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Company Information for

LANEFIELD DEVELOPMENT COMPANY LIMITED

24 BERESFORD TERRACE, AYR, KA7 2EG,
Company Registration Number
SC037032
Private Limited Company
Active

Company Overview

About Lanefield Development Company Ltd
LANEFIELD DEVELOPMENT COMPANY LIMITED was founded on 1961-11-28 and has its registered office in Ayr. The organisation's status is listed as "Active". Lanefield Development Company 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
Company Name
LANEFIELD DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
24 BERESFORD TERRACE
AYR
KA7 2EG
Other companies in KA7
 
Filing Information
Company Number SC037032
Company ID Number SC037032
Date formed 1961-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/05/2023
Account next due 15/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANEFIELD DEVELOPMENT COMPANY LIMITED
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Company Officers of LANEFIELD DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLIN WATSON PICKEN
Company Secretary 1998-07-29
COLIN WATSON PICKEN
Director 1989-05-12
GORDON SHEARER PICKEN
Director 1989-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MCWHIRTER PICKEN
Company Secretary 1989-05-12 1998-07-29
ALEXANDER MCWHIRTER PICKEN
Director 1989-05-12 1998-07-29
ANDREW ALAN PICKEN
Director 1989-05-12 1995-05-24
BRIAN JOHN PICKEN
Director 1989-05-12 1995-05-24

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
2024-02-0915/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-1215/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA15/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-09-10AA15/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-27AA15/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-11AA15/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-22AA15/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON SHEARER PICKEN
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WATSON PICKEN
2017-01-31AA15/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 42602
2016-07-04AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA15/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 42602
2015-08-24AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-06SH0116/05/14 STATEMENT OF CAPITAL GBP 42602
2015-01-07AA15/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 42600
2014-06-23AR0112/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA15/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA15/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-26AA15/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-11AA15/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHEARER PICKEN / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATSON PICKEN / 12/05/2010
2010-01-19AA15/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 12/05/09; full list of members
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 24 BERESFORD TERRACE AYR KA7 2EL
2008-11-24AA15/05/08 TOTAL EXEMPTION SMALL
2008-06-03363sRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2008-03-20AA15/05/07 TOTAL EXEMPTION SMALL
2007-05-29363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06
2006-05-10363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05
2005-05-19363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04
2004-05-21363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03
2003-06-02363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02
2002-05-27363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01
2001-05-22363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00
2000-05-22363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99
1999-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98
1998-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-13288aNEW SECRETARY APPOINTED
1998-08-04363sRETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97
1997-06-10363sRETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96
1996-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-05-23363sRETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95
1995-05-17363sRETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94
1994-08-04363sRETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
1994-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93
1993-07-06363sRETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
1993-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91
1992-05-19363sRETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
1991-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90
1991-01-17363RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/89
1989-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/88
1989-06-02363RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1988-12-08288NEW DIRECTOR APPOINTED
1988-08-19363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/87
1987-11-12363RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
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 LANEFIELD DEVELOPMENT COMPANY 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 LANEFIELD DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DISPOSITION 1969-10-29 Outstanding THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD
Filed Financial Reports
Annual Accounts
2015-05-15
Annual Accounts
2014-05-15
Annual Accounts
2013-05-15
Annual Accounts
2012-05-15
Annual Accounts
2011-05-15
Annual Accounts
2010-05-15
Annual Accounts
2009-05-15
Annual Accounts
2008-05-15
Annual Accounts
2007-05-15
Annual Accounts
2006-05-15
Annual Accounts
2017-05-15
Annual Accounts
2018-05-15
Annual Accounts
2019-05-15
Annual Accounts
2020-05-15
Annual Accounts
2021-05-15

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 LANEFIELD DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LANEFIELD DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANEFIELD DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of LANEFIELD DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANEFIELD DEVELOPMENT COMPANY 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 LANEFIELD DEVELOPMENT COMPANY LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 LANEFIELD DEVELOPMENT COMPANY 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 LANEFIELD DEVELOPMENT COMPANY 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 LANEFIELD DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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