Lancaster General Partner Limited

Company Name	Lancaster General Partner Limited
Company Status	Active
Company Number	05452195
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Previous Name	Dmwsl 461 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(18 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(18 years, 7 months after company formation)
Appointment Duration	4 months
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	29 October 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 11 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mr Jozef Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 September 2008(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2012)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr William Stephen Atkinson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 July 2018)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Richard John Wise
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2023(18 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(18 years, 6 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	DV3 Administration UK 2 Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2012)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	DV3 Administration UK 1 Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2012)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Secretary Name	DV3 Administration UK 1 Limited (Corporation)
Status	Resigned
Appointed	11 January 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2012)
Correspondence Address	Sixth Floor Lansdowne House Berkeley Square London W1J 6ER

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Lancaster Unit Trust 50.00% Ordinary A
50 at £1	Lancaster Unit Trust 50.00% Ordinary B

Financials

Year	2014
Net Worth	£7,218
Current Liabilities	£57

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

20 July 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
17 July 2023	Appointment of Mr Gavin Bergin as a director on 3 July 2023 (2 pages)
17 July 2023	Appointment of Mr Nick Taunt as a director on 3 July 2023 (2 pages)
17 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Richard John Wise as a director on 22 March 2023 (1 page)
1 July 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
19 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
17 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
2 September 2020	Appointment of Josephine Hayman as a director on 21 July 2020 (2 pages)
7 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
28 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
2 April 2019	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019 (1 page)
11 October 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
11 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
11 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
11 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
3 July 2018	Termination of appointment of William Stephen Atkinson as a director on 3 July 2018 (1 page)
25 May 2018	Confirmation statement made on 13 May 2018 with updates (5 pages)
24 May 2018	Notification of Bl Lancaster Investments Limited as a person with significant control on 6 April 2016 (2 pages)
24 May 2018	Cessation of Lancaster Unit Trust as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
23 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
23 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
23 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
23 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
23 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (8 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (8 pages)
5 November 2015	Appointment of British Land Company Secretarial Limited as a secretary on 29 October 2015 (2 pages)
5 November 2015	Appointment of British Land Company Secretarial Limited as a secretary on 29 October 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (7 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (7 pages)
7 January 2014	Full accounts made up to 31 March 2013 (31 pages)
7 January 2014	Full accounts made up to 31 March 2013 (31 pages)
29 November 2013	Termination of appointment of Dv3 Administration Uk 1 Limited as a director (1 page)
29 November 2013	Termination of appointment of Dv3 Administration Uk 1 Limited as a director (1 page)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
21 December 2012	Appointment of Mr Richard John Wise as a director (2 pages)
21 December 2012	Appointment of Mr Richard John Wise as a director (2 pages)
21 December 2012	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
21 December 2012	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
21 December 2012	Appointment of Mr William Stephen Atkinson as a director (2 pages)
21 December 2012	Appointment of Mr William Stephen Atkinson as a director (2 pages)
21 December 2012	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
21 December 2012	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
18 December 2012	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary (2 pages)
18 December 2012	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary (2 pages)
30 November 2012	Termination of appointment of Dv3 Administration Uk 1 Limited as a director (2 pages)
30 November 2012	Termination of appointment of Jozef Hendriks as a director (2 pages)
30 November 2012	Termination of appointment of Dv3 Administration Uk 2 Limited as a director (2 pages)
30 November 2012	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 November 2012 (2 pages)
30 November 2012	Termination of appointment of Dv3 Administration Uk 2 Limited as a director (2 pages)
30 November 2012	Termination of appointment of Dv3 Administration Uk 1 Limited as a director (2 pages)
30 November 2012	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 November 2012 (2 pages)
30 November 2012	Termination of appointment of Jozef Hendriks as a director (2 pages)
29 November 2012	Auditor's resignation (1 page)
29 November 2012	Auditor's resignation (1 page)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (16 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (16 pages)
9 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
9 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (18 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (18 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2009 (30 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2009 (30 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (1 page)
10 June 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (1 page)
10 August 2009	Return made up to 13/05/09; full list of members (4 pages)
10 August 2009	Return made up to 13/05/09; full list of members (4 pages)
24 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
13 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Director appointed jozef hendriks (3 pages)
28 October 2008	Director appointed jozef hendriks (3 pages)
17 June 2008	Return made up to 13/05/08; full list of members (4 pages)
17 June 2008	Return made up to 13/05/08; full list of members (4 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Registered office changed on 22/01/08 from: c/o miller developments 28 dover street london W1S 4NA (1 page)
22 January 2008	Registered office changed on 22/01/08 from: c/o miller developments 28 dover street london W1S 4NA (1 page)
22 January 2008	Director's particulars changed (1 page)
29 October 2007	New director appointed (7 pages)
29 October 2007	New director appointed (7 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
23 July 2007	Return made up to 15/05/07; full list of members (3 pages)
23 July 2007	Return made up to 15/05/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 15/05/06; full list of members; amend (8 pages)
17 April 2007	Return made up to 15/05/06; full list of members; amend (8 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 15/05/06; full list of members (8 pages)
15 June 2006	Return made up to 15/05/06; full list of members (8 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
26 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
26 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: royal london house 22-25 finsbury square london EC1A 1DX (1 page)
8 August 2005	Ad 29/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 2005	Ad 29/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 August 2005	New director appointed (7 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: royal london house 22-25 finsbury square london EC1A 1DX (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (7 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (7 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 June 2005	Company name changed dmwsl 461 LIMITED\certificate issued on 30/06/05 (3 pages)
30 June 2005	Company name changed dmwsl 461 LIMITED\certificate issued on 30/06/05 (3 pages)
13 May 2005	Incorporation (31 pages)
13 May 2005	Incorporation (31 pages)

Lancaster General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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