QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01822986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Principle Estate Management 137 Newhall Street Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | Yes |
What are the latest filings for QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carol Redwood as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Harold Frobisher as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Principle Estate Services Limited as a secretary on Jul 24, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 5 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ to Principle Estate Management 137 Newhall Street Newhall Street Birmingham B3 1SF on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LIMITED | Secretary | Newhall Street B3 1SF Birmingham Principle Estate Management 137 Newhall Street England |
| 259012240001 | ||||||||||
| FROBISHER, Harold | Director | 91 South Promenade FY8 1NW Lytham St. Annes Flat 10 Quay West Lancashire England | England | British | 329208340001 | |||||||||
| IDDON, Robert | Director | Flat 5 Quay West 91 South Promenade FY8 1NW Saint Annes On Sea Lancashire | England | British | 76119790001 | |||||||||
| BANNISTER, Mary Lewis | Secretary | Flat 4 Quay West South Promenade FY8 1JH Lytham St Annes Lancashire | British | 50930900001 | ||||||||||
| DYKES, John Rodney | Secretary | 42 Blundell Drive PR8 4RE Southport Merseyside | British | 60580660001 | ||||||||||
| ELVY, Philip Howard | Secretary | 16 Melksham Close SK11 8NH Macclesfield Cheshire | British | 95794840001 | ||||||||||
| MORETON, Douglas Arthur | Secretary | Flat 12 Quay West South Promenade FY8 1NW Lytham St Annes Lancashire | British | 46279420001 | ||||||||||
| PITCHER, Thomas | Secretary | Flat 1 Quay West 91 South Promenade FY8 1NW Lytham St Annes Lancashire | British | 53345600001 | ||||||||||
| TURNER, Verd | Secretary | 6 Quay FY8 1JH Lytham St Annes Lancashire | British | 25952310001 | ||||||||||
| HOMESTEAD MANAGEMENT HOLDINGS LTD | Secretary | 35 Woodlands Road Ansdell FY8 4EP Lytham St Annes Lancashire | 34800070001 | |||||||||||
| ASHCROFT, Frederic Parker | Director | Flat 11 Quay West South Promenade FY8 1JH Lytham St Annes Lancashire | British | 46279610001 | ||||||||||
| ASHCROFT, Rene Mary Lavinia | Director | 11 Quay FY8 1JH Lytham St Annes Lancashire | British | 25952290001 | ||||||||||
| BANNISTER, Arthur Perry | Director | Flat 4 Quay West South Promenade FY8 1NN Lytham St Annes | British | 46311730001 | ||||||||||
| BANNISTER, Howard Arthur | Director | Oakley Court Allerthorpe YO4 4RN York East Yorkshire | British | 53479100001 | ||||||||||
| LEMON, William | Director | 5 Quay FY8 1JH Lytham St Annes Lancashire | British | 30625950001 | ||||||||||
| MOORE, Jean | Director | 3 Quay St Annes FY8 1JH Lytham St Annes Lancashire | British | 22029610001 | ||||||||||
| MOORE, Jean | Director | 3 Quay St Annes FY8 1JH Lytham St Annes Lancashire | British | 22029610001 | ||||||||||
| MORETON, Douglas Arthur | Director | Flat 12 Quay West South Promenade FY8 1NW Lytham St Annes Lancashire | British | 46279420001 | ||||||||||
| MORETON, Joyce May | Director | 12 Quay St Annes FY8 1JH Lytham St Annes Lancashire | British | 22029620001 | ||||||||||
| PITCHER, Thomas | Director | Flat 1 Quay West 91 South Promenade FY8 1NW Lytham St Annes Lancashire | British | 53345600001 | ||||||||||
| PITCHER, Thomas | Director | Glen Tachur Hotel Barrhill KA26 0PZ Girvan Ayrshire | British | 32495160001 | ||||||||||
| REDWOOD, Carol | Director | Apartment 1 Quay West 91 South Promenade FY8 1NW St Annes Lancashire | England | English | 103642760001 | |||||||||
| SMITH, Frank | Director | Flat 9 Quay West South Promenade FY8 1NW Lytham St Annes Lancashire | British | 46279490001 | ||||||||||
| STONE, Susan Betty | Director | 3 Devere Gardens South Promenade FY8 1LZ Lytham St. Annes | British | 13244960002 | ||||||||||
| STONE, Susan Betty | Director | Flat 3 Devere Court South Promenade TA19 St Annes On Sea | British | 13244960001 | ||||||||||
| THROUP, Kathleen | Director | Flat 10 Quay West South Promenade FY8 1JH Lytham St Annes Lancashire | British | 46279560001 | ||||||||||
| TURNER, Albert Brownhill | Director | Flat 6 Quay West 91 South Promenade FY8 1JH Lytham St Annes Lancashire | England | British | 53345420001 | |||||||||
| TURNER, Verd | Director | 6 Quay FY8 1JH Lytham St Annes Lancashire | British | 25952310001 |
What are the latest statements on persons with significant control for QUAY WEST (ST. ANNES) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0