Lanchester Properties Limited

Active03742397 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Production of electricity (35110)
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony Austin Cleary
Veronica Anne Cleary
Accounts type
Total exemption full
Region
North East
Address
Greencroft Estate
Greencroft Parkway
Annfield Plain
DH9 7XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
British
Born July 1986 (40)
Director · Appointed 1 November 2017
British
Born November 1988
Director · Appointed 1 November 2017
British
Born December 1990 (35)
Director · Appointed 29 March 1999
British
Born December 1952 (73)
Director · Appointed 29 March 1999
British
Born March 1954 (72)
Officer history (4 former)
1 November 2017
Appointed Cleary, Benjamin William Andrew as Director
1 November 2017
Appointed Cleary, Caroline Robyn as Director
1 November 2017
Appointed Cleary, Alexandra Louise as Director
29 May 2014
Resigned Close, Audrey as Secretary
1 August 2001
Appointed Close, Audrey as Secretary
31 July 2001
Resigned Cleary, Veronica Anne as Secretary
29 March 1999
Appointed Cleary, Anthony Austin as Director
29 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 March 1999
Appointed Cleary, Veronica Anne as Secretary
29 March 1999
Appointed Cleary, Veronica Anne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1954 (72)

Holdings 1

Companies where Lanchester Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
6
Balance sheet detail
2023
Creditors (< 1 year)£1,747,456
Creditors (> 1 year)£1,573,026

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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