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Home > England & Wales Companies > LANCASTER LODGE SOUTHPORT LIMITED
Company Information for

LANCASTER LODGE SOUTHPORT LIMITED

21 WESTWAY, MAGHULL, LIVERPOOL, L31 2PQ,
Company Registration Number
01129718
Private Limited Company
Active

Company Overview

About Lancaster Lodge Southport Ltd
LANCASTER LODGE SOUTHPORT LIMITED was founded on 1973-08-17 and has its registered office in Liverpool. The organisation's status is listed as "Active". Lancaster Lodge Southport 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
LANCASTER LODGE SOUTHPORT LIMITED
 
Legal Registered Office
21 WESTWAY
MAGHULL
LIVERPOOL
L31 2PQ
Other companies in PR9
 
Filing Information
Company Number 01129718
Company ID Number 01129718
Date formed 1973-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:35:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER LODGE SOUTHPORT LIMITED
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Company Officers of LANCASTER LODGE SOUTHPORT LIMITED

Current Directors
Officer Role Date Appointed
WFM
 Company Secretary 2017-03-20
JENNIFER MARGARET BRIGHT
 Director 2014-12-12
BARBARA EDWARDS
 Director 2006-10-09
JANE ELIZABETH EVANS
 Director 2003-07-01
STAN MELTON
 Director 2015-05-06
DOREEN PAYNE
 Director 2004-04-30
JACK ANTHONY REED
 Director 2016-07-14
RITA RIMMER
 Director 2007-11-25
BARBARA ELIZABETH SHEPHERD
 Director 2017-07-18
WILLIAM EDWARD SLOANE
 Director 2010-11-26
LEWIS MILNE THOMSON
 Director 1991-06-13
JULIE ADELE THRELFALL
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACK ANTHONY REED
 Company Secretary 2016-09-12 2017-03-20
ELAINE BURSLEM
 Director 2009-09-04 2016-03-02
KATHLEEN MARY CARTWRIGHT
 Director 2000-09-15 2014-12-09
ANDREW GERARD MORAN
 Director 1991-06-13 2014-06-25
JANE ELIZABETH EVANS
 Company Secretary 2005-10-13 2013-08-01
MATILDA MAZEL BARTHOLOMEW
 Director 1991-06-13 2011-09-09
JOAN HEATON
 Director 1992-09-04 2009-09-04
JEANETTE JONES
 Director 2005-06-16 2008-12-29
JOHN BERTRAM RIMMER
 Director 1996-10-01 2007-11-24
GLYNN EDWARDS
 Director 1991-06-13 2006-10-07
JOAN HEATON
 Company Secretary 2002-09-26 2005-10-13
FREDERICK JAMES JONES
 Director 1998-03-23 2005-06-15
CYRIL MOSS
 Director 2002-07-08 2004-04-30
JOHN ARNOLD BARTHOLOMEW
 Company Secretary 2000-07-11 2002-09-26
WILLIAM ROBERT IRELAND
 Director 2000-08-04 2002-07-08
FRANK WILLIAM CARTWRIGHT
 Director 1991-06-13 2000-09-15
LEWIS MILNE THOMSON
 Company Secretary 1991-06-13 2000-07-11
JOHN KEITH LODGE
 Director 1997-01-30 1999-12-08
JAGADEESWARA RAO PUVVADA
 Director 1994-09-15 1998-03-23
PETER CARDLE
 Director 1991-06-13 1995-08-04
MADHAVI PUVVADA
 Director 1993-04-01 1994-09-15
PAUL MILLER
 Director 1991-06-13 1991-12-23
SADIE SARAH BARNETT
 Director 1991-06-13 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WFM ARGYLE HOUSE,SOUTHPORT MANAGEMENT CO.LIMITED Company Secretary 2018-07-20 CURRENT 1968-03-13 Active
WFM NORTH TRAFALGAR MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-17 CURRENT 1995-07-14 Active
WFM ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD Company Secretary 2018-05-10 CURRENT 2010-03-18 Active
WFM ROSEACRE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-21 CURRENT 1985-05-20 Active
WFM SHORESWOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-12 CURRENT 2007-03-29 Active
WFM QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-06 CURRENT 2011-09-08 Active
WFM QUISTON GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-25 CURRENT 2011-02-28 Active
SHARRON HASTY OPEN SPACE DOORS LIMITED Director 2011-07-29 CURRENT 2011-07-29 Dissolved 2017-06-20

