LE-FYLDE ESTATES LTD
Overview
| Company Name | LE-FYLDE ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09174448 |
| 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 LE-FYLDE ESTATES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LE-FYLDE ESTATES LTD located?
| Registered Office Address | One St. Peters Square M2 3DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LE-FYLDE ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LE-FYLDE ESTATES LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for LE-FYLDE ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One St. Peters Square Manchester M2 3DE on Jan 19, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Andrew O'brien as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Mcfarlane as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from Hillhouse International Business Park PO Box 4 Thornton Clevelyes FY5 4QD to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on Feb 21, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Appointment of Mr John Charles Lewsley as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Change of details for Npl Developments Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||
Change of details for Npl Developments Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||
Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||
Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Notification of Npl Developments Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Who are the officers of LE-FYLDE ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWSLEY, John Charles | Director | 183 St Vincent Street G2 5QD Glasgow 1st Floor Scotland | Scotland | British | 267139810001 | |||||
| MCFARLANE, Michelle | Director | 183 St. Vincent Street G2 5QD Glasgow 1st Floor Scotland | Scotland | British | 167366290001 | |||||
| O'BRIEN, Mark Andrew | Director | Bourne Road FY5 4QD Thornton-Cleveleys Hillhouse Business Centre Lancashire England | England | British | 201689850001 | |||||
| MCFARLANE, Robert | Director | St. Vincent Street G2 5QD Glasgow 1st Floor, 183 United Kingdom | Scotland | British | 127548310001 | |||||
| TAYLOR, Eric Raymond | Director | St. Vincent Street G2 5QD Glasgow 1st Floor, 183 United Kingdom | United Kingdom | British | 68612520002 |
Who are the persons with significant control of LE-FYLDE ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Mcfarlane | Mar 31, 2020 | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Npl Developments Ltd | Mar 31, 2020 | St. Peters Square M2 3DE Manchester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mcfarlane | Aug 01, 2016 | St. Vincent Street G2 5QD Glasgow 1st Floor, 183 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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