METACRE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02125465. The registration start date is April 23, 1987. The current status is Active.
Company Number | 02125465 |
Company Name | METACRE LIMITED |
Registered Address |
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-04-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-11-07 |
Returns Last Update | 2015-10-10 |
Confirmation Statement Due Date | 2021-10-24 |
Confirmation Statement Last Update | 2020-10-10 |
Mortgage Charges | 22 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 18 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD |
Post Town | CHORLEY |
County | LANCASHIRE |
Post Code | PR7 1NY |
Entity Name | Office Address |
---|---|
BRAD ESTATES LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
GUILD VENTURES LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
NORTHERN TRUST GROUP LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
LANLEY DEVELOPMENTS LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
WHITTLE JONES GROUP LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
NORTHERN TRUST COMPANY LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
VICTORY PARK HOLDINGS LIMITED | Lynton House, Ackhurst Park, Chorley, Lancashire, PR7 1NY |
CAIRN HOTELS LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
Entity Name | Office Address |
---|---|
CHORLEY BROKING LIMITED | C4 Conway House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
PUMP IT MARKETING LIMITED | Suite D Conway House, Ackhurst Business Park, Chorley, PR7 1NY, United Kingdom |
FARRIERS PLACE MANAGEMENT COMPANY LIMITED | Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom |
WIRELESS SOCIAL HOLDINGS LIMITED | First Floor, Stirling House Foxhole Road, Ackhurst Business Park, Chorley, Lancashire, PR7 1NY, England |
MC ELECTRICAL CONTRACTING LIMITED | Suite C1, Conway House Foxhole Road, Ackhurst Business Park, Chorley, PR7 1NY, United Kingdom |
AD VALOREM WEALTH MANAGEMENT SOLUTIONS LIMITED | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, England |
APPLEWOOD WEALTH MANAGEMENT LIMITED | Lacaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
CHESSMAN & PARTNERS LIMITED | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
UNICITY UNITED KINGDOM LIMITED | Ackhurst Business Park Conway House, C2, Foxhole Road, Chorley, PR7 1NY, United Kingdom |
DIAMOND TOOL WAREHOUSE LIMITED | Suite C1, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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KELLEHER, Anne | Secretary (Active) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | / 26 August 2015 |
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GRINDROD, Michael John | Director (Active) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | September 1958 / 6 December 2011 |
British / Uk |
Director |
HEMMINGS, Patrick Lee | Director (Active) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | October 1966 / 1 June 2000 |
British / United Kingdom |
Director |
WIDDERS, Mark Lorimer | Director (Active) | Dower House, Dawbers Lane, Euxton, Chorley, Lancashire, England, PR7 6ED | August 1960 / 8 June 2016 |
British / United Kingdom |
Finance Director |
FOX, Catherine Lisa | Secretary (Resigned) | 176 Newton Drive, Blackpool, Lancashire, FY3 8JD | / 23 July 1999 |
/ |
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FREEMAN, Paul Stephen | Secretary (Resigned) | 40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH | / 25 April 2000 |
/ |
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FREEMAN, Paul Stephen | Secretary (Resigned) | 40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH | / 1 April 1996 |
/ |
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HOLDEN, John David | Secretary (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | / 12 July 2002 |
/ |
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LIVESEY, Frederick Joseph | Secretary (Resigned) | 86d Whitley Crescent, Wigan, Lancashire, WN1 2PP | / |
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PATEL, Joanne | Secretary (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | / 5 February 2015 |
/ |
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SWAIN, Corinna | Secretary (Resigned) | 4 Eaton Road, Bowdon, Cheshire, WA14 3EH | / 27 February 2002 |
/ |
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BOLTON, Keith | Director (Resigned) | 15 Croft Manor, Glossop, Derbyshire, SK13 8PP | February 1954 / 5 May 1998 |
British / United Kingdom |
Director |
BROWN, John Gerald | Director (Resigned) | 13 Merefield, Chorley, Lancashire, PR7 1UP | March 1927 / |
British / |
Solicitor |
FURLONG, Gwynne Patrick | Director (Resigned) | Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT | January 1948 / 1 April 1996 |
British / United Kingdom |
Company Director |
HAMILTON, Gerald Anthony | Director (Resigned) | Bridge Farm, Moss Lane Glazebury, Warrington, Cheshire, WA3 5PJ | June 1942 / 1 June 2000 |
British / England |
Director |
HEMMINGS, Trevor James | Director (Resigned) | The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA | June 1935 / |
British / United Kingdom |
Director |
KAY, John Clement | Director (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | January 1953 / 17 April 2012 |
British / England |
Director |
LIVESEY, Frederick Joseph | Director (Resigned) | 86d Whitley Crescent, Wigan, Lancashire, WN1 2PP | July 1942 / 15 October 1991 |
British / |
Accountant |
REVITT, Kathryn | Director (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | October 1964 / 8 January 2009 |
British / Isle Of Man |
Solicitor |
RIDING, Michael James | Director (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | February 1961 / 30 March 2009 |
British / United Kingdom |
Director |
STOTT, St John | Director (Resigned) | 17 Uplands Chase, Fulwood, Preston, PR2 7AW | December 1962 / 21 September 1998 |
British / England |
Accountant |
WIDDERS, Mark Lorimer | Director (Resigned) | 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ | August 1960 / 30 May 1997 |
British / United Kingdom |
Company Director |
Post Town | CHORLEY |
Post Code | PR7 1NY |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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