LANCEFIELD PROPERTIES LIMITED

Company summary

Company number: 02274660
Status: ACTIVE
Incorporated / age: 6 July 198838 years
Registered office: Lancefield House, 5 Commerce Way, Croydon, Surrey, CR0 4XA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:20 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORET, Mark Anthony ACTIVE	Director	15 Jul 2016		England	April 1969	The New Barn, Maplescombe Lane, Farningham, Kent, DA4 0JZ, England
AL, Louis RESIGNED	Secretary	14 Sep 1994	15 Jul 2016			Molenweg 13, 1906 De Limmen, Holland, Holland
EAGLE, Louise Jane RESIGNED	Secretary		24 Feb 1992			9 Prestwick Close, Ifield, Crawley, West Sussex, RH11 0UH
SLYFIELD, Lorna RESIGNED	Secretary	24 Feb 1992	14 Sep 1994			171 Erskine Road, Sutton, Surrey, SM1 3BN
BORET, Nigel Anthony Whiles RESIGNED	Director	15 Jul 2016	01 Jul 2019	England	July 1948	Fieldlands Barn, Wheatsheaf Road, Henfield, West Sussex, BN5 9AS, England
DERAGON, Mark Joseph RESIGNED	Director	16 Aug 2016	01 Jul 2019	England	July 1973	16 Progress Way, Croydon, Surrey, CR0 4XD, England
DRIESSEN, Johannes Gerardus RESIGNED	Director	14 Sep 1994	15 Jul 2016	Netherlands	November 1945	Rijksweg 168, 1906 Bm Limmen, The Netherlands
KOENDERMAN, Anne RESIGNED	Director		31 Dec 2000		November 1950	Rijksweg 61 1906 Zg Limmen, Limmen 1906 Z6, Netherlands

BORET, Nigel Anthony Whiles RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: July 1948
Address: Fieldlands Barn, Wheatsheaf Road, Henfield, West Sussex, BN5 9AS, England

Created	Status	Filings
02 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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