Lincolnshire Properties (Norfolk Street) Limited

Active03485279 Private limited company
Incorporated
23 December 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Hamer, Andrew
Secretary · Appointed 12 November 2021
Director · Appointed 12 November 2021
British
Born August 1982 (44)
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (16 former)
12 November 2021
Resigned Sidell, Robert James as Secretary
12 November 2021
Appointed Hamer, Andrew as Director
12 November 2021
Appointed Hamer, Andrew as Secretary
12 November 2021
Resigned Sidell, Robert James as Director
1 May 2018
Appointed Sidell, Robert James as Secretary
1 May 2018
Appointed Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Secretary
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
11 December 2017
Resigned Smith, Shaun Michael as Director
4 April 2016
Resigned Payne, Martin Keith as Director
4 April 2016
Appointed Smith, Shaun Michael as Director
11 July 2013
Resigned Hamilton, David William as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
17 January 2013
Resigned Gibson, Graeme David as Secretary
17 January 2013
Appointed Vaughan, Mathew Gareth as Director
17 January 2013
Resigned Gibson, Graeme David as Director
17 January 2013
Appointed Vaughan, Mathew Gareth as Secretary
18 March 2011
Appointed Payne, Martin Keith as Director
6 June 2003
Resigned Nevin, Mark as Secretary
6 June 2003
Appointed Gibson, Graeme David as Secretary
6 June 2003
Appointed Gibson, Graeme David as Director
6 June 2003
Resigned Nevin, Mark as Director
31 May 2001
Resigned Baren, Peter Anthony as Director
31 May 2001
Appointed Nevin, Mark as Director
15 September 2000
Appointed Nevin, Mark as Secretary
15 September 2000
Resigned Gibson, Graeme David as Secretary
9 September 1999
Appointed Baren, Peter Anthony as Director
12 October 1998
Appointed Gibson, Graeme David as Secretary
12 October 1998
Resigned Jackson, Martin as Secretary
23 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 December 1997
Appointed Jackson, Martin as Secretary
23 December 1997
Appointed Hamilton, David William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 566694

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Norcros Group (Holdings) Limited Owns 75–100% of shares
Abode Home Products Limited Owns 75–100% of shares
Carlton Holdings Limited Owns 75–100% of shares
Crittall Construction Limited Owns 75–100% of shares
Croydex Group Limited Owns 75–100% of shares
Bathshoponline Limited Owns 75–100% of shares
Croydex Limited Owns 75–100% of shares
Eurobath International Limited Owns 75–100% of shares
Plumbex UK Limited Owns 75–100% of shares
Taps Direct Limited Owns 75–100% of shares
Vado UK Limited Owns 75–100% of shares
Granfit Holdings Limited Owns 75–100% of shares
Grant Westfield Limited Owns 75–100% of shares
H & R Johnson Tiles Limited Owns 75–100% of shares
H. & R. Johnson (Overseas) Limited Owns 75–100% of shares
Lincolnshire Properties (Norfolk Street) Limited This company Owns 75–100% of shares
Merlyn Industries U.K. Limited Owns 75–100% of shares
Norcros (Trustees) Limited Owns 75–100% of shares
Norcros Adhesives Limited Owns 75–100% of shares
Norcros Estates Limited Owns 75–100% of shares
Norcros Developments Limited Owns 75–100% of shares
Stonechester (Stoke) Limited Owns 75–100% of shares
Norcros Group (Trustee) Limited Owns 75–100% of shares
Norcros Group Trusteeships Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates6 January 2026
30 December 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with updates6 January 2025
17 January 2025Second filing for the notification of a person with significant control
13 January 2025Director's details changed
Show all recent filings

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