Lancaster Scott & Co. Limited

Company Name	Lancaster Scott & Co. Limited
Company Status	Active
Company Number	00357444
Category	Private Limited Company
Incorporation Date	30 October 1939(84 years, 6 months ago)

Business Activity

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

Directors

Director Name	John Lancaster Wayt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(51 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Upper High Street Epsom Surrey KT17 4QJ

Secretary Name	John Lancaster Wayt
Nationality	British
Status	Current
Appointed	30 November 1994(55 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper High Street Epsom Surrey KT17 4QJ

Director Name	Mr David George Lancaster Wayt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(69 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper High Street Epsom Surrey KT17 4QJ

Director Name	Mr James Charles Lancaster Wayt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(77 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	4 Upper High Street Epsom KT17 4QJ

Director Name	Frederick Ernest Callow
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(51 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	Oakwood House 12 St Johns Road Loughton Essex IG10 1RZ

Director Name	Arthur George Wayt
Date of Birth	October 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(51 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 December 2008)
Role	Company Director
Correspondence Address	Lancaster House Blackhills Esher KT10 9JW

Director Name	Leonora Lancaster Wayt
Date of Birth	June 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(51 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	45 Oxshott Way Cobham Surrey KT11 2RU

Secretary Name	Arthur George Wayt
Nationality	British
Status	Resigned
Appointed	08 August 1991(51 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	45 Oxshott Way Cobham Surrey KT11 2RU

Location

Registered Address	4 Upper High Street Epsom KT17 4QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8.6k at £0.01	David George Lancaster Wayt 8.57% Ordinary
8.6k at £0.01	James Charles Lancaster Wayt 8.57% Ordinary
49.5k at £0.01	John Lancaster Wayt 49.53% Ordinary
33.3k at £0.01	Trustees Of F.e. Callow Will Trust 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,101,815
Cash	£1,255,163
Current Liabilities	£101,207

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

28 January 1941	Delivered on: 31 January 1941 Satisfied on: 23 February 2013 Persons entitled: The Fourth Post Office Mutual Building Society Classification: Mortgage Secured details: Â£1120. Particulars: 42 ashford ave 31 27 linkscroft ave ashford middx. Fully Satisfied
19 November 1940	Delivered on: 6 December 1940 Satisfied on: 23 February 2013 Persons entitled: The Fourth Post Office Mutual Building Society Classification: Mortgage Secured details: Â£420. Particulars: 10 lucie ave ashford middx. Fully Satisfied
14 May 1940	Delivered on: 29 May 1940 Satisfied on: 23 February 2013 Persons entitled: The Fourth Post Office Mutual Building Society Classification: Mortgage Secured details: Â£2050. Particulars: 87,89A,89, kenilworth rd & 460, london rd staines, middx. Fully Satisfied
27 December 1939	Delivered on: 29 December 1939 Satisfied on: 23 February 2013 Persons entitled: The Fourth Post Office Mutual Buildings Society Classification: Mortgage Secured details: Â£5000. Particulars: Nos 9,17,41,43,45,49,school road 2,16 luice ave 8 44 50 ashford ave ashford middx. Fully Satisfied
27 December 1939	Delivered on: 29 December 1939 Satisfied on: 23 February 2013 Persons entitled: The Fourth Post Office Mutual Buildings Society Classification: Mortgage Secured details: Â£3100. Particulars: Mamleigh , royston , llanwern , lucie ave roscrea , rosina linkscroft ave alacity thornyholme school road ashfield middx. Fully Satisfied
27 December 1939	Delivered on: 29 December 1939 Satisfied on: 23 February 2013 Persons entitled: The Fourth Post Office Mutual Buildings Society Classification: Mortgage Secured details: Â£4300. Particulars: Jubilee , jesmond, ashleigh, glengorm, garcia , cufin, roslyn, fairfield , rosslyn , all in ashfield ave & ramie linkscroft ave ashford middx. Fully Satisfied
27 December 1939	Delivered on: 29 December 1939 Satisfied on: 23 February 2013 Persons entitled: The Fourth Post Office Mutual Building Society Classification: Mortgage Secured details: Â£4900. Particulars: Nos 12,14,17,35,41,43,49,51,& 58 ashford ave ashford middx. Fully Satisfied
27 December 1939	Delivered on: 29 December 1939 Satisfied on: 5 March 2013 Persons entitled: The Fourth Post Office Mutual Building Society Classification: Mortgage Secured details: Â£5000. Particulars: Nos, 1,3,4,5,12,13,15 lucie ave : 4,6,8 sydney ave : 48 linkscroft ave : & 35 school road ashford middx . Fully Satisfied

