76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED - MORECAMBE


Company Profile Company Filings

Overview

76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED is a Private Limited Company from MORECAMBE and has the status: Active.
76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350349. The accounts status is DORMANT and accounts are next due on 31/05/2024.

76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED - MORECAMBE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

76 SANDYLANDS PROMENADE
MORECAMBE
LANCASHIRE
LA3 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN RENDALL Sep 1978 British Director 2021-05-26 CURRENT
TRACY SHAW Jul 1971 British Director 2019-09-19 CURRENT
STEPHEN MCCLEMENTS Jul 1981 British Director 2021-05-26 CURRENT
MS DAWN MICHELLE CHAPMAN Oct 1975 British Director 2021-09-16 CURRENT
STEPHEN MCCLEMENTS Secretary 2021-11-12 CURRENT
DIANE CHEDGZOY May 1972 British Director 2021-09-16 CURRENT
MARIE SMITH Oct 1962 British Director 2019-08-01 UNTIL 2021-09-16 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-08-22 UNTIL 2007-08-22 RESIGNED
MR ROGER HOLE Secretary 2015-10-01 UNTIL 2019-08-01 RESIGNED
MRS CAROLYN JUDITH HOWARTH Secretary 2010-04-23 UNTIL 2015-10-01 RESIGNED
CAROLYN HOWARTH Secretary 2019-08-01 UNTIL 2021-05-26 RESIGNED
WILLIAM ANTHONY SHAW KILVINGTON British Secretary 2007-08-22 UNTIL 2010-04-23 RESIGNED
CAROLYN HOWARTH May 1950 British Director 2018-12-05 UNTIL 2021-05-26 RESIGNED
MR ROGER HOLE Sep 1949 British Director 2014-06-10 UNTIL 2019-08-01 RESIGNED
MR NORMAN ROYTON JACKSON Jun 1942 British Director 2007-08-28 UNTIL 2010-04-23 RESIGNED
MRS NATALIE LORRAINE MOORE Dec 1965 British Director 2010-04-23 UNTIL 2014-07-25 RESIGNED
WILLIAM ANTHONY SHAW KILVINGTON British Director 2007-08-22 UNTIL 2010-04-23 RESIGNED
MISS LINDSAY GAIL SANDERS Apr 1975 British Director 2010-04-23 UNTIL 2014-06-10 RESIGNED
MR ANDREW SHUTTLEWORTH Mar 1974 British Director 2014-07-25 UNTIL 2019-08-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-08-22 UNTIL 2007-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dawn Michelle Chapman 2021-09-16 10/1975 Morecambe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Diane Chedgzoy 2021-09-16 5/1972 Morecambe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brendan Rendall 2021-05-26 9/1978 Morecambe   Lancashire Ownership of shares 25 to 50 percent
Dr Stephen Alan Mcclements 2021-05-26 7/1981 Morecambe   Lancashire Ownership of shares 25 to 50 percent
Tracy Shaw 2019-09-19 7/1971 Morecambe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marie Smith 2019-08-01 - 2022-08-23 10/1962 Morecambe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carolyn Judith Howarth 2016-07-01 - 2021-05-26 5/1950 Morecambe   Ownership of shares 25 to 50 percent
Mr Roger Hole 2016-07-01 - 2019-08-01 9/1949 Morecambe   Ownership of shares 25 to 50 percent
Mr Andrew Shuttleworth 2016-07-01 - 2019-08-01 3/1974 Morecambe   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORJAC LTD. MILTON KEYNES ... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BRYER STREET (LANCASTER) COMPANY LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
GREBE WHARF LIMITED LANCASTER Active DORMANT 98000 - Residents property management
ABBOT COURT LANCASTER LIMITED LANCASTER ENGLAND Active DORMANT 99999 - Dormant Company
ST LUKES (LANCASTER) LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHILTERN COURT LANCASTER LIMITED KINGSTON UPON HULL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CARIBOU GLASSON DOCK MANAGEMENT LIMITED LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
64-74 LOW ROAD, MIDDLETON LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 98000 - Residents property management
LOWER BURROW (LANCASTER) MANAGEMENT COMPANY LIMITED LANCASTER Active MICRO ENTITY 98000 - Residents property management
BANK ROAD (LANCASTER) LIMITED LANCASTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
LOWTHER COURT (HUTTON ROOF) LIMITED CARNFORTH ENGLAND Active DORMANT 98000 - Residents property management
BOWLAND VIEW LIMITED PRESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
75 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
27 CASTLE HILL (LANCASTER) LIMITED CARNFORTH Active DORMANT 55900 - Other accommodation
90 SANDYLANDS LIMITED LANCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
194/196 EUSTON ROAD (MORECAMBE) MANAGEMENT LIMITED LANCASTER Active MICRO ENTITY 98000 - Residents property management
HAPPY MOUNT HOUSE MANAGEMENT COMPANY LIMITED LANCASTER Active MICRO ENTITY 98000 - Residents property management
1 AND 2 HIGHFIELD CRESCENT LIMITED MORECAMBE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KILVINGTON SOLICITORS LIMITED KIRKBY STEPHEN UNITED KINGDOM Active NO ACCOUNTS FILED 69102 - Solicitors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIC HOUSE RESIDENTS' ASSOCIATION (MORECAMBE) LIMITED MORECAMBE ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
CLANDON COURT MANAGEMENT COMPANY LIMITED MORECAMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WESTMORLAND HOUSE RESIDENTS ASSOCIATION (1994) LIMITED MORECAMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEVONSHIRE COURT MANAGEMENT COMPANY (LANCASTER) LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
WEST SHORE COURT RESIDENTS LIMITED MORECAMBE ENGLAND Active DORMANT 98000 - Residents property management
49/50 SANDYLANDS OWNERS LTD MORECAMBE UNITED KINGDOM Active DORMANT 98000 - Residents property management
ROOFING SHEETS LTD MORECAMBE ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials