Lancaster House Properties Limited

Active04717339 Private limited company
Incorporated
31 March 2003 (23 years)
Previously known as
Waterguide Limited (until 2 May 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Frank Hinks
Kathleen Hinks
Accounts type
Total exemption full
Region
North West
Address
5 Chorley New Road
Bolton
BL1 4QR

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2005
British
Director · Appointed 25 April 2003
British
Born July 1944 (82)
Director · Appointed 25 April 2003
British
Born October 1943 (83)
Officer history (4 former)
29 November 2016
Resigned Cooper, Richard William as Director
30 April 2008
Appointed Cooper, Richard William as Director
1 August 2005
Appointed Haworth, Linda as Secretary
1 August 2005
Resigned Hinks, Frank as Secretary
25 April 2003
Appointed Hinks, Frank as Director
25 April 2003
Appointed Hinks, Kathleen as Director
25 April 2003
Appointed Hinks, Frank as Secretary
25 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2003
Appointed Instant Companies Limited as Corporate Nominee 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
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1943 (83)

Financials

Cash
£104
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £398,155 £335,155 £334,932 £229,191 £224,382
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,000
Current Assets£1,070£5,945£184,661£336,292£400,176
Debtors£966£0£167,129£322,105£301,224
Cash£104£5,945£17,532£14,187£98,952
Creditors (< 1 year)£26,688£26,754£28,650£99,729£1,137£2,021
Net Current Assets(£25,618)(£20,809)£84,932£335,155£398,155
Shareholder Funds£224,382£229,191£334,932£335,155£398,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
1 April 2026Confirmation statement with no updates31 March 2026
18 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
17 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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