Lord Street Properties (Southport) Limited

Company Name	Lord Street Properties (Southport) Limited
Company Status	Active
Company Number	00050429
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(114 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr John Perloff
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(114 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr Simon Jeffrey Peters
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(114 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Raphael Rotstein
Status	Current
Appointed	04 January 2022(120 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Timothy Arthur Vercoe Pedlar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(90 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (resigned 02 March 2016)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Westinghams Scalford Road Scalford Road Eastwell Nr Melton Mowbray Leics LE14 4EF

Director Name	Dr Arthur Brearley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Sheringham House Ladybrook Road Bramhall Stockport Cheshire SK7 3NB

Director Name	Arthur Pedlar
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Delamere Road Southport Merseyside PR8 2RD

Director Name	Mr Timothy Arthur Vercoe Pedlar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 1995)
Role	Retail Management
Correspondence Address	591 Lord Street Southport Merseyside PR9 0AN

Director Name	Mrs Nicola Margaret Vercoe Lynch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(90 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall 19 The Nook, Cosby Leicester Leicestershire LE9 1RQ

Director Name	Mrs Mary Gretel Pedlar
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(90 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Chestnut Grange Station Road Broughton Astley Leicester LE9 6PT

Secretary Name	John Ramon Miller
Nationality	British
Status	Resigned
Appointed	09 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	24 Delamere Road Ainsdale Southport Merseyside PR8 2RD

Secretary Name	Mr Geoffrey James Good
Nationality	British
Status	Resigned
Appointed	01 August 1994(92 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 July 2011)
Role	Accountant
Correspondence Address	47a Wayfarers Arcade Lord Street Southport Merseyside PR8 1NT

Director Name	Mr Peter James Hitchcock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(94 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 02 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	74 Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Mr John Crampton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(104 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 March 2016)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Field Head 203 Myton Road Warwick Warwickshire CV34 6QD

Secretary Name	Mrs Tina Yvonne Porter
Status	Resigned
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2016)
Role	Company Director
Correspondence Address	47a Wayfarers Arcade, Lord Street Southport Merseyside PR8 1NT

Director Name	Mr John Doyle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(114 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	47a Wayfarers Arcade Wayfarers Arcade Lord Street Southport Merseyside PR8 1NT

Secretary Name	Mr Simon Peters
Status	Resigned
Appointed	02 March 2016(114 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Contact

Website	wayfarersarcade.co.uk
Telephone	01704 539077
Telephone region	Southport

Location

Registered Address	Unicorn House Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3k at £1	Mrs A.m.v. Robinson 9.05% Ordinary
2.2k at £1	Mrs Valerie Pedlar 6.65% Ordinary
12.7k at £1	Mrs M.g. Pedlar 38.31% Ordinary
8.7k at £1	S.t. Chapple-gill & Mrs M.g. Pedlar 26.25% Ordinary
4.5k at £1	Mr A.v. Pedlar 13.58% Ordinary
420 at £1	Dr K.e.v. Emanuel 1.27% Ordinary
422 at £1	Mr Timothy Arthur Vercoe Pedlar 1.27% Ordinary
420 at £1	Mrs J.m.v. Steer 1.27% Ordinary
420 at £1	Mrs N. Lynch 1.27% Ordinary
200 at £1	Mrs C.f. Spalding 0.60% Ordinary
160 at £1	N.m.v. Lynch & S.t. Chapple-gill 0.48% Ordinary
2 at £1	Mr C. Bentham 0.01% Ordinary

Financials

Year	2014
Turnover	£665,278
Net Worth	£6,025,941
Cash	£1,033,833
Current Liabilities	£161,225

