75 Sandylands Promenade (Morecambe) Management Limited

Company Registration Number: 06495549

Company registered in England and Wales

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75 Sandylands Promenade (Morecambe) Management Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

ST BARNABAS' VICARAGE CHURCH AVENUE
CROSLAND MOOR
HUDDERSFIELD
WEST YORKSHIRE
HD4 5DF

There are 2 companies currently registered at this postcode, including this one.

All companies at HD4 5DF

Registration Data

Company Number

06495549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £688£816£643£971£1,335£854£207£320
of which Cash £0£0£0£0£0£0£0£320
Total Assets £688£816£643£971£1,335£854£207£320
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £688£816£643£971£1,335£854£207£320
Total Net Worth £688£816£643£971£1,335£854£207£320

Previous Names

No previous names

Company Officers

  • WITTS, Paul

    Secretary

    Appointed on 7 May 2012

     

    St Barnabas' Vicarage
    Church Avenue
    Crosland Moor
    Huddersfield
    West Yorkshire
    HD4 5DF
    England

  • GREAVES, Kevin, Rev

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: September 1965

    St Barnabas' Vicarage
    Church Avenue
    Crosland Moor
    Huddersfield
    West Yorkshire
    HD4 5DF

  • KILVINGTON, William Anthony Shaw

    Secretary

    Appointed on 6 February 2008

    Resigned on 27 May 2011

    Winton Park
    Appleby Road
    Kirkby Stephen
    Cumbria
    CA17 4PG

  • STIMPSON, Nigel Leslie

    Secretary

    Appointed on 27 May 2011

    Resigned on 1 May 2012

    238
    Ribbleton Avenue
    Ribbleton
    Preston
    Lancashire
    PR2 6QP
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • JACKSON, Norman Royton

    Director

    Appointed on 6 February 2008

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1942

    Urchinrigg
    Endmoor
    Kendal
    Cumbria
    LA8 0HN

  • JOHNSTONE, Iain Maclean

    Director

    Appointed on 27 May 2011

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: October 1959

    3
    Millgate Close
    Rochdale
    Lancashire
    OL16 4QS
    England

  • KILVINGTON, William Anthony Shaw

    Director

    Appointed on 6 February 2008

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    Winton Park
    Appleby Road
    Kirkby Stephen
    Cumbria
    CA17 4PG

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICP8KZ. Transaction: MzE2MDQ0NDM2N2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOZ8W. Transaction: MzE2MDQ0MTQ5M2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ8PF. Transaction: MzEzMzkxMjg1MGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IWZ6AB. Transaction: MzEzMzkxMjEwN2FkaXF6a2N4.

  5. 5 October 2015 Appointment of Rev Kevin Greaves as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HE9WF7. Transaction: MzEzMjQwNjE4OGFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Iain Maclean Johnstone as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D7AU0O. Transaction: MzEyODUzNDc4NmFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18NFE. Transaction: MzEwOTkwMDIwNmFkaXF6a2N4.

  8. 22 October 2014 Registered office address changed from Vicarage Church Avenue Huddersfield West Yorkshire HD4 5DF to St Barnabas' Vicarage Church Avenue Crosland Moor Huddersfield West Yorkshire HD4 5DF on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J18NEI. Transaction: MzEwOTkwMDE5MGFkaXF6a2N4.

  9. 22 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J18M1L. Transaction: MzEwOTg5OTg4NWFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP68IB. Transaction: MzA5Mjc0MTE2N2FkaXF6a2N4.

  11. 14 January 2014 Registered office address changed from the Vicarage Doncaster Road South Elmsall Pontefract West Yorkshire WF9 2HS on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZK08AR. Transaction: MzA5MjYxNDg5MmFkaXF6a2N4.

  12. 14 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ZK07DC. Transaction: MzA5MjYxNDY2MWFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21RUZLC. Transaction: MzA3MjQ5NDkyNWFkaXF6a2N4.

  14. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6YMZ4. Transaction: MzA2NzkwMDAwOGFkaXF6a2N4.

  15. 8 November 2012 Termination of appointment of Nigel Stimpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L9HCWJ. Transaction: MzA2NzE4NDE0MWFkaXF6a2N4.

  16. 7 November 2012 Appointment of Paul Witts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6VB0Z. Transaction: MzA2NzA5MzMyMmFkaXF6a2N4.

  17. 8 October 2012 Registered office address changed from 75 Sandylands Promenade Morecambe Lancashire LA3 1GW England on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: A1IS6611. Transaction: MzA2NTQ2NDA3MmFkaXF6a2N4.

  18. 14 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3FR6. Transaction: MzA1MjQ2MjYzMGFkaXF6a2N4.

  19. 8 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKIKOZW2. Transaction: MzA0ODcwOTczNmFkaXF6a2N4.

  20. 27 May 2011 Appointment of Mr Iain Maclean Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS5YUHT. Transaction: MzAzNzg4MDE0NmFkaXF6a2N4.

  21. 27 May 2011 Registered office address changed from C/O Westmorland House, Market Square, Kirkby Stephen Cumbria CA17 4QT on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQS9AUH9. Transaction: MzAzNzg4MDUyN2FkaXF6a2N4.

  22. 27 May 2011 Appointment of Mr Nigel Leslie Stimpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQS87UH5. Transaction: MzAzNzg4MDQzMWFkaXF6a2N4.

  23. 27 May 2011 Termination of appointment of William Kilvington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQS3DUH6. Transaction: MzAzNzg3OTg5MGFkaXF6a2N4.

  24. 27 May 2011 Termination of appointment of William Kilvington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQS29UH1. Transaction: MzAzNzg3OTY5OGFkaXF6a2N4.

  25. 27 May 2011 Termination of appointment of Norman Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQS2QUHI. Transaction: MzAzNzg3OTgzOGFkaXF6a2N4.

  26. 27 May 2011 Termination of appointment of William Kilvington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQS16UHX. Transaction: MzAzNzg3OTYxN2FkaXF6a2N4.

  27. 9 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPWR9RIR. Transaction: MzAzMTkzOTU0NmFkaXF6a2N4.

  28. 1 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTH49OQY. Transaction: MzAyNjE4NzE2MWFkaXF6a2N4.

  29. 9 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XF9GIHDD. Transaction: MzAwOTA5MzA3OWFkaXF6a2N4.

  30. 9 February 2010 Director's details changed for William Anthony Shaw Kilvington on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF9GHHDC. Transaction: MzAwOTA5MDg3OWFkaXF6a2N4.

  31. 28 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XGW6EA8B. Transaction: MjAzMzk0NzI5MGFkaXF6a2N4.

  32. 25 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG1CW8CJ. Transaction: MjAyOTAyODg2MWFkaXF6a2N4.

  33. 30 October 2008 Ad 01/09/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS9KM4DY. Transaction: MjAxNjg1Mzk1NWFkaXF6a2N4.

  34. 30 October 2008 Ad 20/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS9KR4D3. Transaction: MjAxNjg1MzM5MmFkaXF6a2N4.

  35. 7 February 2008 Registered office changed on 07/02/08 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4ODUwMWFkaXF6a2N4.

  36. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4ODUwMGFkaXF6a2N4.

  37. 7 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4ODQ5OWFkaXF6a2N4.

  38. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4Njk0NWFkaXF6a2N4.

  39. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4Njk0NGFkaXF6a2N4.

  40. 6 February 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3NjM4NWFkaXF6a2N4.

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