37 Management Company Limited

Company Registration Number: 05983481

Company registered in England and Wales

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37 Management Company Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

50 WOOD STREET
LYTHAM ST ANNES
LANCASHIRE
FY8 1QG

There are 303 companies currently registered at this postcode, including this one.

All companies at FY8 1QG

Registration Data

Company Number

05983481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£1,581£2,317£655£606£5£5
of which Cash £5£5£1,073£456£406£5£5
Total Assets £5£1,581£2,317£655£606£5£5
Current Liabilities £0£1,576£2,335£1,573£683£0£0
Net Current Assets £5£5£-18£-918£-77£5£5
Total Net Worth £5£5£-18£-918£-77£5£5

Previous Names

No previous names

Company Officers

  • HOMESTEAD CONSULTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 September 2011

     

    50
    Wood Street
    Lytham St. Annes
    Lancashire
    FY8 1QG

  • DERWEDUWEN, Simone

    Director

    Appointed on 10 January 2012

     

    Nationality: Dutch

    Occupation: None

    Month of birth: May 1962

    50
    Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG

  • OVITTS, Hilary

    Director

    Appointed on 7 December 2011

     

    Nationality: British

    Occupation: Teacher Retired

    Month of birth: July 1936

    50
    Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG

  • KEENAN, Mary Christina

    Secretary

    Appointed on 2 February 2007

    Resigned on 25 January 2012

    Ormonde House, 22
    Easthorpe
    Southwell
    Nottinghamshire
    NG25 0HY

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BERTOLINI, Mark Stuart

    Director

    Appointed on 2 February 2007

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Ormonde House
    22 Easthorpe
    Southwell
    Nottinghamshire
    NG25 0HY

  • KEENAN, Mary Christina

    Director

    Appointed on 2 February 2007

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Ormonde House, 22
    Easthorpe
    Southwell
    Nottinghamshire
    NG25 0HY

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ZEQYUA. Transaction: MzE2ODA3NDk4MGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPFK8. Transaction: MzE2MTAzMjk3MWFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55P57W3. Transaction: MzE0NzIyMzA5OGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOCF5. Transaction: MzEzNDI5MjYzMGFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45VX1P4. Transaction: MzEyMTY2NTA4OGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCTVJ. Transaction: MzExMDYzMzY3NGFkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8TASB. Transaction: MzEwMzA0MTY2NGFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEA03N. Transaction: MzA4ODk0MzA3M2FkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRSWXE. Transaction: MzA4MTY3Mzc0MGFkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIUPN. Transaction: MzA2Njg0NDgyNGFkaXF6a2N4.

  11. 16 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14QHGIP. Transaction: MzA1NDI0OTM2OGFkaXF6a2N4.

  12. 1 February 2012 Termination of appointment of Mary Keenan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S4LM8. Transaction: MzA1MTcyOTcwNGFkaXF6a2N4.

  13. 1 February 2012 Termination of appointment of Mary Keenan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S4L3L. Transaction: MzA1MTcyOTUwNWFkaXF6a2N4.

  14. 27 January 2012 Appointment of Simone Derweduwen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AKZPT. Transaction: MzA1MTQ3MTY4M2FkaXF6a2N4.

  15. 16 December 2011 Appointment of Hilary Ovitts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O2M7WB. Transaction: MzA0OTExOTQxN2FkaXF6a2N4.

  16. 7 December 2011 Termination of appointment of Mark Bertolini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK83HZV3. Transaction: MzA0ODYzMDkzN2FkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XCEIJZ9W. Transaction: MzA0NzI0ODE2M2FkaXF6a2N4.

  18. 16 November 2011 Secretary's details changed for Mrs Mary Christina Keenan on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: XCEIHZ9U. Transaction: MzA0NzIyNTEyMmFkaXF6a2N4.

  19. 15 November 2011 Director's details changed for Mary Christina Keenan on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XCEIIZ9V. Transaction: MzA0NzIyNTExOGFkaXF6a2N4.

  20. 14 October 2011 Appointment of Homestead Consultancy Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A036YYCR. Transaction: MzA0NTUwMDg4MGFkaXF6a2N4.

  21. 6 October 2011 Registered office address changed from 37 Cecil Court Lytham St Annes Lancs FY8 5HN on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: A4ABBXZ6. Transaction: MzA0NDk5MTUzMmFkaXF6a2N4.

  22. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTczMGFkaXF6a2N4.

  23. 3 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2BP3S3A. Transaction: MzAzMzIzNzEwM2FkaXF6a2N4.

  24. 3 March 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2BP5S3C. Transaction: MzAzMzIzNjk5NWFkaXF6a2N4.

  25. 3 March 2011 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2BP4S3B. Transaction: MzAzMzIzNjk0OWFkaXF6a2N4.

  26. 3 March 2011 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2BP6S3D. Transaction: MzAzMzIzNjkzNmFkaXF6a2N4.

  27. 3 March 2011 Annual return made up to 31 October 2007 with full list of shareholders [View PDF]

    Action Date: 31 October 2007. Category: Annual return. Type: AR01. Barcode: A2BOYS34. Transaction: MzAzMzIzNjg2NWFkaXF6a2N4.

  28. 3 March 2011 Annual return made up to 31 October 2008. List of shareholders has changed [View PDF]

    Action Date: 31 October 2008. Category: Annual return. Type: AR01. Barcode: A2BOZS35. Transaction: MzAzMzIzNjc0OGFkaXF6a2N4.

  29. 3 March 2011 Annual return made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A2BP1S38. Transaction: MzAzMzIzNjU1NmFkaXF6a2N4.

  30. 3 March 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: A2BP0S37. Transaction: MzAzMzIzNjQ0N2FkaXF6a2N4.

  31. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTc3ODE4NGFkaXF6a2N4.

  32. 16 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMzE4NjcwOWFkaXF6a2N4.

  33. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3NzU4OWFkaXF6a2N4.

  34. 2 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2OTc0NWFkaXF6a2N4.

  35. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0NzM5MmFkaXF6a2N4.

  36. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM1ODY2NWFkaXF6a2N4.

  37. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4MDE2MmFkaXF6a2N4.

  38. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI2MDE1NmFkaXF6a2N4.

  39. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMyNDg1NmFkaXF6a2N4.

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