LYTHAM QUAYS (HERITAGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYTHAM QUAYS (HERITAGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07973240 |
| 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 (HERITAGE) 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 (HERITAGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | First Floor 195 To 199 Ansdell Road FY1 6PE Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYTHAM QUAYS (HERITAGE) 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 LYTHAM QUAYS (HERITAGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for LYTHAM QUAYS (HERITAGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Russell as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Rachel Colley as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Walsh as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Carolyn Lesley Horsfall as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yolanda Mary Starkie as a director on May 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Elizabeth Rachel Colley as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julie Allison Holland as a director on Jan 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LYTHAM QUAYS (HERITAGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENERATIONS PROPERTY MANAGEMENT LTD | Secretary | Ansdell Road FY1 6PE Blackpool First Floor 195 To 199 England |
| 187168310001 | ||||||||||
| COLLEY, Elizabeth Rachel | Director | Ansdell Road FY1 6PE Blackpool First Floor 195 To 199 England | England | British | 202830050001 | |||||||||
| HORSFALL, Carolyn Lesley | Director | Ansdell Road FY1 6PE Blackpool First Floor 195 To 199 England | England | British | 290701790001 | |||||||||
| RUSSELL, Andrew | Director | Ansdell Road FY1 6PE Blackpool First Floor 195 To 199 England | England | British | 343994810001 | |||||||||
| COLLEY, Elizabeth | Secretary | Victory Boulevard FY8 5TG Lytham St. Annes 81 Lancashire England | 208811210001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| COLLARD, Keith | Director | Poplar Drive, Coppull PR7 4LS Chorley 47 Lancashire United Kingdom | United Kingdom | British | 159274810001 | |||||||||
| COLLEY, Elizabeth Rachel | Director | Victory Boulevard FY8 5TG Lytham St. Annes 81 Lancashire England | England | British | 202830050001 | |||||||||
| DARTNELL, Peter John | Director | Dennett Close, Woolston WA1 4EF Warrington 16 Cheshire United Kingdom | United Kingdom | British | 141117440001 | |||||||||
| GREENHALGH, Steven | Director | White Coppice Heapey PR6 9DE Chorley Lodge Bank Cottage Lancashire | United Kingdom | British | 179615670001 | |||||||||
| HEAPS, Philip | Director | Norlands Park WA8 5BH Widnes 2 Cheshire United Kingdom | England | British | 89255250002 | |||||||||
| HOLLAND, Julie Allison | Director | Victory Boulevard FY8 5TU Lytham St. Annes 27 Estuary View England | England | British | 217947630001 | |||||||||
| HOLLAND, Julie Allison | Director | Victory Boulevard FY8 5TU Lytham St. Annes 27 Estuary View England | England | British | 217947630001 | |||||||||
| MILLS, Christopher Paul | Director | Claremont Road Culcheth WA3 4NT Warrington 8 England | United Kingdom | British | 186212700001 | |||||||||
| RAFFERTY, Julie | Director | Glade Drive Badgers Croft, Little Sutton CH66 4JE Ellesmere Port 4 Merseyside United Kingdom | United Kingdom | British | 148864480001 | |||||||||
| STARKIE, Yolanda Mary | Director | Nile Close FY8 5TS Lytham St. Annes 12 Lancashire England | England | British | 208672450001 | |||||||||
| WALSH, Amanda Jane | Director | Ansdell Road FY1 6PE Blackpool First Floor 195 To 199 England | England | British | 223681790001 | |||||||||
| WILLIAMS, Simon Edward | Director | Nile Close FY8 5TS Lytham St. Annes 16 Lancashire England | England | British | 209169840001 |
What are the latest statements on persons with significant control for LYTHAM QUAYS (HERITAGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 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