56 North Promenade Management Company Limited

Company Registration Number: 04727454

Company registered in England and Wales

Approximate Location Map
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56 North Promenade Management Company Limited is a Private Company Limited by Guarantee first registered on 8 April 2003. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

SOUTH PENTHOUSE 14
56 NORTH PROMENADE
LYTHAM ST. ANNES
LANCASHIRE
FY8 2ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

04727454

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,413£16,665£15,269£13,409£15,916£10,266
of which Cash £30,413£16,665£15,269£13,409£15,916£10,266
Total Assets £30,413£16,665£15,269£13,409£15,916£10,266
Current Liabilities £17,910£11,670£0£0£0£0
Net Current Assets £12,503£4,995£15,269£13,409£15,916£10,266
Total Net Worth £12,503£4,995£5,662£2,953£3,985£1,702

Previous Names

No previous names

Company Officers

  • MERCER, Carolyn Margaret

    Secretary

    Appointed on 11 March 2011

     

    South Penthouse 14
    56 North Promenade
    Lytham St. Annes
    Lancashire
    FY8 2ND
    England

  • MERCER, Carolyn

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: June 1947

    South Penthouse 14
    56 North Promenade
    St Annes On The Sea
    Lytham St Annes
    Lancashire
    FY8 2ND

  • WILDING, Michael

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Company Director [Engineering]

    Month of birth: January 1942

    South Penthouse 14
    56 North Promenade
    Lytham St. Annes
    Lancashire
    FY8 2ND
    England

  • CONNELL, Victoria Joan

    Secretary

    Appointed on 24 February 2009

    Resigned on 10 March 2011

    35
    Seaton Crescent
    Lytham St Annes
    Lancashire
    FY8 2RF
    United Kingdom

  • CONROY, James Ian

    Secretary

    Appointed on 8 April 2003

    Resigned on 16 July 2004

    9 Westmead
    Standish
    Wigan
    Greater Manchester
    WN6 0TL

  • MILNER, Rupert Edward

    Secretary

    Appointed on 24 March 2005

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Managing Director

    385 Wigan Lane
    Wigan
    Lancashire
    WN1 2RE

  • MUIR, Brian Campbell

    Secretary

    Appointed on 1 April 2008

    Resigned on 24 February 2009

    11 Elm Grove
    Prestwich
    Manchester
    M25 3DN

  • RICHARDSON, Peter Flintoft

    Secretary

    Appointed on 16 July 2004

    Resigned on 24 March 2005

    16 Little Close
    Farington Moss
    Preston
    Lancashire
    PR26 6QU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    26
    Church Street
    London
    NW8 8EP

  • CONROY, Christine

    Director

    Appointed on 8 April 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    9 Westmead
    Standish
    Wigan
    Greater Manchester
    WN6 0TL

  • CONROY, James Ian

    Director

    Appointed on 8 April 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    9 Westmead
    Standish
    Wigan
    Greater Manchester
    WN6 0TL

  • FURLONG, John Edward

    Director

    Appointed on 24 March 2005

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1963

    16 Swinley Lane
    Wigan
    Lancashire
    WN1 2EB

  • MAYHALL, David Harold, Mr

    Director

    Appointed on 7 November 2006

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    5 Holcroft Place
    Lytham St Annes
    Lancashire
    FY8 4PW

  • MILNER, Rupert Edward

    Director

    Appointed on 16 July 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    385 Wigan Lane
    Wigan
    Lancashire
    WN1 2RE

  • MUIR, Brian Campbell

    Director

    Appointed on 1 April 2008

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: February 1954

    11 Elm Grove
    Prestwich
    Manchester
    M25 3DN

  • RICHARDSON, Peter Flintoft

    Director

    Appointed on 16 July 2004

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    16 Little Close
    Farington Moss
    Preston
    Lancashire
    PR26 6QU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 8 April 2016 no member list [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9AC8. Transaction: MzE0NjA1OTYxM2FkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z595UI. Transaction: MzE0MDI4NjgyM2FkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 8 April 2015 no member list [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VM75N. Transaction: MzEyMDgzNDc2M2FkaXF6a2N4.

  4. 8 April 2015 Registered office address changed from South Penthouse 14 56 North Promenade Lythams St Annes Lancashire FY8 2ND to South Penthouse 14 56 North Promenade Lytham St. Annes Lancashire FY8 2ND on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VM75F. Transaction: MzEyMDgzMzMzM2FkaXF6a2N4.

  5. 18 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDC83K. Transaction: MzExNTU2NzMxOWFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 8 April 2014 no member list [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35RL9K8. Transaction: MzA5ODIyNDU0MWFkaXF6a2N4.

  7. 18 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUDHYQ. Transaction: MzA5Mjg5NDMwMmFkaXF6a2N4.

  8. 5 May 2013 Annual return made up to 8 April 2013 no member list [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPMWX. Transaction: MzA3NzQ1NzQxNWFkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OUK8S9. Transaction: MzA3MDE1ODk3M2FkaXF6a2N4.

  10. 28 April 2012 Annual return made up to 8 April 2012 no member list [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZF0J. Transaction: MzA1NjY0OTE5MWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P80DF6. Transaction: MzA0OTgwNzM1MGFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 8 April 2011 no member list [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAQR4T4P. Transaction: MzAzNTMxMzQ3OGFkaXF6a2N4.

