Lendlease Residential (North West) Limited

Active00617883 Private limited company
Incorporated
31 December 1958 (67 years)
Previously known as
Lend Lease Residential (North West) Limited (until 1 July 2016)
Crosby Homes (North West) Limited (until 22 February 2011)
Crosby Homes Limited (until 10 June 1994)
Earlier: James Crosby & Sons Limited, James Crosby & Sons Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
Director · Appointed 22 November 2021
Also at The Timberyard Plot 2 GP Limited, The Timberyard Plot 2 Limited, Lendlease Deptford Limited · more companies
Irish
Born March 1966 (60)
Officer history (56 former)
31 October 2024
Resigned Leonard, Peter Dominic as Director
31 October 2024
Appointed Seymour, Thomas David as Director
31 October 2023
Resigned Clark, John David as Director
2 March 2022
Resigned Maio, Adriano as Director
22 November 2021
Appointed Murphy, Colin Thomas as Director
18 February 2021
Appointed Leonard, Peter Dominic as Director
18 February 2021
Resigned Davies, Justin as Director
31 January 2019
Resigned Cook, Richard John as Director
30 January 2019
Appointed Davies, Justin as Director
23 April 2018
Appointed Clark, John David as Director
23 April 2018
Resigned Seeley, Rebecca Jayne as Director
21 December 2016
Resigned Draper, Jennifer as Secretary
3 November 2016
Appointed Maio, Adriano as Director
3 November 2016
Resigned Pettett, Claire Marianne as Director
3 November 2016
Resigned Avey, Alan John as Director
3 November 2016
Appointed Seeley, Rebecca Jayne as Director
3 November 2016
Appointed Draper, Jennifer as Secretary
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 June 2014
Appointed Pettett, Claire Marianne as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
20 December 2013
Appointed Scott, Georgina Jane as Director
20 December 2013
Appointed Avey, Alan John as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
31 May 2013
Resigned Coppell, Richard Andrew as Director
23 May 2013
Appointed Cook, Richard John as Director
23 May 2013
Resigned Unitt, Adrian David as Director
28 September 2012
Resigned O'Rourke, Benjamin Michael as Director
28 September 2012
Appointed Coppell, Richard Andrew as Director
30 September 2011
Resigned Day, Joanne Marie, Dr as Director
20 April 2011
Resigned Starkey, Richard Justin as Director
20 April 2011
Appointed O'Rourke, Benjamin Michael as Director
31 July 2010
Resigned Hutchinson, Geoffrey as Director
30 June 2010
Resigned Elliott, Justine Samantha as Director
28 August 2009
Appointed Day, Joanne Marie, Dr as Director
30 June 2009
Resigned Wheatcroft, Stephen John as Director
30 June 2009
Resigned Vella, Peter Vincent as Director
30 June 2009
Resigned Wheatcroft, Stephen John as Secretary
30 June 2009
Resigned Bridge, Simon Christopher as Director
30 June 2009
Resigned Muttock, Stephen John as Director
4 June 2009
Appointed Elliott, Justine Samantha as Director
19 March 2009
Appointed Unitt, Adrian David as Director
31 January 2009
Resigned Taylor, Neil Clifford as Director
31 January 2009
Resigned Teague, David John as Director
30 November 2008
Resigned Brady, Andrew Thornton as Director
18 October 2007
Resigned Mcneillie, Peter Ross as Director
1 September 2007
Appointed Taylor, Neil Clifford as Director
28 September 2006
Appointed Vella, Peter Vincent as Director
23 May 2006
Appointed Muttock, Stephen John as Director
23 May 2006
Appointed Bridge, Simon Christopher as Director
19 May 2006
Resigned Oakes, Richard Edward as Director
19 May 2006
Resigned Saville, Caroline Lynden as Director
19 May 2006
Resigned Hart, Colin as Director
26 September 2005
Resigned Burrows, Simon Robert as Director
8 July 2005
Resigned Taylor, Elizabeth as Secretary
8 July 2005
8 July 2005
Resigned Pidgley, Anthony William as Director
8 July 2005
Appointed Janandran, Thanalakshmi as Secretary
11 August 2004
Appointed Perrins, Robert Charles Grenville as Director
1 August 2004
Appointed Burrows, Simon Robert as Director
5 March 2004
Appointed Oakes, Richard Edward as Director
12 February 2004
Appointed Taylor, Elizabeth as Secretary
31 December 2003
Resigned Wood, Lee Francis as Director
24 September 2003
Resigned Kenny, John Stephen as Director
24 September 2003
Resigned Davidson, Iain Cameron as Director
24 September 2003
Resigned Kenny, John Stephen as Secretary
26 August 2003
Resigned Walker, David John as Director
16 May 2003
Appointed Teague, David John as Director
3 March 2003
Appointed Mcneillie, Peter Ross as Director
27 February 2003
Resigned Teague, David John as Director
27 February 2003
Appointed Saville, Caroline Lynden as Director
27 February 2003
Appointed Wood, Lee Francis as Director
27 February 2003
Appointed Kenny, John Stephen as Director
27 February 2003
Appointed Davidson, Iain Cameron as Director
27 February 2003
Appointed Kenny, John Stephen as Secretary
24 January 2003
Resigned Evans, Brian Wynne as Director
7 January 2003
Appointed Walker, David John as Director
30 September 2002
Resigned Carter, Nicholas Frank as Director
19 August 2002
Resigned Heyworth, James Randle as Director
1 November 2001
Resigned Fogg, Ian as Director
1 November 2001
Resigned Dickens, Geoffrey as Director
1 May 2001
Appointed Heyworth, James Randle as Director
1 May 2001
Appointed Teague, David John as Director
25 October 2000
Resigned Prior, Keith Alan as Director
1 May 2000
Appointed Brady, Andrew Thornton as Director
1 May 2000
Appointed Evans, Brian Wynne as Director
22 April 1999
Resigned Powell, Malcolm as Director
17 November 1998
Appointed Fogg, Ian as Director
10 September 1998
Resigned Jackson, David William as Director
31 May 1998
Resigned Pollitt, Jeremy Neil as Director
15 October 1997
Appointed Starkey, Richard Justin as Director
4 September 1997
Appointed Prior, Keith Alan as Director
13 January 1997
Appointed Pollitt, Jeremy Neil as Director
13 January 1997
Appointed Dickens, Geoffrey as Director
13 January 1997
Appointed Hart, Colin as Director
20 November 1995
Resigned Atkinson, David Norman as Director
20 November 1995
Resigned Walker, George Robert as Director
1 February 1995
Resigned Lewis, Roger St John Hulton as Director
6 December 1994
Appointed Pidgley, Anthony William as Director
1 November 1994
Appointed Wheatcroft, Stephen John as Director
1 July 1994
Appointed Hutchinson, Geoffrey as Director
1 July 1994
Resigned Moul, Anthony Peter as Secretary
1 May 1994
Appointed Walker, George Robert as Director
1 May 1994
Appointed Wheatcroft, Stephen John as Secretary
1 May 1994
Appointed Atkinson, David Norman as Director
17 June 1993
Resigned Jackson-Clark, Geoffrey as Director
1 May 1993
Appointed Carter, Nicholas Frank as Director
1 December 1992
Resigned Francis, Peter John as Director
1 December 1992
Appointed Lewis, Roger St John Hulton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02009006

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited
Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
H11B Residents Management Company Limited Owns 75–100% of shares
Halefield Securities Limited Owns 75–100% of shares
Lendlease Residential (BH) Limited Owns 75–100% of shares
Beaufort Western Properties Limited Owns 75–100% of shares
Lendlease Residential (Special Projects) Limited Owns 75–100% of shares
Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights
Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights
Lendlease Residential (Lancashire) Limited Owns 75–100% of shares
Lendlease Residential (North West) Limited This company Owns 75–100% of shares
Lendlease Residential Director Limited Owns 75–100% of shares
Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares
Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares
Hungate (York) Regeneration Limited Owns 75–100% of shares
Lendlease Residential Construction Limited Owns 75–100% of shares
Lendlease Residential Limited Owns 75–100% of shares
Lendlease Residential Nominees Limited Owns 75–100% of shares
Lendlease Residential Twenty Five Limited Owns 75–100% of shares
Rentco 247 Limited Owns 75–100% of shares
South Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates27 February 2026
20 November 2025Registered office address changed
20 November 2025Change of details for a person with significant control
3 November 2025Registered office address changed
2 October 2025Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Elephant Park H11B Retail Limited
Lendlease Cemea Investments Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe Finance PLC
Lendlease Europe International Limited

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