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ONE FYLDE

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

This company is commonly known as One Fylde. The company was founded 29 years ago and was given the registration number 03017303. The firm's registered office is in LANCASHIRE. You can find them at 19 Church Road, Lytham, Lancashire, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ONE FYLDE
Company Number:03017303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:19 Church Road, Lytham, Lancashire, FY8 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Libra House, Cropper Close, Whitehills Business Park, Blackpool, England, FY4 5PU

Director01 June 2020Active
Libra House, Cropper Close, Whitehills Business Park, Blackpool, England, FY4 5PU

Director24 March 2021Active
Libra House, Cropper Close, Whitehills Business Park, Blackpool, England, FY4 5PU

Director23 November 2022Active
Libra House, Cropper Close, Whitehills Business Park, Blackpool, England, FY4 5PU

Director08 May 2019Active
Libra House, Cropper Close, Whitehills Business Park, Blackpool, England, FY4 5PU

Director28 June 2023Active
Libra House, Cropper Close, Whitehills Business Park, Blackpool, England, FY4 5PU

Director20 January 2021Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Secretary16 December 2019Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Secretary23 September 2008Active
10 Albany Road, Lytham St. Annes, FY8 4AS

Secretary02 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 February 1995Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director21 October 1998Active
46 Hilton Avenue, Ansdell, FY8 4AN

Director05 October 2005Active
43 Ripon Road, Lytham St Annes, FY8 4DS

Director21 October 1998Active
9 Cherry Vale, Hesketh Bank, Preston, PR4 6PE

Director31 May 1995Active
9 Cherry Vale, Hesketh Bank, Preston, PR4 6PE

Director23 March 1998Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director01 June 2016Active
29 Moor Hey Drive, Penwortham, Preston, PR1 0SS

Director31 May 1995Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director08 May 2019Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director31 May 1995Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director02 February 1995Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director08 May 2019Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director27 November 2006Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director27 November 2006Active
9, Empress Drive, Blackpool, United Kingdom, FY2 9SE

Director30 March 2009Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director23 January 2012Active
Libra House, Cropper Close, Whitehills Business Park, Blackpool, England, FY4 5PU

Director01 June 2020Active
15 Hornsey Avenue, Lytham St. Annes, FY8 2SW

Director25 March 2002Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director25 March 2002Active
17 Bowland Place, St Annes On Sea, FY8 3QJ

Director31 May 1995Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director13 November 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 February 1995Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director14 September 2015Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director01 June 2016Active
19 Church Road, Lytham, Lancashire, FY8 5LH

Director26 March 2012Active
Libra House, Cropper Close, Whitehills Business Park, Blackpool, England, FY4 5PU

Director18 August 2021Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Incorporation

Memorandum articles.

Download
2023-12-30Resolution

Resolution.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-10-26Accounts

Accounts with accounts type full.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type full.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-04-25Address

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

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-04-15Accounts

Accounts with accounts type full.

Download
2021-04-07Officers

Second filing of director appointment with name.

Download
2021-04-07Officers

Second filing of director appointment with name.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Appoint person director company with name date.

Download

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