  13. 8 April 2011 Termination of appointment of Victoria Connell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAQR2T4N. Transaction: MzAzNTMxMzQxMmFkaXF6a2N4.

  14. 8 April 2011 Director's details changed for Carolyn Mercer on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAQR3T4O. Transaction: MzAzNTMxMzQxM2FkaXF6a2N4.

  15. 5 April 2011 Appointment of Mr Michael Wilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8JH0T0Y. Transaction: MzAzNDk4NDg0M2FkaXF6a2N4.

  16. 24 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X4X6ISP3. Transaction: MzAzNDQyOTU3MWFkaXF6a2N4.

  17. 23 March 2011 Appointment of Ms Carolyn Margaret Mercer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4H28SO8. Transaction: MzAzNDM1MzA0N2FkaXF6a2N4.

  18. 21 March 2011 Registered office address changed from 5 Wood Street Lytham St. Annes Lancashire FY8 1QS United Kingdom on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: EQW6O00U. Transaction: MzAzNDE0MTY5MmFkaXF6a2N4.

  19. 19 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTc2OTA1MmFkaXF6a2N4.

  20. 18 May 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XBOB6K30. Transaction: MzAxNTc2ODkyMmFkaXF6a2N4.

  21. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDg3MDIyM2FkaXF6a2N4.

  22. 3 August 2009 Annual return made up to 08/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN1JC3I. Transaction: MjAzODM3MDY1M2FkaXF6a2N4.

  23. 20 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X786096X. Transaction: MjAzMDkzNjk2OWFkaXF6a2N4.

  24. 4 March 2009 Secretary appointed victoria joan connell [View PDF]

    Category: Officers. Type: 288a. Barcode: AS18I7QQ. Transaction: MjAyNzMyMTc1OGFkaXF6a2N4.

  25. 4 March 2009 Director appointed carolyn margaret mercer [View PDF]

    Category: Officers. Type: 288a. Barcode: AS18J7QR. Transaction: MjAyNzMyMTY4OWFkaXF6a2N4.

  26. 25 February 2009 Registered office changed on 25/02/2009 from duxbury court 42A preston road standish wigan WN6 0NS [View PDF]

    Category: Address. Type: 287. Barcode: XTDN47OP. Transaction: MjAyNjcyMDM3NGFkaXF6a2N4.

  27. 25 February 2009 Appointment terminated director brian muir [View PDF]

    Category: Officers. Type: 288b. Barcode: XTDIP7O5. Transaction: MjAyNjcyMDIyNWFkaXF6a2N4.

  28. 25 February 2009 Appointment terminated director david mayhall [View PDF]

    Category: Officers. Type: 288b. Barcode: XTDI57OL. Transaction: MjAyNjcyMDIwMGFkaXF6a2N4.

  29. 25 February 2009 Appointment terminated secretary brian muir [View PDF]

    Category: Officers. Type: 288b. Barcode: XTDHP7O4. Transaction: MjAyNjcyMDE4NmFkaXF6a2N4.

  30. 8 May 2008 Annual return made up to 08/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQZCZ6Z. Transaction: MjAwNDk5NTQ1MWFkaXF6a2N4.

  31. 25 April 2008 Appointment terminated secretary rupert milner [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQZ8Z6V. Transaction: MjAwNDEyMTY3M2FkaXF6a2N4.

  32. 25 April 2008 Secretary appointed mr brian campbell muir [View PDF]

    Category: Officers. Type: 288a. Barcode: XWQZBZ6Y. Transaction: MjAwNDEyMTY4MGFkaXF6a2N4.

  33. 25 April 2008 Director appointed mr brian campbell muir [View PDF]

    Category: Officers. Type: 288a. Barcode: XWQZAZ6X. Transaction: MjAwNDEyMTY3OWFkaXF6a2N4.

  34. 25 April 2008 Appointment terminated director rupert milner [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQZ9Z6W. Transaction: MjAwNDEyMTY3OGFkaXF6a2N4.

  35. 9 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzczODQyNWFkaXF6a2N4.

  36. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwMTM1NmFkaXF6a2N4.

  37. 17 July 2007 Annual return made up to 08/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyMTE2NWFkaXF6a2N4.

  38. 2 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3ODIxMGFkaXF6a2N4.

  39. 4 July 2006 Annual return made up to 08/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3NDAyNWFkaXF6a2N4.

  40. 5 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyODk2MzY5NGFkaXF6a2N4.

  41. 26 July 2005 Annual return made up to 08/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyMDcwNmFkaXF6a2N4.

  42. 12 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzMTIzNGFkaXF6a2N4.

  43. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0MTQwOWFkaXF6a2N4.

  44. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxMjk4N2FkaXF6a2N4.

  45. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU1MTYwN2FkaXF6a2N4.

  46. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwNzE2MWFkaXF6a2N4.

  47. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwNTQzOGFkaXF6a2N4.

  48. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1NTQyM2FkaXF6a2N4.

  49. 12 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ3ODYzOWFkaXF6a2N4.

  50. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ5NTk2MWFkaXF6a2N4.

  51. 2 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDEyNzY4OWFkaXF6a2N4.

  52. 19 April 2004 Annual return made up to 08/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1MDg4NmFkaXF6a2N4.

  53. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY4MjI2NWFkaXF6a2N4.

  54. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTUyOTAzOGFkaXF6a2N4.

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