Le-Fylde Estates Ltd

Active09174448 Private limited company
Incorporated
13 August 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mark Andrew O'Brien
Accounts type
Small
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Mark Andrew
Director · Appointed 15 January 2025
British
Born May 1964 (62)
Director · Appointed 23 July 2021
British
Born April 1976 (50)
Director · Appointed 5 January 2015
British
Born December 1968 (57)
Officer history (2 former)
15 January 2025
Appointed O'Brien, Mark Andrew as Director
28 February 2024
Resigned Mcfarlane, Robert as Director
23 July 2021
Appointed Lewsley, John Charles as Director
18 August 2017
Resigned Taylor, Eric Raymond as Director
5 January 2015
Appointed Mcfarlane, Michelle as Director
13 August 2014
Appointed Taylor, Eric Raymond as Director
13 August 2014
Appointed Mcfarlane, Robert as Director

Ownership 2 active

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

Individual · Notified 31 March 2020
Has significant influence or control
British
Born August 1946 (80)
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 8561769
Former controllers (1)
31 March 2020
Ceased Robert Mcfarlane — Owns 75–100% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
Le-Fylde Estates Ltd This company Owns 75–100% of shares
NPL Estates Ltd. Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Anglesey LNG Limited In liquidationOwns 75–100% of shares
Halite Energy Group Limited In liquidationOwns 75–100% of shares
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Energy Services Ltd In liquidationOwns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Environmental Limited In administrationOwns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares

Filings

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