Lancashire Developments Limited

Company Name	Lancashire Developments Limited
Director	Darren Joseph Brown
Company Status	Active
Company Number	03101141
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Darren Joseph Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 1995(1 day after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dobb Brow Road Westhoughton Bolton BL5 2AY

Director Name	Mr James Brown
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 day after company formation)
Appointment Duration	24 years, 9 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Old Barn Rindle Road, Astley Tyldesley Manchester M29 7LG

Secretary Name	James Brown
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 day after company formation)
Appointment Duration	24 years, 9 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Old Barn Rindle Road, Astley Tyldesley Manchester M29 7LG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.lancashiredevelopments.co.uk/
Telephone	01942 819825
Telephone region	Wigan

Location

Registered Address	81 Chorley Old Road Bolton BL1 3AJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Darren J. Brown 30.00% Ordinary
3 at £1	James Brown 30.00% Ordinary
2 at £1	Eileen Brown 20.00% Ordinary
2 at £1	Susan Mary Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£93,599
Cash	£14,827
Current Liabilities	£217,955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

12 July 2011	Delivered on: 16 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 May 1996	Delivered on: 8 May 1996 Satisfied on: 2 September 2008 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied

12 July 2011

Delivered on: 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 May 1996

Delivered on: 8 May 1996
Satisfied on: 2 September 2008
Persons entitled: Dunbar Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All undertaking and assets of the company. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
27 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
21 July 2020	Purchase of own shares. (3 pages)
20 July 2020	Cancellation of shares. Statement of capital on 12 June 2020 GBP 5 (4 pages)
26 June 2020	Resolutions RES13 ‐ Purchase contract 12/06/2020 (2 pages)
26 June 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2020	Termination of appointment of James Brown as a director on 12 June 2020 (1 page)
19 June 2020	Change of details for Mr Darren Joseph Brown as a person with significant control on 12 June 2020 (2 pages)
19 June 2020	Notification of Susan Brown as a person with significant control on 12 June 2020 (2 pages)
19 June 2020	Cessation of James Brown as a person with significant control on 12 June 2020 (1 page)
19 June 2020	Termination of appointment of James Brown as a secretary on 12 June 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
29 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (6 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 September 2013	Director's details changed for James Brown on 12 September 2013 (2 pages)
16 September 2013	Secretary's details changed for James Brown on 12 September 2013 (2 pages)
16 September 2013	Director's details changed for James Brown on 12 September 2013 (2 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10 (6 pages)
16 September 2013	Secretary's details changed for James Brown on 12 September 2013 (2 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 September 2008	Return made up to 12/09/08; full list of members (4 pages)
20 September 2008	Return made up to 12/09/08; full list of members (4 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 September 2006	Return made up to 12/09/06; full list of members (3 pages)
19 September 2006	Return made up to 12/09/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 September 2005	Return made up to 12/09/05; full list of members (3 pages)
20 September 2005	Return made up to 12/09/05; full list of members (3 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 September 2004	Return made up to 12/09/04; full list of members (8 pages)
28 September 2004	Return made up to 12/09/04; full list of members (8 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 November 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 September 2002	Return made up to 12/09/02; full list of members (8 pages)
24 September 2002	Return made up to 12/09/02; full list of members (8 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 September 2001	Return made up to 12/09/01; full list of members (7 pages)
20 September 2001	Return made up to 12/09/01; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
14 November 2000	Company name changed lancashire stone development lim ited\certificate issued on 15/11/00 (2 pages)
14 November 2000	Company name changed lancashire stone development lim ited\certificate issued on 15/11/00 (2 pages)
27 October 2000	Return made up to 12/09/00; full list of members (7 pages)
27 October 2000	Registered office changed on 27/10/00 from: unit 49 tongebridge industrial estate tonge bridge way bolton BL2 6BD (1 page)
27 October 2000	Registered office changed on 27/10/00 from: unit 49 tongebridge industrial estate tonge bridge way bolton BL2 6BD (1 page)
27 October 2000	Return made up to 12/09/00; full list of members (7 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 September 1999	Return made up to 12/09/99; full list of members (6 pages)
24 September 1999	Return made up to 12/09/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 March 1999	Registered office changed on 11/03/99 from: portacabin pincroft lane chorley road blackrod bolton BL6 5LJ (1 page)
11 March 1999	Registered office changed on 11/03/99 from: portacabin pincroft lane chorley road blackrod bolton BL6 5LJ (1 page)
17 February 1999	Ad 10/02/99--------- £ si 7@1=7 £ ic 3/10 (2 pages)
17 February 1999	Ad 10/02/99--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: 87A church street blackrod bolton BL6 5EF (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 87A church street blackrod bolton BL6 5EF (1 page)
8 September 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1998	Registered office changed on 28/07/98 from: 81 chorley old road bolton BL1 3AJ (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 81 chorley old road bolton BL1 3AJ (1 page)
15 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 November 1997	Return made up to 12/09/97; no change of members (4 pages)
26 November 1997	Return made up to 12/09/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
2 May 1997	Registered office changed on 02/05/97 from: pincroft lane chorley road blackrod bolton BL6 5LJ (1 page)
2 May 1997	Registered office changed on 02/05/97 from: pincroft lane chorley road blackrod bolton BL6 5LJ (1 page)
24 December 1996	Return made up to 12/09/96; full list of members (6 pages)
24 December 1996	Return made up to 12/09/96; full list of members (6 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Ad 31/01/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 February 1996	Ad 31/01/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 September 1995	Registered office changed on 19/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 September 1995	Director resigned;new director appointed (2 pages)
19 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	Incorporation (20 pages)
12 September 1995	Incorporation (20 pages)