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
2023-08-2925/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04DIRECTOR APPOINTED MR HAYDEN CONNOR LLOYD
2023-08-02APPOINTMENT TERMINATED, DIRECTOR JULIE ADELE THRELFALL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2022-10-18AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-09-17AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-02-17AP01DIRECTOR APPOINTED MR ROBERT MCGREGOR
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JACK ANTHONY REED
2020-08-13AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-05-19AP01DIRECTOR APPOINTED MRS JOAN MASON
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STAN MELTON
2019-11-18AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-08-09AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-12-08AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25PSC02Notification of Westbridge Facilities Management as a person with significant control on 2017-08-25
2017-08-25PSC09Withdrawal of a person with significant control statement on 2017-08-25
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY SHEPHERD
2017-07-18AP01DIRECTOR APPOINTED MRS BARBARA ELIZABETH SHEPHERD
2017-03-20AP04Appointment of Wfm as company secretary on 2017-03-20
2017-03-20TM02Termination of appointment of Jack Anthony Reed on 2017-03-20
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 33 Hoghton Street Southport Merseyside PR9 0NS
2016-09-12AP03Appointment of Mr Jack Anthony Reed as company secretary on 2016-09-12
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 11
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-04AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AP01DIRECTOR APPOINTED MR JACK ANTHONY REED
2016-03-09AP01DIRECTOR APPOINTED MRS JENNIFER MARGARET BRIGHT
2016-03-09AP01DIRECTOR APPOINTED MR STAN MELTON
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BURSLEM
2015-12-21AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-22AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY CARTWRIGHT
2014-11-21AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 11
2014-08-06AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAN
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT PR9 0PA
2013-08-07AR0102/08/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PAYNE / 01/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA RIMMER / 01/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD MORAN / 01/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH EVANS / 01/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EDWARDS / 01/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY CARTWRIGHT / 01/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BURSLEM / 01/08/2013
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY JANE EVANS
2013-06-05AA25/03/13 TOTAL EXEMPTION SMALL
2012-08-06AR0102/08/12 FULL LIST
2012-05-22AA25/03/12 TOTAL EXEMPTION SMALL
2011-12-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY SHEPHERD
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MATILDA BARTHOLOMEW
2011-08-02AR0102/08/11 FULL LIST
2011-05-17AA25/03/11 TOTAL EXEMPTION SMALL
2011-01-17AP01DIRECTOR APPOINTED MR WILLIAM EDWARD SLOANE
2010-11-10AP01DIRECTOR APPOINTED MISS JULIE ADELE THRELFALL
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DORIS THRELFALL
2010-08-05AR0102/08/10 FULL LIST
2010-05-20AA25/03/10 TOTAL EXEMPTION SMALL
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOAN HEATON
2009-10-01288aDIRECTOR APPOINTED ELAINE BURSLEM
2009-08-07363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-09AA25/03/09 TOTAL EXEMPTION SMALL
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR JEANETTE JONES
2008-09-02363sRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR APPOINTED RITA RIMMER
2008-06-04AA25/03/08 TOTAL EXEMPTION SMALL
2007-12-13288bDIRECTOR RESIGNED
2007-09-20363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288aNEW DIRECTOR APPOINTED
2006-08-30363sRETURN MADE UP TO 02/08/06; CHANGE OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2005-11-25288bSECRETARY RESIGNED
2005-11-25288aNEW SECRETARY APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-08-30363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-30288bDIRECTOR RESIGNED
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 02/08/04; CHANGE OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2003-09-03363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-08-16288aNEW DIRECTOR APPOINTED
2003-08-16288bDIRECTOR RESIGNED
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05288bSECRETARY RESIGNED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-09-03288bDIRECTOR RESIGNED
2002-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LANCASTER LODGE SOUTHPORT 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 LANCASTER LODGE SOUTHPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCASTER LODGE SOUTHPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25
Annual Accounts
2022-03-25

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 LANCASTER LODGE SOUTHPORT LIMITED

Intangible Assets
Patents
We have not found any records of LANCASTER LODGE SOUTHPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER LODGE SOUTHPORT LIMITED
Trademarks
We have not found any records of LANCASTER LODGE SOUTHPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASTER LODGE SOUTHPORT 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 (98000 - Residents property management) as LANCASTER LODGE SOUTHPORT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER LODGE SOUTHPORT 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 LANCASTER LODGE SOUTHPORT 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 LANCASTER LODGE SOUTHPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L31 2PQ