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Company Information for

LANCHESTER PROPERTIES LIMITED

GREENCROFT ESTATE, GREENCROFT PARKWAY, ANNFIELD PLAIN, DURHAM, DH9 7XP,

Company Registration Number

03742397

Private Limited Company

Active

Company Overview

About Lanchester Properties Ltd

LANCHESTER PROPERTIES LIMITED was founded on 1999-03-29 and has its registered office in Annfield Plain. The organisation's status is listed as "Active". Lanchester Properties Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
LANCHESTER PROPERTIES LIMITED

GREENCROFT ESTATE GREENCROFT PARKWAY ANNFIELD PLAIN DURHAM DH9 7XP Other companies in DH9

Filing Information

Company Number		03742397
Company ID Number		03742397
Date formed		1999-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB759046603

Last Datalog update:	2024-04-07 00:58:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCHESTER PROPERTIES LIMITED

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Company Officers of LANCHESTER PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA LOUISE CLEARY	Director	2017-11-01
ANTHONY AUSTIN CLEARY	Director	1999-03-29
BENJAMIN WILLIAM ANDREW CLEARY	Director	2017-11-01
CAROLINE ROBYN CLEARY	Director	2017-11-01
VERONICA ANNE CLEARY	Director	1999-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUDREY CLOSE	Company Secretary	2001-08-01	2014-05-29
VERONICA ANNE CLEARY	Company Secretary	1999-03-29	2001-07-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-03-29	1999-03-29
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-03-29	1999-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDRA LOUISE CLEARY	GREENCROFT BOTTLING COMPANY LIMITED	Director	2017-12-20	CURRENT	2003-05-18	Active
ALEXANDRA LOUISE CLEARY	LANCHESTER ENERGY LIMITED	Director	2017-11-01	CURRENT	2013-07-22	Active
ANTHONY AUSTIN CLEARY	LANCHESTER GROUP LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
ANTHONY AUSTIN CLEARY	BON BONS (WHOLESALE) LIMITED	Director	2017-07-20	CURRENT	2008-10-28	Active
ANTHONY AUSTIN CLEARY	THE WINE FUSION LIMITED	Director	2016-12-07	CURRENT	2008-01-14	Active
ANTHONY AUSTIN CLEARY	SPICERS OF HYTHE LIMITED	Director	2015-10-01	CURRENT	1994-10-27	Active
ANTHONY AUSTIN CLEARY	ONE UP GOLF LIMITED	Director	2015-10-01	CURRENT	2000-10-30	Active - Proposal to Strike off
ANTHONY AUSTIN CLEARY	MERCHANT VINTNERS COMPANY LIMITED(THE)	Director	2015-02-09	CURRENT	1967-07-20	Active
ANTHONY AUSTIN CLEARY	LANCHESTER ENERGY LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
ANTHONY AUSTIN CLEARY	GREENHOUSE WIND ENERGY LTD	Director	2013-07-15	CURRENT	2012-06-12	Active
ANTHONY AUSTIN CLEARY	LANCHESTER WINE SALES LIMITED	Director	2012-04-25	CURRENT	2012-04-25	Active
ANTHONY AUSTIN CLEARY	UNIVERSAL WINES & SPIRITS LIMITED	Director	2005-01-07	CURRENT	2005-01-07	Active
ANTHONY AUSTIN CLEARY	GREENCROFT BOTTLING COMPANY LIMITED	Director	2003-05-19	CURRENT	2003-05-18	Active
ANTHONY AUSTIN CLEARY	PARVERRE MARKETING LIMITED	Director	1999-07-01	CURRENT	1996-08-23	Active
ANTHONY AUSTIN CLEARY	LANCHESTER WINE CELLARS LIMITED	Director	1991-08-10	CURRENT	1980-09-12	Active
BENJAMIN WILLIAM ANDREW CLEARY	GREENCROFT BOTTLING COMPANY LIMITED	Director	2017-12-20	CURRENT	2003-05-18	Active
BENJAMIN WILLIAM ANDREW CLEARY	LANCHESTER ENERGY LIMITED	Director	2017-11-01	CURRENT	2013-07-22	Active
CAROLINE ROBYN CLEARY	GREENCROFT BOTTLING COMPANY LIMITED	Director	2017-12-20	CURRENT	2003-05-18	Active
CAROLINE ROBYN CLEARY	LANCHESTER ENERGY LIMITED	Director	2017-11-01	CURRENT	2013-07-22	Active
VERONICA ANNE CLEARY	LANCHESTER GROUP LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
VERONICA ANNE CLEARY	BON BONS (WHOLESALE) LIMITED	Director	2017-07-20	CURRENT	2008-10-28	Active
VERONICA ANNE CLEARY	THE WINE FUSION LIMITED	Director	2016-12-07	CURRENT	2008-01-14	Active
VERONICA ANNE CLEARY	SPICERS OF HYTHE LIMITED	Director	2015-10-01	CURRENT	1994-10-27	Active
VERONICA ANNE CLEARY	ONE UP GOLF LIMITED	Director	2015-10-01	CURRENT	2000-10-30	Active - Proposal to Strike off
VERONICA ANNE CLEARY	LANCHESTER ENERGY LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
VERONICA ANNE CLEARY	LANCHESTER WINE SALES LIMITED	Director	2012-04-25	CURRENT	2012-04-25	Active
VERONICA ANNE CLEARY	GREENCROFT BOTTLING COMPANY LIMITED	Director	2003-05-19	CURRENT	2003-05-18	Active
VERONICA ANNE CLEARY	LANCHESTER WINE CELLARS LIMITED	Director	1991-08-10	CURRENT	1980-09-12	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.

