Lancashire County Developments (Property) Limited

Active01726163 Private limited company
Incorporated
24 May 1983 (43 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Lancashire County Developments Limited
Accounts type
Small
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
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
Also at Lancashire County Developments Limited
British
Born January 1968 (58)
Director · Appointed 17 February 2026
Also at Lancashire County Developments Limited, The Lancashire Partnership Against Crime Limited
British
Born August 1978 (48)
Lancashire County Council
Corporate Secretary · Appointed 1 April 2023
Officer history (63 former)
1 August 2026
Resigned Townsend, Matthew Christopher as Director
21 April 2026
Resigned Robinson, Sarah Jane as Director
17 February 2026
Appointed Williams, John Alexander as Director
17 February 2026
Appointed Carr, David Mark as Director
17 February 2026
Appointed Townsend, Matthew Christopher as Director
8 September 2025
Resigned Ainsworth, Laurence David as Director
10 June 2025
Appointed Robinson, Sarah Jane as Director
10 June 2025
Appointed Ainsworth, Laurence David as Director
10 June 2025
Resigned Ashton, Timothy Maxwell as Director
2 May 2025
Resigned Haythornthwaite, Carole Anne 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 Cullens, Alan as Director
2 May 2025
Resigned Woollam, Ronald Graham 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 Ali, Azhar as Director
13 June 2023
Appointed Ali, Azhar as Director
25 May 2023
Resigned Green, Michael Anthony as Director
25 May 2023
Resigned Iddon, Keith as Director
25 May 2023
Appointed Woollam, Ronald Graham as Director
25 May 2023
25 May 2023
Appointed Salter, Matthew Jacques as Director
1 April 2023
Appointed Lancashire County Council as Corporate Secretary
31 March 2023
Resigned Sales, Laura as Secretary
16 June 2022
Resigned Couperthwaite, Jeffrey Paul as Director
16 June 2022
Appointed Green, Michael Anthony as Director
6 June 2022
Appointed Cullens, Alan as Director
6 June 2022
Resigned Mirfin, Gerald Xavier as Director
6 June 2022
Resigned Rear, Jayne Louise as Director
6 June 2022
Appointed Clempson, Alfred Louis as Director
6 June 2022
Appointed Iddon, Keith 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 Rear, Jayne Louise as Director
18 June 2021
Appointed Maxwell-Scott, Matthew Joseph as Director
18 June 2021
Appointed Mirfin, Gerald Xavier as Director
18 June 2021
Resigned Riggott, Adrian as Director
18 June 2021
Resigned Edwards, Charles as Director
18 June 2021
21 July 2020
Appointed Vincent, Alan Thomas as Director
21 July 2020
Resigned Smith, David Thornton as Director
1 January 2018
Resigned Young, Ian as Secretary
1 January 2018
Appointed Sales, Laura as Secretary
1 June 2017
Resigned Borrow, David Stanley as Director
1 June 2017
Resigned Martin, Tony, County Councillor as Director
1 June 2017
1 June 2017
Appointed Riggott, Adrian as Director
1 June 2017
Appointed Smith, David Thornton as Director
1 June 2017
1 June 2017
Resigned Mein, Dorothy Jennifer as Director
1 June 2017
Resigned Winlow, Bill, County Councillor as Director
1 June 2017
Appointed Green, Michael Anthony as Director
1 June 2017
1 June 2017
Appointed Edwards, Charles 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
30 July 2013
Appointed Martin, Tony, County Councillor as Director
30 July 2013
Resigned Ashton, Timothy Maxwell as Director
30 July 2013
30 July 2013
30 July 2013
Appointed Mein, Dorothy Jennifer as Director
30 July 2013
30 July 2013
Resigned France, Michael Patrick as Director
30 July 2013
30 July 2013
Resigned Green, Michael Anthony as Director
30 July 2013
30 July 2013
Appointed Borrow, David Stanley as Director
29 July 2013
Appointed Winlow, Bill, County Councillor as Director
18 July 2011
Appointed Green, Michael Anthony as Director
18 July 2011
Appointed France, Michael Patrick as Director
31 January 2011
Appointed Halsall, Philip as Director
28 January 2011
Resigned Fitzgerald, Gerard Brian as Director
24 July 2009
24 July 2009
Appointed Fitzgerald, Gerard Brian as Director
24 July 2009
24 July 2009
Appointed Ashton, Timothy Maxwell as Director
9 June 2009
Resigned Harding, Hazel as Director
9 June 2009
9 June 2009
Resigned Pollitt, Doreen as Director
9 June 2009
Resigned Smith, Elizabeth Anne as Director
15 February 2008
Appointed Pollitt, Doreen as Director
15 February 2008
16 February 2005
Resigned Johnson, Brian Michael as Director
23 July 2004
Resigned Lord, Richard Thomas Geoffrey as Director
6 June 2003
6 June 2003
Appointed Johnson, Brian Michael as Director
17 May 2003
Resigned Pollitt, Doreen as Director
2 January 2003
Resigned Proos, Leonard as Director
19 July 2002
Appointed Fisher, Ian Michael as Secretary
18 July 2002
Resigned Winterbottom, Max Benskin as Secretary
19 July 2001
Appointed Pollitt, Doreen as Director
19 July 2001
Appointed Harding, Hazel as Director
11 June 2001
Resigned Mckenna, Francis Joseph 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
10 November 1998
Resigned Mason, James as Director
31 March 1998
Resigned Caunce, Henry as Director
31 March 1998
Resigned Lockwood, Derek, Councillor as Director
13 June 1997
Appointed Smith, Elizabeth Anne as Director
13 June 1997
Appointed Mckenna, Francis Joseph as Director
13 June 1997
Appointed Lockwood, Derek, Councillor as Director
5 May 1997
Resigned Smith, Elizabeth Anne as Director
5 May 1997
Resigned Case, Mary Patricia as Director
24 April 1997
Resigned Ellman, Louise Joyce as Director
22 July 1995
Appointed Case, Mary Patricia 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
18 June 1993
Appointed Baily, Cyril Raymond as Director
18 June 1993
Appointed Pickup, Ronald as Director
8 June 1993
Resigned Shepherd, Richard Henry as Director

Ownership 1 active

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

Lancashire County Developments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company

Holdings 1

Companies where Lancashire County Developments (Property) Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 March 2026

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