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NORTHGATE FLAT SERVICES LIMITED

Learn more about NORTHGATE FLAT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHGATE FLATS, 14-16 NORTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 2NQ

NORTHGATE FLAT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01118118
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 11
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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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DIRECTOR APPOINTED MR GARRY PARKES
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR IAN SYLVESTER
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER
Form type: TM01
Date: 2015.11.17
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DIRECTOR APPOINTED MR JOHN ALFRED SHEPHERD
Form type: AP01
Date: 2015.11.17
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DIRECTOR APPOINTED MR ERIC WILLIAMSON
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR DENIS OLIVER
Form type: TM01
Date: 2015.11.17
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APPOINTMENT TERMINATED, SECRETARY PATRICIA FISHER
Form type: TM02
Date: 2015.11.17
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SECRETARY APPOINTED MR JOHN ALFRED SHEPHERD
Form type: AP03
Date: 2015.11.17
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN WARBURTON
Form type: TM01
Date: 2015.07.08
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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SECRETARY APPOINTED MRS PATRICIA FISHER
Form type: AP03
Date: 2012.07.31
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DIRECTOR APPOINTED MRS LYNNE COREY
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED MRS PATRICIA FISHER
Form type: AP01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, NORTHGATE FLATS C/O FLAT 11, 14-16 NORTH PROMENADE, LYTHAM ST ANNES, LANCASHIRE, FY8 2NQ
Form type: AD01
Date: 2012.07.30
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DIRECTOR APPOINTED MR IAN DOWNTON SYLVESTER
Form type: AP01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY PARKES
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COREY
Form type: TM01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD ASHWORTH
Form type: TM01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENIS OLIVER
Form type: TM02
Date: 2012.07.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CONSTANCE WARBURTON / 27/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PARKES / 27/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM OLIVER / 27/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK COREY / 27/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ASHWORTH / 27/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR APPOINTED MRS MAUREEN CONSTANCE WARBURTON
Form type: AP01
Date: 2010.08.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS OLIVER / 27/06/2009
Form type: 288c
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR GEORGE WARBURTON
Form type: 288b
Date: 2009.07.17
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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DIRECTOR APPOINTED MR HAROLD ASHWORTH
Form type: 288a
Date: 2008.06.04
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DIRECTOR APPOINTED MR GARRY PARKES
Form type: 288a
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.02
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26

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Company directors and board members:

JOHN ALFRED SHEPHERD (current)
Secretary, 2015.10.15
FLAT 3 NORTHGATE 14-16 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2NQ, LANCASHIRE
ENGLAND
LYNNE COREY (current)
Director, RETIRED, 2012.05.09
FLAT 5 NORTHGATE 14-16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCS
GARRY PARKES (current)
Director, RETIRED, 2016.03.09
FLAT 4 NORTHGATE FLATS NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2NQ, LANCASHIRE
ENGLAND
JOHN ALFRED SHEPHERD (current)
Director, RETIRED, 2015.10.15
FLAT 3 NORTHGATE 14-16 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2NQ, LANCASHIRE
ENGLAND
ERIC WILLIAMSON (current)
Director, RETIRED, 2015.10.15
FLAT 10 NORTHGATE 14-16 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2NQ, LANCASHIRE
ENGLAND
JACK VICTOR ADLER (resigned)
Secretary, RETIRED, 1992.07.07 - 1992.08.26
FLAT 2 NORTHGATE FLATS , NORTH PROMENADE
FY8 2NQ, ST ANNES
JOAN BROWN (resigned)
Secretary, DIRECTOR, 1992.08.26 - 1993.08.17
FLAT 7 NORTHGATE FLATS NORTH PROMENADE , ST ANNES
FY8 2NQ, LANCASHIRE
PATRICIA FISHER (resigned)
Secretary, 2012.05.09 - 2015.08.20
FLAT 3 NORTHGATE 14-16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCS
JACK LIGHTBOWN (resigned)
Secretary, DIRECTOR, 1993.08.17 - 2006.10.03
FLAT 3 14/16 NORTHGATE FLATS NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
DENIS WILLIAM OLIVER (resigned)
Secretary, DIRECTOR, 2006.10.05 - 2012.05.09
FLAT 7 14/16 NORTHGATE NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
RICHARD SWIRE (resigned)
Secretary, 1991.06.27 - 1992.07.07
23 WESTBY STREET LYTHAM , LYTHAM ST ANNES
FY8 5JF, LANCASHIRE
JACK VICTOR ADLER (resigned)
Director, RETIRED, 1991.06.27 - 1992.08.26
FLAT 2 NORTHGATE FLATS , NORTH PROMENADE
FY8 2NQ, ST ANNES
HAROLD ASHWORTH (resigned)
Director, RETIRED, 2008.05.23 - 2012.05.09
FLAT 1 NORTHGATE 14/16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
JOAN BROWN (resigned)
Director, 1992.08.26 - 1994.10.01
FLAT 7 NORTHGATE FLATS NORTH PROMENADE , ST ANNES
FY8 2NQ, LANCASHIRE
CHARLES PATRICK COREY (resigned)
Director, RETIRED, 2003.09.05 - 2012.05.09
FLAT 5 NORTHGATE FLATS 14-16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
PATRICIA FISHER (resigned)
Director, RETIRED, 2012.05.09 - 2015.08.20
FLAT 3 NORTHGATE 14-16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCS
GEORGE WILLIAM KENDAL (resigned)
Director, SALES DIRECTOR, 2003.08.31 - 2005.09.27
FLAT 4 NORTHGATE FLATS 14-16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
PETER LEWIS (resigned)
Director, RETIRED, 2000.10.12 - 2002.11.22
FLAT 4 NORTHGATE 1416 NORTH PROMENADE , ST ANNES
FY8 2NQ, LANCASHIRE
JACK LIGHTBOWN (resigned)
Director, 1991.06.27 - 2006.10.03
FLAT 3 14/16 NORTHGATE FLATS NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
SARA LYONS (resigned)
Director, RETIRED, 1991.06.27 - 1992.08.26
FLAT 6 NORTHGATE NORTH PROMENADE , ST ANNES
FY8 2NQ, LANCASHIRE
DENIS WILLIAM OLIVER (resigned)
Director, RETIRED, 2006.07.01 - 2015.10.15
FLAT 7 14/16 NORTHGATE NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
GARRY PARKES (resigned)
Director, RETIRED, 2008.05.23 - 2012.05.09
FLAT4 NORTHGATE 14/16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
IAN DOWNTON SYLVESTER (resigned)
Director, RETIRED, 2012.05.09 - 2016.03.09
FLAT 8 NORTHGATE 14-16 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2NQ, LANCS
GEORGE WARBURTON (resigned)
Director, 1992.08.26 - 2009.05.18
FLAT 11 NORTHGATE FLATS 14/16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NQ, LANCASHIRE
MAUREEN CONSTANCE WARBURTON (resigned)
Director, RETIRED, 2009.06.29 - 2014.12.27
FLAT 11 NORTHGATE FLATS 14-16 NORTH PROMENADE , LYTHAM ST. ANNES
FY8 2NQ, LANCASHIRE
LILLIE FRANCIS WILLIAMS (resigned)
Director, 1991.06.27 - 1992.08.26
FLAT 5 NORTHGATE NORTH PROMENADE , ST ANNES
FY8 2NQ, LANCASHIRE

Companies near to NORTHGATE FLAT SERVICES ltd.

Information about the Private Limited Company NORTHGATE FLAT SERVICES 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: 2016.07.24. Reload the data