| Company Name | W Lancaster & Co Limited |
|---|---|
| Directors | John Douglas Emanuel and Janet Nora Emanuel |
| Company Status | Active |
| Company Number | 00113905 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1911(113 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr John Douglas Emanuel |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(80 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hewenden Mill Cullingworth Bradford West Yorkshire BD13 5BP |
| Secretary Name | Mr John Douglas Emanuel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(80 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hewenden Mill Cullingworth Bradford West Yorkshire BD13 5BP |
| Director Name | Mrs Janet Nora Emanuel |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1993(82 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Self Catering Accomodation Pro |
| Country of Residence | England |
| Correspondence Address | Hewenden Mill Cullingworth Bradford West Yorkshire BD13 5BP |
| Director Name | Dennis Oswald Emanuel |
|---|---|
| Date of Birth | January 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(80 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 August 1998) |
| Role | Retired |
| Correspondence Address | 4 The Paddock Cullingworth Bradford West Yorkshire BD13 5AF |
Contact
| Website | hewendenmillcottages.co.uk |
|---|
Location
| Registered Address | Hewenden Mill Cullingworth Bradford BD13 5BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Cullingworth |
| Ward | Bingley Rural |
Shareholders
| 6.2k at £1 | Mr Emanuel & Mrs Emanuel 30.79% Ordinary |
|---|---|
| 4.6k at £1 | J. Emanuel 22.60% Ordinary |
| 4.6k at £1 | J.d. Emanuel 22.60% Ordinary |
| 2.4k at £1 | Miss C. Emanuel 12.00% Ordinary |
| 2.4k at £1 | Mrs S. Richardson 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,234,904 |
| Cash | £18,108 |
| Current Liabilities | £230,201 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 24 February 1982 | Delivered on: 5 March 1982 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and otherdebts. Fully Satisfied |
|---|---|
| 27 June 1979 | Delivered on: 2 July 1979 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises hewendon mill cullingworth bradford with all fixtures whatsoever title no wyk 135531. Fully Satisfied |
| 19 March 1971 | Delivered on: 29 March 1971 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 30 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 14 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 15 November 2018 | Notification of Susan Jane Richardson as a person with significant control on 1 June 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 16 September 2014 | Statement of capital following an allotment of shares on 14 July 2014
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| 16 September 2014 | Statement of capital following an allotment of shares on 14 July 2014
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| 29 August 2014 | Resolutions
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| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 February 2010 | Resolutions
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| 26 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
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| 26 February 2010 | Resolutions
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| 26 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
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| 26 February 2010 | Resolutions
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| 26 February 2010 | Resolutions
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| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 25 January 2008 | Return made up to 04/11/07; bearer shares (7 pages) |
| 25 January 2008 | Return made up to 04/11/07; bearer shares (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members
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| 16 November 2005 | Return made up to 04/11/05; full list of members
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| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 25 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 16 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 28 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 22 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 22 November 1999 | Return made up to 08/10/99; full list of members
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| 22 November 1999 | Return made up to 08/10/99; full list of members
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| 24 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 21 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 January 1998 | Return made up to 08/10/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 08/10/97; full list of members (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 30 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 31 May 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 31 May 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 13 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |