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MYTHOP CLOSE (MAINTENANCE) COMPANY LIMITED

Learn more about MYTHOP CLOSE (MAINTENANCE) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MYTHOP CLOSE., LYTHAM,, LANCS., FY8 4JS

MYTHOP CLOSE (MAINTENANCE) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01021864
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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DIRECTOR APPOINTED MRS JULIE HOWARD
Form type: AP01
Date: 2016.05.25
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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 12
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DIRECTOR APPOINTED MR ANDREW BATHER
Form type: AP01
Date: 2015.10.07
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEADLEY
Form type: TM01
Date: 2014.12.14
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE DEAN
Form type: TM01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED MR MALGAR CUMBERBEACH
Form type: AP01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER
Form type: TM01
Date: 2011.12.30
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DIRECTOR APPOINTED MRS LORRAINE DEAN
Form type: AP01
Date: 2011.05.23
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BORTZ
Form type: TM01
Date: 2011.05.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD WALKER / 16/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTINE ANNE BUTCHER / 16/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TURNER / 16/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WOMERSLEY HEADLEY / 16/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BORTZ / 16/05/2010
Form type: CH01
Date: 2010.05.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER / 16/05/2009
Form type: 288c
Date: 2009.05.18
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DIRECTOR APPOINTED MR ALAN EDWARD WALKER
Form type: 288a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR HELEN ALBISTON
Form type: 288b
Date: 2009.05.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED NICHOLAS PETER BORTZ
Form type: 288a
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALGAR CUMBEREACH
Form type: 288b
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.06.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14

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Company directors and board members:

CHRYSTINE ANNE BUTCHER (current)
Secretary, 1991.05.16
5 MYTHOP CLOSE , LYTHAM ST. ANNES
FY8 4JS, LANCASHIRE
ANDREW BATHER (current)
Director, ACCOUNTANT, 2015.05.28
5 MYTHOP CLOSE. LYTHAM, , LANCS.
FY8 4JS
CHRYSTINE ANNE BUTCHER (current)
Director, RETIRED, 2000.06.05
5 MYTHOP CLOSE , LYTHAM ST. ANNES
FY8 4JS, LANCASHIRE
MALGAR CUMBERBEACH (current)
Director, RETIRED, 2012.04.01
10 MYTHOP CLOSE , LYTHAM
FY8 4JS, LANCS
JULIE HOWARD (current)
Director, COLLEGE TRAINER/ASSESSOR, 2016.05.23
5 MYTHOP CLOSE. LYTHAM, , LANCS.
FY8 4JS
ALAN EDWARD WALKER (current)
Director, RETIRED, 2009.05.11
7 MYTHOP CLOSE , LYTHAM
FY8 4JS, LANCS
ENGLAND
HELEN ALBISTON (resigned)
Director, ACCOUNTANT, 2007.05.14 - 2009.05.11
128 WARTON STREET , LYTHAM
FY8 5EZ, LANCS
NORAH BOLTON (resigned)
Director, RETIRED, 1991.05.16 - 1991.11.22
12 MYTHOP CLOSE LYTHAM , LYTHAM ST ANNES
FY8 4JS, LANCASHIRE
NICHOLAS PETER BORTZ (resigned)
Director, ARMED FORCES, 2008.05.19 - 2011.03.31
11 MYTHOP CLOSE , LYTHAM ST ANNES
FY8 4JS, LANCASHIRE
MALGAR CUMBERBEACH (resigned)
Director, RETIRED, 1991.05.16 - 1999.05.17
10 MYTHOP CLOSE LYTHAM , LYTHAM ST ANNES
FY8 4JS, LANCASHIRE
MALGAR CUMBEREACH (resigned)
Director, RETIRED, 2006.05.15 - 2008.05.19
10 MYTHOP CLOSE , LYTHAM
FY8 4JS, LANCASHIRE
LORRAINE DEAN (resigned)
Director, SALES ASSISTANT, 2011.05.19 - 2013.01.16
5 MYTHOP CLOSE. LYTHAM, , LANCS.
FY8 4JS
LILY DUCKWORTH (resigned)
Director, RETIRED, 1999.05.17 - 2007.05.12
6 MYTHOP CLOSE , LYTHAM ST. ANNES
FY8 4JS, LANCASHIRE
ROGER DURHAM (resigned)
Director, MANAGER, 2000.06.05 - 2003.05.19
2 MYTHOP CLOSE , LYTHAM ST. ANNES
FY8 4JS, LANCASHIRE
DOUGLAS DYTHAM (resigned)
Director, RETIRED, 1997.05.12 - 1998.08.03
3 MYTHOP CLOSE , LYTHAM
FY8 4JS, LANCASHIRE
GEOFFREY WOMERSLEY HEADLEY (resigned)
Director, RETIRED, 2001.06.07 - 2014.10.31
4 MYTHOP CLOSE , LYTHAM ST. ANNES
FY8 4JS, LANCASHIRE
GEORGE ALBERT JACKSON (resigned)
Director, RETIRED, 2000.06.05 - 2001.02.02
12 MYTHOP CLOSE , LYTHAM ST. ANNES
FY8 4JS, LANCASHIRE
JUNE KNOWLES (resigned)
Director, RETIRED, 1991.05.16 - 1999.02.03
4 MYTHOP CLOSE LYTHAM , LYTHAM ST ANNES
FY8 4JS, LANCASHIRE
DEREK TURNER (resigned)
Director, RETIRED, 1991.05.16 - 2011.12.30
8 MYTHOP CLOSE LYTHAM , LYTHAM ST ANNES
FY8 4JS, LANCASHIRE
ROSALIE INGEBURG EDITH WATT (resigned)
Director, HOUSEWIFE, 1999.05.17 - 2006.05.15
10 MYTHOP ROAD , LYTHAM
FY8 4JD, LANCASHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 1,159 - 78.85 % £ 5,480
Shareholder Funds £ 12 £ 12
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 12 £ 12
Total Assets Less Current Liabilities £ 12 £ 12
Net Current Assets Liabilities £ 12 £ 12
Creditors Due Within One Year £ 1,147 - 79.02 % £ 5,468
Cash Bank In Hand £ 1,159 - 77.63 % £ 5,180
Debtors £ 300

Information about the Private Limited Company MYTHOP CLOSE (MAINTENANCE) COMPANY LIMITED 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: 2016.07.20. Reload the data