LENDLINE LIMITED

Company summary

Company number: 02691629
Status: ACTIVE
Incorporated / age: 27 February 199234 years
Registered office: St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
Accounts due: 31 August 2027
Confirmation statement due: 13 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:13 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
St Andrews House 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYLES, Charles Wyndham ACTIVE	Secretary	01 Jan 2000				1 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR
HAYLES, Charles Wyndham ACTIVE	Director	01 Jan 2000		England	March 1948	1 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR
HAYLES, Duncan Wyndham ACTIVE	Director	18 Jun 2023		England	November 1973	St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG
MCNAMARA, Angela Frances ACTIVE	Director	01 Jan 2000		England	February 1957	24 Sunnyfield Road, Heaton Mersey, Stockport, Cheshire, SK4 3HS
MCNAMARA, Porick ACTIVE	Director	01 Jan 2000		England	January 1940	24 Sunnyfield Road, Heaton Mersey, Stockport, Cheshire, SK4 3HS
HOOD, David Philip RESIGNED	Secretary	17 Mar 1992	22 Apr 1993			47 Gateacre Walk, Brooklands, Manchester, Lancashire, M23 9BA
KERRY, Peter Henry RESIGNED	Secretary	23 Apr 1993	26 Jun 1999			12 Maidstone Road, Heaton Mersey, Stockport, Cheshire, SK4 3AB
THOMSON, John James RESIGNED	Secretary	26 Jun 1999	01 Jan 2000			13 Thornley Park Road, Grotton, Oldham, Lancashire, OL4 5QT
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Feb 1992	17 Mar 1992			31 Corsham Street, London, N1 6DR
BEESLEY, Stuart Frank RESIGNED	Director	23 Apr 1993	01 Jan 2000	England	October 1946	80 Stakehill Lane, Middleton, Manchester, Lancashire, M24 2RX
HAYLES, Lorna Lisa RESIGNED	Director	01 Jan 2000	10 Mar 2017	England	August 1968	1 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR
HOOD, David Philip RESIGNED	Director	17 Mar 1992	22 Apr 1993		January 1950	47 Gateacre Walk, Brooklands, Manchester, Lancashire, M23 9BA
KERRY, Peter Henry RESIGNED	Director	23 Apr 1993	26 Jun 1999		December 1938	12 Maidstone Road, Heaton Mersey, Stockport, Cheshire, SK4 3AB
PILKINGTON, Kenneth Walter RESIGNED	Director	17 Mar 1992	22 Apr 1993		May 1951	30 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	27 Feb 1992	17 Mar 1992			31 Corsham Street, London, N1 6DR

HAYLES, Charles Wyndham ACTIVE
Role: Secretary
Appointed on: 01 Jan 2000
Address: 1 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR

HAYLES, Charles Wyndham ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: March 1948
Address: 1 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR

HAYLES, Duncan Wyndham ACTIVE
Role: Director
Appointed on: 18 Jun 2023
Country of Residence: England
Date of birth: November 1973
Address: St Andrews House, 11 Dalton Court, Commercial Road Blackburn Interchange, Darwen, Lancashire, BB3 0DG

MCNAMARA, Angela Frances ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: February 1957
Address: 24 Sunnyfield Road, Heaton Mersey, Stockport, Cheshire, SK4 3HS

MCNAMARA, Porick ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: January 1940
Address: 24 Sunnyfield Road, Heaton Mersey, Stockport, Cheshire, SK4 3HS

HOOD, David Philip RESIGNED
Role: Secretary
Appointed on: 17 Mar 1992
Resigned on: 22 Apr 1993
Address: 47 Gateacre Walk, Brooklands, Manchester, Lancashire, M23 9BA

KERRY, Peter Henry RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 26 Jun 1999
Address: 12 Maidstone Road, Heaton Mersey, Stockport, Cheshire, SK4 3AB

THOMSON, John James RESIGNED
Role: Secretary
Appointed on: 26 Jun 1999
Resigned on: 01 Jan 2000
Address: 13 Thornley Park Road, Grotton, Oldham, Lancashire, OL4 5QT

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 17 Mar 1992
Address: 31 Corsham Street, London, N1 6DR

BEESLEY, Stuart Frank RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: October 1946
Address: 80 Stakehill Lane, Middleton, Manchester, Lancashire, M24 2RX

HAYLES, Lorna Lisa RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: August 1968
Address: 1 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR

HOOD, David Philip RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 22 Apr 1993
Date of birth: January 1950
Address: 47 Gateacre Walk, Brooklands, Manchester, Lancashire, M23 9BA

KERRY, Peter Henry RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 26 Jun 1999
Date of birth: December 1938
Address: 12 Maidstone Road, Heaton Mersey, Stockport, Cheshire, SK4 3AB

PILKINGTON, Kenneth Walter RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 22 Apr 1993
Date of birth: May 1951
Address: 30 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 17 Mar 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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