Date	Document Type	Document Description
2024-03-22		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-06-23		REGISTERED OFFICE CHANGED ON 23/06/23 FROM Greencroft Estate Unit 2 Tower Road Annfield Plain Stanley County Durham DH9 7XP
2023-03-21		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-01-18		Change of share class name or designation
2022-01-18		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-18		Memorandum articles filed
2022-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-18	RES12	Resolution of varying share rights or name
2022-01-18	SH08	Change of share class name or designation
2022-01-17		Particulars of variation of rights attached to shares
2022-01-17	SH10	Particulars of variation of rights attached to shares
2022-01-13		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-16	CH01	Director's details changed for Mr Anthony Austin Cleary on 2020-03-16
2020-01-04	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-20	RP04AP01	Second filing of director appointment of Benjamin William Andrew Cleary
2018-01-20	ANNOTATION	Clarification
2017-11-15	AP01	DIRECTOR APPOINTED MS. ALEXANDRA LOUISE CLEARY
2017-11-15	AP01	DIRECTOR APPOINTED MS. CAROLINE ROBYN CLEARY
2017-11-15	AP01	DIRECTOR APPOINTED MR. BENJAMIN WILLIAM ANDREW CLEARY
2017-11-15	AP01	DIRECTOR APPOINTED MR. BENJAMIN WILLIAM ANDREW CLEARY
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 9500
2016-10-26	SH06	Cancellation of shares. Statement of capital on 2016-06-01 GBP 9,500
2016-05-27	SH06	Cancellation of shares. Statement of capital on 2015-06-01 GBP 9,668
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 9668
2016-03-22	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 9834
2015-03-18	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31	TM02	Termination of appointment of Audrey Close on 2014-05-29
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 9834
2014-06-27	SH06	Cancellation of shares. Statement of capital on 2014-05-29 GBP 9,834
2014-06-27	RES09	Resolution of authority to purchase a number of shares
2014-06-27	SH03	Purchase of own shares
2014-03-21	AR01	18/03/14 ANNUAL RETURN FULL LIST
2014-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037423970006
2013-12-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18	AR01	18/03/13 ANNUAL RETURN FULL LIST
2013-02-11	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-04	AR01	18/03/12 FULL LIST
2011-12-14	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-18	AR01	18/03/11 FULL LIST
2011-01-26	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	18/03/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE CLEARY / 18/03/2010
2010-02-19	AA	30/06/09 TOTAL EXEMPTION FULL
2009-03-19	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-14	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-03-23	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-23	353	LOCATION OF REGISTER OF MEMBERS
2005-03-23	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-01	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-05	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-03	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-27	288b	SECRETARY RESIGNED
2001-07-27	288a	NEW SECRETARY APPOINTED
2001-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/01
2001-04-30	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-04-17	88(2)R	AD 09/03/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-10	RES12	VARYING SHARE RIGHTS AND NAMES
2001-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/01 FROM: THE OLD COURT HOUSE NEWBIGGIN LANE LANCHESTER, DURHAM COUNTY DURHAM DH7 0NT
2000-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-11	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-01-30	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
1999-09-30	88(2)R	AD 29/03/99--------- £ SI 1@1=1 £ IC 1/2
1999-06-07	288a	NEW DIRECTOR APPOINTED
1999-06-07	288b	DIRECTOR RESIGNED
1999-06-07	288b	SECRETARY RESIGNED
1999-06-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

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 LANCHESTER 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 LANCHESTER PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-11-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-11-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2012-11-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE (OWN ACCOUNT)	2000-10-16	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	2000-10-13	Satisfied	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of LANCHESTER PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANCHESTER PROPERTIES LIMITED

Trademarks

We have not found any records of LANCHESTER PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANCHESTER 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 (35110 - Production of electricity) as LANCHESTER 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

Outgoings

Business Rates/Property Tax

No properties were found where LANCHESTER 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 LANCHESTER 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 LANCHESTER PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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