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LAZY ACRE INVESTMENTS LIMITED (00596837)

LAZY ACRE INVESTMENTS LIMITED (00596837) is an active UK company. incorporated on 9 January 1958. with registered office in York. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LAZY ACRE INVESTMENTS LIMITED has been registered for 68 years. Current directors include NICHOLS, Julia, SMITH, Michael John.

Company Number
00596837
Status
active
Type
ltd
Incorporated
9 January 1958
Age
68 years
Address
Persimmon House, York, YO19 4FE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
NICHOLS, Julia, SMITH, Michael John
SIC Codes
99999

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Introduction
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LAZY ACRE INVESTMENTS LIMITED

LAZY ACRE INVESTMENTS LIMITED is an active company incorporated on 9 January 1958 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LAZY ACRE INVESTMENTS LIMITED was registered 68 years ago.(SIC: 99999)

Status

active

Active since 68 years ago

Company No

00596837

LTD Company

Age

68 Years

Incorporated 9 January 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

Persimmon House Fulford York, YO19 4FE,

Timeline

14 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Jan 10
Director Left
May 13
Director Joined
May 13
Director Joined
May 16
Director Left
May 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Jan 19
Director Left
Sept 20
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Jan 22
Director Left
Jan 22
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

DAVISON, Tracy Lazelle

Active
Persimmon House, YorkYO19 4FE
Secretary
Appointed 17 Feb 2006

NICHOLS, Julia

Active
Fulford, YorkYO19 4FE
Born December 1974
Director
Appointed 30 Sept 2021

SMITH, Michael John

Active
Fulford, YorkYO19 4FE
Born January 1975
Director
Appointed 14 Jan 2022

CHANDLER, Colin Neil

Resigned
5 Squires Court, EveshamWR11 7QD
Secretary
Appointed 30 Sept 2002
Resigned 17 Feb 2006

MANTELL, Simon David

Resigned
Martin House, CalneSN11 8SG
Secretary
Appointed 31 Jan 1996
Resigned 30 Sept 2002

MCKENZIE, Clive William Price

Resigned
3 Warren Lodge Drive, KingswoodKT20 6QN
Secretary
Appointed 01 Jun 1994
Resigned 31 Jan 1996

TASKER, Harold Lewis Edric

Resigned
8 Falcon Close, NorthwoodHA6 2GU
Secretary
Appointed N/A
Resigned 01 Jun 1994

BAKER, Alistair

Resigned
2 Court Road, WinchesterSO23 7QJ
Born October 1966
Director
Appointed 14 Jan 1999
Resigned 04 Dec 2001

BELL, David Donald

Resigned
44 Butlers Court Road, BeaconsfieldHP9 1SG
Born April 1946
Director
Appointed 17 Mar 1997
Resigned 31 Aug 1999

BENNETT, John Henry

Resigned
Sandiford House, BathBA1 5TW
Born November 1947
Director
Appointed 17 Jun 2002
Resigned 31 Mar 2006

BRILL, David Edward

Resigned
The Spinney Wheelers Lane, HorleyRH6 9PP
Born August 1936
Director
Appointed 01 Feb 1994
Resigned 31 May 1996

COLE, Colin James

Resigned
Park House, MinchinhamptonGL5 2PH
Born September 1958
Director
Appointed 17 Jun 2002
Resigned 17 Jan 2006

DONOHUE, Martin Charles

Resigned
Breffni 5 Battledown Drive, CheltenhamGL52 6RX
Born November 1945
Director
Appointed 17 Jun 2002
Resigned 01 Nov 2005

FAIRBURN, Jeffrey

Resigned
Persimmon House, YorkYO19 4FE
Born May 1966
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2018

FARLEY, Michael Peter

Resigned
Persimmon House, YorkYO19 4FE
Born June 1953
Director
Appointed 17 Jan 2006
Resigned 18 Apr 2013

FEE, Nigel Terry

Resigned
Lomond House, BathBA2 6LD
Born February 1951
Director
Appointed 17 Jun 2002
Resigned 24 Jan 2006

FRANCIS, Gerald Neil

Resigned
Persimmon House, YorkYO19 4FE
Born May 1956
Director
Appointed 17 Jan 2006
Resigned 30 Sept 2016

GREENAWAY, Nigel Peter

Resigned
Persimmon House, YorkYO19 4FE
Born May 1960
Director
Appointed 18 Apr 2013
Resigned 30 Apr 2016

