Lanchester Publications Ltd.

Company Name	Lanchester Publications Ltd.
Company Status	Active
Company Number	04054333
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 2000(23 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Eugene Stoddart
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	The Mount Newbiggen Lane, Lanchester Durham Co Durham DH7 0PB

Director Name	Mr John Neil McKay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 November 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	34 West Drive Lanchester Durham DH7 0HQ

Director Name	Mr David Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	53 Humberhill Drive Lanchester Durham DH7 0HH

Director Name	Mr Paul Jackson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Stonebeck Front Street Lanchester Durham DH7 0ER

Director Name	Mr Eric Hepplewhite
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Deanery View Lanchester Durham DH7 0NH

Secretary Name	Mrs Hazel Taylor
Status	Current
Appointed	18 September 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Hillcrest Lanchester Road Lanchester Durham DH7 0QS

Director Name	Mr Alan Forster
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Retired Consultant Engineer
Correspondence Address	2 Ornsby Hill Lanchester Durham County Durham DH7 0QL

Director Name	John Gray
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	4 Watling Way Lanchester Durham DH7 0HN

Director Name	Martin Stuart Greenland
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Teacher
Correspondence Address	20 Burnside Lanchester Durham County Durham DH7 0JR

Director Name	Malcolm McKenzie
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Retired
Correspondence Address	57 Alderside Crescent Lanchester Durham County Durham DH7 0PZ

Director Name	Mrs Dorothy May Maskery
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	10 Oakwood Lanchester Durham County Durham DH7 0NP

Secretary Name	Philomena Anne McKenzie
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Alderside Crescent Lanchester Durham County Durham DH7 0PZ

Director Name	Philomena Anne McKenzie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2000(2 days after company formation)
Appointment Duration	14 years, 7 months (resigned 01 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	57 Alderside Crescent Lanchester Durham County Durham DH7 0PZ

Director Name	Mr Frederick Brian Oram
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(4 years, 3 months after company formation)
Appointment Duration	13 years (resigned 12 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	7 Fox Hills Crescent Lanchester Durham County Durham DH7 0PW

Director Name	John Edward Hurran
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(5 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Lee Hill Court Lanchester Durham Co Durham DH7 0QE

Secretary Name	Ian Horsley Reece
Nationality	British
Status	Resigned
Appointed	14 January 2007(6 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 September 2014)
Role	Retired
Correspondence Address	49 Lintzford Road Hamsterley Mill Rowlands Gill Tyne And Wear NE39 1HG

Secretary Name	Mr Kenneth Todd
Status	Resigned
Appointed	14 September 2014(14 years, 1 month after company formation)
Appointment Duration	8 years (resigned 18 September 2022)
Role	Company Director
Correspondence Address	45 Durham Road Lanchester Durham DH7 0LR

Director Name	Mr Frank Forster Redfearn
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	25 Lynwood House Lanchester Durham DH7 0LS

Contact

Telephone	01207 520198
Telephone region	Consett

Location

Registered Address	Hillcrest Lanchester Road Lanchester Durham DH7 0QS
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Greencroft
Ward	Lanchester

