BRYER STREET (LANCASTER) COMPANY LIMITED
Overview
| Company Name | BRYER STREET (LANCASTER) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03109594 |
| 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 BRYER STREET (LANCASTER) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRYER STREET (LANCASTER) COMPANY LIMITED located?
| Registered Office Address | Victoria Buildings 9 Silver Street BL9 0EU Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYER STREET (LANCASTER) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUNDREADY PROPERTY MANAGEMENT LIMITED | Oct 03, 1995 | Oct 03, 1995 |
What are the latest accounts for BRYER STREET (LANCASTER) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRYER STREET (LANCASTER) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for BRYER STREET (LANCASTER) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Cwr Chartered Accountants 20 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW England to Victoria Buildings 9 Silver Street Bury BL9 0EU on Aug 15, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Anthony Brooks as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Glenn Marshall Baird as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Travis Edge as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Anthony Brooks as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address C/O Cwr Chartered Accountants 20 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW | 1 pages | AD04 | ||||||||||
Termination of appointment of Caitlin Rose Stanley as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Caitlin Rose Stanley as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 12 Sun Street Lancaster Lancashire LA1 1EW to C/O Cwr Chartered Accountants 20 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW on May 23, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BRYER STREET (LANCASTER) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Glenn Marshall | Director | 9 Silver Street BL9 0EU Bury Victoria Buildings England | England | British | 336837650001 | |||||
| EDGE, Simon Travis | Director | 9 Silver Street BL9 0EU Bury Victoria Buildings England | England | British | 88896350001 | |||||
| BROOKS, William Anthony | Secretary | Tokenhouse Yard 11/12 Tokenhouse Yard EC2R 7AS London C/O Eximus Capital England | British | 181342230001 | ||||||
| HEALD, William, Mr. | Secretary | 12 Sun Street Lancaster LA1 1EW Lancashire | British | 125678140001 | ||||||
| KINDER, Alison Mary | Secretary | Meadowside LA1 3AQ Lancaster 15 Lancashire United Kingdom | British | 142732600001 | ||||||
| LANGLEY, Kate Elizabeth | Secretary | 12 St Catherines Court Moor Lane LA1 1RW Lancaster | British | 52975180001 | ||||||
| MEREDITH, Joanne | Secretary | 1 Saint Catherines Court Friar Street LA1 1RG Lancaster Lancashire | British | 71012960001 | ||||||
| PARKER, Andrew | Secretary | 8 St Catherines Court Moor Lane LA1 1RR Lancaster Lancashire | British | 76646940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARLOW, Michael | Director | Richard P Taylor Ltd 12 Sun Street LA1 1EW Lancaster "Bryer Street (Lancaster) Company Ltd" Lancashire Uk | Uk | British | 174923050001 | |||||
| BROOKS, William Anthony | Director | Sun Street LA1 1EW Lancaster 12 England | England | British | 6418360003 | |||||
| DUFFIELD, Edward James | Director | 12 St Catherines Court LA1 1RR Lancaster Lancashire | British | 104231980001 | ||||||
| JACKSON, Norman Royton | Director | Urchinrigg Endmoor LA8 0HN Kendal Cumbria | United Kingdom | British | 4255920001 | |||||
| KINDER, Alison Mary | Director | Meadowside LA1 3AQ Lancaster 15 Lancashire United Kingdom | United Kingdom | British | 142732600001 | |||||
| MCKINLAY, Catherine Mary, Mrs. | Director | 12 Sun Street Lancaster LA1 1EW Lancashire | United Kingdom | British | 129606540001 | |||||
| MOULTON, Michael | Director | 10 Well Lane Warton LA5 9QZ Carnforth Lancashire | British | 52193200001 | ||||||
| PARK, Ben | Director | 24 St Catherines Court Bryer Street LA1 1RW Lancaster Lancashire | British | 114520560001 | ||||||
| STANLEY, Caitlin Rose | Director | 20 Mannin Way Lancaster Business Park, Caton Road LA1 3SW Lancaster C/O Cwr Chartered Accountants England | England | British | 325416190001 | |||||
| WHITTAKER, John, Dr | Director | 25 St Catherines Court Bryer Street LA1 1RW Lancaster | British | 52193220003 | ||||||
| WOODS, Catherine | Director | Scotforth Road Scotforth LA1 4NS Lancaster 174 Lancashire England | England | British | 176540650001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for BRYER STREET (LANCASTER) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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