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

15 April 2016	Delivered on: 21 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The freehold land being burton avenue and 311 and 317 (odd numbers) lord street and 54 and 56 west street, southport registered at the land registry with title number MS41235. For more detail please see the schedule of the charging instrument. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: The property known as 295-307 lord street, southport, PR8 1NY registered at the land registry with title number MS567879. Please see the instrument for further details. Outstanding
27 April 2018	Delivered on: 11 May 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold land being burton avenue and 311 and 317 (odd numbers) lord street and 54 and 56 west street, southport registered at the land registry with title number MS41235. For more details of properties charged please refer to schedule 2 of the charging instrument. Outstanding
19 April 2016	Delivered on: 29 April 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold land being burton avenue and 311 and 317 (odd numbers) lord street and 54 and 56 west street, southport registered at the land registry with title number MS41235 and the freehold land at the back of 277 lord street, southport registered at the land registry with title number MS165743. To see all charges, please refer to schedule 2 of the charging document attached to this form. Outstanding
15 April 2016	Delivered on: 28 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The freehold land being burton avenue and 311 and 317 (odd numbers) lord street and 54 and 56 west street, southport registered at the land registry with title number MS41235. Please see schedule 1 of the charging instrument for further detail. Outstanding
15 December 1994	Delivered on: 4 January 1995 Satisfied on: 5 July 2006 Persons entitled: 3I PLC Classification: Assignment of deposit moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£192,000 with all interest thereto and all rights,title and interest whatsoever. See the mortgage charge document for full details. Fully Satisfied
28 September 1992	Delivered on: 6 October 1992 Satisfied on: 31 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property on the nw side of lord street the SE side of west street and the sw side of cable street, southport, merseyside T.no.ms 273887 ms 41235 see form 395 for details. Fully Satisfied
28 September 1992	Delivered on: 3 October 1992 Satisfied on: 26 October 1995 Persons entitled: Guardian Assurance PLC Classification: Further charge Secured details: Â£500,000 and all monies due or to become due from the company to the chargee under the terms of this deed (as defined therein). Particulars: F/H property k/a wayfarers arcade (formerley k/a burton avenue) and 311 and 317 (odd nos) lord street and 54 and 56 west street, southport, merseyside t/no.ms 41235 see form 395 for other properties. Fully Satisfied
14 October 1983	Delivered on: 18 October 1983 Satisfied on: 13 December 1993 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Several plots of f/h & l/h land together with the departmental store premises erected thereon and situate at chapel street cambridge arcade and corporation street, southport merseyside together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 April 1982	Delivered on: 29 April 1982 Satisfied on: 5 December 1991 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at the rear of 291 lord st southport sefton merseyside. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 April 1982	Delivered on: 29 April 1982 Satisfied on: 5 December 1991 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with shops and premises 295-309 (odd) lord street, southport, sefton, merseyside and 52A, 52B, 52C, 52D, 54A, and 54B west street southport and 293 lord street southport aforesaid together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as definedby section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils,. Fully Satisfied
7 February 1979	Delivered on: 7 February 1979 Satisfied on: 21 January 1995 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee secured by a charge dated 14/2/73 and under the terms of agreements dated 4/12/73 and 30/1/79. Particulars: All that land and single storey building situated in corporation street, southport together with all fixtures etc. (see doc M169). Fully Satisfied
14 February 1973	Delivered on: 14 February 1973 Satisfied on: 21 January 1995 Persons entitled: Industrial & Commercial Finance Corporation LTD Classification: Mortgage debenture Secured details: Â£250,000 & all other monies due or to become due from the co to the chargee. Particulars: A print fixed charge by way of legal mortgage on company`s f/h and l/h property in chapel street and cambridge arcadesouthport, lancs together with all buildings and fixtures. Fully Satisfied

