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LANCROFT DEVELOPMENTS LIMITED - 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, United Kingdom
Company Information
- Company registration number
- 03880210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 KNIGHTS COURT ARCHERS WAY
- BATTLEFIELD ENTERPRISE PARK
- SHREWSBURY
- SHROPSHIRE
- SY1 3GA 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA UK
Management
- Managing Directors
- MATTHEW JAMES MARSDEN
- MRS SUSAN ELIZABETH MARSDEN
- SUSAN ELIZABETH JACKSON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-11-19
- Age Of Company 1999-11-19 24 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Matthew James Marsden
- Mrs Susan Elizabeth Jackson
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-19
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LANCROFT DEVELOPMENTS LIMITED Company Description
- LANCROFT DEVELOPMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03880210. Its current trading status is "live". It was registered 1999-11-19. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at 1 Knights Court Archers Way .
Get LANCROFT DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancroft Developments Limited - 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, United Kingdom
- 1999-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03880210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03880210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03880210#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES (2016-11-21) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-01) - AA
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MARSDEN / 30/09/2015 (2015-10-02) - CH01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-15) - AA
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19/11/14 FULL LIST (2015-01-06) - AR01
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19/11/15 FULL LIST (2015-11-19) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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keyboard_arrow_right 2013
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19/11/13 FULL LIST (2013-11-25) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA
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keyboard_arrow_right 2012
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19/11/12 FULL LIST (2012-11-21) - AR01
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APPOINTMENT TERMINATED, SECRETARY LYNDSEY POLLARD (2012-11-06) - TM02
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY PETER LOVATT (2011-11-25) - TM02
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APPOINTMENT TERMINATED, SECRETARY LYNDSEY POLLARD (2011-11-25) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MARSDEN / 04/01/2011 (2011-01-04) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH MARSDEN (2011-12-23) - AP01
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19/11/11 FULL LIST (2011-11-25) - AR01
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keyboard_arrow_right 2010
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19/11/10 FULL LIST (2010-11-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MARSDEN / 08/11/2010 (2010-11-19) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-14) - AA
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keyboard_arrow_right 2009
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19/11/09 FULL LIST (2009-11-20) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-29) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-30) - AA
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS (2008-11-19) - 363a
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM (2008-12-12) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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NEW SECRETARY APPOINTED (2007-10-12) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-07) - 395
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DIRECTOR'S PARTICULARS CHANGED (2007-09-05) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS (2006-11-28) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-28) - 395
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS (2005-12-01) - 363s
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM: (2005-12-01) - 287
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REGISTERED OFFICE CHANGED ON 01/12/05 (2005-12-01) - 363(287)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-04) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-05-31) - AAMD
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS (2004-12-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-09) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-01-28) - 288c
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keyboard_arrow_right 2003
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-09-08) - 155(6)a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-01) - AA
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SECRETARY RESIGNED (2003-11-01) - 288b
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS (2003-12-08) - 363s
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DIRECTOR RESIGNED (2003-12-22) - 288b
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NEW SECRETARY APPOINTED (2003-11-04) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS (2002-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-09-23) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-05-10) - 288c
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-09-13) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-08-30) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-01-22) - 288c
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS (2000-11-27) - 363s
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S366A DISP HOLDING AGM 04/02/00 (2000-03-13) - ELRES
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AD 23/12/99--------- (2000-02-10) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (2000-02-10) - 225
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-11-19) - NEWINC
