Lancaster Maloney Martin Ltd

Company Name	Lancaster Maloney Martin Ltd
Company Status	Active
Company Number	04846621
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Previous Name	Lancaster Maloney Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Steven Wayne Lancaster
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bancroft Cottage Flatts Lane Kettleshulme Cheshire SK23 7QY

Director Name	Mr Peter Maloney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Frewland Avenue Stockport Cheshire SK3 8TZ

Secretary Name	Peter Maloney
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Frewland Avenue Stockport Cheshire SK3 8TZ

Director Name	Mr Mark Anthony Bridge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(11 years after company formation)
Appointment Duration	9 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Equitas House Unit 6 Station View Rhino Court Stockport SK7 5ER

Director Name	Mr Marcus James Francis Armand
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equitas House Unit 6 Station View Rhino Court Stockport SK7 5ER

Director Name	Mr Joshua Thomas Martin
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Equitas House Unit 6 Station View Rhino Court Stockport SK7 5ER

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Contact

Website	lancastermaloney.co.uk

Location

Registered Address	Equitas House Unit 6 Station View Rhino Court Stockport SK7 5ER
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Claire Maloney 25.00% Ordinary D
1 at £1	Joanne Lancaster 25.00% Ordinary E
1 at £1	Peter Maloney 25.00% Ordinary
1 at £1	Steven Wayne Lancaster 25.00% Ordinary

Financials

Year	2014
Net Worth	£472,480
Cash	£461,860
Current Liabilities	£175,928

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023	Termination of appointment of Peter Maloney as a secretary on 22 September 2022 (1 page)
16 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
30 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
25 October 2022	Company name changed lancaster maloney LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25 (3 pages)
28 September 2022	Appointment of Mr Marcus James Francis Armand as a director on 22 September 2022 (2 pages)
28 September 2022	Memorandum and Articles of Association (10 pages)
28 September 2022	Cancellation of shares. Statement of capital on 1 September 2011 GBP 4 (4 pages)
28 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of allotment on 31 july 2009 22/09/2022 (2 pages)
27 September 2022	Notification of Abm Investment Consultancy Ltd as a person with significant control on 22 September 2022 (2 pages)
27 September 2022	Cessation of Peter Maloney as a person with significant control on 22 September 2022 (1 page)
27 September 2022	Cessation of Steven Wayne Lancaster as a person with significant control on 22 September 2022 (1 page)
23 September 2022	Appointment of Mr Joshua Thomas Martin as a director on 23 September 2022 (2 pages)
18 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2022	Statement of capital following an allotment of shares on 31 July 2009 GBP 4 (2 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with updates (5 pages)
29 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
12 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
11 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
31 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
14 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
16 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 February 2017	Registered office address changed from Mottram House 43 Greek Street Stockport Greater Manchester SK3 8AX to Equitas House Unit 6 Station View Rhino Court Stockport SK7 5ER on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Mottram House 43 Greek Street Stockport Greater Manchester SK3 8AX to Equitas House Unit 6 Station View Rhino Court Stockport SK7 5ER on 15 February 2017 (1 page)
24 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (6 pages)
7 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 October 2014	Appointment of Mr Mark Anthony Bridge as a director on 1 August 2014 (2 pages)
6 October 2014	Appointment of Mr Mark Anthony Bridge as a director on 1 August 2014 (2 pages)
6 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (6 pages)
6 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (6 pages)
6 October 2014	Appointment of Mr Mark Anthony Bridge as a director on 1 August 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4 (6 pages)
29 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 February 2012	Purchase of own shares. (3 pages)
6 February 2012	Purchase of own shares. (3 pages)
24 August 2011	Secretary's details changed for Peter Maloney on 1 September 2010 (2 pages)
24 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Secretary's details changed for Peter Maloney on 1 September 2010 (2 pages)
24 August 2011	Director's details changed for Peter Maloney on 1 September 2010 (2 pages)
24 August 2011	Secretary's details changed for Peter Maloney on 1 September 2010 (2 pages)
24 August 2011	Director's details changed for Peter Maloney on 1 September 2010 (2 pages)
24 August 2011	Director's details changed for Peter Maloney on 1 September 2010 (2 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 September 2009	Return made up to 25/07/09; full list of members (4 pages)
7 September 2009	Return made up to 25/07/09; full list of members (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 December 2008	Return made up to 25/07/08; full list of members (4 pages)
24 December 2008	Return made up to 25/07/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 November 2007	Return made up to 25/07/07; full list of members (2 pages)
1 November 2007	Return made up to 25/07/07; full list of members (2 pages)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 April 2007	Return made up to 25/07/06; full list of members (7 pages)
5 April 2007	Return made up to 25/07/06; full list of members (7 pages)
7 February 2007	Ad 01/10/05--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
7 February 2007	Ad 01/10/05--------- £ si 200@1=200 £ ic 2/202 (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 September 2005	Return made up to 25/07/05; full list of members (7 pages)
14 September 2005	Return made up to 25/07/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 October 2004	Registered office changed on 13/10/04 from: magnus house 6-8 ashfield road cheadle cheshire SK8 1BB (1 page)
13 October 2004	Registered office changed on 13/10/04 from: magnus house 6-8 ashfield road cheadle cheshire SK8 1BB (1 page)
25 August 2004	Return made up to 25/07/04; full list of members (7 pages)
25 August 2004	Return made up to 25/07/04; full list of members (7 pages)
25 September 2003	Registered office changed on 25/09/03 from: magnus house 6-8 ashfield road cheadle cheshire SK8 1BB (1 page)
25 September 2003	Registered office changed on 25/09/03 from: magnus house 6-8 ashfield road cheadle cheshire SK8 1BB (1 page)
23 September 2003	Registered office changed on 23/09/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
23 September 2003	Registered office changed on 23/09/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	Director resigned (1 page)
20 August 2003	New secretary appointed;new director appointed (2 pages)
20 August 2003	New secretary appointed;new director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2003	Incorporation (14 pages)
25 July 2003	Incorporation (14 pages)

Lancaster Maloney Martin Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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