opendata.bot
Company number
03485279

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

Officer · HAMER, Andrew and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
Company number
03485279
Registered office
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Company type
Private limited company
Incorporated on
23 December 1997
Status
Active
Age
28 years
Previous names
STONECHESTER (NORFOLK) LIMITED (to 03 Mar 1998)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

secretary
Appointed 12/11/2021
Active
director
Appointed 11/07/2013
Active
director
Appointed 12/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Norcros Group (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 12/11/2021
director Appointed 11/07/2013
director Appointed 12/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2021 Director resigned SIDELL, Robert James
12/11/2021 Secretary resigned SIDELL, Robert James
12/11/2021 Director appointed HAMER, Andrew
12/11/2021 Secretary appointed HAMER, Andrew
01/05/2018 Director resigned VAUGHAN, Mathew Gareth
01/05/2018 Secretary resigned VAUGHAN, Mathew Gareth
01/05/2018 Director appointed SIDELL, Robert James
01/05/2018 Secretary appointed SIDELL, Robert James
11/12/2017 Director resigned SMITH, Shaun Michael
06/04/2016 Person with significant control added Norcros Group (Holdings) Limited
04/04/2016 Director resigned PAYNE, Martin Keith
04/04/2016 Director appointed SMITH, Shaun Michael
11/07/2013 Director resigned HAMILTON, David William
11/07/2013 Director appointed COLLINS, Richard Hawke
27/03/2013 Charge registered Supplemental deed
17/01/2013 Director resigned GIBSON, Graeme David
17/01/2013 Secretary resigned GIBSON, Graeme David
17/01/2013 Director appointed VAUGHAN, Mathew Gareth
17/01/2013 Secretary appointed VAUGHAN, Mathew Gareth
22/09/2011 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04PSC02 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 7 satisfied

Supplemental deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC ("Security Trustee")
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC (As Security Trustee for the Benefit of the Secured Creditors)
fully-satisfied
Legal charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC : Capital Markets
fully-satisfied
Guarantee and debenture granted by the company in favour of cibc world markets PLC (the security trustee) as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) — persons entitled: Cibc World Markets PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED?
According to the official registry, the company number of LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED is 03485279.
Where is LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED registered?
The registered office is Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU.
Who runs LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED?
HAMER, Andrew is listed among the officers of LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED.
What is the SIC code of LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED?
Norcros Group (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED (03485279)

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED is a private limited company incorporated on 23 December 1997 and registered in the United Kingdom under company number 03485279. Its registered office is at Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Norcros Group (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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