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 June 2017	Termination of appointment of John Doyle as a director on 15 June 2017 (1 page)
18 April 2017	Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
7 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 September 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
29 April 2016	Registration of charge 000504290011, created on 19 April 2016 (74 pages)
28 April 2016	Registration of charge 000504290010, created on 15 April 2016 (10 pages)
21 April 2016	Registration of charge 000504290009, created on 15 April 2016 (12 pages)
13 April 2016	Registered office address changed from 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 13 April 2016 (1 page)
7 April 2016	Auditor's resignation (1 page)
17 March 2016	Termination of appointment of Nicola Margaret Vercoe Lynch as a director on 2 March 2016 (1 page)
17 March 2016	Termination of appointment of Timothy Arthur Vercoe Pedlar as a director on 2 March 2016 (1 page)
17 March 2016	Registered office address changed from 47a Wayfarers Arcade, Lord Street Southport Merseyside PR8 1NT to 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Tina Yvonne Porter as a secretary on 2 March 2016 (1 page)
17 March 2016	Termination of appointment of Tina Yvonne Porter as a secretary on 2 March 2016 (1 page)
17 March 2016	Termination of appointment of Mary Gretel Pedlar as a director on 2 March 2016 (1 page)
17 March 2016	Termination of appointment of Mary Gretel Pedlar as a director on 2 March 2016 (1 page)
17 March 2016	Termination of appointment of John Crampton as a director on 2 March 2016 (1 page)
17 March 2016	Appointment of Mr Simon Peters as a secretary on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr John Doyle as a director on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr John Perloff as a director on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr Simon Jeffrey Peters as a director on 2 March 2016 (2 pages)
17 March 2016	Termination of appointment of Peter James Hitchcock as a director on 2 March 2016 (1 page)
17 March 2016	Appointment of Mr Andrew Stewart Perloff as a director on 2 March 2016 (2 pages)
17 March 2016	Termination of appointment of John Crampton as a director on 2 March 2016 (1 page)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 33,148 (8 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 33,148 (8 pages)
24 June 2015	Full accounts made up to 31 March 2015 (17 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 33,148 (8 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 33,148 (8 pages)
19 June 2014	Full accounts made up to 31 March 2014 (19 pages)
27 August 2013	Full accounts made up to 31 March 2013 (19 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 33,148 (8 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 33,148 (8 pages)
21 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
25 September 2012	Director's details changed for Mrs Mary Gretel Pedlar on 7 September 2012 (2 pages)
25 September 2012	Director's details changed for Mrs Mary Gretel Pedlar on 7 September 2012 (2 pages)
6 September 2012	Full accounts made up to 31 March 2012 (18 pages)
21 August 2012	Registered office address changed from 47a Wayfarers Arcade Lord Street Southport Merseyside PR8 1NY on 21 August 2012 (1 page)
14 August 2012	Director's details changed for Mrs Nicola Margaret Vercoe Lynch on 31 March 2012 (2 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Director's details changed for Mary Gretel Pedlar on 31 March 2012 (2 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
1 August 2011	Full accounts made up to 31 March 2011 (17 pages)
7 July 2011	Termination of appointment of Geoffrey Good as a secretary (1 page)
7 July 2011	Appointment of Mrs Tina Yvonne Porter as a secretary (1 page)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Director's details changed for Timothy Arthur Vercoe Pedlar on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for John Crampton on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Timothy Arthur Vercoe Pedlar on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for John Crampton on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Mary Gretel Pedlar on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Mary Gretel Pedlar on 1 April 2010 (2 pages)
30 June 2010	Full accounts made up to 31 March 2010 (18 pages)
9 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (10 pages)
9 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (10 pages)
6 July 2009	Full accounts made up to 31 March 2009 (17 pages)
31 October 2008	Return made up to 09/08/08; full list of members (11 pages)
30 October 2008	Secretary's change of particulars / geoffrey good / 08/08/2008 (2 pages)
19 June 2008	Full accounts made up to 31 March 2008 (17 pages)
8 April 2008	Registered office changed on 08/04/2008 from 281 lord street southport merseyside PR8 1NY (2 pages)
30 September 2007	Return made up to 09/08/07; no change of members (8 pages)
10 August 2007	Director's particulars changed (1 page)
2 July 2007	Full accounts made up to 31 March 2007 (18 pages)
15 January 2007	New director appointed (2 pages)
17 October 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 July 2006	Full accounts made up to 31 March 2006 (18 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2006	Â£ ic 36748/33148 30/03/06 Â£ sr 3600@1=3600 (1 page)
18 August 2005	Return made up to 09/08/05; full list of members (14 pages)
25 July 2005	Full accounts made up to 31 March 2005 (18 pages)
12 October 2004	Return made up to 09/08/04; change of members (8 pages)
2 July 2004	Full accounts made up to 31 March 2004 (17 pages)
24 September 2003	Return made up to 09/08/03; full list of members (14 pages)
23 August 2003	Full accounts made up to 31 March 2003 (19 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2002	Return made up to 09/08/02; full list of members (14 pages)
12 July 2002	Full accounts made up to 31 March 2002 (17 pages)
23 October 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director resigned (13 pages)
25 July 2001	Full accounts made up to 31 March 2001 (15 pages)
8 September 2000	Full accounts made up to 31 March 2000 (14 pages)
4 September 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (13 pages)
16 September 1999	New director appointed (2 pages)
15 September 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 July 1999	Full accounts made up to 31 March 1999 (17 pages)
9 February 1999	Auditor's resignation (1 page)
27 November 1998	Return made up to 09/08/98; no change of members (4 pages)
10 September 1998	Â£ sr 3879@1 31/01/97 (1 page)
2 July 1998	Full accounts made up to 31 March 1998 (15 pages)
17 September 1997	Return made up to 09/08/97; full list of members (6 pages)
5 September 1997	Full group accounts made up to 31 March 1997 (17 pages)
6 March 1997	Â£ ic 112798/40627 28/01/97 Â£ sr 72171@1=72171 (1 page)
6 February 1997	Return made up to 09/08/96; change of members (6 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
7 November 1996	Director resigned (1 page)
26 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Director resigned (8 pages)
6 July 1995	Full group accounts made up to 31 March 1995 (15 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1990	Company name changed broadbents of southport LIMITED\certificate issued on 12/10/90 (2 pages)
9 October 1990	Memorandum and Articles of Association (9 pages)
11 August 1983	Annual return made up to 03/08/83 (9 pages)
11 August 1983	Accounts made up to 29 January 1983 (12 pages)
17 July 1982	Accounts made up to 30 January 1982 (12 pages)
17 July 1982	Annual return made up to 09/07/82 (19 pages)
6 June 1981	Annual return made up to 30/06/81 (5 pages)

Lord Street Properties (Southport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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