HANNAH, Graham Stuart

Resigned
Kirkleatham 15 Lansdowne Crescent, MalvernWR14 2AW
Born June 1946
Director
Appointed N/A
Resigned 17 Mar 1997

JENKINSON, David

Resigned
Fulford, YorkYO19 4FE
Born September 1967
Director
Appointed 01 May 2016
Resigned 20 Sept 2020

JONES, Michael William

Resigned
Batz, Bourne EndSL8 5ES
Born February 1948
Director
Appointed 09 Nov 1998
Resigned 30 Sept 2002

KILLORAN, Michael Hugh

Resigned
Persimmon House, YorkYO19 4FE
Born March 1961
Director
Appointed 17 Jan 2006
Resigned 14 Jan 2022

PALLISTER, Julia Warner

Resigned
34 Lancaster Drive, LondonE14 9PT
Born April 1961
Director
Appointed 01 Mar 1997
Resigned 01 Jul 2002

PALMER, Denis Bernard

Resigned
Warren Lodge Upway, Gerrards CrossSL9 0AS
Born June 1939
Director
Appointed 09 Dec 1996
Resigned 21 Nov 1997

PREECE, Nigel John

Resigned
2 Oriel Way, BrackleyNN13 6DR
Born March 1957
Director
Appointed 31 May 1996
Resigned 31 Oct 1998

SCRIVIN WOOD, Anthony Nigel

Resigned
18 Borneo Street, LondonSW15 1QQ
Born February 1942
Director
Appointed N/A
Resigned 31 May 1996

STENHOUSE, Richard Paul, Mr

Resigned
Fulford, YorkYO19 4FE
Born January 1971
Director
Appointed 30 Sept 2016
Resigned 30 Sept 2021

TEMPLEMAN, Robert

Resigned
Balnakeil, Great MissendenHP16 9RN
Born September 1948
Director
Appointed N/A
Resigned 30 Jan 2002

WHITE, John

Resigned
Persimmon House, YorkYO19 4FE
Born March 1951
Director
Appointed 17 Jan 2006
Resigned 31 Dec 2009

WHITE, Kenneth Alan

Resigned
Tree Tops Chestnut Way, Princes RisboroughHP27 9SD
Born April 1936
Director
Appointed N/A
Resigned 05 Apr 1996

Persons with significant control

1

Prowting Limited

Active
Fulford, YorkYO19 4FE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

