Lancelyn Court (Flats) Limited

Active00737912 Private limited company
Incorporated
16 October 1962 (64 years)
Industry
Residents property management (98000)
Directors
Conor Callan
Ann Rita Mathewson
Accounts type
Dormant
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born March 1969 (57)
Callan, Conor
Director · Appointed 13 June 2024
Irish
Born September 1969 (57)
Corporate Secretary · Appointed 1 April 2024
Mathewson, Ann Rita
Director · Appointed 1 October 2020
British
Born August 1939 (87)
Edwards, Bozena Zofia
Director · Appointed 1 December 2016
British
Born November 1943
Wilson, Barry
Director · Appointed 3 May 2012
English
Born August 1947 (79)
Nicholls, Patricia Ann
Director · Appointed 23 April 2010
British
Born December 1944 (81)
Officer history (22 former)
20 November 2024
Resigned Sadler, Heather as Director
20 November 2024
Resigned Davies, Ann as Director
20 November 2024
Appointed Hough, Ian John as Director
20 November 2024
Resigned Barrett, Mary as Director
20 November 2024
Resigned Rattenshaw, Maynard James as Director
13 June 2024
Appointed Callan, Conor as Director
1 April 2024
Appointed Managing Estates Limited as Corporate Secretary
31 March 2024
Resigned Hhl Property Management as Corporate Secretary
20 December 2023
Resigned Blake, Anthony, Prof as Director
9 March 2023
Appointed Barrett, Mary as Director
17 January 2023
Appointed Rattenshaw, Maynard James as Director
6 July 2022
Resigned Harland, Margaret as Director
2 December 2021
Resigned Hough, Ian John as Director
2 December 2021
Appointed Hough, Ian John as Director
1 October 2020
Appointed Mathewson, Ann Rita as Director
14 January 2020
Resigned Berrys as Corporate Secretary
15 December 2019
Appointed Harland, Margaret as Director
15 December 2019
Appointed Hhl Property Management as Corporate Secretary
4 September 2019
Resigned Mcrae, Colin as Director
1 October 2018
Appointed Sadler, Heather as Director
1 December 2016
Resigned Walker, Dora Jean as Director
1 December 2016
Appointed Edwards, Bozena Zofia as Director
1 December 2016
Appointed Davies, Ann as Director
1 December 2016
Resigned Harland, Margaret as Director
4 April 2013
Resigned Cannell, Angela as Director
4 April 2013
Appointed Mcrae, Colin as Director
3 May 2012
Appointed Wilson, Barry as Director
3 May 2012
Appointed Harland, Margaret as Director
3 May 2012
Appointed Cannell, Angela as Director
3 May 2012
Resigned Rowan, David as Director
3 May 2012
Resigned Wilson, Barry as Director
3 May 2012
Appointed Wilson, Barry as Director
23 April 2010
Appointed Rowan, David as Director
23 April 2010
Appointed Nicholls, Patricia Ann as Director
23 April 2010
Resigned Metcalfe, Elizabeth Ann as Director
23 April 2010
Resigned Jackson, Geoffrey Laird as Director
22 April 2010
Resigned Roberts, Muriel as Director
12 December 2007
Appointed Blake, Anthony, Prof as Director
24 May 2007
Resigned Harland, Margaret as Director
17 May 2001
Appointed Walker, Dora Jean as Director
28 April 1999
Appointed Harland, Margaret as Director
27 May 1998
Resigned Quincey, John as Director
17 May 1996
Appointed Roberts, Muriel as Director
17 May 1996
Resigned Boundy, Edith Dorsen as Director
28 April 1995
Resigned Allen, Annie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2018
Ceased Colin Mcrae — Has significant influence or control

Financials

Net Assets
£45
Cash
£45

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £45 £45 £45 £45 £45 £45
Balance sheet detail
2025202420232022202120202019
Current Assets£45£45£45£45£106,450
Debtors£4,569
Cash£45£45£45£45£45£45£100,559
Creditors (< 1 year)£106,405
Net Current Assets£45£45£45£45£45
Net Assets£45£45£45£45£45£45
Shareholder Funds£45£45£45£45£45£45£45

Turnover£38,767
Admin Expenses£38,767
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company30 June 2026
14 November 2025Registered office address changed
14 November 2025Confirmation statement with updates14 November 2025
14 November 2025Secretary's details changed
31 July 2025Accounts for a dormant company30 June 2025
Show all recent filings

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