Lanarkslea House Limited in Gadbrook Park NORTHWICH

Lanarkslea House Limited NORTHWICH

Lanarkslea House started in year 1999 as Private Limited Company with registration number 03797520. The Lanarkslea House company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Northwich at C/o Fifield Glyn Limited 1 Royal Mews. Postal code: CW9 7UD.

There is a single director in the firm at the moment - Junko T., appointed on 25 July 2007. In addition, a secretary was appointed - Usha T., appointed on 5 March 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lanarkslea House Limited Address / Contact

Office Address	C/o Fifield Glyn Limited 1 Royal Mews
Office Address2	Gadbrook Park
Town	Northwich
Post code	CW9 7UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03797520
Date of Incorporation	Tue, 29th Jun 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Usha T.

Position: Secretary

Appointed: 05 March 2012

Junko T.

Position: Director

Appointed: 25 July 2007

Monica W.

Position: Director

Appointed: 30 April 2015

Resigned: 20 February 2019

Graeme H.

Position: Director

Appointed: 30 April 2015

Resigned: 25 April 2023

Julian N.

Position: Secretary

Appointed: 09 April 2010

Resigned: 30 January 2012

Lucy S.

Position: Secretary

Appointed: 25 June 2004

Resigned: 09 April 2010

Klaus B.

Position: Secretary

Appointed: 30 November 1999

Resigned: 25 June 2004

Nada B.

Position: Director

Appointed: 24 July 1999

Resigned: 28 November 2012

Kristine M.

Position: Director

Appointed: 29 June 1999

Resigned: 17 April 2019

Nominee Directors Ltd

Position: Nominee Director

Appointed: 29 June 1999

Resigned: 29 June 1999

Connolly T.

Position: Director

Appointed: 29 June 1999

Resigned: 15 June 2006

Connolly T.

Position: Secretary

Appointed: 29 June 1999

Resigned: 30 November 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 29 June 1999

Resigned: 29 June 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	9 926	1 137
Current Assets	32 852	29 221
Debtors	22 926	28 084
Net Assets Liabilities	8	8

Other
Accrued Liabilities	13 277	18 705
Average Number Employees During Period	2	2
Creditors	20 342	25 219
Net Current Assets Liabilities	12 510	4 002
Number Shares Issued Fully Paid		8
Other Creditors	6 493	6 493
Par Value Share		1
Prepayments	11 041	13 025
Provisions For Liabilities Balance Sheet Subtotal	12 502	3 994
Total Assets Less Current Liabilities	12 510	4 002
Trade Creditors Trade Payables	572	21
Trade Debtors Trade Receivables	11 885	15 059

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 30th, March 2016	annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 9th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;secretary resigned; Registered office changed on 19/04/05	annual return
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;secretary resigned; Registered office changed on 19/04/05	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, March 2004	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 11th, February 2004	accounts	Free Download (18 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 11th, February 2004	accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 16th, May 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 16th, May 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 22nd, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/28 with shareholders record filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2002/03/26 with shareholders record filed on: 26th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/03/26 with shareholders record filed on: 26th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2001/07/02 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/07/02 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 27th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 27th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)

Lanarkslea House Limited NORTHWICH

Lanarkslea House Limited Address / Contact

Company Information / Profile

Company staff

Usha T.

Junko T.

Monica W.

Graeme H.

Julian N.

Lucy S.

Klaus B.

Nada B.

Kristine M.

Nominee Directors Ltd

Connolly T.

Connolly T.

Nominee Secretaries Ltd

Annual reports financial information

Company filings

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