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Company Information for 14 AGNEW STREET LYTHAM FLAT MANAGEMENT COMPANY LIMITED
14 AGNEW STREET, LYTHAM, LANCASHIRE, FY8 5NJ,
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Company Registration Number
 02841324 Private Limited Company
Active |
| Company Name | |
|---|---|
| 14 AGNEW STREET LYTHAM FLAT MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 14 AGNEW STREET LYTHAM LANCASHIRE FY8 5NJ Other companies in FY8 | |
| Company Number | 02841324 | |
|---|---|---|
| Company ID Number | 02841324 | |
| Date formed | 1993-08-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-08-31 | |
| Account next due | 2018-05-31 | |
| Latest return | 2017-08-01 | |
| Return next due | 2018-08-15 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-08 19:33:23 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JAYNE ELIZABETH BICKERTON |
||
LUKE MICHAEL BOSTON |
||
PAUL CHRISTOPHER WHITFIELD |
||
JAYNE ELIZABETH BICKERTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER STEPHEN JINKS |
Director | ||
RONALD MICHAEL BAKER |
Director | ||
RONALD MICHAEL BAKER |
Company Secretary | ||
HELEN JANE THOMPSON |
Director | ||
SEAN PAUL WHITFIELD |
Director | ||
SEAN PAUL WHITFIELD |
Company Secretary | ||
PETER FRANCIS BOYLE |
Director | ||
GAVIN MARK WIGGANS |
Director | ||
STEVEN VINER |
Director | ||
HELEN LOUISE COLVIN |
Director | ||
DAVID STANLEY HOWARD |
Director | ||
MARK PATRICK ROBINSON |
Director | ||
DAVID STANLEY HOWARD |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KBJ CONSULTING LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LUKE MICHAEL BOSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JINKS | |
| AR01 | 02/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS JAYNE ELIZABETH BICKERTON | |
| AP03 | SECRETARY APPOINTED MS JAYNE ELIZABETH BICKERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BAKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD BAKER | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RONALD MICHAEL BAKER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN JINKS | |
| AP01 | DIRECTOR APPOINTED PAUL CHRISTOPHER WHITFIELD | |
| AP03 | SECRETARY APPOINTED RONALD MICHAEL BAKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN WHITFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WHITFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 9 WADDINGTON ROAD LYTHAM ST. ANNES LANCASHIRE FY8 3QB | |
| AR01 | 02/08/11 FULL LIST | |
| AR01 | 02/08/09 FULL LIST | |
| AR01 | 02/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYLE | |
| AR01 | 02/08/08 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 14 AGNEW STREET, LYTHAM, LANCASHIRE, FY8 5NJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 01/01/03--------- £ SI 1@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| Proposal to Strike Off | 2009-02-17 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 AGNEW STREET LYTHAM FLAT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 14 AGNEW STREET LYTHAM FLAT MANAGEMENT COMPANY LIMITED are:
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| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE | £ 164,328 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 14 AGNEW STREET LYTHAM FLAT MANAGEMENT COMPANY LIMITED | Event Date | 2009-02-17 |
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