Lawlors Property Services Limited

Company Name	Lawlors Property Services Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	03114863
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Previous Name	Zenith Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	28 September 2007(11 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(27 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Judy Brenda Davies
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 28 September 2007)
Role	Pharmacist
Correspondence Address	63 Godfrey Way Great Dunmow Essex CM6 2SE

Secretary Name	Catherine Theresa Keck
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 days after company formation)
Appointment Duration	9 years (resigned 18 October 2004)
Role	Company Director
Correspondence Address	2 Ladysmith Cottages Chelmsford Road Felsted Essex CM6 3EX

Secretary Name	Mark Eamonn Davies
Nationality	British
Status	Resigned
Appointed	18 October 2004(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2007)
Role	Estate Agent
Correspondence Address	63 Godfrey Way Great Dunmow Essex CM6 2SE

Director Name	Mr Jonathan Alistair Cooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Gregory Winston Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(19 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive York YO30 4XE

Director Name	Mr Greig Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway House Holgate Park Drive York YO26 4GB

Director Name	Mr Richard Martyn Durrant
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway House Holgate Park Drive York YO26 4GB

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	intercounty.co.uk

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Iciea LTD 50.00% Ordinary
100 at £1	Iciea LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Hardy as a director on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Greig Barker as a director on 25 November 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
25 July 2019	Change of details for Iciea Ltd as a person with significant control on 25 July 2019 (2 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 July 2018	Termination of appointment of Richard Martyn Durrant as a director on 6 June 2018 (1 page)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Richard Martyn Durrant as a director on 23 June 2016 (2 pages)
5 July 2016	Appointment of Mr Richard Martyn Durrant as a director on 23 June 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
15 January 2016	Appointment of Mr Greig Barker as a director on 1 January 2016 (2 pages)
15 January 2016	Appointment of Mr Greig Barker as a director on 1 January 2016 (2 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (5 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (5 pages)
3 November 2015	Appointment of Mr David Seeley Brown as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page)
3 November 2015	Appointment of Mr David Seeley Brown as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200 Statement of capital on 2014-11-13 GBP 200 (5 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200 Statement of capital on 2014-11-13 GBP 200 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (5 pages)
11 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (5 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 February 2012	Registered office address changed from St Trinity House 3-4 Kings Square York YO1 8ZH on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from St Trinity House 3-4 Kings Square York YO1 8ZH on 17 February 2012 (1 page)
18 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 December 2009	Director's details changed for Gregory Winston Young on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Jonathan Alistair Cooke on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Sapna Bedi Fitzgerald on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Sapna Bedi Fitzgerald on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Gregory Winston Young on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Gregory Winston Young on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Jonathan Alistair Cooke on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Sapna Bedi Fitzgerald on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Jonathan Alistair Cooke on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
3 February 2009	Full accounts made up to 31 December 2007 (15 pages)
3 February 2009	Full accounts made up to 31 December 2007 (15 pages)
14 November 2008	Return made up to 17/10/08; full list of members (4 pages)
14 November 2008	Return made up to 17/10/08; full list of members (4 pages)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
6 June 2008	Registered office changed on 06/06/2008 from bank house 37-39 high street old harlow essex CM17 0DN (1 page)
6 June 2008	Registered office changed on 06/06/2008 from bank house 37-39 high street old harlow essex CM17 0DN (1 page)
16 May 2008	Return made up to 01/03/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2008	Return made up to 01/03/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
20 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Director resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
9 November 2006	Return made up to 17/10/06; full list of members (2 pages)
9 November 2006	Return made up to 17/10/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
17 November 2005	Return made up to 17/10/05; full list of members (6 pages)
17 November 2005	Return made up to 17/10/05; full list of members (6 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	New secretary appointed (1 page)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Return made up to 17/10/04; full list of members (6 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Return made up to 17/10/04; full list of members (6 pages)
1 July 2004	Registered office changed on 01/07/04 from: 117 the stow harlow essex CM20 3AS (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 117 the stow harlow essex CM20 3AS (1 page)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 October 2003	Return made up to 17/10/03; full list of members (6 pages)
30 October 2003	Return made up to 17/10/03; full list of members (6 pages)
15 September 2003	Ad 01/09/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 September 2003	Â£ nc 100/200 01/09/03 (1 page)
15 September 2003	Ad 01/09/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 September 2003	Â£ nc 100/200 01/09/03 (1 page)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
8 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 November 2002	Return made up to 17/10/02; full list of members (6 pages)
6 November 2002	Return made up to 17/10/02; full list of members (6 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 December 2001	Return made up to 17/10/01; full list of members; amend (6 pages)
17 December 2001	Return made up to 17/10/01; full list of members; amend (6 pages)
13 November 2001	Return made up to 17/10/01; full list of members (6 pages)
13 November 2001	Return made up to 17/10/01; full list of members (6 pages)
31 October 2000	Return made up to 17/10/00; full list of members (6 pages)
31 October 2000	Return made up to 17/10/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (7 pages)
25 July 2000	Full accounts made up to 31 March 2000 (7 pages)
25 October 1999	Return made up to 17/10/99; full list of members (6 pages)
25 October 1999	Return made up to 17/10/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (7 pages)
11 October 1999	Full accounts made up to 31 March 1999 (7 pages)
8 December 1998	Full accounts made up to 31 March 1998 (7 pages)
8 December 1998	Full accounts made up to 31 March 1998 (7 pages)
16 November 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
21 November 1997	Return made up to 17/10/97; no change of members (4 pages)
21 November 1997	Return made up to 17/10/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 March 1996 (7 pages)
20 May 1997	Full accounts made up to 31 March 1996 (7 pages)
5 March 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
5 March 1997	Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page)
4 February 1997	Return made up to 17/10/96; full list of members (6 pages)
4 February 1997	Return made up to 17/10/96; full list of members (6 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	New secretary appointed (2 pages)
22 January 1996	Ad 16/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: 5 eden end feathers hill hatfield broadoak bishops stortford CM22 7HD (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Ad 16/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: 5 eden end feathers hill hatfield broadoak bishops stortford CM22 7HD (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Accounting reference date notified as 31/03 (1 page)
22 January 1996	Accounting reference date notified as 31/03 (1 page)
3 January 1996	Registered office changed on 03/01/96 from: the studio st nicholas close elstree hertfordshire WD6 3EN (1 page)
3 January 1996	Registered office changed on 03/01/96 from: the studio st nicholas close elstree hertfordshire WD6 3EN (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Secretary resigned (1 page)
2 January 1996	Secretary resigned (1 page)
17 October 1995	Incorporation (28 pages)
17 October 1995	Incorporation (28 pages)

Lawlors Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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