LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03485279. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03485279. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED - WILMSLOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LADYFIELD HOUSE
WILMSLOW
CHESHIRE
SK9 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HAMER | Secretary | 2021-11-12 | CURRENT | ||
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 2013-07-11 | CURRENT |
| MR ANDREW HAMER | Aug 1982 | British | Director | 2021-11-12 | CURRENT |
| MR GRAEME DAVID GIBSON | Mar 1969 | British | Secretary | 2003-06-06 UNTIL 2013-01-17 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-12-23 UNTIL 1997-12-23 | RESIGNED | ||
| MR MARTIN JAMES JACKSON | May 1968 | British | Secretary | 1997-12-23 UNTIL 1998-10-12 | RESIGNED |
| MARK NEVIN | Aug 1967 | British | Secretary | 2000-09-15 UNTIL 2003-06-06 | RESIGNED |
| MR MATHEW GARETH VAUGHAN | Secretary | 2013-01-17 UNTIL 2018-05-01 | RESIGNED | ||
| MR ROBERT JAMES SIDELL | Secretary | 2018-05-01 UNTIL 2021-11-12 | RESIGNED | ||
| MR GRAEME DAVID GIBSON | Mar 1969 | British | Secretary | 1998-10-12 UNTIL 2000-09-15 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-23 UNTIL 1997-12-23 | RESIGNED | ||
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2016-04-04 UNTIL 2017-12-11 | RESIGNED |
| MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2013-01-17 UNTIL 2018-05-01 | RESIGNED |
| PETER ANTHONY BAREN | Jul 1960 | British | Director | 1999-09-09 UNTIL 2001-05-31 | RESIGNED |
| MR GRAEME DAVID GIBSON | Mar 1969 | British | Director | 2003-06-06 UNTIL 2013-01-17 | RESIGNED |
| MR DAVID WILLIAM HAMILTON | Jan 1943 | British | Director | 1997-12-23 UNTIL 2013-07-11 | RESIGNED |
| MARK NEVIN | Aug 1967 | British | Director | 2001-05-31 UNTIL 2003-06-06 | RESIGNED |
| MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2011-03-18 UNTIL 2016-04-04 | RESIGNED |
| MR ROBERT JAMES SIDELL | Mar 1976 | British | Director | 2018-05-01 UNTIL 2021-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norcros Group (Holdings) Limited | 2016-12-24 | Wilmslow | Ownership of shares 75 to 100 percent |