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Norton Lakes Property Llp

OC313892

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Caerleon, 2 Clarence Road, Great Malvern, WR14 3DU
Incorporated 27/06/2005

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Officers

Mrs Elizabeth Mary Mcauley

llp designated member · Since 27/06/2005

BRITISH · ENGLAND · Age 60

Vivienne Jean Sinclair

llp designated member · Since 27/06/2005

BRITISH · UNITED KINGDOM · Age 78

Miss Nicola Marianne Sinclair

llp member · Since 01/07/2011

BRITISH · ENGLAND · Age 49

Miss Geraldine Ann Mcauley

llp member · Since 01/04/2014

BRITISH · ENGLAND · Age 31

Miss Katharine Mary Mcauley

llp member · Since 01/04/2014

ENGLAND · Age 37

Ms Fiona Mhairi Sinclair

llp member · Since 10/04/2024

ENGLAND · Age 49

Mr Graham Barratt Sinclair

llp member · Since 10/04/2024

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr Martin Joseph Mcauley

llp member · Since 10/04/2024

BRITISH · ENGLAND · Age 64

Also on 18 other boards

Mr Ruari Alexander Barratt Sinclair

llp member · Since 10/04/2024

ENGLAND · Age 52

Mr John Patrick Mcauley

llp member · Since 10/04/2024

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Vivienne Jean Sinclair

llp designated member · Since 27/06/2005

United Kingdom · Age 78

Elizabeth Mary Mcauley

llp designated member · Since 27/06/2005

England · Age 60

Nicola Marianne Sinclair

llp member · Since 01/07/2011

England · Age 49

Geraldine Ann Mcauley

llp member · Since 01/04/2014

England · Age 31

Katharine Mary Mcauley

llp member · Since 01/04/2014

England · Age 37

Fiona Mhairi Sinclair

llp member · Since 10/04/2024

England · Age 49

Ruari Alexander Barratt Sinclair

llp member · Since 10/04/2024

England · Age 52

Graham Barratt Sinclair

llp member · Since 10/04/2024

England · Age 78

John Patrick Mcauley

llp member · Since 10/04/2024

England · Age 35

Martin Joseph Mcauley

llp member · Since 10/04/2024

England · Age 64

Former

Debra Diane Holt

llp designated member · Resigned 26/04/2013

Christopher Paul Holt

llp member · Resigned 26/04/2013

Persons with Significant Control

Former PSCs

Mrs Elizabeth Mary Mcauley

Ceased 10/04/2024

Ms Vivienne Jean Sinclair

Ceased 10/04/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 14/04/2014Registered 29/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/12/2005Registered 05/01/2006Satisfied 18/05/2023

Change History

officer appointedMCAULEY, Elizabeth Mary
2026-08-13
officer appointedSINCLAIR, Vivienne Jean
2026-08-13
officer appointedMCAULEY, Geraldine Ann
2026-08-13
officer appointedMCAULEY, John Patrick
2026-08-13
officer appointedMCAULEY, Katharine Mary
2026-08-13
officer appointedMCAULEY, Martin Joseph
2026-08-13
officer appointedSINCLAIR, Fiona Mhairi
2026-08-13
officer appointedSINCLAIR, Graham Barratt
2026-08-13
officer appointedSINCLAIR, Nicola Marianne
2026-08-13
officer appointedSINCLAIR, Ruari Alexander Barratt
2026-08-13
statusactive
2026-08-13

Active

typellp
2026-08-13

Limited Liability Partnership

address line1Caerleon
2026-08-13

CAERLEON

post townGreat Malvern
2026-08-13

GREAT MALVERN