76 Sandylands Promenade (Morecambe) Management Limited

Company Registration Number: 06350349

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
76 Sandylands Promenade (Morecambe) Management Limited is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in Morecambe, Lancashire.

Registered Address

76 SANDYLANDS PROMENADE
HEYSHAM
MORECAMBE
LANCASHIRE
LA3 1DW

There are 8 companies currently registered at this postcode, including this one.

All companies at LA3 1DW

Registration Data

Company Number

06350349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLE, Roger

    Secretary

    Appointed on 1 October 2015

     

    76
    Sandylands Promenade
    Heysham
    Morecambe
    Lancashire
    LA3 1DW

  • HOLE, Roger

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    76
    Sandylands Promenade
    Heysham
    Morecambe
    Lancashire
    LA3 1DW
    United Kingdom

  • SHUTTLEWORTH, Andrew

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Not Known

    Month of birth: March 1974

    76
    Sandylands Promenade
    Heysham
    Morecambe
    Lancashire
    LA3 1DW
    United Kingdom

  • HOWARTH, Carolyn Judith

    Secretary

    Appointed on 23 April 2010

    Resigned on 1 October 2015

    76
    Sandylands Promenade
    Heysham
    Morecambe
    Lancashire
    LA3 1DW
    United Kingdom

  • KILVINGTON, William Anthony Shaw

    Secretary

    Appointed on 22 August 2007

    Resigned on 23 April 2010

    Winton Park
    Appleby Road
    Kirkby Stephen
    Cumbria
    CA17 4PG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2007

    Resigned on 22 August 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • JACKSON, Norman Royton

    Director

    Appointed on 28 August 2007

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1942

    Urchinrigg
    Endmoor
    Kendal
    Cumbria
    LA8 0HN

  • KILVINGTON, William Anthony Shaw

    Director

    Appointed on 22 August 2007

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    Winton Park
    Appleby Road
    Kirkby Stephen
    Cumbria
    CA17 4PG

  • MOORE, Natalie Lorraine

    Director

    Appointed on 23 April 2010

    Resigned on 25 July 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    76
    Sandylands Promenade
    Heysham
    Morecambe
    Lancashire
    LA3 1DW
    United Kingdom

  • SANDERS, Lindsay Gail

    Director

    Appointed on 23 April 2010

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1975

    76
    Sandylands Promenade
    Heysham
    Morecambe
    Lancashire
    LA3 1DW
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2007

    Resigned on 22 August 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LEZPWA. Transaction: MzE2NDE3MDcwMWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4Q76. Transaction: MzE1NjQ5NjUxNWFkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Carolyn Judith Howarth as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X5EN4NU2. Transaction: MzE1NjQ5NTU0NWFkaXF6a2N4.

  4. 31 August 2016 Appointment of Mr Roger Hole as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X5EKAJYO. Transaction: MzE1NjI0MTEzM2FkaXF6a2N4.

  5. 16 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4JO1F8A. Transaction: MzEzNTA0NDYyNmFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFN82R. Transaction: MzEzMDUwNDk5NmFkaXF6a2N4.

  7. 30 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43D459L. Transaction: MzExOTcwODE3N2FkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53W8Z. Transaction: MzEwNzI2NjM4NGFkaXF6a2N4.

  9. 10 September 2014 Appointment of Mr Roger Hole as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3G53W8Q. Transaction: MzEwNzI2NjI5MGFkaXF6a2N4.

  10. 10 September 2014 Appointment of Mr Andrew Shuttleworth as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3G53WFF. Transaction: MzEwNzI2NjI4OGFkaXF6a2N4.

  11. 10 September 2014 Termination of appointment of Lindsay Gail Sanders as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM01. Barcode: X3G53WF7. Transaction: MzEwNzI2NjI3OWFkaXF6a2N4.

  12. 10 September 2014 Termination of appointment of Natalie Lorraine Moore as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3G53WEZ. Transaction: MzEwNzI2NjI3N2FkaXF6a2N4.

  13. 3 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34OBAO3. Transaction: MzA5NzU4ODIxMmFkaXF6a2N4.

  14. 9 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKN1GO. Transaction: MzA4NDcwNzA4MWFkaXF6a2N4.

  15. 19 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2CQ2C89. Transaction: MzA4MTc5Njk2MmFkaXF6a2N4.

  16. 24 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOGBM. Transaction: MzA2MjkzOTE2OWFkaXF6a2N4.

  17. 20 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A175TEI2. Transaction: MzA1NjE5MTI0OGFkaXF6a2N4.

  18. 25 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XUDJHXUV. Transaction: MzA0NDM3NzMxMmFkaXF6a2N4.

  19. 15 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGRL2TA7. Transaction: MzAzNTY3NjQxMWFkaXF6a2N4.

  20. 4 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X5QRFN4P. Transaction: MzAyMjY4OTQ0MGFkaXF6a2N4.

  21. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLFX6K2M. Transaction: MzAxNTY1MzA2NGFkaXF6a2N4.

  22. 23 April 2010 Termination of appointment of William Kilvington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTFWJEJ. Transaction: MzAxNDE2MjA2NmFkaXF6a2N4.

  23. 23 April 2010 Termination of appointment of William Kilvington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLTEEJE0. Transaction: MzAxNDE2MjAyN2FkaXF6a2N4.

  24. 23 April 2010 Appointment of Mrs Carolyn Judith Howarth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLT9XJEE. Transaction: MzAxNDE2MTU1N2FkaXF6a2N4.

  25. 23 April 2010 Termination of appointment of Norman Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTC4JEO. Transaction: MzAxNDE2MTU2NmFkaXF6a2N4.

  26. 23 April 2010 Appointment of Mrs Natalie Lorraine Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLT3RJE2. Transaction: MzAxNDE2MTAzOGFkaXF6a2N4.

  27. 23 April 2010 Registered office address changed from C/O Westmorland House, Market Square, Kirkby Stephen Cumbria CA17 4QT on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLT1LJEU. Transaction: MzAxNDE2MDk5N2FkaXF6a2N4.

  28. 23 April 2010 Appointment of Miss Lindsay Gail Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLST8JE8. Transaction: MzAxNDE2MDQ2NmFkaXF6a2N4.

  29. 3 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UYOCYV. Transaction: MjA0MDU4OTY2MGFkaXF6a2N4.

  30. 28 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XGRLJA8Q. Transaction: MjAzMzkyNjk0MGFkaXF6a2N4.

  31. 30 October 2008 Ad 01/10/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS9KQ4D2. Transaction: MjAxNjg1Mzk5NWFkaXF6a2N4.

  32. 19 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ5D399. Transaction: MjAxMzcyNDAzN2FkaXF6a2N4.

  33. 29 August 2007 Registered office changed on 29/08/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDk3NDA3OGFkaXF6a2N4.

  34. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk3NjUyM2FkaXF6a2N4.

  35. 29 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk3OTE0MWFkaXF6a2N4.

  36. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk3NjcxOWFkaXF6a2N4.

  37. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk3NDA3N2FkaXF6a2N4.

  38. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ0ODI2MmFkaXF6a2N4.

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