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 August 2020	Register inspection address has been changed from C/O Lancasters 4 Upper High Street Epsom Surrey KT17 4QJ England to 4 Upper High Street Epsom Surrey (1 page)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Notification of Lancaster Scott Estates Limited as a person with significant control on 30 May 2017 (2 pages)
8 August 2017	Notification of Lancaster Scott Estates Limited as a person with significant control on 30 May 2017 (2 pages)
1 August 2017	Cessation of Martin John Callow as a person with significant control on 26 May 2017 (1 page)
1 August 2017	Change of details for Mr John Lancaster Wayt as a person with significant control on 26 May 2017 (2 pages)
1 August 2017	Cessation of Jennifer Anne Cutts as a person with significant control on 26 May 2017 (1 page)
1 August 2017	Cessation of Eleanor Clare Metcalf as a person with significant control on 26 May 2017 (1 page)
1 August 2017	Change of details for Mr John Lancaster Wayt as a person with significant control on 26 May 2017 (2 pages)
1 August 2017	Cessation of Jennifer Anne Cutts as a person with significant control on 26 May 2017 (1 page)
1 August 2017	Cessation of Eleanor Clare Metcalf as a person with significant control on 26 May 2017 (1 page)
1 August 2017	Cessation of Martin John Callow as a person with significant control on 26 May 2017 (1 page)
22 June 2017	Appointment of Mr James Charles Lancaster Wayt as a director on 9 June 2017 (2 pages)
22 June 2017	Appointment of Mr James Charles Lancaster Wayt as a director on 9 June 2017 (2 pages)
5 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
5 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (9 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (9 pages)
17 August 2016	Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW to 4 Upper High Street Epsom KT17 4QJ on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW to 4 Upper High Street Epsom KT17 4QJ on 17 August 2016 (1 page)
13 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 999 (6 pages)
25 August 2015	Register(s) moved to registered office address Lancaster House Blackhills Esher Surrey KT10 9JW (1 page)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 999 (6 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 999 (6 pages)
25 August 2015	Register(s) moved to registered office address Lancaster House Blackhills Esher Surrey KT10 9JW (1 page)
14 August 2015	Register(s) moved to registered inspection location C/O Lancasters 4 Upper High Street Epsom Surrey KT17 4QJ (1 page)
14 August 2015	Register(s) moved to registered inspection location C/O Lancasters 4 Upper High Street Epsom Surrey KT17 4QJ (1 page)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 999 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 999 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 999 (5 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 999 (5 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 999 (5 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 999 (5 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
14 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Register(s) moved to registered office address (1 page)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Register(s) moved to registered office address (1 page)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Director's details changed for John Lancaster Wayt on 8 August 2010 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Mr David George Lancaster Wayt on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr David George Lancaster Wayt on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for John Lancaster Wayt on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for John Lancaster Wayt on 8 August 2010 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Mr David George Lancaster Wayt on 8 August 2010 (2 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 August 2009	Return made up to 08/08/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / david wayt / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / david wayt / 13/08/2009 (1 page)
13 August 2009	Return made up to 08/08/09; full list of members (4 pages)
1 April 2009	Director appointed mr david lancaster wayt (2 pages)
1 April 2009	Director appointed mr david lancaster wayt (2 pages)
27 March 2009	Appointment terminated director arthur wayt (1 page)
27 March 2009	Appointment terminated director arthur wayt (1 page)
13 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
13 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 August 2007	Return made up to 08/08/07; full list of members (3 pages)
14 August 2007	Return made up to 08/08/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006	Return made up to 08/08/06; full list of members (3 pages)
14 August 2006	Return made up to 08/08/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Return made up to 08/08/05; full list of members (3 pages)
13 September 2005	Return made up to 08/08/05; full list of members (3 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director resigned (1 page)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Return made up to 08/08/04; full list of members (7 pages)
19 August 2004	Return made up to 08/08/04; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Return made up to 08/08/02; full list of members (7 pages)
13 August 2002	Return made up to 08/08/02; full list of members (7 pages)
3 January 2002	Full accounts made up to 31 March 2001 (10 pages)
3 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (10 pages)
23 November 2000	Full accounts made up to 31 March 2000 (10 pages)
24 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 December 1999	Full accounts made up to 31 March 1999 (10 pages)
30 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 August 1999	Return made up to 08/08/99; no change of members (5 pages)
13 August 1999	Return made up to 08/08/99; no change of members (5 pages)
11 January 1999	Full accounts made up to 31 March 1998 (10 pages)
11 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 September 1998	Return made up to 08/08/98; full list of members (7 pages)
28 September 1998	Return made up to 08/08/98; full list of members (7 pages)
22 January 1998	Full accounts made up to 31 March 1997 (10 pages)
22 January 1998	Full accounts made up to 31 March 1997 (10 pages)
13 August 1997	Return made up to 08/08/97; no change of members (5 pages)
13 August 1997	Return made up to 08/08/97; no change of members (5 pages)
23 September 1996	Full accounts made up to 31 March 1996 (10 pages)
23 September 1996	Full accounts made up to 31 March 1996 (10 pages)
18 August 1996	Return made up to 08/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 August 1996	Return made up to 08/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 March 1996	Registered office changed on 28/03/96 from: waterloo house, high street, epsom, surrey KT19 8EL (1 page)
28 March 1996	Registered office changed on 28/03/96 from: waterloo house high street epsom surrey KT19 8EL (1 page)
14 November 1995	Full accounts made up to 31 March 1995 (10 pages)
14 November 1995	Full accounts made up to 31 March 1995 (10 pages)
31 October 1995	Return made up to 08/08/95; full list of members (8 pages)
31 October 1995	Return made up to 08/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 October 1939	Incorporation (20 pages)
30 October 1939	Incorporation (20 pages)

Lancaster Scott & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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