LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07908896 |
| 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 LYTHAM QUAYS (VILLAS) 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 LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 St Annes Road West FY8 1SB Lytham St Annes Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Termination of appointment of Jacqueline Anne Bond as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Homestead Consultancy Services Limited on Mar 09, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2018 with updates | 3 pages | CS01 | ||
Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG United Kingdom to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on Oct 19, 2017 | 1 pages | AD01 | ||
Appointment of Homestead Consultancy Services Limited as a secretary on Jul 01, 2017 | 2 pages | AP04 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 50 Wood Street Lytham St Annes Lancashire FY8 1QG on Jul 11, 2017 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Appointment of Mrs Jacqueline Anne Bond as a director on Jan 06, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMESTEAD CONSULTANCY SERVICES LIMITED | Secretary | FY8 1SB Lytham St Annes 29 St Annes Road West Lancshire England |
| 83873330002 | ||||||||||
| ATTWELL, Robert | Director | Vanguard Wharf Lytham FY8 5FQ Lytham St. Annes Windward House England | England | British | N/A | 218252730001 | ||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| AITKEN, Christine Margaret | Director | Westminster Close M33 5WZ Sale 5 Cheshire United Kingdom | United Kingdom | British | Director | 170272000001 | ||||||||
| BOND, Jacqueline Anne | Director | Vanguard Wharf Lytham FY8 5FQ Lytham St. Annes The Captains House England | England | British | N/A | 190142220001 | ||||||||
| COLLARD, Keith | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Director | 159274810003 | ||||||||
| DARTNELL, Peter John | Director | Dennett Close, Woolston WA1 4EF Warrington 16 Cheshire United Kingdom | United Kingdom | British | Director | 141117440001 | ||||||||
| GREENHALGH, Steven | Director | White Coppice Heapey PR6 9DE Chorley Lodge Bank Cottage Lancashire | United Kingdom | British | Director | 179615670001 | ||||||||
| HEAPS, Philip | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Director | 89255250003 | ||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Operations Director | 154553720001 | ||||||||
| MILLS, Christopher Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Design Director | 186212700002 | ||||||||
| RAFFERTY, Julie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Director | 148864480002 |
What are the latest statements on persons with significant control for LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 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