Company number 05076919
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 63 APPLECROSS CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6XB
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-five events have happened. The last three records are Total exemption small company accounts made up to 30 August 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
; Total exemption small company accounts made up to 30 August 2014. The most likely internet sites of L & N PROPERTIES (WARRINGTON) LIMITED are www.lnpropertieswarrington.co.uk, and www.l-n-properties-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. L N Properties Warrington Limited is a Private Limited Company.
The company registration number is 05076919. L N Properties Warrington Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of L N Properties Warrington Limited is 63 Applecross Close Birchwood Warrington Cheshire Wa3 6xb. The company`s financial liabilities are £22.06k. It is £3.5k against last year. The cash in hand is £24.14k. It is £24.14k against last year. And the total assets are £60.73k, which is £-1.57k against last year. MARSHALL, Neil Jonathan is a Secretary of the company. MARSHALL, Lesley Ann is a Director of the company. MARSHALL, Neil Jonathan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
l & n properties (warrington) Key Finiance
LIABILITIES
£22.06k
+18%
CASH
£24.14k
+2413500%
TOTAL ASSETS
£60.73k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2004
Appointed Date: 17 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 March 2004
Appointed Date: 17 March 2004
L & N PROPERTIES (WARRINGTON) LIMITED Events
22 May 2016
Total exemption small company accounts made up to 30 August 2015
08 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
21 May 2015
Total exemption small company accounts made up to 30 August 2014
08 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
30 May 2014
Total exemption small company accounts made up to 30 August 2013
...
... and 35 more events
30 Mar 2004
New director appointed
24 Mar 2004
Registered office changed on 24/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation
18 April 2008
Assignment of rental income
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents in respect of flats 1 to 12 and 14 alexandra…
19 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land on the east side of wilkinson street leigh lancs.
20 February 2008
Assignment of rental income
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right title and interest in and to any income arising…
20 February 2008
Assignment of rental income
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right title and interest in and to any income arising…
20 February 2008
Legal and general charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 731-733 ormskirk road pemberton, 64, 66, 66A and 68 gerard…
20 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied
on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: 64, 66, 66A and 68 gerard street and 1, 3 and 5 garswood…
18 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied
on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied
on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: 731 and 733 ormskirk road pemberton wigan. By way of fixed…