Lancaster House Properties Limited. Head office in Bolton. Check Director.

Lancaster House Properties Limited, Bolton

Lancaster House Properties Limited is a private limited company. Previously, it was named Waterguide Limited (changed on 2003-05-02). Located at 5 Chorley New Road, Bolton BL1 4QR, this 21 years old company was incorporated on 2003-03-31 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Frank H. (appointed on 25 April 2003), Kathleen H. (appointed on 25 April 2003). As for the secretaries (1 in total), we can name: Linda H. (appointed on 01 August 2005).

About
Name: Lancaster House Properties Limited
Number: 04717339
Incorporation date: 2003-03-31
End of financial year: 31 March


Address:	5 Chorley New Road Bolton BL1 4QR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Frank H.

6 April 2016

Nature of control:	25-50% shares

Kathleen H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	716,898	508,253	400,176	336,292	184,661	151,701
Number Shares Allotted	-	200	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	78,533	116,103	156,165	197,641	239,623	272,332	-	-	-	-	-	-	-
Tangible Fixed Assets	540,000	540,000	540,000	540,000	540,000	540,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	78,533	116,103	156,165	197,641	239,623	272,332	318,803	651,661	502,537	398,155	335,155	334,932	373,051

The due date for Lancaster House Properties Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was sent on 2023-03-31. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Frank H. that owns 1/2 or less of shares. Kathleen H. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to December 31, 2018 (was March 31, 2019). filed on: 2nd, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 4, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on September 25, 2012. Old Address: Lancaster House 7 Great Moor Street Bolton BL1 1NZ United Kingdom filed on: 25th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on April 7, 2010. Old Address: Lancaster House Leopold Street Pemberton Wigan WN5 8DH filed on: 7th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
190	Location of debenture register filed on: 6th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, April 2009 \| address	Free Download (1 page)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2003 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2003 \| incorporation	Free Download (9 pages)
287	Registered office changed on 07/05/03 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/05/03 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (17 pages)

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