Lanchester Properties Limited

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Micro

Lanchester Properties Limited

03742397•Private Limited With Share Capital

Greencroft Estate, Greencroft Parkway, Annfield Plain, DH97XP
Website01207521234

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Incorporated

29/03/1999

Company Age

27 years

Directors

5

Employees

6

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lanchester Properties Limited (03742397) is a private limited with share capital incorporated on 29/03/1999 (27 years old) and registered in annfield plain, DH97XP. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 29/03/1999
DH97XP
6 employees

Financial Overview

Total Assets

£7.77M

Liabilities

£3.86M

Net Assets

£3.91M

Est. Turnover

£891.2K

AI Estimated
Unreported
Cash

£390.9K

Key Metrics

6

Employees

5

Directors

7

Shareholders

Board of Directors

5
C
caroline robyn cleary
director
V
veronica anne cleary
director
A
anthony austin cleary
director
A
alexandra louise cleary
director
B
benjamin william andrew cleary
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Capital Cancellation Shares
Category:Capital
Date:26-10-2016
Capital Cancellation Shares
Category:Capital
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Capital Cancellation Shares
Category:Capital
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Address
Date:23-09-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:05-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Capital
Date:17-04-2001
Resolution
Category:Resolution
Date:10-04-2001
Resolution
Category:Resolution
Date:10-04-2001
Resolution
Category:Resolution
Date:10-04-2001
Resolution
Category:Resolution
Date:10-04-2001
Legacy
Category:Address
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2000
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:17-10-2000
Legacy
Category:Annual Return
Date:11-04-2000
Legacy
Category:Accounts
Date:30-01-2000
Legacy
Category:Capital
Date:30-09-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Address
Date:07-06-1999
Incorporation Company
Category:Incorporation
Date:29-03-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham Dh9 7Xp, DH97XPRegistered

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Contact

01207521234
www.lanchesterwines.co.uk
Greencroft Estate, Greencroft Parkway, Annfield Plain, DH97XP