Lancefield Forestry Limited CANTERBURY


Founded in 2001, Lancefield Forestry, classified under reg no. 04315686 is an active company. Currently registered at 19 Pound Lane CT1 2BZ, Canterbury the company has been in the business for 23 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Patricia J., Robin J.. Of them, Robin J. has been with the company the longest, being appointed on 2 November 2001 and Patricia J. has been with the company for the least time - from 8 July 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Corinne H. who worked with the the company until 8 July 2021.

Lancefield Forestry Limited Address / Contact

Office Address 19 Pound Lane
Town Canterbury
Post code CT1 2BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04315686
Date of Incorporation Fri, 2nd Nov 2001
Industry Silviculture and other forestry activities
End of financial Year 30th November
Company age 23 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Patricia J.

Position: Director

Appointed: 08 July 2021

Robin J.

Position: Director

Appointed: 02 November 2001

Corinne H.

Position: Secretary

Appointed: 02 November 2001

Resigned: 08 July 2021

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 02 November 2001

Resigned: 02 November 2001

Rupert J.

Position: Director

Appointed: 02 November 2001

Resigned: 25 February 2021

Stanley J.

Position: Director

Appointed: 02 November 2001

Resigned: 08 January 2005

Corinne H.

Position: Director

Appointed: 02 November 2001

Resigned: 08 July 2021

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 02 November 2001

Resigned: 02 November 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Derlwyn Forestry Limited from Canterbury, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Coriwood Ltd that entered Radlett, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Coriwood Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Derlwyn Forestry Limited

19 Pound Lane, Canterbury, CT1 2BZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13164100
Notified on 17 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Coriwood Ltd

24 Goodyers Avenue, Radlett, WD7 8BA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13164014
Notified on 25 February 2021
Ceased on 17 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Coriwood Ltd

24 Goodyers Avenue, Radlett, WD7 8BA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13164014
Notified on 25 February 2021
Ceased on 25 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin J.

Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Rupert J.

Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Corinne H.

Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand13 09343 5303 5722 403
Debtors4 621109 58625 2547 078
Net Assets Liabilities263 572906 814779 986746 858
Other Debtors 11 69123 376 
Property Plant Equipment400 758837 440837 440837 440
Other
Accrued Liabilities Deferred Income119 4472 0002 0002 000
Amounts Owed To Directors27 60074 60083 80083 800
Average Number Employees During Period2222
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment400 758177 758177 758177 758
Creditors154 900149 10286 280100 063
Disposals Property Plant Equipment -223 000  
Nominal Value Allotted Share Capital375 0003 7503 7503 750
Number Shares Issued Fully Paid 375 000375 000375 000
Other Creditors 60 760 14 262
Other Taxation Payable 11 262 1
Par Value Share 000
Prepayments Accrued Income2 5271 9031 7231 889
Property Plant Equipment Gross Cost400 758837 440837 440837 440
Recoverable Value-added Tax2 094 1555 189
Total Increase Decrease From Revaluations Property Plant Equipment 659 682  
Trade Creditors Trade Payables7 853480480 
Trade Debtors Trade Receivables 42 489  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 2nd, February 2024
Free Download (7 pages)

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