BROMLEY ROAD (ST. ANNES-ON-SEA) MANAGEMENT COMPANY LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

BROMLEY ROAD (ST. ANNES-ON-SEA) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
BROMLEY ROAD (ST. ANNES-ON-SEA) MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287666. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BROMLEY ROAD (ST. ANNES-ON-SEA) MANAGEMENT COMPANY LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

21 BROMLEY ROAD
LYTHAM ST. ANNES
FY8 1PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THERESA FRANCES DONNELLY British Secretary 2007-09-01 CURRENT
MR ANDREW WILLIAM MAVIN Feb 1972 British Director 2015-06-09 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-09-14 UNTIL 2001-09-14 RESIGNED
VICTOR THOMAS CHARLES MIDDLETON Nov 1937 British Director 2001-09-14 UNTIL 2007-11-13 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-09-14 UNTIL 2001-09-14 RESIGNED
MRS SANDRA MARIA GENDERS Apr 1946 British Director 2013-09-22 UNTIL 2015-03-21 RESIGNED
MR SIMON JOHN DONNELLY Mar 1961 British Director 2010-09-07 UNTIL 2013-09-26 RESIGNED
THOMAS DOWNIE RICHARDSON CONNOR Jan 1946 British Director 2007-11-13 UNTIL 2010-09-07 RESIGNED
VANESSA ANN HOLT British Secretary 2001-09-14 UNTIL 2004-10-15 RESIGNED
SAMANTHA ANN THOMAS British Secretary 2006-05-02 UNTIL 2007-08-29 RESIGNED
HEATHER NICOLA NELSON British Secretary 2005-09-22 UNTIL 2006-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Ann Mavin 2019-03-22 1/1977 Lytham St. Annes   Ownership of shares 25 to 50 percent
Miss Lydia Grace Elizabeth Ward-Smith 2016-04-06 - 2019-03-22 5/1992 Lytham St. Annes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dorothy Mavin 2016-04-06 - 2018-04-09 2/1930 Lytham St. Annes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew William Mavin 2016-04-06 2/1972 Lytham St. Annes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Donnelly 2016-04-06 3/1961 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Theresa Frances Donnelly 2016-04-06 2/1964 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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