Active
Company Information for 31 ST. ANNES ROAD EAST MANAGEMENT LIMITED
PDM MANAGEMENT, HEADROOMGATE ROAD, LYTHAM ST. ANNES, FY8 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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31 ST. ANNES ROAD EAST MANAGEMENT LIMITED | |
Legal Registered Office | |
PDM MANAGEMENT HEADROOMGATE ROAD LYTHAM ST. ANNES FY8 3BG Other companies in FY8 | |
Company Number | 01827232 | |
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Company ID Number | 01827232 | |
Date formed | 1984-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:11:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH DONOVAN |
||
CLIVE VERNON PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZER MICHELE ZANETTI |
Director | ||
KEVIN JOHN LAZENBURY |
Company Secretary | ||
CAROL SHEPPARD |
Company Secretary | ||
KENNETH CARRUTHERS |
Director | ||
IAN HOWIE |
Director | ||
ALAN RICHARDSON |
Director | ||
MARGARET ANDERSON |
Company Secretary | ||
GILES DAVID MALLINSON |
Director | ||
GILES DAVID MALLINSON |
Company Secretary | ||
JUDITH YOUD |
Company Secretary | ||
JUDITH YOUD |
Director | ||
MARY ELIZABETH MASON |
Director | ||
MARY ELIZABETH MASON |
Company Secretary | ||
MARY ELIZABETH MASON |
Director | ||
ALAN RICHARDSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
CESSATION OF LORRAINE SHALLCROSS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 31 Flat 2 st. Annes Road East Lytham St. Annes FY8 1UL England | ||
Appointment of Pdm Management Ltd as company secretary on 2023-03-20 | ||
Appointment of Ms Angela Mcgibbon as company secretary on 2022-12-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM Flat 4 31 st. Annes Road East Lytham St. Annes Lancashire FY8 1UL | |
TM02 | Termination of appointment of Jane Elizabeth Donovan on 2022-01-27 | |
PSC07 | CESSATION OF JANE ELIZABETH DONOVAN AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CESSATION OF HELLEN KIRBY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM KELLY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM KELLY | |
PSC07 | CESSATION OF HELLEN KIRBY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN ANN COMER | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLACHLAN SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCLACHLAN SHARP | |
PSC07 | CESSATION OF ELIZER MICHELE ZANETTI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTLEY EDWARD GILLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELLEN KIRBY | |
PSC07 | CESSATION OF DHIAB BEN BRAHIM KHEMIRI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS ROSALYN ANN COMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE VERNON PARKINSON | |
PSC07 | CESSATION OF KEVIN JOHN LAZENBURY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZER MICHELE ZANETTI | |
AP01 | DIRECTOR APPOINTED MR CLIVE VERNON PARKINSON | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM FLAT 1 31 ST. ANNES ROAD EAST LYTHAM ST. ANNES LANCASHIRE FY8 1UL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM FLAT 4 31 ST. ANNES ROAD EAST LYTHAM ST. ANNES LANCASHIRE FY8 1UL ENGLAND | |
AP03 | Appointment of Miss Jane Elizabeth Donovan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN LAZENBURY | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizer Michele Zanetti on 2012-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM Flat 1 St Annes Road East St Annes Lancashire FY8 1UL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED KEVIN JOHN LAZENBURY | |
288a | DIRECTOR APPOINTED ELIZER MICHELE ZANETTI | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH CARRUTHERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL SHEPPARD | |
363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 ST. ANNES ROAD EAST MANAGEMENT LIMITED
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HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |