LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

Key Data

Status

Active

Company No.

03485279

Incorporation date

23/12/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

13/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

20/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

17/01/2025

Second filing for the notification of Norcros Group (Holdings ) Limited as a person with significant control

View PDF (7 pages)

13/01/2025

Director's details changed for Mr Richard Hawke Collins on 2024-11-26

View PDF (2 pages)

16/12/2024

Director's details changed for Mr Richard Hawke Collins on 2014-10-27

View PDF (2 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

26/09/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/09/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

11/01/2023

Withdrawal of a person with significant control statement on 2023-01-11

View PDF (2 pages)

11/01/2023

Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-12-24

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mr Andrew Hamer as a secretary on 2021-11-12

View PDF (2 pages)

17/11/2021

Appointment of Mr Andrew Hamer as a director on 2021-11-12

View PDF (2 pages)

17/11/2021

Termination of appointment of Robert James Sidell as a director on 2021-11-12

View PDF (1 pages)

17/11/2021

Termination of appointment of Robert James Sidell as a secretary on 2021-11-12

View PDF (1 pages)

12/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

07/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

01/05/2018

Appointment of Mr Robert James Sidell as a secretary on 2018-05-01

View PDF (2 pages)

01/05/2018

Appointment of Mr Robert James Sidell as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Mathew Gareth Vaughan as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Mathew Gareth Vaughan as a secretary on 2018-05-01

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

11/12/2017

Termination of appointment of Shaun Michael Smith as a director on 2017-12-11

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

31/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

05/04/2016

Appointment of Mr Shaun Michael Smith as a director on 2016-04-04

View PDF (2 pages)

05/04/2016

Termination of appointment of Martin Keith Payne as a director on 2016-04-04

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

21/04/2015

Director's details changed for Mr Mathew Gareth Vaughan on 2015-04-21

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

06/01/2015

Director's details changed for Mr Mathew Gareth Vaughan on 2015-01-01

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Martin Keith Payne on 2015-01-01

View PDF (2 pages)

06/01/2015

Secretary's details changed for Mr Mathew Gareth Vaughan on 2015-01-01

View PDF (1 pages)

23/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

23/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

23/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

06/03/2014

Director's details changed for Mr Richard Hawke Collins on 2014-02-18

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

09/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

11/07/2013

Appointment of Mr Richard Hawke Collins as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of David Hamilton as a director

View PDF (1 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

22/01/2013

Termination of appointment of Graeme Gibson as a director

View PDF (1 pages)

22/01/2013

Termination of appointment of Graeme Gibson as a secretary

View PDF (1 pages)

17/01/2013

Appointment of Mr Mathew Gareth Vaughan as a secretary

View PDF (2 pages)

17/01/2013

Appointment of Mr Mathew Gareth Vaughan as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

23/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

04/01/2012

Director's details changed for Mr Martin Keith Payne on 2011-12-09

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Martin Keith Payne on 2011-12-14

View PDF (2 pages)

16/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (17 pages)

31/03/2011

Appointment of Martin Keith Payne as a director

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

12/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for David William Hamilton on 2010-01-12

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

13/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

04/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

25/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (15 pages)

05/04/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (2 pages)

28/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/01/2005

Return made up to 23/12/04; full list of members

View PDF (5 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

21/01/2004

Return made up to 23/12/03; full list of members

View PDF (4 pages)

31/12/2003

Resolutions

View PDF (0 pages)

31/12/2003

Resolutions

View PDF (2 pages)

31/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

07/01/2003

Return made up to 23/12/02; full list of members

View PDF (5 pages)

29/01/2002

Return made up to 23/12/01; no change of members

View PDF (6 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 23/12/00; full list of members

View PDF (5 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

29/03/2000

Resolutions

View PDF (23 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/01/2000

Return made up to 23/12/99; full list of members

View PDF (8 pages)

15/09/1999

New director appointed

View PDF (2 pages)

11/03/1999

Return made up to 23/12/98; full list of members

View PDF (7 pages)

10/03/1999

Registered office changed on 10/03/99 from: the court yard high street ascot berkshire SL5 7HP

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Accounting reference date shortened from 31/12/98 to 31/03/98

View PDF (1 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (3 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaughan, Mathew Gareth	Director	17/01/2013 - 01/05/2018	137
Collins, Richard Hawke	Director	11/07/2013 - Present	90
Smith, Shaun Michael	Director	04/04/2016 - 11/12/2017	193
Hamer, Andrew	Director	12/11/2021 - Present	25

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED is an(a) Active company incorporated on 23/12/1997 with the registered office located at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED?

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED is currently Active. It was registered on 23/12/1997 .

Where is LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED located?

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED is registered at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU.

What does LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED do?

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-06 with updates.