56 NORTH PROMENADE MANAGEMENT COMPANY LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 2ND

Company number 04727454
Status Active
Incorporation Date 8 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOUTH PENTHOUSE 14, 56 NORTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 2ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 no member list. The most likely internet sites of 56 NORTH PROMENADE MANAGEMENT COMPANY LIMITED are www.56northpromenademanagementcompany.co.uk, and www.56-north-promenade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 56 North Promenade Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04727454. 56 North Promenade Management Company Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of 56 North Promenade Management Company Limited is South Penthouse 14 56 North Promenade Lytham St Annes Lancashire Fy8 2nd. . MERCER, Carolyn Margaret is a Secretary of the company. MERCER, Carolyn is a Director of the company. WILDING, Michael is a Director of the company. Secretary CONNELL, Victoria Joan has been resigned. Secretary CONROY, James Ian has been resigned. Secretary MILNER, Rupert Edward has been resigned. Secretary MUIR, Brian Campbell has been resigned. Secretary RICHARDSON, Peter Flintoft has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONROY, Christine has been resigned. Director CONROY, James Ian has been resigned. Director FURLONG, John Edward has been resigned. Director MAYHALL, David Harold has been resigned. Director MILNER, Rupert Edward has been resigned. Director MUIR, Brian Campbell has been resigned. Director RICHARDSON, Peter Flintoft has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MERCER, Carolyn Margaret
Appointed Date: 11 March 2011
Director
MERCER, Carolyn
Appointed Date: 24 February 2009
78 years old
Director
WILDING, Michael
Appointed Date: 15 March 2011
83 years old

Resigned Directors

Secretary
CONNELL, Victoria Joan
Resigned: 10 March 2011
Appointed Date: 24 February 2009
Secretary
CONROY, James Ian
Resigned: 16 July 2004
Appointed Date: 08 April 2003
Secretary
MILNER, Rupert Edward
Resigned: 01 April 2008
Appointed Date: 24 March 2005
Secretary
MUIR, Brian Campbell
Resigned: 24 February 2009
Appointed Date: 01 April 2008
Secretary
RICHARDSON, Peter Flintoft
Resigned: 24 March 2005
Appointed Date: 16 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
CONROY, Christine
Resigned: 16 July 2004
Appointed Date: 08 April 2003
74 years old
Director
CONROY, James Ian
Resigned: 16 July 2004
Appointed Date: 08 April 2003
77 years old
Director
FURLONG, John Edward
Resigned: 06 November 2006
Appointed Date: 24 March 2005
62 years old
Director
MAYHALL, David Harold
Resigned: 24 February 2009
Appointed Date: 07 November 2006
67 years old
Director
MILNER, Rupert Edward
Resigned: 01 April 2008
Appointed Date: 16 July 2004
60 years old
Director
MUIR, Brian Campbell
Resigned: 24 February 2009
Appointed Date: 01 April 2008
71 years old
Director
RICHARDSON, Peter Flintoft
Resigned: 24 March 2005
Appointed Date: 16 July 2004
63 years old

Persons With Significant Control

Ms Carolyn Margaret Mercer
Notified on: 1 January 2017
78 years old
Nature of control: Has significant influence or control

56 NORTH PROMENADE MANAGEMENT COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 no member list
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 8 April 2015 no member list
...
... and 46 more events
12 Aug 2004
New director appointed
02 Jul 2004
Accounts for a dormant company made up to 30 April 2004
19 Apr 2004
Annual return made up to 08/04/04
17 Apr 2003
Secretary resigned
08 Apr 2003
Incorporation

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