28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED

28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10516670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    28 St. Annes Road East
    FY8 1UR Lytham St. Annes
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lisa Joanne Murdock as a director on Jul 28, 2026

    1 pagesTM01

    Cessation of Giancarlo Ricioppo as a person with significant control on Apr 01, 2026

    1 pagesPSC07

    Registered office address changed from Unit 1 Higher Clarence Street Darwen Lancashire BB3 1HE England to 28 st. Annes Road East Lytham St. Annes Lancashire FY8 1UR on Jun 24, 2026

    1 pagesAD01

    Appointment of Mr Christopher Brian Doyle as a director on Apr 20, 2026

    2 pagesAP01

    Termination of appointment of Giancarlo Ricioppo as a director on Apr 22, 2026

    1 pagesTM01

    Appointment of Miss Lisa Joanne Murdock as a director on Jan 28, 2026

    2 pagesAP01

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , Basement Flat Basement Flat, St. Annes Road East, Lytham St. Annes, FY8 1UR, England to Unit 1 Higher Clarence Street Darwen Lancashire BB3 1HE on Dec 19, 2025

    1 pagesAD01

    Cessation of Lisa Joanne Murdock as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Termination of appointment of Lisa Murdock as a director on Nov 25, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    4 pagesCS01

    Termination of appointment of Frank Duffin as a director on Dec 12, 2024

    1 pagesTM01

    Appointment of Miss Lisa Murdock as a director on Dec 12, 2024

    2 pagesAP01

    Cessation of Frank Duffin as a person with significant control on Dec 12, 2024

    1 pagesPSC07

    Notification of Giancarlo Ricioppo as a person with significant control on Dec 12, 2024

    2 pagesPSC01

    Notification of Lisa Murdock as a person with significant control on Dec 12, 2024

    2 pagesPSC01

    Registered office address changed from , the Farmhouse Rock Lane, Tockholes, Darwen, BB3 0LX, England to Unit 1 Higher Clarence Street Darwen Lancashire BB3 1HE on Dec 12, 2024

    1 pagesAD01

    Appointment of Mr Giancarlo Ricioppo as a director on Dec 12, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Who are the officers of 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Christopher Brian
    Dawson Road
    Lytham
    FY8 3AJ St Annes On Sea
    12
    Lancashire
    United Kingdom
    Director
    Dawson Road
    Lytham
    FY8 3AJ St Annes On Sea
    12
    Lancashire
    United Kingdom
    United KingdomBritish347766880001
    DUFFIN, Frank
    Basement Flat
    St. Annes Road East
    FY8 1UR Lytham St. Annes
    Basement Flat
    England
    Director
    Basement Flat
    St. Annes Road East
    FY8 1UR Lytham St. Annes
    Basement Flat
    England
    EnglandBritish153566230001
    MURDOCK, Lisa Joanne
    Blue Gates Camforth Hall Lane Goosnargh Preston La
    PR3 2AS Preston
    Blue Gates
    United Kingdom
    Director
    Blue Gates Camforth Hall Lane Goosnargh Preston La
    PR3 2AS Preston
    Blue Gates
    United Kingdom
    United KingdomBritish247950620002
    MURDOCK, Lisa
    St. Annes Road East
    FY8 1UR Lytham St. Annes
    Basement Flat
    England
    Director
    St. Annes Road East
    FY8 1UR Lytham St. Annes
    Basement Flat
    England
    EnglandBritish330302940001
    RICIOPPO, Giancarlo
    Camforth Hall Lane
    Whittingham
    PR3 2AS Preston
    Blue Gates
    England
    Director
    Camforth Hall Lane
    Whittingham
    PR3 2AS Preston
    Blue Gates
    England
    United KingdomBritish330301890001

    Who are the persons with significant control of 28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giancarlo Ricioppo
    Camforth Hall Lane
    Whittingham
    PR3 2AS Preston
    Blue Gates
    England
    Dec 12, 2024
    Camforth Hall Lane
    Whittingham
    PR3 2AS Preston
    Blue Gates
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Lisa Joanne Murdock
    Camforth Hall Lane
    Whittingham
    PR3 2AS Preston
    Blue Gates
    England
    Dec 12, 2024
    Camforth Hall Lane
    Whittingham
    PR3 2AS Preston
    Blue Gates
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Frank Duffin
    Basement Flat
    St. Annes Road East
    FY8 1UR Lytham St. Annes
    Basement Flat
    England
    Dec 08, 2016
    Basement Flat
    St. Annes Road East
    FY8 1UR Lytham St. Annes
    Basement Flat
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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