LANCROFT PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 01042615
Status Active
Incorporation Date 16 February 1972
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX
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 ninety-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Harry Bryan Tweed as a director on 22 April 2016. The most likely internet sites of LANCROFT PROPERTIES LIMITED are www.lancroftproperties.co.uk, and www.lancroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancroft Properties Limited is a Private Limited Company. The company registration number is 01042615. Lancroft Properties Limited has been working since 16 February 1972. The present status of the company is Active. The registered address of Lancroft Properties Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool L3 9tx. . MATHER, John is a Secretary of the company. MATHER, Guy Johnathan is a Director of the company. MATHER, John is a Director of the company. TWEED, Julian Marcus is a Director of the company. Secretary THOMPSON, Alfred Charlton has been resigned. Secretary TWEED, Harry Bryan has been resigned. Director THOMPSON, Alfred Charlton has been resigned. Director TWEED, Harry Bryan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATHER, John
Appointed Date: 01 March 2012
Director
MATHER, Guy Johnathan
Appointed Date: 01 March 2012
62 years old
Director
MATHER, John

98 years old
Director
TWEED, Julian Marcus
Appointed Date: 01 March 2012
71 years old

Resigned Directors

Secretary
THOMPSON, Alfred Charlton
Resigned: 06 April 1993
Secretary
TWEED, Harry Bryan
Resigned: 01 March 2012
Appointed Date: 06 April 1993
Director
THOMPSON, Alfred Charlton
Resigned: 06 April 1993
91 years old
Director
TWEED, Harry Bryan
Resigned: 22 April 2016
100 years old

Persons With Significant Control

Mr John Mather
Notified on: 22 December 2016
98 years old
Nature of control: Has significant influence or control

LANCROFT PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Termination of appointment of Harry Bryan Tweed as a director on 22 April 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
02 Jun 1987
Return made up to 31/12/86; full list of members
02 Jun 1987
Return made up to 31/12/86; full list of members
02 Jun 1987
Return made up to 31/12/85; full list of members
02 Jun 1987
Return made up to 31/12/85; full list of members
21 Jul 1986
Particulars of mortgage/charge

LANCROFT PROPERTIES LIMITED Charges

2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H k/a 240-246 (even) hoylake road wirral merseyside…
3 May 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 24 March 1994
Persons entitled: J. Barbour
Description: Property k/a 238 hoylake road, wirral, merseyside.
9 November 1989
Legal charge
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: All that land at digg lane wirral merseyside.
9 October 1989
Legal charge
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H 240-246 (even) hoylake road, wirral merseyside title no…
12 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 15 November 1989
Persons entitled: Midland Bank PLC
Description: Land & premises at digg lane/hoylake road moreton, wirral…
7 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied on 10 October 1989
Persons entitled: Barclays Bank PLC
Description: 9, barnston lane, moreton, wirral, merseyside.
5 June 1986
Legal charge
Delivered: 18 June 1986
Status: Satisfied on 10 October 1989
Persons entitled: Barclays Bank PLC
Description: All that rectangular piece of land fronting the property…
4 April 1986
Legal charge
Delivered: 15 April 1986
Status: Satisfied on 10 October 1989
Persons entitled: Barclays Bank PLC
Description: 22, sandbrook lane, moreton wirral, merseyside, title no:-…

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