Active
Company Information for LITTLE MARTON MANAGEMENT LIMITED
29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, FY8 1SB,
|
Company Registration Number
02689580
Private Limited Company
Active |
Company Name | |
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LITTLE MARTON MANAGEMENT LIMITED | |
Legal Registered Office | |
29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB Other companies in FY8 | |
Company Number | 02689580 | |
---|---|---|
Company ID Number | 02689580 | |
Date formed | 1992-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 22:31:39 |
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Officer | Role | Date Appointed |
---|---|---|
HOMESTEAD CONSULTANCY SERVICES LIMITED |
||
PIERO LUIGI FALCOMER |
||
CHRISTINE FALLAIZE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRAHAM |
Director | ||
EARL MARTIN SMITH |
Director | ||
STEFANIE LYN BRAYNE |
Director | ||
PAULINE MARGARET HANNAWAY |
Director | ||
IAN SCOTT |
Director | ||
ELAINE DIANE RUTLIDGE |
Director | ||
JANE ANNE JOBARTEH |
Director | ||
LESLEY YALCIN |
Director | ||
HELEN RACHEL BURNETT |
Director | ||
HOMESTEAD MANAGEMENT HOLDINGS LTD |
Company Secretary | ||
ROBERT WILLIAM BOYCE |
Director | ||
ALAN CHRISTOPHER MURRAY |
Director | ||
LOUISE JACOBS |
Director | ||
NEIL MACDONALD |
Director | ||
NEVILLE JOHN DICKINSON |
Director | ||
DAVID RICHARD TAYLOR |
Director | ||
NEVILLE JOHN DICKINSON |
Company Secretary | ||
KEVIN FARRINGTON |
Company Secretary | ||
WILLIAM RILEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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WATERLOO PLACE (CHEETHAM HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
ROMAN ROAD MANAGEMENT COMPANY (BLACKBURN) LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2005-11-09 | Active | |
THE MALTINGS MANAGEMENT COMPANY (BLACKPOOL) LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-06-14 | Active | |
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VICTORIA MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1989-09-21 | Active | |
CANALSIDE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1990-09-27 | Active | |
WINCKLEY SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-22 | Active | |
STOCKGHYLL MANAGEMENT LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1991-03-04 | Active | |
GRANGE OVER SANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-19 | CURRENT | 1999-11-25 | Active | |
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MEADOWFIELDS (HINDLEY GREEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
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HEATHERFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-11-21 | Active | |
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SOUTH PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2004-12-23 | Active | |
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INHOCO 158 LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1991-11-29 | Active | |
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REGENTS GATE SKELMERSDALE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-09-29 | Active | |
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Q.K.W. MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1971-08-09 | Active | |
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PARK LODGE (BEARDWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
PR1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2003-05-16 | Active | |
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THE ORDERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1990-11-05 | Active | |
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PARKLANDS (WIGAN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
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DUDDLE LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2002-06-27 | Active | |
COACH HOUSES (BLACKPOOL) LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2001-11-16 | Active | |
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THE MARINERS (LYTHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
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COPPICE VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2001-12-03 | Active | |
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MAGNOLIAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
NEW HAMPSHIRE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
MADISON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
CHAPEL HOUSE (MAGHULL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
CHAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
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ARCHERY GARDENS (GARSTANG) LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
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THE FIELDINGS (LYDIATE) PROPERTY MANAGEMENT LIMITED | Company Secretary | 1999-07-21 | CURRENT | 1995-11-17 | Active | |
M B G ( N.L.W.) LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
MILL BROOK (CATTERALL) LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-21 | Active | |
NEWSTEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-03-08 | CURRENT | 1989-06-22 | Active | |
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BRAIDWOOD COURT LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1987-09-03 | Active | |
MELLINGS WOOD PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1990-04-09 | Active | |
THE HAWTHORNS (ST. ANNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1991-07-31 | Active | |
WATERSIDE (BLACKBURN) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1991-07-22 | Active | |
PRINCES COURT MANAGEMENT COMPANY (ST. ANNES) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1980-07-03 | Active | |
LOWTHER GRANGE PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1995-04-24 | Active | |
CRESCENT COURT (BLACKPOOL) ASSOCIATION LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1960-02-26 | Active | |
MARINERS QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-10 | CURRENT | 1998-09-04 | Active | |
ST. CUTHBERT'S COURT (LYTHAM) LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1984-03-22 | Active | |
SEFTON COURT (ST. ANNES-ON-THE-SEA) LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1974-01-10 | Active | |
THE MEADOWS (AINSDALE) LIMITED | Company Secretary | 1998-07-07 | CURRENT | 1998-07-07 | Active | |
TRINITY TOWER MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-04-27 | CURRENT | 1993-08-20 | Active | |
BRITANNIA QUAY (PRESTON) LIMITED | Company Secretary | 1997-11-21 | CURRENT | 1997-11-21 | Active | |
MOORHEAD GARDENS (WARTON) LIMITED | Company Secretary | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
MILL BROOK (NEWTON LE WILLOWS) LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1997-06-23 | Active | |
KINGSFOLD (FLATS) PENWORTHAM LIMITED | Company Secretary | 1997-04-08 | CURRENT | 1995-04-11 | Active | |
JANES MEADOW MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1994-02-10 | Active | |
TRENCHLINK LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1993-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERO LUIGI FALCOMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOMESTEAD CONSULTANCY SERVICES LIMITED on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 50 Wood Street Lytham St. Annes Lancashire FY8 1QG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERO LUIGI FALCOMER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE FALLAIZE / 25/03/2015 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER GRAHAM | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FALLAIZE / 20/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 20/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/02/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/02/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/02/03; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: C/O HOMESTEAD MANAGEMENT HOLDING 35 WOODLANDS ROAD ANSDELL,LYTHAM, LANCASHIRE FY8 4EP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
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 |
Creditors Due Within One Year | 2012-12-31 | £ 1,878 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 3,482 |
Creditors and other liabilities
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 LITTLE MARTON MANAGEMENT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 2,403 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 1,782 |
Current Assets | 2012-12-31 | £ 4,119 |
Current Assets | 2011-12-31 | £ 3,970 |
Debtors | 2012-12-31 | £ 1,716 |
Debtors | 2011-12-31 | £ 2,188 |
Shareholder Funds | 2012-12-31 | £ 2,241 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LITTLE MARTON MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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 |
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 |
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