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 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
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 |