Introduction
Watch Company
L
LONSDALE PARK (HACKTHORPE) LIMITED
LONSDALE PARK (HACKTHORPE) LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. LONSDALE PARK (HACKTHORPE) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12246379
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Agricola House Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
5 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN United Kingdom
From: 23 November 2023To: 15 November 2024
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 7 October 2019To: 23 November 2023
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Secretary
Appointed 01 Jul 2022
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Secretary
01 Jul 2022
Active
BLUE, John
ActiveCowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 12 Mar 2020
BLUE, John
Cowper Road, PenrithCA11 9BN
Born June 1989
Director
12 Mar 2020
Active
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 07 Oct 2019
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
07 Oct 2019
Active
GORDON, Katie
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 21 Mar 2022
Resigned 01 Jul 2022
GORDON, Katie
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
21 Mar 2022
Resigned 01 Jul 2022
Resigned
WARBURTON, Bernadette
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 28 Feb 2022
Resigned 21 Mar 2022
WARBURTON, Bernadette
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
28 Feb 2022
Resigned 21 Mar 2022
Resigned
GORDON, Katie Monique
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Born November 1985
Director
Appointed 20 Mar 2020
Resigned 01 Mar 2021
GORDON, Katie Monique
Gilwilly Industrial Estate, PenrithCA11 9BN
Born November 1985
Director
20 Mar 2020
Resigned 01 Mar 2021
Resigned
WALKER, Mark
ResignedCowper Road, PenrithCA11 9BN
Born April 1968
Director
Appointed 24 Jul 2020
Resigned 22 Jan 2025
WALKER, Mark
Cowper Road, PenrithCA11 9BN
Born April 1968
Director
24 Jul 2020
Resigned 22 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 13 Nov 2024
Housing Growth Partnership Lp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 13 Nov 2024
Ceased
Genesis Homes Group Ltd
ActiveCowper Road, PenrithCA11 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Genesis Homes Group Ltd
Cowper Road, PenrithCA11 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
50
Description
Type
Date Filed
Document
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
23 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
26 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019