LATERAL PROPERTY VENTURES LIMITED

Key Data

Status

Active

Company No.

01941407

Incorporation date

23/08/1985

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1985)

30/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

03/03/2025

Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE England to Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN on 2025-03-03

View PDF (1 pages)

28/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

28/04/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

10/06/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Ian Paul Falshaw as a director on 2020-03-30

View PDF (1 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

01/02/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (2 pages)

30/11/2017

Termination of appointment of Simon Barrie Heath as a director on 2017-11-30

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

07/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

01/06/2015

Director's details changed for Mr Steven James Redshaw on 2015-04-17

View PDF (2 pages)

01/06/2015

Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on 2015-06-01

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

16/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (17 pages)

27/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

06/03/2014

Appointment of Mr James William Sutcliffe as a secretary

View PDF (2 pages)

05/03/2014

Termination of appointment of Justin Wales as a secretary

View PDF (1 pages)

04/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (16 pages)

02/07/2013

Director's details changed for Mr Steven James Redshaw on 2013-06-18

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (16 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

31/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (17 pages)

31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

31/03/2011

Director's details changed for Mr Steven James Redshaw on 2011-01-01

View PDF (2 pages)

31/03/2011

Secretary's details changed for Mr Justin Nicholas Richard Wales on 2011-03-01

View PDF (2 pages)

31/03/2011

Director's details changed for Simon Barrie Heath on 2011-03-01

View PDF (2 pages)

31/03/2011

Registered office address changed from 16 Victoria Avenue Harrogate N Yorkshire HG1 1EB on 2011-03-31

View PDF (1 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (23 pages)

26/07/2010

Appointment of Simon Barrie Heath as a director

View PDF (3 pages)

26/07/2010

Termination of appointment of James Burdall as a director

View PDF (2 pages)

02/06/2010

Appointment of James William Burdall as a director

View PDF (3 pages)

28/05/2010

Statement of company's objects

View PDF (2 pages)

28/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2010

Change of share class name or designation

View PDF (2 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (4 pages)

28/05/2010

Resolutions

View PDF (22 pages)

24/05/2010

Statement of capital on 2010-05-24

View PDF (4 pages)

24/05/2010

Statement by directors

View PDF (1 pages)

24/05/2010

Solvency statement dated 21/05/10

View PDF (1 pages)

24/05/2010

Resolutions

View PDF (1 pages)

24/05/2010

Termination of appointment of Marcus Briggs as a director

View PDF (2 pages)

22/04/2010

Auditor's resignation

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

08/02/2010

Appointment of Marcus Hugh Briggs as a director

View PDF (3 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

31/01/2010

Certificate of change of name

View PDF (2 pages)

31/01/2010

Change of name notice

View PDF (2 pages)

19/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (10 pages)

16/01/2010

Appointment of Mr Steven James Redshaw as a director

View PDF (3 pages)

16/01/2010

Termination of appointment of Derek Lunn as a director

View PDF (2 pages)

18/10/2009

Secretary's details changed for Justin Nicholas Richard Wales on 2009-10-07

View PDF (3 pages)

17/10/2009

Director's details changed for Ian Paul Falshaw on 2009-10-07

View PDF (3 pages)

17/10/2009

Director's details changed for Derek Lunn on 2009-10-07

View PDF (3 pages)

17/10/2009

Director's details changed for Philip Duncan Lunn on 2009-10-07

View PDF (3 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

10/03/2009

Appointment terminated director vanessa monnickendam

View PDF (1 pages)

10/03/2009

Appointment terminate, secretary vanessa gail monnickendam logged form

View PDF (2 pages)

05/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (10 pages)

28/12/2008

Secretary appointed justin nicholas richard wales

View PDF (1 pages)

05/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

15/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

15/04/2008

Director's change of particulars / derek lunn / 05/12/2007

View PDF (1 pages)

05/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Return made up to 26/03/07; full list of members

View PDF (4 pages)

29/03/2007

Location of debenture register

View PDF (1 pages)

29/03/2007

Location of register of members

View PDF (1 pages)

26/02/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2006

Auditor's resignation

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 26/03/06; full list of members

View PDF (9 pages)

