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Home > England & Wales Companies > LANCASTER ESTATES MANAGEMENT SERVICES LIMITED
Company Information for

LANCASTER ESTATES MANAGEMENT SERVICES LIMITED

GROUND FLOOR, STERLING HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL,
Company Registration Number
04647224
Private Limited Company
Active

Company Overview

About Lancaster Estates Management Services Ltd
LANCASTER ESTATES MANAGEMENT SERVICES LIMITED was founded on 2003-01-24 and has its registered office in Derby. The organisation's status is listed as "Active". Lancaster Estates Management Services 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 ESTATES MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
GROUND FLOOR, STERLING HOUSE OUTRAMS WHARF
LITTLE EATON
DERBY
DE21 5EL
Other companies in ST18
 
Filing Information
Company Number 04647224
Company ID Number 04647224
Date formed 2003-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854504034  
Last Datalog update: 2024-04-06 23:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER ESTATES MANAGEMENT SERVICES LIMITED
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Company Officers of LANCASTER ESTATES MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PHILIP MEYNELL
 Company Secretary 2009-06-23
PAUL JASON CANTRILL
 Director 2009-02-18
ROBERT IAN KENNEDY
 Director 2009-02-18
RICHARD JOHN LAWSON
 Director 2009-02-18
MICHAEL PAUL VICKERS
 Director 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN BENSLEY
 Company Secretary 2006-08-11 2009-02-28
NIGEL KIM FRANCIS
 Director 2008-04-21 2009-02-28
KEVIN JOHN HOLLYOAKE
 Director 2003-01-24 2008-04-21
MARGARET WENDY NAYLOR
 Company Secretary 2003-01-24 2006-08-11
LAKECOURT MANAGEMENT LIMITED
 Nominated Secretary 2003-01-24 2003-01-24
M.D.P. (BIRMINGHAM) LIMITED
 Nominated Director 2003-01-24 2003-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JASON CANTRILL ACS ELECTRICAL ENGINEERING LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ROBERT IAN KENNEDY P J DUMBELL LIMITED Director 1991-07-30 CURRENT 1960-09-27 Liquidation
RICHARD JOHN LAWSON SUPALITE DISPLAYS LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
RICHARD JOHN LAWSON ISOFRAME EXHIBITIONS LIMITED Director 1991-07-28 CURRENT 1981-06-08 Active
MICHAEL PAUL VICKERS AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MICHAEL PAUL VICKERS ACS ELECTRICAL ENGINEERING LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
MICHAEL PAUL VICKERS AUTOMATED CONTROL SOLUTIONS LIMITED Director 1999-05-01 CURRENT 1998-04-29 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM C/O Fisher German Llp 2 Rutherford Court Staffordshire Technology Park Stafford ST18 0GP
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-12-31TM02Termination of appointment of Charles Philip Meynell on 2020-12-31
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL VICKERS
2020-10-12AP01DIRECTOR APPOINTED MR PETER MACNEILL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN KENNEDY
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 06/07/2017
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/06/2014
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0124/01/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0124/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM C/O Fisher German Llp 2 Rutherford Court Staffordshire Technol0Gy Park Stafford Staffordshire ST18 0AR
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Robert Ian Kennedy on 2012-02-21
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES PHILIP MEYNELL on 2011-11-01
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0124/01/11 ANNUAL RETURN FULL LIST
2010-04-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0124/01/10 FULL LIST
2009-07-09288aSECRETARY APPOINTED CHARLES PHILIP MEYNELL
2009-07-09288aDIRECTOR APPOINTED ROBERT IAN KENNEDY
2009-07-09288aDIRECTOR APPOINTED RICHARD JOHN LAWSON
2009-07-09288aDIRECTOR APPOINTED PAUL JASON CANTRILL
2009-07-09288aDIRECTOR APPOINTED MICHAEL PAUL VICKERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O FISHER GERMAN LLP 2 RUTHERFORD COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0AR
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O RUSHTON HICKMAN LIMITED 186 HTONINGLOW STREET ANSON COURT BURTON UPONTRENT STAFFORDSHIREDE14 1NG
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY HELEN BENSLEY
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR NIGEL FRANCIS
2009-02-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-30288aDIRECTOR APPOINTED NIGEL KIM FRANCIS
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HOLLYOAKE
2008-04-05363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-23ELRESS366A DISP HOLDING AGM 04/05/07
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG
2007-05-23363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-05-23ELRESS252 DISP LAYING ACC 04/05/07
2007-05-23ELRESS386 DISP APP AUDS 04/05/07
2006-09-20288bSECRETARY RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-02-08363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-15225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-08-31122S-DIV 12/08/04
2004-08-23MEM/ARTSARTICLES OF ASSOCIATION
2004-08-20RES13SUB-DIVISION 12/08/04
2004-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-2088(2)RAD 31/01/03--------- £ SI 90@1
2004-04-27363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-02-13288aNEW SECRETARY APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LANCASTER ESTATES MANAGEMENT SERVICES 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 ESTATES MANAGEMENT SERVICES 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 ESTATES MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-06-30 £ 98,341
Creditors Due Within One Year 2012-06-30 £ 78,125
Creditors Due Within One Year 2012-06-30 £ 78,125
Creditors Due Within One Year 2011-06-30 £ 111,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ESTATES MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 4,139
Cash Bank In Hand 2012-06-30 £ 4,145
Cash Bank In Hand 2012-06-30 £ 4,145
Cash Bank In Hand 2011-06-30 £ 32,715
Current Assets 2013-06-30 £ 98,191
Current Assets 2012-06-30 £ 77,975
Current Assets 2012-06-30 £ 77,975
Current Assets 2011-06-30 £ 111,299
Debtors 2013-06-30 £ 94,052
Debtors 2012-06-30 £ 73,830
Debtors 2012-06-30 £ 73,830
Debtors 2011-06-30 £ 78,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANCASTER ESTATES MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER ESTATES MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of LANCASTER ESTATES MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASTER ESTATES MANAGEMENT SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as LANCASTER ESTATES MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER ESTATES MANAGEMENT SERVICES 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 ESTATES MANAGEMENT SERVICES 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 ESTATES MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE21 5EL