BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01029560 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 1971 |
| Age | 52 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED is an active private limited company with number 01029560. It was incorporated 52 years, 6 months, 19 days ago, on 03 November 1971. The company address is 29 St Annes Road West, Lytham St Annes, FY8 1SB, Lancashire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 20 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-17
Officer name: Mr John Raymond Davies
Documents
Accounts with accounts type total exemption full
Date: 03 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Thomas Byrne
Termination date: 2023-09-22
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-25
Officer name: Mrs Barbara Byrne
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Thomas Byrne
Change date: 2023-09-12
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-17
Officer name: Mrs Sandra Stancliffe
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mrs Sandra Stancliffe
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Furmston
Termination date: 2021-09-16
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pickup
Termination date: 2021-04-24
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonia Joan Chapman
Termination date: 2022-03-17
Documents
Termination director company with name termination date
Date: 28 Dec 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-07
Officer name: Graham Martin Sykes
Documents
Appoint person director company with name date
Date: 12 Dec 2022
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stuart Lawton
Appointment date: 2017-12-15
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Ms Lynne Harris
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Margaret Walker
Appointment date: 2021-09-21
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-10
Officer name: Mr Howard John Davies
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phylis Flack
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Mrs Lynn-Marie Craggs
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Robert Stanners
Termination date: 2019-10-31
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-11
Officer name: Jeffrey Ivor Miller
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-10
Officer name: Alison Howarth
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helene Joyce Miller
Appointment date: 2020-05-21
Documents
Change person director company with change date
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-16
Officer name: Mrs Diane Lyn Black
Documents
Confirmation statement with updates
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Change corporate secretary company with change date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-05
Officer name: Homestead Consultancy Services Limited
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-31
Officer name: Mr John Thomas Byrne
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-07
Officer name: Kathleen Hesketh
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Lyn Black
Appointment date: 2018-12-19
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Anthony Bernard Holland
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mclaren
Termination date: 2018-12-19
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mclaren
Appointment date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Termination secretary company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-15
Officer name: Anthony Bernard Holland
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Margaret Dodd
Termination date: 2017-12-20
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Address
Type: AD01
New address: 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB
Old address: 50 Wood Street Lytham St Annes Lancashire FY8 1QG United Kingdom
Change date: 2017-10-19
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-07
Officer name: Ms Susan Mary Watts
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald George Purvor
Appointment date: 2017-07-07
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: Lily Joyce Rose
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Address
Type: AD01
Old address: Royal Beach Court 46 North Promenade Lytham St.Annes Lancashire FY8 2LT
Change date: 2017-06-01
New address: 50 Wood Street Lytham St Annes Lancashire FY8 1QG
Documents
Appoint corporate secretary company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-06-01
Officer name: Homestead Consultancy Services Limited
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Peter George Furmston
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Johnston
Termination date: 2017-02-24
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr Graham Martin Sykes
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard John Davies
Appointment date: 2016-09-26
Documents
Termination director company with name termination date
Date: 26 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edmund Suart
Termination date: 2016-09-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ellen Clark
Change date: 2016-04-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Stephen Bury
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Duncan Howard Foulds
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Ronald Thomas Andrews
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Mr Iain Robert Stanners
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffrey Ivor Miller
Change date: 2016-04-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lily Joyce Rose
Change date: 2016-04-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Mrs Kathleen Mary Knowles
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: John Pickup
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roy Jenkinson
Change date: 2016-04-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Douglas Clayton
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sonia Joan Chapman
Change date: 2016-04-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: John Hargreaves
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 01 Mar 2016
Action Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Bernard Holland
Termination date: 2014-06-05
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Mrs Sheila Patricia Howarth
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-02
Officer name: David William Howarth
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-19
Officer name: Kenneth Varley Barritt
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Frances Margaret Dodd
Appointment date: 2015-02-17
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-16
Officer name: Cyril Arthur Dodd
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Brodrick
Appointment date: 2015-03-09
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Staden
Termination date: 2014-09-30
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr Jeffrey Stewart Leyton
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Staden
Appointment date: 2014-09-29
Documents
Appoint person director company with name date
Date: 18 Nov 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Thelma Staden
Appointment date: 2014-09-29
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 09 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-09
Officer name: William Herbert Boardley
Documents
Appoint person secretary company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Bernard Holland
Documents
Termination secretary company
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Phylis Flack
Documents
Termination director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Flack
Documents
Appoint person secretary company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Bernard Holland
Documents
Termination secretary company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roy Jenkinson
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Florence Edwards
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Sharples
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Howarth
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Bernard Holland
Documents
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