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CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE)

Learn more about CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BAKERY, GREEN STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LG

CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00511329
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.11
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

ALDERMORE BANK PLC
MORTGAGE - Outstanding on 2011.07.21
ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.07.21

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 7
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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PREVSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.10.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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PREVSHO FROM 15/07/2012 TO 30/06/2012
Form type: AA01
Date: 2012.09.07
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15/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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PREVEXT FROM 31/03/2011 TO 15/07/2011
Form type: AA01
Date: 2011.12.23
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SECTION 519
Form type: MISC
Date: 2011.10.25
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ALTER ARTICLES 15/07/2011
Form type: RES01
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: RES13
Document description: COMPANY BUSINESS 15/07/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.27
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ADOPT ARTICLES 15/07/2011
Form type: RES01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR BRENDA ACKERS
Form type: TM01
Date: 2011.07.22
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DIRECTOR APPOINTED MR NICOLA ELIZABETH WHITEHEAD
Form type: AP01
Date: 2011.07.22
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DIRECTOR APPOINTED MR PETER JOHN WHITEHEAD
Form type: AP01
Date: 2011.07.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, THE TOWN HALL, LYTHAM ST ANNES,, LANCS, FY8 1LW
Form type: AD01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHTON
Form type: TM01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA FIELDHOUSE
Form type: TM01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR ALBERT POUNDER
Form type: TM01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMALL
Form type: TM01
Date: 2011.07.21
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APPOINTMENT TERMINATED, SECRETARY IAN CURTIS
Form type: TM02
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR LOUIS RIGBY
Form type: TM01
Date: 2011.07.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.07
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ALTER ARTICLES 27/06/2011
Form type: RES01
Date: 2011.07.07
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ALTER ARTICLES 12/05/2011
Form type: RES01
Date: 2011.05.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.19
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ALTER ARTICLES 05/01/2011
Form type: RES01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.12
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR APPOINTED MR ROGER STEPHEN SMALL
Form type: AP01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE POUNDER / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANN FIELDHOUSE / 29/01/2010
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON
Form type: TM01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS RIGBY / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET ACKERS / 29/01/2010
Form type: CH01
Date: 2010.01.29
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28

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Company directors and board members:

NICOLA ELIZABETH WHITEHEAD (current)
Director, 2011.07.15
THE OLD BAKERY GREEN STREET , LYTHAM ST. ANNES
FY8 5LG, LANCASHIRE
ENGLAND
PETER JOHN WHITEHEAD (current)
Director, 2011.07.15
THE OLD BAKERY GREEN STREET , LYTHAM ST. ANNES
FY8 5LG, LANCASHIRE
ENGLAND
IAN KEITH CURTIS (resigned)
Secretary, SOLICITOR, 2006.01.02 - 2011.07.15
6 COTTAGE FIELDS , CHORLEY
PR7 3QE, LANCASHIRE
JAMES PETER JOHNSON (resigned)
Secretary, 1992.01.01 - 1994.08.25
54 PARK VIEW ROAD , LYTHAM ST ANNES
FY8 4JE, LANCASHIRE
KENNETH GORDON LEE (resigned)
Secretary, 2001.12.03 - 2005.12.20
3 REEVESWOOD, ECCLESTON, , CHORLEY
PR7 5RS, LANCASHIRE
JOHN ROGER WILKINSON (resigned)
Secretary, 1994.10.31 - 2001.12.03
13 LANCASTER AVENUE , LYTHAM ST ANNES
FY8 1DL, LANCASHIRE
BRENDA MARGARET ACKERS (resigned)
Director, RETIRED, 2007.06.12 - 2011.07.15
2 CHILTERN CLOSE , LYTHAM ST ANNES
FY8 4TG, LANCASHIRE
TIMOTHY MAXWELL ASHTON (resigned)
Director, PPARTNER IN RETAIL BUSINESS, 1999.12.16 - 2011.07.15
10 PENDLE PLACE , LYTHAM ST. ANNES
FY8 4JB, LANCASHIRE
MARK ELLIOT BAMFORTH (resigned)
Director, SHOPKEEPER, 1991.10.28 - 1999.05.06
65 WARTON STREET LYTHAM , LYTHAM ST ANNES
FY8 5DG, LANCASHIRE
WILFRID CALLON (resigned)
Director, RETIRED, 1992.01.01 - 1991.10.27
8 MORNINGTON ROAD , LYTHAM ST ANNES
FY8 5BA, LANCASHIRE
PETER DAVIES (resigned)
Director, RETIRED, 1992.01.01 - 2003.12.22
BENTPATH HOUSE , BENTPATH
DG13 0PB, SCOTLAND
PATRICIA ANN FIELDHOUSE (resigned)
Director, RESIDENTIAL HOME OWNER, 1992.01.01 - 2011.07.15
BROMLEY HOUSE 2 BROMLEY ROAD , LYTHAM ST ANNES
FY8 1PQ, LANCASHIRE
ALBERT GEORGE POUNDER (resigned)
Director, RETIRED, 2005.12.20 - 2011.07.15
8 QUEENS DRIVE STAINING , BLACKPOOL
FY3 0DQ, LANCASHIRE
LOUIS RIGBY (resigned)
Director, BUILDER, 1994.02.28 - 2011.07.12
1 COOKSON CLOSE FRECKLETON , PRESTON
PR4 1SY
FRANK SIMPSON (resigned)
Director, RETAILER, 1992.01.01 - 1993.11.01
20 FINSBURY AVENUE , LYTHAM ST ANNES
FY8 1BP, LANCASHIRE
ROGER STEPHEN SMALL (resigned)
Director, HEAD TEACHER, 2009.10.02 - 2011.07.15
46 SCARBOROUGH ROAD , LYTHAM ST. ANNES
FY8 3ES, LANCASHIRE
ENGLAND
JOHN MONTGOMERY TAVERNOR (resigned)
Director, RETIRED, 1992.01.01 - 2003.12.22
53 BLACKPOOL ROAD LYTHAM , LYTHAM ST ANNES
FY8 4EJ, LANCASHIRE
MARTIN TAYLOR (resigned)
Director, RETIRED, 2003.12.22 - 2005.12.20
23 ROGERLEY CLOSE LYTHAMN , LYTHAM ST ANNES
FY8 4PL, LANCASHIRE
WILLIAM THOMPSON (resigned)
Director, RETIRED, 1992.01.01 - 2009.10.30
1 THE SERPENTINE , LYTHAM ST ANNES
FY8 5NW, LANCASHIRE
HILDA WILSON (resigned)
Director, RETIRED, 2003.12.22 - 2007.05.07
2 MAPLEWOOD CLOSE LYTHAM , LYTHAM ST ANNES
FY8 4SD, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 1,702,656
Tangible Fixed Assets £ 1,700,000
Current Assets £ 32,177
Tangible Fixed Assets Depreciation £ 2,950
Debtors £ 32,078
Shareholder Funds £ 1,695,395
Profit Loss Account Reserve £ 29,761
Revaluation Reserve £ 1,665,627
Called Up Share Capital £ 7
Net Assets Liabilities Including Pension Asset Liability £ 1,695,395
Total Assets Less Current Liabilities £ 1,695,395
Net Current Assets Liabilities £ 7,261
Creditors Due Within One Year £ 39,438
Cash Bank In Hand £ 99
Share Capital Allotted Called Up Paid £ 7
Number Shares Allotted £ 7
Tangible Fixed Assets Increase Decrease From Revaluations £ 30,000
Tangible Fixed Assets Additions £ 5,643
Tangible Fixed Assets Cost Or Valuation £ 1,730,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,481
Creditors Due After One Year £ 3,035

Companies near to CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE)

Information about the Private Limited Company CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.26. Reload the data