About

Registered Number: 05076919
Date of Incorporation: 17/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 63 Applecross Close, Birchwood, Warrington, Cheshire, WA3 6XB

 

L & N Properties (Warrington) Ltd was registered on 17 March 2004, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of the company are listed as Marshall, Lesley Ann, Marshall, Neil Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Lesley Ann 18 March 2004 - 1
MARSHALL, Neil Jonathan 18 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 24 March 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 22 May 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 13 April 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 05 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 10 April 2009
AA - Annual Accounts 02 July 2008
395 - Particulars of a mortgage or charge 02 May 2008
363a - Annual Return 07 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
395 - Particulars of a mortgage or charge 07 March 2008
395 - Particulars of a mortgage or charge 07 March 2008
395 - Particulars of a mortgage or charge 07 March 2008
AA - Annual Accounts 17 June 2007
363a - Annual Return 23 March 2007
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 14 April 2005
225 - Change of Accounting Reference Date 04 April 2005
395 - Particulars of a mortgage or charge 29 September 2004
287 - Change in situation or address of Registered Office 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
287 - Change in situation or address of Registered Office 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
NEWINC - New incorporation documents 17 March 2004

Mortgages & Charges

Description Date Status Charge by
Assignment of rental income 18 April 2008 Outstanding

N/A

Legal charge 19 March 2008 Outstanding

N/A

Assignment of rental income 20 February 2008 Outstanding

N/A

Assignment of rental income 20 February 2008 Outstanding

N/A

Legal and general charge 20 February 2008 Outstanding

N/A

Legal charge 20 July 2006 Fully Satisfied

N/A

Debenture 18 July 2006 Fully Satisfied

N/A

Legal charge 17 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.