LYTHAM QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYTHAM QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07973272 |
| 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 (APARTMENTS) 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 (APARTMENTS) 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 (APARTMENTS) 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 (APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for LYTHAM QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Thomas Hammond as a director on Jul 07, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Steven Greenhalgh as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Edward Cooper as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Kevin Joseph Mather as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on Jan 08, 2020 | 1 pages | AD01 | ||
Appointment of Homestead Consultancy Services Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Edward Cooper on Jul 10, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Gillian Elizabeth Fenney as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LYTHAM QUAYS (APARTMENTS) 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 | ||||||||||
| GREENHALGH, Steven | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 229780330001 | |||||||||
| 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 | |||||||||
| COOPER, John Edward | Director | Estuary View Victory Boulevard FY8 5TU Lytham St. Annes 7 England | England | British | 116292930003 | |||||||||
| DARTNELL, Peter John | Director | Dennett Close, Woolston WA1 4EF Warrington 16 Cheshire United Kingdom | United Kingdom | British | 141117440001 | |||||||||
| FENNEY, Gillian Elizabeth | Director | Estuary View Victory Boulevard FY8 5TU Lytham St. Annes 25 England | England | British | 226168300001 | |||||||||
| GREENHALGH, Steven | Director | White Coppice Heapey PR6 9DE Chorley Lodge Bank Cottage Lancashire | United Kingdom | British | 179615670001 | |||||||||
| HAMMOND, Peter Thomas | Director | Victory Boulevard FY8 5TU Lytham St. Annes 21 Estuary View Lancashire England | United Kingdom | British | 202803760001 | |||||||||
| HEAPS, Philip | Director | Norlands Park WA8 5BH Widnes 2 Cheshire United Kingdom | England | British | 89255250002 | |||||||||
| HOLLAND, Julie Allison | Director | Estuary View Victory Boulevard FY8 5TU Lytham St. Annes 27 England | England | British | 225789820001 | |||||||||
| MATHER, Kevin Joseph | Director | Estuary View Victory Boulevard FY8 5TU Lytham St. Annes 19 England | England | British | 225790310001 | |||||||||
| 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 | |||||||||
| TINDALL, Roy | Director | Victory Boulevard FY8 5TU Lytham St. Annes 16 Estuary View Lancashire England | United Kingdom | British | 202803620001 | |||||||||
| TOWNEND, Nicholas John | Director | Victory Boulevard FY8 5TU Lytham St. Annes 11 Estuary View Lancashire England | United Kingdom | British | 202803570001 |
What are the latest statements on persons with significant control for LYTHAM QUAYS (APARTMENTS) 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