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76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED - 76 Sandylands Promenade, Heysham, Morecambe, Lancashire, United Kingdom
Company Information
- Company registration number
- 06350349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Sandylands Promenade
- Heysham
- Morecambe
- Lancashire
- LA3 1DW 76 Sandylands Promenade, Heysham, Morecambe, Lancashire, LA3 1DW UK
Management
- Managing Directors
- SHAW, Tracy
- RENDALL, Brendan
- CHEDGZOY, Diane
- CHAPMAN, Dawn Michelle
- MCCLEMENTS, Stephen Alan
- Company secretaries
- MCCLEMENTS, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-22
- Age Of Company 2007-08-22 16 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- -
- Mr Roger Hole
- Mr Andrew Shuttleworth
- Tracy Shaw
- Marie Smith
- -
- -
- Brendan Rendall
- Stephen Mcclements
- Ms Dawn Chapman
- Diane Chedgzoy
- Ms Dawn Michelle Chapman
- Stephen Alan Mcclements
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2023-09-05
- Last Date: 2022-08-22
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76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED Company Description
- 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06350349. Its current trading status is "live". It was registered 2007-08-22. It has declared SIC or NACE codes as "55900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at 76 Sandylands Promenade .
Get 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 76 Sandylands Promenade (Morecambe) Management Limited - 76 Sandylands Promenade, Heysham, Morecambe, Lancashire, United Kingdom
- 2007-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-07) - CS01
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accounts-with-accounts-type-dormant (2022-01-02) - AA
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appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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notification-of-a-person-with-significant-control (2021-09-29) - PSC01
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notification-of-a-person-with-significant-control (2021-09-21) - PSC01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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accounts-with-accounts-type-dormant (2020-11-04) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-19) - PSC01
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
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notification-of-a-person-with-significant-control (2019-08-08) - PSC01
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confirmation-statement-with-updates (2019-09-09) - CS01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-dormant (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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appoint-person-secretary-company-with-name-date (2016-08-31) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-dormant (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-dormant (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-dormant (2013-07-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-dormant (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA
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termination-director-company-with-name (2010-04-23) - TM01
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termination-secretary-company-with-name (2010-04-23) - TM02
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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appoint-person-director-company-with-name (2010-04-23) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-28) - AA
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-30) - 88(2)
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legacy (2008-09-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-29) - 287
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legacy (2007-08-29) - 288a
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legacy (2007-08-29) - 288b
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incorporation-company (2007-08-22) - NEWINC