LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)

Overview

Company Name	LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00021088
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1885

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE) located?

Registered Office Address	J36 Rural Auction Centre Crooklands LA7 7FP Milnthorpe Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Apr 30, 2026

Confirmation statement made on Apr 30, 2026 with no updates

3 pages

CS01

Apr 30, 2026

Director's details changed for Professor Monica Mary Lee on Apr 30, 2026

2 pages

CH01

Mar 18, 2026

Appointment of Mr James Anthony Dixon as a director on Mar 18, 2026

2 pages

AP01

Mar 18, 2026

Termination of appointment of Stuart Cornthwaite as a director on Mar 18, 2026

1 pages

TM01

Mar 17, 2026

Termination of appointment of John Edward Drinkall as a director on Mar 17, 2026

1 pages

TM01

Aug 20, 2025

legacy

1 pages

AGREEMENT1

Aug 14, 2025

legacy

42 pages

PARENT_ACC

Aug 14, 2025

legacy

3 pages

GUARANTEE1

May 20, 2025

Confirmation statement made on Apr 30, 2025 with no updates

3 pages

CS01

Sep 21, 2024

legacy

43 pages

PARENT_ACC

Sep 21, 2024

legacy

3 pages

GUARANTEE1

Sep 21, 2024

legacy

1 pages

AGREEMENT1

Apr 30, 2024

Confirmation statement made on Apr 30, 2024 with no updates

3 pages

CS01

Oct 24, 2023

legacy

1 pages

AGREEMENT1

Oct 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions No member(s) of the company require(s) the annual report and accounts for the year ended 31 december 2022 to be prepared as the company is dormant. All the members agree to the exemption in accordance with section 394A of the companies act 2006/ no member(s) of the company require(s) the annual report and accounts for the year ended 31 december 2022 to be filed as the company is dormant. All the members agree to the exemption in accordance with section 448A of the companies act 2006 13/09/2023	RES13

Sep 26, 2023

legacy

43 pages

PARENT_ACC

Sep 26, 2023

legacy

3 pages

GUARANTEE1

May 02, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Sep 21, 2022

legacy

43 pages

PARENT_ACC

Sep 21, 2022

legacy

2 pages

GUARANTEE1

Sep 21, 2022

legacy

1 pages

AGREEMENT1

May 05, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Aug 10, 2021

legacy

41 pages

PARENT_ACC

Aug 10, 2021

legacy

1 pages

AGREEMENT1

Aug 10, 2021

legacy

3 pages

GUARANTEE1

View All Filings

Who are the officers of LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, Katie Louise Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria England	Jun 06, 2005		Secretary	Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria England		British		84723000001
DIXON, James Anthony Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria	Mar 18, 2026		Director	Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria	United Kingdom	British	1959-4	346512860001
LEE, Monica Mary, Dr Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria England	Jan 08, 1999		Director	Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria England	United Kingdom	British	1952-2	62408030001
RALSTON, Donald 50 Meadow Park Galgate LA2 0NJ Lancaster Lancashire		Aug 01, 1994	Secretary	50 Meadow Park Galgate LA2 0NJ Lancaster Lancashire		British		27906990001
SCHOFIELD, Stephen Eric 60 Thornton Road LA4 5PF Morecambe Lancashire	Aug 01, 1994	May 17, 2000	Secretary	60 Thornton Road LA4 5PF Morecambe Lancashire		British		46082800003
OSG SECRETARIES LIMITED 16 Castle Park LA1 1YG Lancaster	May 26, 2000	Jun 06, 2005	Secretary	16 Castle Park LA1 1YG Lancaster				58848670001
BARGH, George Ronald Rye Close Claughton Caton LA2 9JF Lancaster Lancs		May 21, 2001	Director	Rye Close Claughton Caton LA2 9JF Lancaster Lancs		British	1918-10	10181500001
BARKER, John Halton Park Farm Halton LA2 6PD Lancaster Lancs		May 09, 1997	Director	Halton Park Farm Halton LA2 6PD Lancaster Lancs		British	1944-12	40253300001
BIRKETT, John Thornburrow The Croft Whitelund Farm Morecambe Lancashire		Sep 01, 1998	Director	The Croft Whitelund Farm Morecambe Lancashire		British	1922-6	23564870001
COLLINGE, John Robert The Dingle Newton PR4 3RX Kirkham Preston Lancashire	Aug 10, 2001	Nov 13, 2006	Director	The Dingle Newton PR4 3RX Kirkham Preston Lancashire		British	1942-4	79582520001
CORNTHWAITE, Stuart Lane House Farm Brookhouse LA2 9NP Lancaster Lancashire	Jun 19, 2002	Mar 18, 2026	Director	Lane House Farm Brookhouse LA2 9NP Lancaster Lancashire	England	British	1953-10	18301250001
DRINKALL, John Edward Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria England	May 09, 1997	Mar 17, 2026	Director	Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria England	England	British	1955-2	53102350001
GARTSIDE, Christopher Charles 151a North Road LA5 9LU Carnforth Lancashire	Oct 04, 2001	Mar 01, 2004	Director	151a North Road LA5 9LU Carnforth Lancashire	England	British	1952-11	126518230001
GELDARD, John Addison Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria England	May 09, 1997	Apr 20, 2021	Director	Rural Auction Centre Crooklands LA7 7FP Milnthorpe J36 Cumbria England	United Kingdom	British	1951-4	118574090001
HALHEAD, Richard Thornton Norbreck Farm Cockerham LA2 0DY Lancaster Lancs		Feb 01, 2002	Director	Norbreck Farm Cockerham LA2 0DY Lancaster Lancs	United Kingdom	British	1937-1	24745760001
HELME, Henry Edward Ward House Farm Salwick Preston Lancashire	Jan 25, 1994	Aug 01, 2001	Director	Ward House Farm Salwick Preston Lancashire		British	1943-4	38126870001
PREECE, George Maurice Thornbush Farm Roeburndale Wray Lancaster Lancs		Apr 13, 2005	Director	Thornbush Farm Roeburndale Wray Lancaster Lancs		British	1937-9	27907000001
PYE, Thomas Marsland Terrace Farm Quernmore LA2 9EG Lancaster Lancs		Apr 13, 2005	Director	Terrace Farm Quernmore LA2 9EG Lancaster Lancs		British	1936-4	27907030001
SUTCLIFFE, William George Lathwaite Farm Cockerham Lancaster Lancs		May 09, 1997	Director	Lathwaite Farm Cockerham Lancaster Lancs		British	1954-12	27907010001
TOMLINSON, Thomas Light Ash School Lane Winmarleigh PR3 0JY Preston Lancashire		Nov 02, 1993	Director	Light Ash School Lane Winmarleigh PR3 0JY Preston Lancashire		British	1917-2	27907040001
TOWERS, Joseph Halhead Tunstall Hall Farm Tunstall LA6 2QP Carnforth Lancashire		Dec 20, 2002	Director	Tunstall Hall Farm Tunstall LA6 2QP Carnforth Lancashire		British	1938-11	27907050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

L&K Group Plc

Apr 06, 2016

Crooklands

LA7 7FP Milnthorpe

J36 Rural Auction Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	66426

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0