMES STREET LIVERPOOL L2 7XD
2007-01-20363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-15363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-06363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-02363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1998-12-30363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-31363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-30363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-01-03363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-19WRES01ALTER MEM AND ARTS 29/06/95
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-07363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-11363sRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-12SRES01ALTER MEM AND ARTS 31/08/93
1993-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-23363sRETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-07363bRETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
1991-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LANCROFT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCROFT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-10-04 Outstanding ULSTER BANK LIMITED
LEGAL CHARGE 1991-05-03 Satisfied J. BARBOUR
LEGAL CHARGE 1989-11-10 Outstanding LOMBARD & ULSTER LIMITED
LEGAL CHARGE 1989-10-27 Outstanding LOMBARD & ULSTER LIMITED
LEGAL CHARGE 1988-08-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-07-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCROFT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LANCROFT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCROFT PROPERTIES LIMITED
Trademarks
We have not found any records of LANCROFT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCROFT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANCROFT PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LANCROFT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCROFT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCROFT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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