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BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED

Learn more about BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL BEACH COURT, 46 NORTH PROMENADE, LYTHAM ST.ANNES, LANCASHIRE, FY8 2LT

BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01029560
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN CLARK / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOWARD FOULDS / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURY / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT STANNERS / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IVOR MILLER / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARGREAVES / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / LILY JOYCE ROSE / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKUP / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY KNOWLES / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JENKINSON / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLAYTON / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA JOAN CHAPMAN / 12/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS ANDREWS / 12/04/2016
Form type: CH01
Date: 2016.04.12
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND
Form type: TM02
Date: 2016.03.01
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DIRECTOR APPOINTED MRS SHEILA PATRICIA HOWARTH
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BARRITT
Form type: TM01
Date: 2015.06.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR APPOINTED MRS FRANCES MARGARET DODD
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR CYRIL DODD
Form type: TM01
Date: 2015.03.16
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DIRECTOR APPOINTED MR WILLIAM JOHN BRODRICK
Form type: AP01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN STADEN
Form type: TM01
Date: 2015.01.27
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DIRECTOR APPOINTED MR JEFFREY STEWART LEYTON
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR JOHN RICHARD STADEN
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED MRS THELMA STADEN
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOARDLEY
Form type: TM01
Date: 2014.11.18
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SECRETARY APPOINTED MR ANTHONY BERNARD HOLLAND
Form type: AP03
Date: 2014.06.12
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.06.12
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DIRECTOR APPOINTED MRS PHYLIS FLACK
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR DENNIS FLACK
Form type: TM01
Date: 2014.06.12
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SECRETARY APPOINTED MR ANTHONY BERNARD HOLLAND
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY ROY JENKINSON
Form type: TM02
Date: 2014.05.13
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE EDWARDS
Form type: TM01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR JOYCE SHARPLES
Form type: TM01
Date: 2014.02.10
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DIRECTOR APPOINTED MR DAVID WILLIAM HOWARTH
Form type: AP01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR APPOINTED MR ANTHONY BERNARD HOLLAND
Form type: AP01
Date: 2013.01.15
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DIRECTOR APPOINTED MR PAUL EDMUND SUART
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR VALERIE WHITEHEAD
Form type: TM01
Date: 2012.10.23
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DIRECTOR APPOINTED MRS MARY SHEILA JOHNSON
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CORCORAN
Form type: TM01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WALTERS
Form type: TM01
Date: 2012.09.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED MR STEWART BRUCE FRANKS
Form type: AP01
Date: 2012.02.07
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DIRECTOR APPOINTED MRS CHARLOTTE JOHNSTON
Form type: AP01
Date: 2011.10.05
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DIRECTOR APPOINTED MRS KATHLEEN HESKETH
Form type: AP01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR HARRY LEYTON
Form type: TM01
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MRS ALISON HOWARTH
Form type: AP01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN HOWARTH
Form type: TM01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TAUBER
Form type: TM01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT STANNERS / 16/08/2010
Form type: CH01
Date: 2010.09.22

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Company directors and board members:

ANTHONY BERNARD HOLLAND (current)
Secretary, 2014.05.02
ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST.ANNES
FY8 2LT, LANCASHIRE
RONALD THOMAS ANDREWS (current)
Director, RETIRED, 1997.12.31
FLAT 17 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
WILLIAM JOHN BRODRICK (current)
Director, RETIRED, 2015.03.09
FLAT 26 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
ENGLAND
STEPHEN BURY (current)
Director, TEAM WORKER, 2007.09.24
16 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
SONIA JOAN CHAPMAN (current)
Director, RETIRED, 2006.07.09
8 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
ELLEN CLARK (current)
Director, RETIRED, 1992.03.20
25 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
DOUGLAS CLAYTON (current)
Director, 2000.07.25
FLAT 11 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
FRANCES MARGARET DODD (current)
Director, RETIRED, 2015.02.17
APT4 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
ENGLAND
PHYLIS FLACK (current)
Director, RETIRED, 2014.05.06
9 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
DUNCAN HOWARD FOULDS (current)
Director, RETIRED, 2000.11.24
12 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
STEWART BRUCE FRANKS (current)
Director, RETAILER, 2012.01.27
513 CLIFTON DRIVE NORTH , LYTHAM ST. ANNES
FY8 2QX, LANCASHIRE
GREAT BRITAIN
JOHN HARGREAVES (current)
Director, RETIRED, 2000.07.11
FLAT 6 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
KATHLEEN HESKETH (current)
Director, 2011.07.03
20 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT
ANTHONY BERNARD HOLLAND (current)
Director, RETIRED, 2012.11.06
22 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
ENGLAND
ALISON HOWARTH (current)
Director, DIRECTOR SHAREHOLDER, 2010.10.01
27 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
ENGLAND
SHEILA PATRICIA HOWARTH (current)
Director, RETIRED, 2015.06.08
FLAT30 ROYAL BEACH COURT FLAT30 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
ROY JENKINSON (current)
Director, RETIRED, 2004.01.06
19 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
MARY SHEILA JOHNSON (current)
Director, 2012.09.27
28 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
ENGLAND
CHARLOTTE JOHNSTON (current)
Director, RETIRED, 2011.09.19
24 ROYAL BEACH COURT NORTH PROMENADE , LYTHAN ST ANNES
FY8 2LT, LANCASHIRE
ENGLAND
KATHLEEN MARY KNOWLES (current)
Director, RETIRED, 1992.03.20
23 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
JEFFREY STEWART LEYTON (current)
Director, 2015.01.01
115 CARLISLE ROAD CRAWFORD , BIGGAR
ML12 6TP, LANARKSHIRE
SCOTLAND
DANIK LILLEY (current)
Director, RESTAURANT OWNER, 2006.02.23
LOWER HALL BARKISLAND , HALIFAX
HX4 0AG, WEST YORKSHIRE
JEFFREY IVOR MILLER (current)
Director, RETIRED, 2002.04.10
FLAT 1 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
JOHN PICKUP (current)
Director, RETIRED, 1999.11.25
FLAT12A ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
LILY JOYCE ROSE (current)
Director, RETIRED, 1994.02.16
5 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
THELMA STADEN (current)
Director, 2014.09.29
FLAT 29 ROYAL BEACH COURT NORTH PROMENADE , LYTHAN ST ANNES
FY8 2LT, LANCASHIRE
ENGLAND
IAIN ROBERT STANNERS (current)
Director, MANAGING DIRECTOR, 2005.04.28
10 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
PAUL EDMUND SUART (current)
Director, COACH DRIVER, 2012.07.04
FLAT 3 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
ENGLAND
ANTHONY BERNARD HOLLAND (resigned)
Secretary, 2014.06.05 - 2014.06.05
22 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
ENGLAND
MICHAEL JAMES HULME (resigned)
Secretary, RETIRED, 1998.04.05 - 2006.08.23
29 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
ROY JENKINSON (resigned)
Secretary, RETIRED, 2006.08.23 - 2014.05.02
19 ROYAL BEACH COURT NORTH PROMENADE , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
MORTIMER BERNARD SAGER (resigned)
Secretary, 1992.03.20 - 1998.04.05
24 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
MARK ISAAC ADLESTONE (resigned)
Director, CO DIRECTOR, 1992.03.20 - 1994.03.04
IVY HOUSE 7 WEST BEACH , LYTHAM
FY8 5QJ, LANCASHIRE
STANLEY BARRATT (resigned)
Director, RETIRED, 1992.03.20 - 1996.10.15
FLAT 16 ROYAL BEACH COURT , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
KENNETH VARLEY BARRITT (resigned)
Director, RETIRED, 1992.03.20 - 2015.05.19
15 ROYAL BEACH COURT 46 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2LT, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 150,000
Shareholder Funds £ 152,104
Profit Loss Account Reserve £ 2,074
Revaluation Reserve £ 150,000
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 152,104
Net Current Assets Liabilities £ 2,104
Creditors Due Within One Year £ 1,596
Cash Bank In Hand £ 3,700
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 150,000

Information about the Private Limited Company BEACH ROAD (ST.ANNES) MANAGEMENT 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