Financials

Year	2014
Net Worth	£14,133
Cash	£12,126
Current Liabilities	£884

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

2 September 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
16 November 2022	Cessation of Kenneth Todd as a person with significant control on 13 November 2022 (1 page)
16 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
25 September 2022	Registered office address changed from 45 Durham Road Lanchester Durham DH7 0LR England to Hillcrest Lanchester Road Lanchester Durham DH7 0QS on 25 September 2022 (1 page)
25 September 2022	Termination of appointment of Kenneth Todd as a secretary on 18 September 2022 (1 page)
25 September 2022	Appointment of Mrs Hazel Taylor as a secretary on 18 September 2022 (2 pages)
19 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
6 December 2021	Appointment of Mr David Smith as a director on 7 November 2021 (2 pages)
6 December 2021	Appointment of Mr Eric Hepplewhite as a director on 7 November 2021 (2 pages)
6 December 2021	Appointment of Mr Paul Jackson as a director on 7 November 2021 (2 pages)
10 November 2021	Termination of appointment of Frank Forster Redfearn as a director on 7 November 2021 (1 page)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
26 April 2021	Termination of appointment of Dorothy May Maskery as a director on 26 April 2021 (1 page)
26 April 2021	Cessation of Dorothy May Maskery as a person with significant control on 26 April 2021 (1 page)
27 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
20 February 2020	Registered office address changed from 2 Fenhall Park Lanchester Durham DH7 0JT to 45 Durham Road Lanchester Durham DH7 0LR on 20 February 2020 (1 page)
20 February 2020	Secretary's details changed for Mr Kenneth Todd on 20 February 2020 (1 page)
11 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 April 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
20 November 2017	Appointment of Mr John Meil Mckay as a director on 12 November 2017 (2 pages)
20 November 2017	Appointment of Mr John Meil Mckay as a director on 12 November 2017 (2 pages)
19 November 2017	Appointment of Mr Frank Forster Redfearn as a director on 12 November 2017 (2 pages)
19 November 2017	Appointment of Mr Frank Forster Redfearn as a director on 12 November 2017 (2 pages)
19 November 2017	Cessation of Frederick Brian Oram as a person with significant control on 12 November 2017 (1 page)
19 November 2017	Termination of appointment of Frederick Brian Oram as a director on 12 November 2017 (1 page)
19 November 2017	Termination of appointment of Frederick Brian Oram as a director on 12 November 2017 (1 page)
19 November 2017	Cessation of Frederick Brian Oram as a person with significant control on 12 November 2017 (1 page)
30 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
3 August 2016	Termination of appointment of John Edward Hurran as a director on 5 July 2016 (1 page)
3 August 2016	Termination of appointment of John Edward Hurran as a director on 5 July 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 August 2015	Annual return made up to 30 July 2015 no member list (6 pages)
5 August 2015	Annual return made up to 30 July 2015 no member list (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 April 2015	Termination of appointment of Philomena Anne Mckenzie as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Philomena Anne Mckenzie as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Philomena Anne Mckenzie as a director on 1 April 2015 (1 page)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014	Termination of appointment of Ian Horsley Reece as a secretary on 14 September 2014 (1 page)
23 September 2014	Appointment of Mr Kenneth Todd as a secretary on 14 September 2014 (2 pages)
23 September 2014	Appointment of Mr Kenneth Todd as a secretary on 14 September 2014 (2 pages)
23 September 2014	Registered office address changed from 49 Lintzford Road,, Hamsterley Mill, Rowlands Gill Tyne and Wear NE39 1HG to 2 Fenhall Park Lanchester Durham DH7 0JT on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 49 Lintzford Road,, Hamsterley Mill, Rowlands Gill Tyne and Wear NE39 1HG to 2 Fenhall Park Lanchester Durham DH7 0JT on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Ian Horsley Reece as a secretary on 14 September 2014 (1 page)
30 July 2014	Annual return made up to 30 July 2014 no member list (7 pages)
30 July 2014	Annual return made up to 30 July 2014 no member list (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
5 August 2013	Annual return made up to 4 August 2013 no member list (7 pages)
5 August 2013	Annual return made up to 4 August 2013 no member list (7 pages)
5 August 2013	Annual return made up to 4 August 2013 no member list (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (1 page)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (1 page)
6 August 2012	Annual return made up to 4 August 2012 no member list (7 pages)
6 August 2012	Annual return made up to 4 August 2012 no member list (7 pages)
6 August 2012	Annual return made up to 4 August 2012 no member list (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
8 August 2011	Annual return made up to 4 August 2011 no member list (7 pages)
8 August 2011	Annual return made up to 4 August 2011 no member list (7 pages)
8 August 2011	Annual return made up to 4 August 2011 no member list (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
12 August 2010	Director's details changed for Frederick Brian Oram on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Philomena Anne Mckenzie on 4 August 2010 (2 pages)
12 August 2010	Annual return made up to 4 August 2010 no member list (7 pages)
12 August 2010	Annual return made up to 4 August 2010 no member list (7 pages)
12 August 2010	Termination of appointment of Malcolm Mckenzie as a director (1 page)
12 August 2010	Termination of appointment of Malcolm Mckenzie as a director (1 page)
12 August 2010	Annual return made up to 4 August 2010 no member list (7 pages)
12 August 2010	Director's details changed for Frederick Brian Oram on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for John Edward Hurran on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Eugene Stoddart on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Philomena Anne Mckenzie on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for John Edward Hurran on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for John Edward Hurran on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Eugene Stoddart on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Eugene Stoddart on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Frederick Brian Oram on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Philomena Anne Mckenzie on 4 August 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
4 August 2009	Annual return made up to 04/08/09 (4 pages)
4 August 2009	Annual return made up to 04/08/09 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
6 August 2008	Annual return made up to 06/08/08 (4 pages)
6 August 2008	Annual return made up to 06/08/08 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
22 August 2007	Annual return made up to 17/08/07 (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: 57 alderside crescent lanchester durham county durham DH7 0PZ (1 page)
22 August 2007	Annual return made up to 17/08/07 (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: 57 alderside crescent lanchester durham county durham DH7 0PZ (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
22 August 2006	Annual return made up to 17/08/06 (2 pages)
22 August 2006	Annual return made up to 17/08/06 (2 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
24 August 2005	Annual return made up to 17/08/05 (2 pages)
24 August 2005	Annual return made up to 17/08/05 (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
14 September 2004	Annual return made up to 17/08/04 (6 pages)
14 September 2004	Annual return made up to 17/08/04 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
2 April 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
4 September 2003	Annual return made up to 17/08/03 363(288) ‐ Director's particulars changed (6 pages)
4 September 2003	Annual return made up to 17/08/03 363(288) ‐ Director's particulars changed (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
23 August 2002	Annual return made up to 17/08/02 (6 pages)
23 August 2002	Annual return made up to 17/08/02 (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
7 May 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	Memorandum and Articles of Association (16 pages)
18 October 2001	Memorandum and Articles of Association (16 pages)
28 August 2001	Annual return made up to 17/08/01 363(288) ‐ Director's particulars changed (5 pages)
28 August 2001	Annual return made up to 17/08/01 363(288) ‐ Director's particulars changed (5 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
17 August 2000	Incorporation (29 pages)
17 August 2000	Incorporation (29 pages)

Lanchester Publications Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact North East Check