97 Beach Road Management Company Ltd

Company Registration Number: 08512188

Company registered in England and Wales

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97 Beach Road Management Company Ltd is a Private Company Limited by Shares first registered on 1 May 2013. Its current registered address is in ST Annes on Sea, Lancashire.

Registered Address

50 WOOD STREET
ST ANNES ON SEA
LANCASHIRE
FY8 1QG

There are 313 companies currently registered at this postcode, including this one.

All companies at FY8 1QG

Registration Data

Company Number

08512188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,146£3,463£3,457
of which Cash £3,021£3,413£3,432
Total Assets £3,146£3,463£3,457
Current Liabilities £3,143£3,457£3,451
Net Current Assets £3£6£6
Total Net Worth £3£6£6

Previous Names

No previous names

Company Officers

  • HOMESTEAD CONSULTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 September 2013

     

    50
    Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG

  • CURWELL, Pamela Ann

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    50
    Wood Street
    St Annes On Sea
    Lancashire
    FY8 1QG

  • NORRIS, Rachel Ann

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1967

    50
    Wood Street
    St Annes On Sea
    Lancashire
    FY8 1QG

  • LEA, Peter Robert

    Director

    Appointed on 1 May 2013

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    50
    Wood Street
    St Annes On Sea
    Lancashire
    FY8 1QG

  • SLATER, Kate Victoria

    Director

    Appointed on 1 May 2013

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    50
    Wood Street
    St Annes On Sea
    Lancashire
    FY8 1QG

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

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Latest Filings

  1. 1 March 2017 Appointment of Mrs Rachel Norris as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X61AZBHS. Transaction: MzE3MDEyNjY2OGFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HICI. Transaction: MzE1MjgzMDcyNWFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASIVDE. Transaction: MzE1MjU0NTMxOGFkaXF6a2N4.

  4. 29 June 2016 Termination of appointment of Kate Victoria Slater as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A4YN1U. Transaction: MzE1MTkyNDM2OGFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56CRKB4. Transaction: MzE0Nzg5NDUxMGFkaXF6a2N4.

  6. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PVC9. Transaction: MzEzMTE2MTgwMGFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RB0KO. Transaction: MzEyMjUzMjgzN2FkaXF6a2N4.

  8. 5 May 2015 Termination of appointment of Peter Robert Lea as a director on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: TM01. Barcode: X46RB0HC. Transaction: MzEyMjUzMjU2MGFkaXF6a2N4.

  9. 23 February 2015 Director's details changed for Mrs Kate Victoria Slater on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRLP5. Transaction: MzExNzg2NTUyMWFkaXF6a2N4.

  10. 23 February 2015 Director's details changed for Mr Peter Robert Lea on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRJUW. Transaction: MzExNzg2NTAwNGFkaXF6a2N4.

  11. 23 February 2015 Director's details changed for Mrs Pamela Ann Curwell on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRE7F. Transaction: MzExNzg2MzMzM2FkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK6P4. Transaction: MzEwODUyNTYxOWFkaXF6a2N4.

  13. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEV4Y. Transaction: MzA5OTQ2NDk4NGFkaXF6a2N4.

  14. 14 November 2013 Registered office address changed from , 97C Beach Road, Thornton-Cleveleys, Lancashire, FY5 1EW, United Kingdom on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: A2L2LQEW. Transaction: MzA4ODc4OTIzMWFkaXF6a2N4.

  15. 14 November 2013 Appointment of Homestead Consultancy Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2L2LQES. Transaction: MzA4ODc4OTE0MWFkaXF6a2N4.

  16. 7 November 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KLWO43. Transaction: MzA4ODM2NTUyN2FkaXF6a2N4.

  17. 1 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27DRCQO. Transaction: MzA3NzE3OTg2MmFkaXF6a2N4.

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