LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Company summary

Company number: 00050429
Status: ACTIVE
Incorporated / age: 8 December 1896129 years
Registered office: Unicorn House, Station Close, Potters Bar, EN6 1TL, England
Accounts due: 30 September 2026
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unicorn House, Station Close, Potters Bar, EN6 1TL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BROADBENTS OF SOUTHPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTSTEIN, Raphael ACTIVE	Secretary	04 Jan 2022				Unicorn House, Station Close, Potters Bar, EN6 1TL, England
PERLOFF, Andrew Stewart ACTIVE	Director	02 Mar 2016		England	September 1944	Unicorn House, Station Close, Potters Bar, EN6 1TL, England
PERLOFF, John Henry ACTIVE	Director	02 Mar 2016		England	September 1968	Unicorn House, Station Close, Potters Bar, EN6 1TL, England
PETERS, Simon Jeffrey ACTIVE	Director	02 Mar 2016		England	March 1977	Unicorn House, Station Close, Potters Bar, EN6 1TL, England
GOOD, Geoffrey James RESIGNED	Secretary	01 Aug 1994	01 Jul 2011			47a, Wayfarers Arcade, Lord Street, Southport, Merseyside, PR8 1NT, Uk
MILLER, John Ramon RESIGNED	Secretary		31 Jul 1994			24 Delamere Road, Ainsdale, Southport, Merseyside, PR8 2RD
PETERS, Simon RESIGNED	Secretary	02 Mar 2016	04 Jan 2022			Unicorn House, Station Close, Potters Bar, EN6 1TL, England
PORTER, Tina Yvonne RESIGNED	Secretary	01 Jul 2011	02 Mar 2016			47a, Wayfarers Arcade, Lord Street, Southport, Merseyside, PR8 1NT, England
BREARLEY, Arthur, Dr RESIGNED	Director		07 Sep 2001		August 1928	Sheringham House, Ladybrook Road Bramhall, Stockport, Cheshire, SK7 3NB
CRAMPTON, John RESIGNED	Director	31 Jul 2006	02 Mar 2016	England	December 1945	Field Head 203 Myton Road, Warwick, Warwickshire, CV34 6QD
DOYLE, John RESIGNED	Director	02 Mar 2016	15 Jun 2017	England	September 1972	47a Wayfarers Arcade, Wayfarers Arcade, Lord Street, Southport, Merseyside, PR8 1NT, England
HITCHCOCK, Peter James RESIGNED	Director	06 Aug 1996	02 Mar 2016	United Kingdom	November 1946	74 Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
LYNCH, Nicola Margaret Vercoe RESIGNED	Director		02 Mar 2016	United Kingdom	June 1960	The Old Hall, 19 The Nook, Cosby, Leicester, Leicestershire, LE9 1RQ
PEDLAR, Arthur RESIGNED	Director		17 Jul 1995	Great Britain	September 1932	20 Delamere Road, Southport, Merseyside, PR8 2RD
PEDLAR, Mary Gretel RESIGNED	Director		02 Mar 2016	England	February 1938	1, Chestnut Grange, Station Road Broughton Astley, Leicester, LE9 6PT, United Kingdom
PEDLAR, Timothy Arthur Vercoe RESIGNED	Director	01 Apr 1992	02 Mar 2016	England	September 1964	The Westinghams Scalford Road, Scalford Road, Eastwell Nr Melton Mowbray, Leics, LE14 4EF
PEDLAR, Timothy Arthur Vercoe, Mister RESIGNED	Director		17 Jul 1995		September 1964	591 Lord Street, Southport, Merseyside, PR9 0AN

ROTSTEIN, Raphael ACTIVE
Role: Secretary
Appointed on: 04 Jan 2022
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

PERLOFF, Andrew Stewart ACTIVE
Role: Director
Appointed on: 02 Mar 2016
Country of Residence: England
Date of birth: September 1944
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

PERLOFF, John Henry ACTIVE
Role: Director
Appointed on: 02 Mar 2016
Country of Residence: England
Date of birth: September 1968
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

PETERS, Simon Jeffrey ACTIVE
Role: Director
Appointed on: 02 Mar 2016
Country of Residence: England
Date of birth: March 1977
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

GOOD, Geoffrey James RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 01 Jul 2011
Address: 47a, Wayfarers Arcade, Lord Street, Southport, Merseyside, PR8 1NT, Uk

MILLER, John Ramon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 24 Delamere Road, Ainsdale, Southport, Merseyside, PR8 2RD

PETERS, Simon RESIGNED
Role: Secretary
Appointed on: 02 Mar 2016
Resigned on: 04 Jan 2022
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

PORTER, Tina Yvonne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 02 Mar 2016
Address: 47a, Wayfarers Arcade, Lord Street, Southport, Merseyside, PR8 1NT, England

BREARLEY, Arthur, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2001
Date of birth: August 1928
Address: Sheringham House, Ladybrook Road Bramhall, Stockport, Cheshire, SK7 3NB

CRAMPTON, John RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: December 1945
Address: Field Head 203 Myton Road, Warwick, Warwickshire, CV34 6QD

DOYLE, John RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 15 Jun 2017
Country of Residence: England
Date of birth: September 1972
Address: 47a Wayfarers Arcade, Wayfarers Arcade, Lord Street, Southport, Merseyside, PR8 1NT, England

HITCHCOCK, Peter James RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 74 Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ

LYNCH, Nicola Margaret Vercoe RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Old Hall, 19 The Nook, Cosby, Leicester, Leicestershire, LE9 1RQ

PEDLAR, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Country of Residence: Great Britain
Date of birth: September 1932
Address: 20 Delamere Road, Southport, Merseyside, PR8 2RD

PEDLAR, Mary Gretel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: February 1938
Address: 1, Chestnut Grange, Station Road Broughton Astley, Leicester, LE9 6PT, United Kingdom

PEDLAR, Timothy Arthur Vercoe RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: September 1964
Address: The Westinghams Scalford Road, Scalford Road, Eastwell Nr Melton Mowbray, Leics, LE14 4EF

PEDLAR, Timothy Arthur Vercoe, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Date of birth: September 1964
Address: 591 Lord Street, Southport, Merseyside, PR9 0AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1973	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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