West Lancashire Investments Limited

00772962

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 04/09/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 15/07/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

secretary · Since 10/07/2019

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Fairhold (Huddersfield) Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 03037726 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY AGENT

Created 01/11/2004Registered 08/11/2004Satisfied 22/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2003Registered 15/07/2003Satisfied 03/11/2004

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (THE "BANK")

Created 01/02/2001Registered 13/02/2001Satisfied 17/07/2003

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 12/08/1998Registered 01/09/1998Satisfied 01/11/2001

charge

satisfied

GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN

Created 01/10/1996Registered 09/10/1996Satisfied 01/11/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/1991Registered 28/05/1991Satisfied 20/04/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1989Registered 25/04/1989Satisfied 16/07/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/1988Registered 22/07/1988Satisfied 26/06/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/1987Registered 14/01/1988Satisfied 17/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/1987Registered 03/02/1987Satisfied 29/11/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1986Registered 25/10/1986Satisfied 29/11/1995

charge

satisfied

WILLIAMS GLYN'S BANK PLC

Created 24/05/1985Registered 04/06/1985Satisfied 22/08/1988

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 11/04/1983Registered 14/04/1983Satisfied 29/11/1995

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 16/06/1982Registered 26/06/1982

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 16/06/1982Registered 26/06/1982Satisfied 29/11/1995

charge

satisfied

WILLIAMS GLYN'S BANK PLC.

Created 16/06/1982Registered 26/06/1982Satisfied 29/11/1995

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 16/06/1982Registered 26/06/1982Satisfied 29/11/1995

charge

satisfied

WILLIAMS GLYN'S BANK PLC.

Created 16/06/1982Registered 26/06/1982Satisfied 29/11/1995

charge

satisfied

WILLIAMS & GLYNS BANK PLC.

Created 10/06/1982Registered 23/06/1982

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 08/06/1982Registered 16/06/1982Satisfied 20/12/1995

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 11/05/1982Registered 21/05/1982Satisfied 06/12/2000

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 01/05/1982Registered 13/05/1982

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 23/04/1982Registered 29/04/1982Satisfied 21/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1982Registered 02/02/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1982Registered 02/02/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1982Registered 02/02/1982Satisfied 20/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1982Registered 02/02/1982Satisfied 06/12/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1982Registered 02/02/1982Satisfied 06/12/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1982Registered 14/01/1982Satisfied 06/12/2000

charge

satisfied

WILLIAM & GLYN'S BANK LIMITED

Created 03/11/1981Registered 09/11/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 30/07/1981Registered 06/08/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 15/06/1981Registered 24/06/1981Satisfied 15/12/1995

charge

satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 26/11/1980Registered 05/12/1980Satisfied 29/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1980Registered 15/04/1980