LANCASTER UNIVERSITY DEVELOPMENTS LIMITED

Company summary

Company number: 02816954
Status: ACTIVE
Incorporated / age: 11 May 199333 years
Registered office: University House, Lancaster University, Lancaster, LA1 4YW
Accounts due: 30 April 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:46 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
University House, Lancaster University, Lancaster, LA1 4YW
Nature of business
Non-trading company
Previous company names
NORTHMOUNT ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Melissa Louise ACTIVE	Secretary	18 Jul 2022				University House, Lancaster University, Lancaster, LA1 4YW
RANDALL-PALEY, Sarah Jane ACTIVE	Director	01 May 2014		England	May 1968	University House, Lancaster University, Lancaster, LA1 4YW
FIELDING, Geoffrey Peter RESIGNED	Secretary	09 Jul 2001	18 Jul 2022			2 Hoghton Close, Westbourne Park, Lancaster, Lancashire, LA1 5UF
LINDSAY, Roderick Douglas RESIGNED	Secretary	21 Jun 1993	12 Jul 1996			Linfield 6 Towneley Close, Lancaster, Lancashire, LA1 5UX
MCCLINTOCK, Marion Elizabeth RESIGNED	Secretary	12 Jul 1996	09 Jul 2001			Westlands Westbourne Drive, Lancaster, Lancashire, LA1 5EE
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 May 1993	21 Jun 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
BROWNING, David Peter James RESIGNED	Director	30 Jun 1993	27 Nov 1997		May 1927	Park Fell, Skelwith, Ambleside, LA22 9NP
DAVIES, Richard Bees, Professor RESIGNED	Director	04 Jun 1998	31 Jan 2001		September 1946	Y Weirglodd, Erw Ffynnon, Queen Street, Treuddyn, Mold, Clwyd, CH7 4LW
ELLIOTT, Peter Richard RESIGNED	Director	09 Jul 2001	17 Mar 2014	United Kingdom	September 1953	4 Eden Park, Lancaster, Lancashire, LA1 4SJ
FIELDING, Geoffrey Peter RESIGNED	Director	04 Dec 1998	09 Jul 2001	England	August 1962	2 Hoghton Close, Westbourne Park, Lancaster, Lancashire, LA1 5UF
HANHAM, Harold John, Professor RESIGNED	Director	25 Jun 1993	30 Sep 1995		June 1928	The Croft, Bailrigg Lane, Lancaster, Lancashire, LA1 4XP
LAMLEY, Stephen Andrew Clive RESIGNED	Director	29 Oct 1996	10 Dec 1997	England	March 1946	2 Hampson Mews, Hampson, Lancaster, Lancashire, LA2 0JA
LUNN, Steven RESIGNED	Director	17 May 2002	15 Aug 2003		November 1956	Winston Winston Drive, Thornbarrow Road, Windermere, Cumbria, LA23 2DG
MCCLINTOCK, Marion Elizabeth RESIGNED	Director	20 Oct 1996	30 Jun 2014	England	July 1939	Westlands Westbourne Drive, Lancaster, Lancashire, LA1 5EE
MCGREGOR, Euan Thomas RESIGNED	Director	31 Jan 2001	10 Sep 2003		January 1958	1 Sandringham Close, Calderstone Park Whalley, Clitheroe, Lancashire, BB7 9JP
NEAL, Andrew Colin RESIGNED	Director	03 Oct 2003	31 Jul 2012	England	May 1964	31, Belle Vue Terrace, Lancaster, Lancashire, LA1 4TY
SAVORY, Christopher John RESIGNED	Director	21 Jun 1993	17 Oct 1996		November 1951	High Thickett Cottage, Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD
TURNER, Eric James RESIGNED	Director	21 Nov 2002	31 Jul 2012	England	May 1946	Leighton House Farm Silk Mill Lane, Goosnargh, Preston, Lancashire, PR3 2LP
VAN DER MAREL, Maarten RESIGNED	Director	31 Jan 2001	21 Jun 2005		May 1944	Spencer House Farm, Town Lane, Heskin, Lancashire, PR7 5QA
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	11 May 1993	21 Jun 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

GREEN, Melissa Louise ACTIVE
Role: Secretary
Appointed on: 18 Jul 2022
Address: University House, Lancaster University, Lancaster, LA1 4YW

RANDALL-PALEY, Sarah Jane ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: May 1968
Address: University House, Lancaster University, Lancaster, LA1 4YW

FIELDING, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 18 Jul 2022
Address: 2 Hoghton Close, Westbourne Park, Lancaster, Lancashire, LA1 5UF

LINDSAY, Roderick Douglas RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 12 Jul 1996
Address: Linfield 6 Towneley Close, Lancaster, Lancashire, LA1 5UX

MCCLINTOCK, Marion Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 09 Jul 2001
Address: Westlands Westbourne Drive, Lancaster, Lancashire, LA1 5EE

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1993
Resigned on: 21 Jun 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BROWNING, David Peter James RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 27 Nov 1997
Date of birth: May 1927
Address: Park Fell, Skelwith, Ambleside, LA22 9NP

DAVIES, Richard Bees, Professor RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 31 Jan 2001
Date of birth: September 1946
Address: Y Weirglodd, Erw Ffynnon, Queen Street, Treuddyn, Mold, Clwyd, CH7 4LW

ELLIOTT, Peter Richard RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 4 Eden Park, Lancaster, Lancashire, LA1 4SJ

FIELDING, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: August 1962
Address: 2 Hoghton Close, Westbourne Park, Lancaster, Lancashire, LA1 5UF

HANHAM, Harold John, Professor RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 30 Sep 1995
Date of birth: June 1928
Address: The Croft, Bailrigg Lane, Lancaster, Lancashire, LA1 4XP

LAMLEY, Stephen Andrew Clive RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 10 Dec 1997
Country of Residence: England
Date of birth: March 1946
Address: 2 Hampson Mews, Hampson, Lancaster, Lancashire, LA2 0JA

LUNN, Steven RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 15 Aug 2003
Date of birth: November 1956
Address: Winston Winston Drive, Thornbarrow Road, Windermere, Cumbria, LA23 2DG

MCCLINTOCK, Marion Elizabeth RESIGNED
Role: Director
Appointed on: 20 Oct 1996
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: July 1939
Address: Westlands Westbourne Drive, Lancaster, Lancashire, LA1 5EE

MCGREGOR, Euan Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 10 Sep 2003
Date of birth: January 1958
Address: 1 Sandringham Close, Calderstone Park Whalley, Clitheroe, Lancashire, BB7 9JP

NEAL, Andrew Colin RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: May 1964
Address: 31, Belle Vue Terrace, Lancaster, Lancashire, LA1 4TY

SAVORY, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 17 Oct 1996
Date of birth: November 1951
Address: High Thickett Cottage, Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD

TURNER, Eric James RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: May 1946
Address: Leighton House Farm Silk Mill Lane, Goosnargh, Preston, Lancashire, PR3 2LP

VAN DER MAREL, Maarten RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 21 Jun 2005
Date of birth: May 1944
Address: Spencer House Farm, Town Lane, Heskin, Lancashire, PR7 5QA

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 1993
Resigned on: 21 Jun 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 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)
29 Jul 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.

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