LANCASTER HOUSE PROPERTIES LIMITED
BOLTON WATERGUIDE LIMITED

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Company number 04717339
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 5 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Richard William Cooper as a director on 29 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 . The most likely internet sites of LANCASTER HOUSE PROPERTIES LIMITED are www.lancasterhouseproperties.co.uk, and www.lancaster-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lancaster House Properties Limited is a Private Limited Company. The company registration number is 04717339. Lancaster House Properties Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Lancaster House Properties Limited is 5 Chorley New Road Bolton Bl1 4qr. . HAWORTH, Linda is a Secretary of the company. HINKS, Frank is a Director of the company. HINKS, Kathleen is a Director of the company. Secretary HINKS, Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Richard William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWORTH, Linda
Appointed Date: 01 August 2005

Director
HINKS, Frank
Appointed Date: 25 April 2003
81 years old

Director
HINKS, Kathleen
Appointed Date: 25 April 2003
82 years old

Resigned Directors

Secretary
HINKS, Frank
Resigned: 01 August 2005
Appointed Date: 25 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 31 March 2003

Director
COOPER, Richard William
Resigned: 29 November 2016
Appointed Date: 30 April 2008
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2003
Appointed Date: 31 March 2003

LANCASTER HOUSE PROPERTIES LIMITED Events

30 Nov 2016
Termination of appointment of Richard William Cooper as a director on 29 November 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 36 more events
07 May 2003
Registered office changed on 07/05/03 from: 1 mitchell lane bristol BS1 6BU
02 May 2003
Company name changed waterguide LIMITED\certificate issued on 02/05/03
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
31 Mar 2003
Incorporation

LANCASTER HOUSE PROPERTIES LIMITED Charges

21 October 2005
Guarantee & debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal charge
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lancaster house leopold street pemberton…