232

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Dormant
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Dormant
26 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Dormant
25 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Dormant
25 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
19 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
30 September 2009
363aAnnual Return
Legacy
5 June 2009
288cChange of Particulars
Legacy
28 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2008
AAAnnual Accounts
Legacy
23 May 2008
288cChange of Particulars
Legacy
9 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 September 2007
AAAnnual Accounts
Legacy
16 May 2007
288cChange of Particulars
Legacy
29 March 2007
225Change of Accounting Reference Date
Legacy
20 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
15 September 2006
AAAnnual Accounts
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
225Change of Accounting Reference Date
Legacy
13 March 2006
287Change of Registered Office
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
28 February 2006
288bResignation of Director or Secretary
Legacy
22 February 2006
288aAppointment of Director or Secretary
Legacy
23 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 November 2005
AAAnnual Accounts
Legacy
3 October 2005
363aAnnual Return
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
24 February 2003
AUDAUD
Legacy
21 November 2002
363sAnnual Return (shuttle)
Resolution
29 October 2002
RESOLUTIONSResolutions
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
287Change of Registered Office
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
15 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 August 2002
AAAnnual Accounts
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
18 February 2002
287Change of Registered Office
Legacy
21 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2001
AAAnnual Accounts
Legacy
24 October 2001
363sAnnual Return (shuttle)
Legacy
30 August 2001
288cChange of Particulars
Accounts With Accounts Type Full
29 November 2000
AAAnnual Accounts
Legacy
24 October 2000
363sAnnual Return (shuttle)
Legacy
24 July 2000
395Particulars of Mortgage or Charge
Legacy
3 November 1999
363sAnnual Return (shuttle)
Legacy
22 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 1999
AAAnnual Accounts
Legacy
20 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 December 1998
AAAnnual Accounts
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
4 November 1998
288bResignation of Director or Secretary
Legacy
22 October 1998
363sAnnual Return (shuttle)
Legacy
25 June 1998
403aParticulars of Charge Subject to s859A
Legacy
8 December 1997
288bResignation of Director or Secretary
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
24 September 1997
288cChange of Particulars
Legacy
16 July 1997
403aParticulars of Charge Subject to s859A
Legacy
16 July 1997
403aParticulars of Charge Subject to s859A
Legacy
16 July 1997
403aParticulars of Charge Subject to s859A
Legacy
25 April 1997
395Particulars of Mortgage or Charge
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
21 March 1997
288bResignation of Director or Secretary
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
10 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 1996
AAAnnual Accounts
Legacy
25 June 1996
288288
Legacy
12 June 1996
288288
Legacy
12 June 1996
288288
Legacy
1 April 1996
288288
Legacy
11 February 1996
288288
Legacy
11 February 1996
288288
Legacy
18 October 1995
363sAnnual Return (shuttle)
Legacy
7 October 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1994
AAAnnual Accounts
Legacy
19 August 1994
287Change of Registered Office
Legacy
12 June 1994
288288
Legacy
18 February 1994
288288
Legacy
11 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 1993
AAAnnual Accounts
Legacy
5 March 1993
395Particulars of Mortgage or Charge
Legacy
5 March 1993
395Particulars of Mortgage or Charge
Legacy
3 February 1993
395Particulars of Mortgage or Charge
Legacy
29 October 1992
363b363b
Legacy
14 July 1992
288288
Accounts With Accounts Type Full
30 June 1992
AAAnnual Accounts
Legacy
23 January 1992
395Particulars of Mortgage or Charge
Legacy
29 October 1991
363b363b
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Legacy
13 July 1991
395Particulars of Mortgage or Charge
Legacy
11 February 1991
395Particulars of Mortgage or Charge
Legacy
29 November 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 November 1990
AAAnnual Accounts
Legacy
5 November 1990
363aAnnual Return
Legacy
14 September 1990
395Particulars of Mortgage or Charge
Legacy
9 February 1990
403aParticulars of Charge Subject to s859A
Legacy
9 February 1990
403aParticulars of Charge Subject to s859A
Legacy
9 February 1990
403aParticulars of Charge Subject to s859A
Legacy
9 February 1990
403aParticulars of Charge Subject to s859A
Legacy
9 February 1990
403aParticulars of Charge Subject to s859A
Legacy
9 February 1990
403aParticulars of Charge Subject to s859A
Legacy
26 October 1989
395Particulars of Mortgage or Charge
Legacy
12 October 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 October 1989
AAAnnual Accounts
Legacy
6 October 1989
363363
Legacy
6 May 1989
403aParticulars of Charge Subject to s859A
Legacy
6 May 1989
403aParticulars of Charge Subject to s859A
Legacy
6 May 1989
403aParticulars of Charge Subject to s859A
Legacy
6 May 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 January 1989
AAAnnual Accounts
Legacy
9 January 1989
363363
Legacy
15 October 1988
403aParticulars of Charge Subject to s859A
Legacy
15 October 1988
403aParticulars of Charge Subject to s859A
Legacy
15 October 1988
403aParticulars of Charge Subject to s859A
Resolution
3 August 1988
RESOLUTIONSResolutions
Legacy
3 May 1988
395Particulars of Mortgage or Charge
Legacy
30 March 1988
395Particulars of Mortgage or Charge
Legacy
4 February 1988
403aParticulars of Charge Subject to s859A
Legacy
4 February 1988
403aParticulars of Charge Subject to s859A
Legacy
6 November 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 1987
AAAnnual Accounts
Legacy
2 November 1987
363363
Legacy
30 October 1987
395Particulars of Mortgage or Charge
Legacy
30 October 1987
395Particulars of Mortgage or Charge
Legacy
15 October 1987
395Particulars of Mortgage or Charge
Legacy
14 October 1987
395Particulars of Mortgage or Charge
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 September 1987
403aParticulars of Charge Subject to s859A
Legacy
19 March 1987
395Particulars of Mortgage or Charge
Legacy
12 March 1987
395Particulars of Mortgage or Charge
Legacy
10 March 1987
395Particulars of Mortgage or Charge
Legacy
10 March 1987
395Particulars of Mortgage or Charge
Legacy
5 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 November 1986
363363
Accounts With Accounts Type Full
25 November 1986
AAAnnual Accounts
Legacy
14 October 1986
288288
Legacy
5 August 1986
395Particulars of Mortgage or Charge
Legacy
21 July 1986
4747
Legacy
21 July 1986
4747
Legacy
21 July 1986
395Particulars of Mortgage or Charge
Legacy
18 June 1986
288288