Company Information for LYTHAM QUAYS MANAGEMENT COMPANY LIMITED
29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, FY8 1SB,
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Company Registration Number
06167359
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LYTHAM QUAYS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB Other companies in FY8 | |
Company Number | 06167359 | |
---|---|---|
Company ID Number | 06167359 | |
Date formed | 2007-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 11:51:59 |
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Officer | Role | Date Appointed |
---|---|---|
HOMESTEAD CONSULTANCY SERVICES LIMITED |
||
JASON PETER ALDRED |
||
LYNNE CLARKSON |
||
KATHLEEN HORTON |
||
GARRY IAIN RODGERS |
||
JORDANNA SARAH MICHELLE WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH DOUGHERTY |
Director | ||
RITA STEVENSON |
Director | ||
ANGELA DAWN BRADLEY |
Director | ||
JAMES MCDONOUGH |
Director | ||
FRANCES QUINN |
Director | ||
ANTHONY BURKE |
Director | ||
JASON PETER ALDRED |
Director | ||
DONALD JOHNSTON |
Director | ||
DIEGO GARCIA LUCAS |
Director | ||
JOHN DEREK ASHWOOD |
Director | ||
MERVIN BLACK |
Director | ||
PHILIP DAVID HARVEY |
Director | ||
SANNIE KENT |
Director | ||
AMANDA JAYNE STEEL |
Company Secretary | ||
DAVID MICHAEL TINGLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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WINCKLEY SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-22 | Active | |
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THE SEASONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
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WEMBLEY COURT (PENWORTHAM) LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2003-03-04 | Active | |
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THE SANDS BLACKPOOL MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2004-10-11 | Active | |
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COACH HOUSES (BLACKPOOL) LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2001-11-16 | Active | |
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MADISON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
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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 MOORINGS (LYDIATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1994-07-15 | 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 | |
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SOMERSET GARDENS LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1997-07-28 | Active | |
LITTLE MARTON MANAGEMENT LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1992-02-20 | Active | |
W.G. MANAGEMENT (BISPHAM) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1992-02-26 | Active | |
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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 |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL THORPE BRANAGAN | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STIRRUP | ||
DIRECTOR APPOINTED MS LYNN WROBLEWSKI | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART WILSON | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARY STIRRUP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART WILSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS COOKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PETER ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY IAIN RODGERS | |
CH01 | Director's details changed for Mrs Lynne Clarkson on 2020-04-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOMESTEAD CONSULTANCY SERVICES LIMITED on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Iain Rodgers on 2019-12-06 | |
AP01 | DIRECTOR APPOINTED MR GARRY IAIN RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY IAIN RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDANNA SARAH MICHELLE WOODMAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOUGHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 50 Wood Street Lytham St. Annes Lancashire FY8 1QG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA STEVENSON | |
AP01 | DIRECTOR APPOINTED MR GARRY IAIN RODGERS | |
AP01 | DIRECTOR APPOINTED MR JASON PETER ALDRED | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DAWN BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONOUGH | |
AP01 | DIRECTOR APPOINTED MRS JORDANNA SARAH MICHELLE WOODMAN | |
AP01 | DIRECTOR APPOINTED MRS LYNNE CLARKSON | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN HORTON | |
AP01 | DIRECTOR APPOINTED MRS ANGELA DAWN BRADLEY | |
AP01 | DIRECTOR APPOINTED MRS SARAH DOUGHERTY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE | |
AR01 | 31/12/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOHNSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES QUINN / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHNSTON / 25/03/2015 | |
AR01 | 31/12/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ALDRED / 02/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO GARCIA LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWOOD | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY | |
AR01 | 31/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVIN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANNIE KENT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN DEREK ASHWOOD | |
AP01 | DIRECTOR APPOINTED JAMES MCDONOUGH | |
AP01 | DIRECTOR APPOINTED ANTHONY BURKE | |
AR01 | 31/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TINGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA STEEL | |
AP01 | DIRECTOR APPOINTED RITA STEVENSON | |
AP01 | DIRECTOR APPOINTED FRANCES QUINN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 94 PARK VIEW ROAD LYTHAM ST ANNES LYTHAM LANCASHIRE FY8 4JF | |
AP01 | DIRECTOR APPOINTED SANNIE KENT | |
AP01 | DIRECTOR APPOINTED DONALD JOHNSTON | |
AP01 | DIRECTOR APPOINTED PHILIP DAVID HARVEY | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED DIEGO GARCIA LUCAS | |
AP01 | DIRECTOR APPOINTED JASON PETER ALDRED | |
AP01 | DIRECTOR APPOINTED MERVIN BLACK | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TINGLE / 09/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TINGLE / 13/06/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-12-31 | £ 16,826 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 8,715 |
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 LYTHAM QUAYS MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-12-31 | £ 39,404 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 45,053 |
Current Assets | 2013-12-31 | £ 40,124 |
Current Assets | 2012-12-31 | £ 50,738 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 5,685 |
Shareholder Funds | 2013-12-31 | £ 23,298 |
Shareholder Funds | 2012-12-31 | £ 42,023 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LYTHAM QUAYS MANAGEMENT COMPANY 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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