North Lancashire Properties Limited

Active00620919 Private limited company
Incorporated
12 February 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
Lancaster House 70-76 Blackburn Street
Radcliffe
Manchester
M26 2JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
24
Outstanding
8
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2007
British
Director · Appointed 1 May 2007
British
Born April 1971 (55)
Director · Appointed 1 May 2007
British
Born November 1970
Officer history (5 former)
2 May 2007
Resigned Wild, Gillian Margaret as Secretary
2 May 2007
Resigned Wild, George John as Director
2 May 2007
Resigned Wild, Gillian Margaret as Director
1 May 2007
Appointed Wild, Alison as Secretary
1 May 2007
Appointed Wild, Alison Kate as Director
1 May 2007
Appointed Wild, Stephen John as Director
31 October 1996
Resigned Woolfe, Geoffrey as Director
1 March 1993
Resigned France, Gilbert Hall as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06178196

Holdings 1

Companies where North Lancashire Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
29 January 2026
Ceased Alison Kate Wild — Has significant influence or control
29 January 2026
Ceased Stephen John Wild — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

North Lancashire Properties Limited This company Owns 75–100% of shares
Tanist Investments Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,185,494
Debt Ratio
38%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £700,650 £705,634 £762,388 £765,349 £776,232 £1,185,494
Balance sheet detail
202520242023202220212020
Fixed Assets£1,507,650£1,512,503£1,514,047£1,514,053£1,519,434£1,520,986
Current Assets£393,701£93,106£63,529£125,438£56,501£54,474
Creditors (< 1 year)£716,080£472,168£446,402£499,791£550,157£289,511
Creditors (> 1 year)£0£357,513£365,886£377,474£320,000£583,950
Net Current Assets(£320,685)(£377,287)(£381,341)(£372,720)(£492,329)(£235,037)
Net Assets£1,185,494£776,232£765,349£762,388£705,634£700,650
Shareholder Funds£1,185,494£776,232£765,349£762,388£705,634£700,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Cessation of a person with significant control1
29 January 2026Cessation of a person with significant control1
29 January 2026Notification of a person with significant control2
12 December 2025Confirmation statement with updates12 December 20255
10 December 2025Micro company accounts30 April 2025
Show all recent filings

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