Lancashire County Developments Limited

Active01624144 Private company limited by guarantee
Incorporated
23 March 1982 (44 years)
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Lancashire County Council
Accounts type
Group
Region
North West
Address
County Hall Lancashire County Council
Democratic Services Department
Preston
PR1 0LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
Also at Lancashire County Developments (Property) Limited
British
Born January 1968 (58)
Director · Appointed 17 February 2026
Also at Lancashire County Developments (Property) Limited, The Lancashire Partnership Against Crime Limited
British
Born August 1978 (48)
Lancashire County Council
Corporate Secretary · Appointed 1 April 2023
Officer history (90 former)
1 August 2026
Resigned Townsend, Matthew Christopher as Director
21 April 2026
Resigned Robinson, Sarah Jane as Director
17 February 2026
Appointed Carr, David Mark as Director
17 February 2026
Appointed Williams, John Alexander as Director
12 February 2026
Appointed Townsend, Matthew Christopher as Director
8 September 2025
Resigned Ainsworth, Laurence David as Director
10 June 2025
Resigned Ashton, Timothy Maxwell as Director
10 June 2025
Appointed Ainsworth, Laurence David as Director
10 June 2025
Appointed Robinson, Sarah Jane as Director
2 May 2025
Resigned Maxwell-Scott, Matthew Joseph as Director
2 May 2025
Resigned Gibson, Julie Patricia as Director
2 May 2025
Resigned Haythornthwaite, Carole Anne as Director
2 May 2025
Resigned Woollam, Ronald Graham as Director
2 May 2025
Resigned Cullens, Alan as Director
10 March 2025
Resigned Salter, Matthew Jacques as Director
6 June 2024
Appointed Haythornthwaite, Carole Anne as Director
5 June 2024
Resigned Clempson, Alfred Louis as Director
23 May 2024
Appointed Gibson, Julie Patricia as Director
23 May 2024
Resigned Mein, Dorothy Jennifer as Director
15 February 2024
Appointed Mein, Dorothy Jennifer as Director
15 February 2024
Resigned Ali, Azhar as Director
13 June 2023
Appointed Ali, Azhar as Director
25 May 2023
Appointed Woollam, Ronald Graham as Director
25 May 2023
Resigned Iddon, Keith as Director
25 May 2023
Appointed Salter, Matthew Jacques as Director
25 May 2023
Resigned Green, Michael Anthony as Director
25 May 2023
1 April 2023
Appointed Lancashire County Council as Corporate Secretary
31 March 2023
Resigned Sales, Laura as Secretary
16 June 2022
Appointed Green, Michael Anthony as Director
16 June 2022
Resigned Couperthwaite, Jeffrey Paul as Director
6 June 2022
Appointed Iddon, Keith as Director
6 June 2022
Resigned Mirfin, Gerald Xavier as Director
6 June 2022
Appointed Cullens, Alan as Director
6 June 2022
Resigned Rear, Jayne Louise as Director
6 June 2022
Appointed Clempson, Alfred Louis as Director
6 June 2022
Resigned Green, Michael Anthony as Director
4 January 2022
Appointed Couperthwaite, Jeffrey Paul as Director
4 January 2022
Resigned Vincent, Alan Thomas as Director
18 June 2021
Appointed Maxwell-Scott, Matthew Joseph as Director
18 June 2021
Appointed Rear, Jayne Louise as Director
18 June 2021
Appointed Mirfin, Gerald Xavier as Director
27 May 2021
27 May 2021
Resigned Edwards, Charles as Director
27 May 2021
Resigned Riggott, Adrian as Director
21 July 2020
Appointed Vincent, Alan Thomas as Director
21 July 2020
Resigned Smith, David Thornton as Director
1 January 2018
Appointed Sales, Laura as Secretary
1 January 2018
Resigned Young, Ian as Secretary
1 June 2017
Appointed Riggott, Adrian as Director
1 June 2017
Resigned Martin, Tony, County Councillor as Director
1 June 2017
Resigned Borrow, David Stanley as Director
1 June 2017
1 June 2017
Resigned Winlow, Bill, County Councillor as Director
1 June 2017
Appointed Edwards, Charles as Director
1 June 2017
Appointed Green, Michael Anthony as Director
1 June 2017
1 June 2017
1 June 2017
Resigned Mein, Dorothy Jennifer as Director
1 June 2017
Appointed Smith, David Thornton as Director
22 May 2015
22 May 2015
Appointed Ashton, Timothy Maxwell as Director
4 November 2014
Resigned Turton, Joanne as Director
1 August 2014
Appointed Young, Ian as Secretary
31 July 2014
Resigned Fisher, Ian Michael as Secretary
1 November 2013
Appointed Turton, Joanne as Director
5 August 2013
Resigned Halsall, Philip as Director
29 July 2013
Appointed Winlow, Bill, County Councillor as Director
29 July 2013
29 July 2013
Appointed Martin, Tony, County Councillor as Director
25 July 2013
23 July 2013
Appointed Borrow, David Stanley as Director
10 July 2013
Appointed Mein, Dorothy Jennifer as Director
4 June 2013
Resigned France, Michael Patrick as Director
4 June 2013
Resigned Green, Michael Anthony as Director
4 June 2013
Resigned Ashton, Timothy Maxwell as Director
4 June 2013
Resigned Henshaw, Howard, County Councillor as Director
4 June 2013
Resigned Lawrenson, James Ralph Cedric, County Councillor as Director
4 June 2013
31 January 2011
Appointed Halsall, Philip as Director
28 January 2011
Resigned Fitzgerald, Gerard Brian as Director
30 July 2010
Appointed Green, Michael Anthony as Director
23 July 2009
Resigned Smith, Elizabeth Anne as Director
23 July 2009
22 July 2009
Appointed France, Michael Patrick as Director
21 July 2009
Appointed Henshaw, Howard, County Councillor as Director
20 July 2009
Appointed Lawrenson, James Ralph Cedric, County Councillor as Director
17 July 2009
17 July 2009
9 June 2009
Resigned Davies, Graham as Director
9 June 2009
9 June 2009
Resigned Sutcliffe, John Stephen as Director
9 June 2009
Resigned Pollitt, Doreen as Director
9 June 2009
9 June 2009
Resigned Harding, Hazel as Director
9 June 2009
Resigned Riley, Vincent Keith, County Councillor as Director
9 June 2009
Resigned Ruddick, Duncan Winstanley, County Councillor as Director
17 February 2009
Appointed Fitzgerald, Gerard Brian as Director
22 May 2008
Appointed Ashton, Timothy Maxwell as Director
8 May 2008
14 February 2008
Resigned Burns, Terry Elliott as Director
14 February 2008
23 November 2007
5 November 2007
Resigned Tebbs, Keith Godfrey, County Councillor as Director
4 October 2007
Resigned Serridge, Sean as Director
4 October 2007
Appointed Pollitt, Doreen as Director
23 May 2006
23 May 2006
Resigned Whittle, Bernard James as Director
5 July 2005
Resigned Roper, Geoffrey Wade, Mister as Director
5 July 2005
Appointed Ruddick, Duncan Winstanley, County Councillor as Director
26 May 2005
Appointed Serridge, Sean as Director
26 May 2005
Appointed Burns, Terry Elliott as Director
9 May 2005
Resigned Hindley, Michael as Director
16 February 2005
Resigned Johnson, Brian Michael as Director
12 October 2004
Appointed Tebbs, Keith Godfrey, County Councillor as Director
12 October 2004
Appointed Riley, Vincent Keith, County Councillor as Director
23 July 2004
Resigned Lord, Richard Thomas Geoffrey as Director
28 October 2003
Resigned Carr, David Terry, Councillor as Director
9 June 2003
Appointed Whittle, Bernard James as Director
9 June 2003
Resigned Hodge, Robert as Director
19 May 2003
Appointed Hindley, Michael as Director
17 May 2003
Resigned Pollitt, Doreen as Director
2 January 2003
Appointed Carr, David Terry, Councillor as Director
2 January 2003
Resigned Proos, Leonard as Director
2 January 2003
Resigned Dawson, Brian Frederick as Director
19 July 2002
Appointed Fisher, Ian Michael as Secretary
18 July 2002
Resigned Winterbottom, Max Benskin as Secretary
19 July 2001
Appointed Harding, Hazel as Director
19 July 2001
Appointed Johnson, Brian Michael as Director
19 July 2001
Appointed Pollitt, Doreen as Director
10 July 2001
Resigned Slynn, George William as Director
11 June 2001
Resigned Mckenna, Francis Joseph as Director
11 June 2001
Resigned Spence, Kenneth as Director
11 June 2001
Resigned Pickup, Ronald as Director
5 May 2000
Appointed Winterbottom, Max Benskin as Secretary
31 March 2000
Resigned Johnson, Gordon Arthur as Secretary
23 December 1999
Resigned Bamford, Richard William as Director
23 April 1999
Appointed Bamford, Richard William as Director
10 November 1998
Resigned Mason, James as Director
1 May 1998
Resigned Thompson, William as Director
1 May 1998
Resigned Quinton, Patricia Mary, County Councillor as Director
1 May 1998
Appointed Hodge, Robert as Director
31 March 1998
Resigned Lockwood, Derek, Councillor as Director
31 March 1998
Resigned Caunce, Henry as Director
31 March 1998
Resigned Wright, Stanley as Director
13 June 1997
13 June 1997
Appointed Mckenna, Francis Joseph as Director
13 June 1997
Appointed Roper, Geoffrey Wade, Mister as Director
13 June 1997
Appointed Smith, Elizabeth Anne as Director
13 June 1997
Appointed Quinton, Patricia Mary, County Councillor as Director
13 June 1997
Appointed Sutcliffe, John Stephen as Director
12 June 1997
Resigned Marshall, Ronald Philip as Director
12 June 1997
Resigned Entwistle, John as Director
5 May 1997
Resigned Smith, Elizabeth Anne as Director
5 May 1997
Resigned Case, Mary Patricia as Director
5 May 1997
Resigned Jones, Richard Howel as Director
24 April 1997
Resigned Ellman, Louise Joyce as Director
16 June 1995
Appointed Lockwood, Derek, Councillor as Director
19 May 1995
Resigned Baily, Cyril Raymond as Director
21 July 1993
Appointed Caunce, Henry as Director
16 July 1993
Resigned West, John James as Director
8 June 1993
Resigned Shepherd, Richard Henry as Director
8 June 1993
Appointed Spence, Kenneth as Director
8 June 1993
Appointed Pickup, Ronald as Director
8 June 1993
Appointed Thompson, William as Director
8 June 1993
Appointed Jones, Richard Howel as Director
8 June 1993
Appointed Case, Mary Patricia as Director
8 June 1993
Appointed Baily, Cyril Raymond as Director

Ownership 1 active

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

Lancashire County Council
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Local Authority

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts31 March 2026
3 August 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates20 July 2026
21 April 2026Termination of appointment of a director
24 February 2026Appointment of a director
Show all recent filings

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