LANCASTER THIRTYSEVEN LIMITED - WRAYSBURY


Company Profile Company Filings

Overview

LANCASTER THIRTYSEVEN LIMITED is a Private Limited Company from WRAYSBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
LANCASTER THIRTYSEVEN LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10480862. The accounts status is MICRO ENTITY.

LANCASTER THIRTYSEVEN LIMITED - WRAYSBURY

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

27 PARK AVENUE
WRAYSBURY
BERKSHIRE
TW19 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LANCASTER PLACE LIMITED (until 27/07/2017)

Confirmation Statements

Last Statement Next Statement Due
19/05/2022 02/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR HUGH WYNNE-JONES Nov 1935 English Director 2020-03-01 CURRENT
MR LAURIE TREVOR WYNNE-JONES Apr 1958 English Director 2020-11-25 UNTIL 2023-03-31 RESIGNED
MR MARCIN KUTA Feb 1979 Polish Director 2020-11-25 UNTIL 2022-03-15 RESIGNED
MR OLIVER WILLIAM JENKINS Aug 1994 English Director 2016-11-16 UNTIL 2020-03-01 RESIGNED
MR RICHARD ANDREW BAXTER Jan 1945 British Director 2020-05-01 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Hugh Wynne-Jones 2020-03-01 11/1935 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Oliver William Jenkins 2016-11-16 - 2020-03-10 8/1994 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTLAND PROPERTIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARDRICH NEW HOMES LIMITED WOODFORD GREEN Dissolved... SMALL 41100 - Development of building projects
WEALD ARTOIS LIMITED SEVENOAKS Active -... MICRO ENTITY 22290 - Manufacture of other plastic products
ROCE DEVELOPMENTS LIMITED WRAYSBURY ... MICRO ENTITY 41100 - Development of building projects
AFFORDABLE HOUSING LONDON LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEALD ARTOIS PUBLICATIONS LIMITED SEVENOAKS Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
COPSE HOUSE LIMITED WRAYSBURY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
WALMAR PLACE LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
SHENDEN CONSULTING LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BAXTERRA CORPORATE GOVERNANCE LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
50 FAIRGREEN LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CADERLURST UK LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LANCASTER THIRTYSEVEN LIMITED 2023-05-18 31-03-2023 £333,886 equity
Micro-entity Accounts - LANCASTER THIRTYSEVEN LIMITED 2022-12-30 31-03-2022 £298,022 equity
Micro-entity Accounts - LANCASTER THIRTYSEVEN LIMITED 2022-01-01 31-03-2021 £298,287 equity
Micro-entity Accounts - LANCASTER THIRTYSEVEN LIMITED 2020-09-24 31-03-2020 £298,900 equity
Dormant Company Accounts - LANCASTER THIRTYSEVEN LIMITED 2019-07-31 30-11-2018 £2 equity
Dormant Company Accounts - LANCASTER THIRTYSEVEN LIMITED 2018-08-03 30-11-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERS INSTALLATIONS LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 43290 - Other construction installation
DHILLON ACCOUNTS & BOOKKEEPING LTD WRAYSBURY ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
DHILLON DEVELOPERS LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate