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76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED

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

This company is commonly known as 76 Sandylands Promenade (morecambe) Management Limited. The company was founded 17 years ago and was given the registration number 06350349. The firm's registered office is in MORECAMBE. You can find them at 76 Sandylands Promenade, Heysham, Morecambe, Lancashire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED
Company Number:06350349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:76 Sandylands Promenade, Heysham, Morecambe, Lancashire, LA3 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Secretary12 November 2021Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Director16 September 2021Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Director16 September 2021Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Director26 May 2021Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Director26 May 2021Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Director19 September 2019Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Secretary01 October 2015Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Secretary01 August 2019Active
76, Sandylands Promenade, Heysham, Morecambe, United Kingdom, LA3 1DW

Secretary23 April 2010Active
Winton Park, Appleby Road, Kirkby Stephen, CA17 4PG

Secretary22 August 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 August 2007Active
76, Sandylands Promenade, Heysham, Morecambe, United Kingdom, LA3 1DW

Director10 June 2014Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Director05 December 2018Active
Urchinrigg, Endmoor, Kendal, LA8 0HN

Director28 August 2007Active
Winton Park, Appleby Road, Kirkby Stephen, CA17 4PG

Director22 August 2007Active
76, Sandylands Promenade, Heysham, Morecambe, United Kingdom, LA3 1DW

Director23 April 2010Active
76, Sandylands Promenade, Heysham, Morecambe, United Kingdom, LA3 1DW

Director23 April 2010Active
76, Sandylands Promenade, Heysham, Morecambe, United Kingdom, LA3 1DW

Director25 July 2014Active
76, Sandylands Promenade, Heysham, Morecambe, LA3 1DW

Director01 August 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 August 2007Active

People with Significant Control

Diane Chedgzoy
Notified on:16 September 2021
Status:Active
Date of birth:May 1972
Nationality:British
Address:76, Sandylands Promenade, Morecambe, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dawn Michelle Chapman
Notified on:16 September 2021
Status:Active
Date of birth:October 1975
Nationality:British
Address:76, Sandylands Promenade, Morecambe, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brendan Rendall
Notified on:26 May 2021
Status:Active
Date of birth:September 1978
Nationality:British
Address:76, Sandylands Promenade, Morecambe, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Stephen Alan Mcclements
Notified on:26 May 2021
Status:Active
Date of birth:July 1981
Nationality:British
Address:76, Sandylands Promenade, Morecambe, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Tracy Shaw
Notified on:19 September 2019
Status:Active
Date of birth:July 1971
Nationality:British
Address:76, Sandylands Promenade, Morecambe, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marie Smith
Notified on:01 August 2019
Status:Active
Date of birth:October 1962
Nationality:British
Address:76, Sandylands Promenade, Morecambe, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Judith Howarth
Notified on:01 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:76, Sandylands Promenade, Morecambe, England, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Hole
Notified on:01 July 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:76, Sandylands Promenade, Morecambe, England, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Shuttleworth
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:76, Sandylands Promenade, Morecambe, England, LA3 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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