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56 NORTH PROMENADE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56 North Promenade Management Company Limited. The company was founded 21 years ago and was given the registration number 04727454. The firm's registered office is in LYTHAM ST. ANNES. You can find them at South Penthouse 14, 56 North Promenade, Lytham St. Annes, Lancashire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:56 NORTH PROMENADE MANAGEMENT COMPANY LIMITED
Company Number:04727454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:South Penthouse 14, 56 North Promenade, Lytham St. Annes, Lancashire, FY8 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Penthouse 14, 56 North Promenade, Lytham St. Annes, England, FY8 2ND

Secretary11 March 2011Active
South Penthouse 14, 56 North Promenade, St Annes On The Sea, Lytham St Annes, FY8 2ND

Director24 February 2009Active
South Penthouse 14, 56 North Promenade, Lytham St. Annes, England, FY8 2ND

Director15 March 2011Active
35, Seaton Crescent, Lytham St Annes, United Kingdom, FY8 2RF

Secretary24 February 2009Active
9 Westmead, Standish, Wigan, WN6 0TL

Secretary08 April 2003Active
385 Wigan Lane, Wigan, WN1 2RE

Secretary24 March 2005Active
11 Elm Grove, Prestwich, M25 3DN

Secretary01 April 2008Active
16 Little Close, Farington Moss, Preston, PR26 6QU

Secretary16 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2003Active
9 Westmead, Standish, Wigan, WN6 0TL

Director08 April 2003Active
9 Westmead, Standish, Wigan, WN6 0TL

Director08 April 2003Active
16 Swinley Lane, Wigan, WN1 2EB

Director24 March 2005Active
5 Holcroft Place, Lytham St Annes, FY8 4PW

Director07 November 2006Active
385 Wigan Lane, Wigan, WN1 2RE

Director16 July 2004Active
11 Elm Grove, Prestwich, M25 3DN

Director01 April 2008Active
16 Little Close, Farington Moss, Preston, PR26 6QU

Director16 July 2004Active

People with Significant Control

Ms Carolyn Margaret Mercer
Notified on:01 January 2017
Status:Active
Date of birth:June 1947
Nationality:British
Address:South Penthouse 14, 56 North Promenade, Lytham St. Annes, FY8 2ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date no member list.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date no member list.

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2015-04-08Address

Change registered office address company with date old address new address.

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2015-01-18Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date no member list.

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2014-01-18Accounts

Accounts with accounts type total exemption small.

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2013-05-05Annual return

Annual return company with made up date no member list.

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2012-12-30Accounts

Accounts with accounts type total exemption small.

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