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SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED

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

This company is commonly known as Sapphire Developments (lytham) Limited. The company was founded 9 years ago and was given the registration number 09273041. The firm's registered office is in BLACKPOOL. You can find them at C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED
Company Number:09273041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Horne Brooke Shenton 15 Olympic Court, Boardmans Way, Blackpool, England, FY4 5GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool, England, FY4 5GU

Secretary21 October 2014Active
C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool, England, FY4 5GU

Director21 October 2014Active
C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool, England, FY4 5GU

Director21 October 2014Active
16, West Beach, Lytham St Annes, England, FY8 5QH

Director14 November 2014Active

People with Significant Control

Mr David Alan Haythornthwaite
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:16 West Beach, Lytham St Annes, England, FY8 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:7 Norfolk Road, Lytham St Annes, United Kingdom, FY8 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:7 Norfolk Road, Lytham St Annes, United Kingdom, FY8 4JG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Change account reference date company previous shortened.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Officers

Change person secretary company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-11-17Address

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

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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