LAYCROFT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04805537

Incorporation date

20/06/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2003)

09/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

27/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

20/11/2025

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

29/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

16/07/2024

Registered office address changed from St Andrew's Hall Broadway Shifnal Shropshire TF11 8AZ to 3 Barrington Court Shifnal TF11 8UA on 2024-07-16

View PDF (1 pages)

06/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

28/03/2023

Appointment of Mr Rodger Griffiths as a director on 2023-01-10

View PDF (3 pages)

24/03/2023

Cessation of Rose Marie Hassall as a person with significant control on 2022-11-22

View PDF (1 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (3 pages)

10/01/2023

Termination of appointment of Rose Marie Hassall as a director on 2022-11-22

View PDF (1 pages)

10/01/2023

Termination of appointment of Rose Marie Hassall as a secretary on 2022-11-22

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

17/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

28/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

11/10/2017

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

15/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

07/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

20/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

13/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

17/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/12/2011

Termination of appointment of Linda Taylor as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

12/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Linda Taylor on 2009-10-01

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

09/03/2010

Registered office address changed from C/O Bss & Co (Accountancy Services) Limited 75 Aston Road Shifnal Shropshire TF11 8DU England on 2010-03-09

View PDF (1 pages)

04/03/2010

Registered office address changed from C/O Bss & Co Technology House Halesfield 7 Telford TF7 4NA on 2010-03-04

View PDF (1 pages)

29/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/07/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

25/06/2007

Registered office changed on 25/06/07 from: c/o bss & co lloyds bank chambers 7 park street shifnal shropshire TF11 9BE

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/08/2006

Return made up to 20/06/06; change of members

View PDF (7 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

25/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

19/08/2003

Ad 20/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Memorandum and Articles of Association

View PDF (17 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

Resolutions

View PDF (2 pages)

12/07/2003

Registered office changed on 12/07/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/06/2003

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+52,247.83 % *

* during past year

Cash in Bank

£12,040.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
50.00
-
0.00
-
-

2022
2
306.00
-
0.00
23.00
-

2023
2
10.97K
-
0.00
12.04K
-

2023
2
10.97K
-
0.00
12.04K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

10.97K £3.48K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.04K £52.25K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Linda	Director	29/04/2006 - 17/11/2011	-
Griffiths, Rodger	Director	10/01/2023 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/06/2003 - 01/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/06/2003 - 01/07/2003	36021
Mrs Rose Marie Hassall	Director	31/07/2003 - 21/11/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAYCROFT PROPERTIES LIMITED

LAYCROFT PROPERTIES LIMITED is an(a) Active company incorporated on 20/06/2003 with the registered office located at 3 Barrington Court, Shifnal TF11 8UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LAYCROFT PROPERTIES LIMITED?

LAYCROFT PROPERTIES LIMITED is currently Active. It was registered on 20/06/2003 .

Where is LAYCROFT PROPERTIES LIMITED located?

LAYCROFT PROPERTIES LIMITED is registered at 3 Barrington Court, Shifnal TF11 8UA.

What does LAYCROFT PROPERTIES LIMITED do?

LAYCROFT PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LAYCROFT PROPERTIES LIMITED have?

LAYCROFT PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for LAYCROFT PROPERTIES LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-06-30.