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Home > England & Wales Companies > LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
Company Information for

LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED

ACCOUNTANCY 4 GROWTH, 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP,
Company Registration Number
08576891
Private Limited Company
Active

Company Overview

About Lytham Universal Property Company Ltd
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED was founded on 2013-06-20 and has its registered office in Cannock. The organisation's status is listed as "Active". Lytham Universal Property Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
 
Legal Registered Office
ACCOUNTANCY 4 GROWTH
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP
Other companies in WS11
 
Previous Names
BCH BERKSHIRE LICENCES LIMITED14/09/2015
ACH (SUNDERLAND) LIMITED28/11/2013
Filing Information
Company Number 08576891
Company ID Number 08576891
Date formed 2013-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 07:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY 4 GROWTH LIMITED   INVENTIVE BUSINESS SOLUTIONS LIMITED   INVENTIVE FINANCIAL SOLUTIONS LIMITED
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Company Officers of LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM METCALFE
 Director 2018-06-05
DAVID PARTINGTON
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN LONG
 Director 2016-07-04 2017-06-01
FRANCIS JAMES MCGUINNESS
 Director 2016-04-20 2016-07-04
KENNETH JAMES STEWART
 Director 2013-06-20 2016-07-04
FRANCIS JAMES MCGUINNESS
 Director 2015-11-10 2016-04-13
KENNETH JAMES GRIBBEN HILLEN
 Director 2014-02-04 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM METCALFE RESIPAYROLL LTD Director 2018-06-18 CURRENT 2017-08-23 Liquidation
PAUL WILLIAM METCALFE DIGNITY HOMES LIMITED Director 2018-06-05 CURRENT 1985-05-15 Active
PAUL WILLIAM METCALFE LINCOLNSHIRE LICENCES LIMITED Director 2018-06-05 CURRENT 2000-10-10 Active
PAUL WILLIAM METCALFE PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED Director 2018-06-05 CURRENT 2001-11-29 Active
PAUL WILLIAM METCALFE LANCASHIRE PROPERTY INVESTMENT FIND LIMITED Director 2018-06-05 CURRENT 2013-07-04 In Administration
PAUL WILLIAM METCALFE HINDLEY ASHWOOD COURT LTD Director 2018-06-05 CURRENT 2015-07-29 Active
PAUL WILLIAM METCALFE RESICARE LIMITED Director 2018-06-05 CURRENT 1991-01-24 In Administration
PAUL WILLIAM METCALFE UNIVERSAL ENTERPRISE HOLDINGS LIMITED Director 2018-06-05 CURRENT 2002-03-13 Active
DAVID PARTINGTON OMEGA REAL ESTATE (UK) LIMITED Director 2018-08-05 CURRENT 2001-02-21 Liquidation
DAVID PARTINGTON MIDLAND PROPERTY INVESTMENT FUND LIMITED Director 2018-06-06 CURRENT 2002-03-13 In Administration
DAVID PARTINGTON LANCASHIRE PROPERTY INVESTMENT FIND LIMITED Director 2018-06-05 CURRENT 2013-07-04 In Administration
DAVID PARTINGTON HEALTHCARE INVEST (UK) LTD Director 2018-02-06 CURRENT 2013-07-22 Active - Proposal to Strike off
DAVID PARTINGTON RIDI CONSULTANCY LTD Director 2017-10-01 CURRENT 2007-03-26 Active - Proposal to Strike off
DAVID PARTINGTON CARING RETIREMENT HOMES LTD Director 2017-08-24 CURRENT 2016-08-15 In Administration
DAVID PARTINGTON RESIPAYROLL LTD Director 2017-08-23 CURRENT 2017-08-23 Liquidation
DAVID PARTINGTON DIGNITY HOMES LIMITED Director 2017-07-21 CURRENT 1985-05-15 Active
DAVID PARTINGTON RESICARE LIMITED Director 2017-07-21 CURRENT 1991-01-24 In Administration
DAVID PARTINGTON BLACKPOOL UNIVERSAL PROPERTY COMPANY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
DAVID PARTINGTON HERNE UNIVERSAL PROPERTY CO LTD Director 2016-06-28 CURRENT 2016-03-21 Dissolved 2016-12-27
DAVID PARTINGTON ROMFORD P.I.F. LTD Director 2016-06-28 CURRENT 2013-07-19 Dissolved 2017-01-17
DAVID PARTINGTON CONTEGO HEALTHCARE LTD Director 2016-06-28 CURRENT 2016-03-23 Active - Proposal to Strike off
DAVID PARTINGTON ROMFORD UNIVERSAL PROPERTY COMPANY LTD Director 2016-05-28 CURRENT 2013-07-19 Dissolved 2017-01-17
DAVID PARTINGTON SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD Director 2016-04-25 CURRENT 2013-06-19 Active - Proposal to Strike off
DAVID PARTINGTON TLCH LTD Director 2016-04-20 CURRENT 2016-03-23 Dissolved 2017-01-17
DAVID PARTINGTON WARRENTECH LTD Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-04-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-05-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19PSC02Notification of Caring Retirement Homes Ltd as a person with significant control on 2018-09-02
2019-02-19PSC07CESSATION OF ANA REDDINGTON- HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07AA01Previous accounting period shortened from 31/07/18 TO 31/05/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON
2018-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA REDDINGTON- HUGHES
2018-07-18PSC07CESSATION OF DAVID PARTINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15AP01DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE
2018-06-15PSC07CESSATION OF STEPHEN JOHN LONG AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AA01Previous accounting period extended from 31/05/17 TO 31/07/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LONG
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES MCGUINNESS
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF England
2016-07-05AP01DIRECTOR APPOINTED MR DAVID PARTINGTON
2016-07-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN LONG
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES STEWART
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-31SH0126/04/16 STATEMENT OF CAPITAL GBP 2
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 33 Wolverhampton Road Cannock WS11 1AP
2016-04-20AP01DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES MCGUINNESS
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-10AP01DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS
2015-09-14RES15CHANGE OF NAME 11/09/2015
2015-09-14CERTNMCOMPANY NAME CHANGED BCH BERKSHIRE LICENCES LIMITED CERTIFICATE ISSUED ON 14/09/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0120/06/15 FULL LIST
2015-04-01AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-13AA01PREVSHO FROM 30/06/2014 TO 31/05/2014
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLEN
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0120/06/14 FULL LIST
2014-02-24AP01DIRECTOR APPOINTED KENNETH JAMES GRIBBEN HILLEN
2013-11-28RES15CHANGE OF NAME 26/11/2013
2013-11-28CERTNMCOMPANY NAME CHANGED ACH (SUNDERLAND) LIMITED CERTIFICATE ISSUED ON 28/11/13
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-07-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 UNIVERSAL PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode WS11 1AP