Lanley Developments Limited

Active02225041 Private limited company
Incorporated
29 February 1988 (38 years)
Industry
Construction of domestic buildings (41202)
Owned by
Northern Trust Group Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lynton House
Ackhurst Park Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born March 1974 (52)
Blythe, Olivia Lindsey
Secretary · Appointed 1 March 2022
Director · Appointed 28 May 2019
British
Born September 1958 (68)
Director · Appointed 8 June 2016
British
Born August 1960 (66)
Officer history (17 former)
24 July 2025
Resigned Hemmings, Peter Graham as Director
29 November 2022
Appointed Blythe, Olivia Lindsey as Director
1 March 2022
Appointed Blythe, Olivia Lindsey as Secretary
1 March 2022
Resigned Kelleher, Anne as Secretary
28 May 2019
Appointed Grindrod, Michael John as Director
8 June 2016
Resigned Kay, John Clement as Director
8 June 2016
Appointed Widders, Mark Lorimer as Director
26 August 2015
Appointed Kelleher, Anne as Secretary
26 August 2015
Resigned Patel, Joanne as Secretary
5 February 2015
Appointed Patel, Joanne as Secretary
5 February 2015
Resigned Holden, John David as Secretary
17 April 2012
Appointed Holden, John David as Secretary
17 April 2012
Resigned Kay, John Clement as Secretary
12 July 2002
Resigned Swain, Corinna as Secretary
12 July 2002
Appointed Kay, John Clement as Secretary
27 February 2002
Appointed Swain, Corinna as Secretary
27 February 2002
Appointed Kay, John Clement as Director
27 February 2002
Resigned Freeman, Paul Stephen as Secretary
27 February 2002
Resigned Stott, St John as Director
25 April 2000
Appointed Freeman, Paul Stephen as Secretary
25 April 2000
Resigned Fox, Catherine Lisa as Secretary
14 August 1999
Resigned Walmsley, William Hartley as Director
23 July 1999
Resigned Freeman, Paul Stephen as Secretary
23 July 1999
Appointed Fox, Catherine Lisa as Secretary
21 September 1998
Resigned Widders, Mark Lorimer as Director
21 September 1998
Appointed Stott, St John as Director
9 July 1997
Appointed Widders, Mark Lorimer as Director
25 October 1996
Resigned Furlong, Gwynne Patrick as Director
1 April 1996
Appointed Freeman, Paul Stephen as Secretary
1 April 1996
Appointed Furlong, Gwynne Patrick as Director
1 April 1996
Resigned Livesey, Frederick Joseph as Secretary
1 April 1996
Resigned Livesey, Frederick Joseph as Director
1 April 1996
Resigned Mcnab, Wilson as Director
28 July 1994
Appointed Walmsley, William Hartley as Director

Ownership 1 active

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

Northern Trust Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Lanley Developments Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

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