Lancasters Estate Agents Limited

Company Name	Lancasters Estate Agents Limited
Director	Anthony James Lancaster Wayt
Company Status	Active
Company Number	02258703
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Anthony James Lancaster Wayt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Upper High Street Epsom Surrey KT17 4QJ

Secretary Name	John Lancaster Wayt
Nationality	British
Status	Current
Appointed	24 August 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper High Street Epsom Surrey KT17 4QJ

Director Name	Mrs Margaret Ann Lancaster Wayt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 25 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper High Street Epsom Surrey KT17 4QJ

Director Name	Arthur George Wayt
Date of Birth	October 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 6 months after company formation)
Appointment Duration	15 years (resigned 29 December 2008)
Role	Company Director
Correspondence Address	Lancaster House Blackhills Esher KT10 9JW

Contact

Website	boblancaster.co.uk

Location

Registered Address	4 Upper High Street Epsom Surrey 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

60.1k at £1	St. Martins-le-grand Estates LTD 75.06% Ordinary
20k at £1	Anthony James Lancaster Wayt 24.94% Ordinary
1 at £1	Margaret Ann Lancaster Wayt 0.00% Ordinary

Financials

Year	2014
Net Worth	-£691,313
Cash	£869
Current Liabilities	£888,614

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months from now)

Filing History

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
30 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
25 August 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
6 June 2018	Termination of appointment of Margaret Ann Lancaster Wayt as a director on 25 February 2018 (1 page)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Change of details for St. Martins-Le-Grand Estates Limited as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Change of details for St. Martins-Le-Grand Estates Limited as a person with significant control on 24 August 2017 (2 pages)
11 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
11 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 80,002 (5 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 80,002 (5 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 80,002 (5 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 80,002 (5 pages)
29 August 2014	Registered office address changed from Lancaster Hse Blackhills Esher KT10 9JW to 4 Upper High Street Epsom Surrey KT17 4QJ on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Lancaster Hse Blackhills Esher KT10 9JW to 4 Upper High Street Epsom Surrey KT17 4QJ on 29 August 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 80,002 (5 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 80,002 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Register(s) moved to registered office address (1 page)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Register(s) moved to registered office address (1 page)
11 April 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
11 April 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for Mr Anthony James Lancaster Wayt on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mrs Margaret Ann Lancaster Wayt on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Anthony James Lancaster Wayt on 24 August 2010 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for Mrs Margaret Ann Lancaster Wayt on 24 August 2010 (2 pages)
13 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
13 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
24 August 2009	Appointment terminated director arthur wayt (1 page)
24 August 2009	Director's change of particulars / margaret wayt / 14/08/2009 (1 page)
24 August 2009	Appointment terminated director arthur wayt (1 page)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Director's change of particulars / anthony wayt / 24/08/2009 (1 page)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Director's change of particulars / margaret wayt / 14/08/2009 (1 page)
24 August 2009	Director's change of particulars / anthony wayt / 24/08/2009 (1 page)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
26 August 2008	Director's change of particulars / anthony wayt / 26/08/2008 (1 page)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / anthony wayt / 26/08/2008 (1 page)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 September 2007	Return made up to 24/08/07; full list of members (3 pages)
4 September 2007	Return made up to 24/08/07; full list of members (3 pages)
11 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
18 September 2006	Return made up to 24/08/06; full list of members (3 pages)
18 September 2006	Return made up to 24/08/06; full list of members (3 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
25 August 2005	Return made up to 24/08/05; full list of members (3 pages)
25 August 2005	Return made up to 24/08/05; full list of members (3 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
1 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
23 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
13 November 2003	Return made up to 24/08/03; full list of members (7 pages)
13 November 2003	Return made up to 24/08/03; full list of members (7 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
19 November 2002	Return made up to 24/08/02; full list of members (7 pages)
19 November 2002	Return made up to 24/08/02; full list of members (7 pages)
16 June 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
16 June 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
14 May 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
14 May 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2001	Full accounts made up to 31 October 2000 (7 pages)
24 May 2001	Full accounts made up to 31 October 2000 (7 pages)
29 August 2000	Return made up to 24/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 24/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Full accounts made up to 31 October 1999 (7 pages)
12 April 2000	Full accounts made up to 31 October 1999 (7 pages)
27 August 1999	Return made up to 24/08/99; no change of members (5 pages)
27 August 1999	Return made up to 24/08/99; no change of members (5 pages)
5 May 1999	Full accounts made up to 31 October 1998 (7 pages)
5 May 1999	Full accounts made up to 31 October 1998 (7 pages)
7 September 1998	Return made up to 24/08/98; full list of members (7 pages)
7 September 1998	Return made up to 24/08/98; full list of members (7 pages)
4 September 1998	Ad 12/05/98--------- £ si 80000@1=80000 £ ic 3/80003 (2 pages)
4 September 1998	Ad 12/05/98--------- Â£ si 80000@1=80000 Â£ ic 3/80003 (2 pages)
18 June 1998	Full accounts made up to 31 October 1997 (7 pages)
18 June 1998	Full accounts made up to 31 October 1997 (7 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
21 May 1997	Full accounts made up to 31 October 1996 (8 pages)
21 May 1997	Full accounts made up to 31 October 1996 (8 pages)
27 August 1996	Return made up to 24/08/96; no change of members (5 pages)
27 August 1996	Return made up to 24/08/96; no change of members (5 pages)
12 June 1996	Full accounts made up to 31 October 1995 (8 pages)
12 June 1996	Full accounts made up to 31 October 1995 (8 pages)
29 August 1995	Full accounts made up to 31 October 1994 (6 pages)
29 August 1995	Full accounts made up to 31 October 1994 (6 pages)

Lancasters Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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