LANCASHIRE COUNTY DEVELOPMENTS LIMITED
Overview
| Company Name | LANCASHIRE COUNTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01624144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANCASHIRE COUNTY DEVELOPMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LANCASHIRE COUNTY DEVELOPMENTS LIMITED located?
| Registered Office Address | County Hall Lancashire County Council Democratic Services Department PR1 0LD Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANCASHIRE COUNTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCASHIRE COUNTY ENTERPRISES LIMITED | Oct 18, 1989 | Oct 18, 1989 |
| LANCASHIRE ENTERPRISES LIMITED | Mar 23, 1982 | Mar 23, 1982 |
What are the latest accounts for LANCASHIRE COUNTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANCASHIRE COUNTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for LANCASHIRE COUNTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Carole Anne Haythornthwaite as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Joseph Maxwell-Scott as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julie Patricia Gibson as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ronald Graham Woollam as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Cullens as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Jacques Salter as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carole Anne Haythornthwaite as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alfred Louis Clempson as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Appointment of Ms Julie Patricia Gibson as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dorothy Jennifer Mein as a director on May 23, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Dorothy Jennifer Mein as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Azhar Ali as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Registered office address changed from PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD England to County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD on Feb 23, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Azhar Ali as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Jacques Salter as a director on May 25, 2023 | 2 pages | AP01 | ||
Appointment of County Councillor Ronald Graham Woollam as a director on May 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Patricia Gibson as a director on May 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Anthony Green as a director on May 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Keith Iddon as a director on May 25, 2023 | 1 pages | TM01 | ||
Appointment of Lancashire County Council as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Laura Sales as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Who are the officers of LANCASHIRE COUNTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASHIRE COUNTY COUNCIL | Secretary | Lancashire County Council 100 PR1 0LD Preston County Hall Democratic Services England |
| 307637350001 | ||||||||||||
| ASHTON, Timothy Maxwell | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | United Kingdom | British | Business Owner | 68970450002 | ||||||||||
| FISHER, Ian Michael | Secretary | 3 Carr Holme Gardens Cabus Garstang PR3 1LY Preston Lancashire | British | 83402550001 | ||||||||||||
| JOHNSON, Gordon Arthur | Secretary | Beech House 72 Higher Bank Road Fulwood PR2 4PH Preston Lancashire | British | 12706330002 | ||||||||||||
| SALES, Laura | Secretary | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | 241674980001 | |||||||||||||
| WINTERBOTTOM, Max Benskin | Secretary | Elizabeth House 2 Low Mill, Caton LA2 9HY Lancaster Lancashire | British | 69257760001 | ||||||||||||
| YOUNG, Ian | Secretary | PO BOX 78 County Hall PR1 8XJ Preston | 191542690001 | |||||||||||||
| ALI, Azhar | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Self Employed | 101223840002 | ||||||||||
| ASHTON, Timothy Maxwell | Director | 10 Pendle Place FY8 4JB Lytham St. Annes Lancashire | United Kingdom | British | Business Owner | 68970450002 | ||||||||||
| BAILY, Cyril Raymond | Director | Beech House Church Lane Aughton L39 6SB Ormskirk Lancashire | British | Cd & Ca | 5166390001 | |||||||||||
| BAMFORD, Richard William | Director | 12 Royal Avenue Fulwood PR2 9XP Preston | England | British | Director | 2091120002 | ||||||||||
| BORROW, David Stanley | Director | PO BOX 78 County Hall PR1 8XJ Preston | England | British | County Councillor | 37740420001 | ||||||||||
| BURNS, Terry Elliott | Director | 6 Oakwood Close BB10 2DY Burnley Lancashire | England | British | Union Officer | 45414230001 | ||||||||||
| CARR, David Terry, Councillor | Director | 19 Top Lane Copmanthorpe YO23 3UH York North Yorkshire | England | British | Chartered Surveyor | 56260020001 | ||||||||||
| CASE, Mary Patricia | Director | Newlands Babylon Lane Heath Charnock PR6 9EU Chorley Lancashire | United Kingdom | British | Councillor | 13119460003 | ||||||||||
| CAUNCE, Henry | Director | 324a Preston Old Road BB2 2TX Blackburn Lancashire | British | Retired | 35445360001 | |||||||||||
| CLEMPSON, Alfred Louis | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Senior Parliamentary Assistant | 296609020001 | ||||||||||
| COUPERTHWAITE, Jeffrey Paul | Director | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | England | British | County Councillor | 290008150001 | ||||||||||
| CULLENS, Alan | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Retired | 161184590001 | ||||||||||
| DAVIES, Graham | Director | 34 Sandringham Road Walton Le Dale PR5 4QN Preston Lancashire | British | Retired | 29369300001 | |||||||||||
| DAWSON, Brian Frederick | Director | 37 Bannister Hall Drive Higher Walton PR5 4DE Preston Lancashire | England | British | Trade Union Official | 29369310001 | ||||||||||
| DRIVER, Geoffrey, County Councillor | Director | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | England | British | Retired | 68510640002 | ||||||||||
| DRIVER, Geoffrey, County Councillor | Director | 19 Hoylake Close Fulwood PR2 7EB Preston | England | British | Retired | 68510640002 | ||||||||||
| EDWARDS, Charles | Director | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | United Kingdom | British | County Councillor | 233442830001 | ||||||||||
| ELLMAN, Louise Joyce | Director | 40 Elmers Green WN8 6SB Skelmersdale Lancashire | British | Councillor | 3275570001 | |||||||||||
| ENTWISTLE, John | Director | 47 Pritchard Street BB11 4JT Burnley Lancashire | British | Retired | 29369320001 | |||||||||||
| FITZGERALD, Gerard Brian | Director | Hares Lane PR8 5LG Southport 7 Merseyside England | Great Britain | British | Chief Executive - Local Government | 132855190001 | ||||||||||
| FORSHAW, Edward, County Councillor | Director | 176 Wood Lane Heskin PR7 5NS Chorley Lancashire | British | County Councillor | 106926730001 | |||||||||||
| FRANCE, Michael Patrick | Director | 250 Leyland Lane PR25 1XL Leyland Lancashire | United Kingdom | British | Company Director | 85448900002 | ||||||||||
| GIBSON, Julie Patricia | Director | Lancashire County Council Democratic Services Department PR1 0LD Preston County Hall Lancashire England | England | British | Post Woman | 195764440001 | ||||||||||
| GIBSON, Julie Patricia, County Councillor | Director | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | England | British | Postwoman For Royal Mail | 55295550001 | ||||||||||
| GREEN, Michael Anthony | Director | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | England | British | Non Practicing Solicitor | 157142120001 | ||||||||||
| GREEN, Michael Anthony | Director | Democratic Services Lancashire County Council PO BOX 100 PR1 0LD Preston County Hall Lancashire England | England | British | Non Practicing Solicitor | 157142120001 | ||||||||||
| GREEN, Michael Anthony | Director | PO BOX 78 County Hall PR1 8XJ Preston | England | British | Non Practising Solicitor | 157142120001 | ||||||||||
| HALSALL, Philip | Director | PO BOX 78 County Hall PR1 8XJ Preston | England | British | Chief Executive | 56497710001 |
Who are the persons with significant control of LANCASHIRE COUNTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lancashire County Council | Apr 06, 2016 | Fishergate Hill 78 PR1 8XJ Preston County Hall England | No | ||||
| |||||||
Natures of Control
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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