25/04/2006

Accounting reference date shortened from 30/09/06 to 30/04/06

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Ad 12/01/06--------- £ si 6234857@1=6234857 £ ic 5000/6239857

View PDF (2 pages)

20/03/2006

Nc inc already adjusted 12/01/06

View PDF (1 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (2 pages)

10/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/2006

Registered office changed on 14/02/06 from: horse farm reynard crag lane high birstwith harrogate north yorkshire HG3 2JQ

View PDF (1 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Resolutions

View PDF (13 pages)

03/02/2006

Registered office changed on 03/02/06 from: progress house 99 bradford road pudsey leeds LS28 6AT

View PDF (1 pages)

03/02/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Certificate of change of name

View PDF (2 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

10/05/2005

Return made up to 26/03/05; full list of members

View PDF (11 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

08/03/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

13/04/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Return made up to 26/03/04; change of members

View PDF (11 pages)

16/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

18/04/2003

Return made up to 26/03/03; full list of members

View PDF (11 pages)

07/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

10/09/2002

New director appointed

View PDF (2 pages)

02/04/2002

Return made up to 26/03/02; full list of members

View PDF (9 pages)

15/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

29/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Return made up to 26/03/00; full list of members

View PDF (11 pages)

29/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

24/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1999

Return made up to 26/03/99; no change of members

View PDF (8 pages)

09/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

07/05/1998

New director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

Return made up to 26/03/98; no change of members

View PDF (8 pages)

02/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

29/04/1997

Return made up to 26/03/97; full list of members

View PDF (10 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

28/05/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

03/04/1996

Return made up to 26/03/96; no change of members

View PDF (8 pages)

03/04/1996

Location of debenture register address changed

View PDF (0 pages)

30/03/1995

Return made up to 26/03/95; no change of members

View PDF (16 pages)

30/03/1995

Location of register of members address changed

View PDF (0 pages)

30/03/1995

Location of debenture register address changed

View PDF (0 pages)

08/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

05/09/1994

Auditor's resignation

View PDF (0 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1994

Return made up to 26/03/94; full list of members

View PDF (0 pages)

08/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

04/05/1993

Return made up to 04/04/93; full list of members

View PDF (0 pages)

06/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

08/04/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

25/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1991

Return made up to 04/04/91; full list of members

View PDF (0 pages)

18/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

03/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1990

Return made up to 04/06/90; full list of members

View PDF (0 pages)

15/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

21/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1989

Return made up to 02/03/89; full list of members

View PDF (0 pages)

12/04/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

15/03/1989

Wd 06/03/89 ad 16/02/89--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (0 pages)

15/03/1989

Resolutions

View PDF (0 pages)

15/03/1989

Resolutions

View PDF (1 pages)

08/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

08/06/1988

Return made up to 23/02/88; full list of members

View PDF (0 pages)

21/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1987

Return made up to 12/03/87; full list of members

View PDF (0 pages)

23/03/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

27/02/1987

New director appointed

View PDF (0 pages)

25/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1985

Memorandum and Articles of Association

View PDF (14 pages)

14/10/1985

Certificate of change of name

View PDF (2 pages)

23/08/1985

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LATERAL PROPERTY VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

26/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.55M
-
0.00
-
-

2022
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lunn, Philip Duncan	Director	31/03/2003 - Present	46
Redshaw, Steven James	Director	08/01/2010 - Present	41
Sutcliffe, James William	Secretary	05/03/2014 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATERAL PROPERTY VENTURES LIMITED

LATERAL PROPERTY VENTURES LIMITED is an(a) Active company incorporated on 23/08/1985 with the registered office located at Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire HG5 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LATERAL PROPERTY VENTURES LIMITED?

LATERAL PROPERTY VENTURES LIMITED is currently Active. It was registered on 23/08/1985 .

Where is LATERAL PROPERTY VENTURES LIMITED located?

LATERAL PROPERTY VENTURES LIMITED is registered at Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire HG5 9JN.

What does LATERAL PROPERTY VENTURES LIMITED do?

LATERAL PROPERTY VENTURES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LATERAL PROPERTY VENTURES LIMITED have?

LATERAL PROPERTY VENTURES LIMITED had 3 employees in 2022.

What is the latest filing for LATERAL PROPERTY VENTURES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with no updates.