LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
LONDON LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED CROSBY HOMES (NORTH WEST) LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 00617883
Status Active
Incorporation Date 31 December 1958
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Jennifer Draper as a secretary on 21 December 2016. The most likely internet sites of LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED are www.lendleaseresidentialnorthwest.co.uk, and www.lendlease-residential-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Lendlease Residential North West Limited is a Private Limited Company. The company registration number is 00617883. Lendlease Residential North West Limited has been working since 31 December 1958. The present status of the company is Active. The registered address of Lendlease Residential North West Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. MAIO, Adriano is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary KENNY, John Stephen has been resigned. Secretary MOUL, Anthony Peter has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary WHEATCROFT, Stephen John has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, David Norman has been resigned. Director AVEY, Alan John has been resigned. Director BRADY, Andrew Thornton has been resigned. Director BRIDGE, Simon Christopher has been resigned. Director BURROWS, Simon Robert has been resigned. Director CARTER, Nicholas Frank has been resigned. Director COPPELL, Richard Andrew has been resigned. Director DAVIDSON, Iain Cameron has been resigned. Director DAY, Joanne Marie, Dr has been resigned. Director DICKENS, Geoffrey has been resigned. Director ELLIOTT, Justine Samantha has been resigned. Director EVANS, Brian Wynne has been resigned. Director FOGG, Ian has been resigned. Director FRANCIS, Peter John has been resigned. Director HART, Colin has been resigned. Director HEYWORTH, James Randle has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director JACKSON, David William has been resigned. Director JACKSON-CLARK, Geoffrey has been resigned. Director KENNY, John Stephen has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MCNEILLIE, Peter Ross has been resigned. Director MUTTOCK, Stephen John has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director OAKES, Richard Edward has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PETTETT, Claire Marianne has been resigned. Director PIDGLEY, Anthony William has been resigned. Director POLLITT, Jeremy Neil has been resigned. Director POWELL, Malcolm has been resigned. Director PRIOR, Keith Alan has been resigned. Director SAVILLE, Caroline Lynden has been resigned. Director SCOTT, Georgina Jane has been resigned. Director STARKEY, Richard Justin has been resigned. Director TAYLOR, Neil Clifford has been resigned. Director TEAGUE, David John has been resigned. Director TEAGUE, David John has been resigned. Director UNITT, Adrian David has been resigned. Director VELLA, Peter Vincent has been resigned. Director WALKER, David John has been resigned. Director WALKER, George Robert has been resigned. Director WHEATCROFT, Stephen John has been resigned. Director WOOD, Lee Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOK, Richard John
Appointed Date: 23 May 2013
54 years old
Director
MAIO, Adriano
Appointed Date: 03 November 2016
44 years old
Director
SEELEY, Rebecca
Appointed Date: 03 November 2016
45 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 21 December 2016
Appointed Date: 03 November 2016
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005
Secretary
KENNY, John Stephen
Resigned: 24 September 2003
Appointed Date: 27 February 2003
Secretary
MOUL, Anthony Peter
Resigned: 01 July 1994
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 12 February 2004
Secretary
WHEATCROFT, Stephen John
Resigned: 30 June 2009
Appointed Date: 01 May 1994
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
ATKINSON, David Norman
Resigned: 20 November 1995
Appointed Date: 01 May 1994
79 years old
Director
AVEY, Alan John
Resigned: 03 November 2016
Appointed Date: 20 December 2013
55 years old
Director
BRADY, Andrew Thornton
Resigned: 30 November 2008
Appointed Date: 01 May 2000
61 years old
Director
BRIDGE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 23 May 2006
65 years old
Director
BURROWS, Simon Robert
Resigned: 26 September 2005
Appointed Date: 01 August 2004
63 years old
Director
CARTER, Nicholas Frank
Resigned: 30 September 2002
Appointed Date: 01 May 1993
64 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
DAVIDSON, Iain Cameron
Resigned: 24 September 2003
Appointed Date: 27 February 2003
66 years old
Director
DAY, Joanne Marie, Dr
Resigned: 30 September 2011
Appointed Date: 28 August 2009
52 years old
Director
DICKENS, Geoffrey
Resigned: 01 November 2001
Appointed Date: 13 January 1997
76 years old
Director
ELLIOTT, Justine Samantha
Resigned: 30 June 2010
Appointed Date: 04 June 2009
50 years old
Director
EVANS, Brian Wynne
Resigned: 24 January 2003
Appointed Date: 01 May 2000
65 years old
Director
FOGG, Ian
Resigned: 01 November 2001
Appointed Date: 17 November 1998
77 years old
Director
FRANCIS, Peter John
Resigned: 01 December 1992
72 years old
Director
HART, Colin
Resigned: 19 May 2006
Appointed Date: 13 January 1997
79 years old
Director
HEYWORTH, James Randle
Resigned: 19 August 2002
Appointed Date: 01 May 2001
57 years old
Director
HUTCHINSON, Geoffrey
Resigned: 31 July 2010
Appointed Date: 01 July 1994
67 years old
Director
JACKSON, David William
Resigned: 10 September 1998
81 years old
Director
JACKSON-CLARK, Geoffrey
Resigned: 17 June 1993
81 years old
Director
KENNY, John Stephen
Resigned: 24 September 2003
Appointed Date: 27 February 2003
56 years old
Director
LEWIS, Roger St John Hulton
Resigned: 01 February 1995
Appointed Date: 01 December 1992
78 years old
Director
MCNEILLIE, Peter Ross
Resigned: 18 October 2007
Appointed Date: 03 March 2003
72 years old
Director
MUTTOCK, Stephen John
Resigned: 30 June 2009
Appointed Date: 23 May 2006
70 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
52 years old
Director
OAKES, Richard Edward
Resigned: 19 May 2006
Appointed Date: 05 March 2004
58 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 08 July 2005
Appointed Date: 11 August 2004
60 years old
Director
PETTETT, Claire Marianne
Resigned: 03 November 2016
Appointed Date: 09 June 2014
50 years old
Director
PIDGLEY, Anthony William
Resigned: 08 July 2005
Appointed Date: 06 December 1994
78 years old
Director
POLLITT, Jeremy Neil
Resigned: 31 May 1998
Appointed Date: 13 January 1997
64 years old
Director
POWELL, Malcolm
Resigned: 22 April 1999
87 years old
Director
PRIOR, Keith Alan
Resigned: 25 October 2000
Appointed Date: 04 September 1997
75 years old
Director
SAVILLE, Caroline Lynden
Resigned: 19 May 2006
Appointed Date: 27 February 2003
54 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 20 December 2013
50 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 15 October 1997
64 years old
Director
TAYLOR, Neil Clifford
Resigned: 31 January 2009
Appointed Date: 01 September 2007
66 years old
Director
TEAGUE, David John
Resigned: 31 January 2009
Appointed Date: 16 May 2003
62 years old
Director
TEAGUE, David John
Resigned: 27 February 2003
Appointed Date: 01 May 2001
62 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 19 March 2009
62 years old
Director
VELLA, Peter Vincent
Resigned: 30 June 2009
Appointed Date: 28 September 2006
60 years old
Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 07 January 2003
66 years old
Director
WALKER, George Robert
Resigned: 20 November 1995
Appointed Date: 01 May 1994
78 years old
Director
WHEATCROFT, Stephen John
Resigned: 30 June 2009
Appointed Date: 01 November 1994
68 years old
Director
WOOD, Lee Francis
Resigned: 31 December 2003
Appointed Date: 27 February 2003
53 years old

Persons With Significant Control

Lendlease Residential (Cg) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Dec 2016
Termination of appointment of Jennifer Draper as a secretary on 21 December 2016
04 Nov 2016
Appointment of Rebecca Seeley as a director on 3 November 2016
04 Nov 2016
Appointment of Jennifer Draper as a secretary on 3 November 2016
...
... and 240 more events
09 Feb 1991
Particulars of mortgage/charge
08 Feb 1991
Particulars of mortgage/charge
09 Jan 1991
Director resigned
04 Oct 1990
Full accounts made up to 31 March 1990
04 Oct 1990
Return made up to 09/08/90; full list of members

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED Charges

1 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 17 June 2005
Persons entitled: Trafford Borough Council
Description: Part of the land known as sale depot,bridgewater…
11 May 1999
Legal charge
Delivered: 20 May 1999
Status: Satisfied on 17 June 2005
Persons entitled: David Woodyatt Henry Nigel Veevers Ronald Taylor Timothy Nicholas Brown
Description: Land situate off birchvale drive romiley stockport cheshire…
11 June 1993
Legal charge
Delivered: 21 June 1993
Status: Satisfied on 7 October 1993
Persons entitled: Yvonne Constance Mary Stott Martin Harold Stott
Description: The f/h land comprising title no.CH243878 and k/a "caringa"…
7 March 1991
Legal charge
Delivered: 9 March 1991
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Land at bridge farm moss lane churchtown southport.
7 March 1991
Legal charge
Delivered: 9 March 1991
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Land at ivy house farm moss lane churchtown southport.
9 February 1991
Legal charge
Delivered: 14 February 1991
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: Land at main road, moultham vale royal chelshire k/as…
5 February 1991
Legal charge
Delivered: 9 February 1991
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: London east side of failsworth road, failsworth.
1 February 1991
Legal charge
Delivered: 8 February 1991
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: Land lying to the north east of canterbury avenue…
9 November 1989
Legal charge
Delivered: 14 November 1989
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: Land & dwellinghouse k/a "the croft" astbury street…
30 June 1989
Legal charge
Delivered: 15 July 1989
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: F/H property on the easterly side of chelford road…
14 October 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: F/H land at reddish lane and reddish road whaley bridge…
8 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: Property k/a primrose green development trafford greater…
19 March 1987
Charge
Delivered: 21 March 1987
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: All the interest of the company in the land & premises the…
19 March 1987
Legal charge
Delivered: 21 March 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on south side of brook lane, chester.
19 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: F/H. land situate on the northerly side of sizerph road…
19 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: F/H land at heath road ascot drive bebbington wirral. Title…
19 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: F/H land on south east side of sedgley park drive prestwich…
19 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: F/H land on south east side of back street helens road…
19 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: F/H land the west higher lane rainford title no. Ms 245538.
20 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land adjoining bank farm scholar green nr congleton…
20 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: F/H land fronting to adlington road and cross lane dean row…
19 December 1986
Legal charge
Delivered: 2 January 1987
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: First first charge on all book and other debts flaoting…
26 March 1985
Legal charge
Delivered: 30 March 1985
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: Bell farm (formerly k/a old bluebell farm) & now being…
5 March 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 25 April 1994
Persons entitled: Midland Bank PLC
Description: Land containing 9 acres off, dorchester way, tytherington…
26 November 1981
Charge
Delivered: 8 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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