EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED - PRESTON


Company Profile Company Filings

Overview

EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED is a Private Limited Company from PRESTON and has the status: Active.
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787105. The accounts status is GROUP and accounts are next due on 30/09/2024.

EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCEPTRE HOUSE
PRESTON
LANCASHIRE
PR5 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LESLEY ALISON MCGREGOR May 1976 British Director 2021-10-14 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-28 CURRENT
MR ALISTAIR JAMES CAMPBELL ROSE Oct 1969 British Director 2022-10-10 CURRENT
MR JEREMY PETER HARTLEY Oct 1965 British Director 2003-09-17 CURRENT
MRS REBECCA TAMARA MASSEY Aug 1985 British Director 2023-05-01 CURRENT
JUDITH GRIFFIN Mar 1954 British Director 2007-01-01 UNTIL 2010-12-31 RESIGNED
JANETTE MICHELE MILLER Aug 1958 Secretary 2003-09-17 UNTIL 2009-12-04 RESIGNED
MR RICHARD TURPIN Sep 1959 British Director 2009-12-04 UNTIL 2015-05-31 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2016-04-01 UNTIL 2020-12-07 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2009-12-04 UNTIL 2015-05-31 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2004-11-19 UNTIL 2010-02-07 RESIGNED
MS EMMA LOUISE INGHAM Dec 1986 British Director 2021-03-31 UNTIL 2021-09-07 RESIGNED
MR ROGER MARTYN PARR Jul 1970 British Director 2014-03-28 UNTIL 2022-10-06 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2015-10-01 UNTIL 2016-04-01 RESIGNED
NICHOLAS JOHN THOROGOOD Dec 1978 British Director 2003-10-24 UNTIL 2005-04-04 RESIGNED
MS DEBORAH JANE RAWLINSON Secretary 2016-06-22 UNTIL 2018-11-14 RESIGNED
MRS SARAH JOELLE LOWE Secretary 2010-09-16 UNTIL 2016-06-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-06-04 UNTIL 2003-09-17 RESIGNED
MS CHRISTINE DESIREE WINSTANLEY Oct 1966 British Director 2015-04-28 UNTIL 2021-03-31 RESIGNED
MARK DAVID WILKINSON Jun 1966 British Director 2003-10-24 UNTIL 2007-01-01 RESIGNED
MR MARK STUART YOULTON Apr 1963 British Director 2015-04-28 UNTIL 2018-11-05 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-12-07 UNTIL 2021-10-28 RESIGNED
MR MARK DAY Apr 1965 British Director 2010-12-31 UNTIL 2015-10-01 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2014-06-12 UNTIL 2015-10-01 RESIGNED
MR MICHAEL EDWARD COLLIER Nov 1954 British Director 2003-09-17 UNTIL 2009-12-04 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2013-10-02 UNTIL 2014-06-12 RESIGNED
MR JAMES FRANCIS CARTER Jun 1955 British Director 2003-09-17 UNTIL 2008-08-15 RESIGNED
MR GRAHAM WILLIAM BURGESS May 1952 British Director 2010-12-31 UNTIL 2013-03-31 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2010-02-07 UNTIL 2010-12-31 RESIGNED
NEIL BEECHAM Jul 1940 British Director 2005-01-19 UNTIL 2014-06-12 RESIGNED
MR WAYNE MICHAEL ASHTON Nov 1971 British Director 2019-03-18 UNTIL 2023-05-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-06-04 UNTIL 2003-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eric Wright Group Limited 2016-04-06 Preston   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Community Health Partnerships Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERIC WRIGHT PARTNERSHIPS LIMITED BAMBER BRIDGE PRESTON Active FULL 41100 - Development of building projects
ERIC WRIGHT GROUP LIMITED BAMBER BRIDGE PRESTON Active GROUP 70100 - Activities of head offices
INHOCO 2952 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
PINCO 2033 LIMITED PRESTON Active FULL 41100 - Development of building projects
PIMCO 2401 LIMITED PRESTON Active FULL 41100 - Development of building projects
PIMCO 2451 LIMITED PRESTON Active FULL 82990 - Other business support service activities n.e.c.
BRAHM INTERMEDIATE HOLDCO 1 LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BRAHM FUNDCO 1 LIMITED PRESTON Active FULL 41100 - Development of building projects
BRAHM LIFT LIMITED PRESTON Active GROUP 41100 - Development of building projects
BRAHM FUNDCO 2 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BLACKBURN HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BLACKBURN FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
LEIGH FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
LEIGH HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BOLTON FUNDCO 1 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BOLTON HOLDCO LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HIGHFIELD PFI HOLDCO LIMITED PRESTON Active DORMANT 99999 - Dormant Company
PACIFIC SHELF 888 LIMITED EDINBURGH Active FULL 41100 - Development of building projects
PEMBERTON CARE LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate

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