BROMLEY ROAD (ST. ANNES-ON-SEA) MANAGEMENT COMPANY LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PQ
Company number 04287666
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 19 BROMLEY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 3 . The most likely internet sites of BROMLEY ROAD (ST. ANNES-ON-SEA) MANAGEMENT COMPANY LIMITED are www.bromleyroadstannesonseamanagementcompany.co.uk, and www.bromley-road-st-annes-on-sea-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bromley Road St Annes On Sea Management Company Limited is a Private Limited Company. The company registration number is 04287666. Bromley Road St Annes On Sea Management Company Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Bromley Road St Annes On Sea Management Company Limited is 19 Bromley Road Lytham St Annes Lancashire Fy8 1pq. The company`s financial liabilities are £2.66k. It is £0.61k against last year. The cash in hand is £4.82k. It is £0.68k against last year. And the total assets are £5.21k, which is £0.66k against last year. DONNELLY, Theresa Frances is a Secretary of the company. MAVIN, Andrew William is a Director of the company. Secretary HOLT, Vanessa Ann has been resigned. Secretary NELSON, Heather Nicola has been resigned. Secretary THOMAS, Samantha Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CONNOR, Thomas Downie Richardson has been resigned. Director DONNELLY, Simon John has been resigned. Director GENDERS, Sandra Maria has been resigned. Director MIDDLETON, Victor Thomas Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


bromley road (st. annes-on-sea) management company Key Finiance

LIABILITIES £2.66k
+29%
CASH £4.82k
+16%
TOTAL ASSETS £5.21k
+14%
All Financial Figures

Current Directors

Secretary
DONNELLY, Theresa Frances
Appointed Date: 01 September 2007
Director
MAVIN, Andrew William
Appointed Date: 09 June 2015
54 years old

Resigned Directors

Secretary
HOLT, Vanessa Ann
Resigned: 15 October 2004
Appointed Date: 14 September 2001
Secretary
NELSON, Heather Nicola
Resigned: 02 May 2006
Appointed Date: 22 September 2005
Secretary
THOMAS, Samantha Ann
Resigned: 29 August 2007
Appointed Date: 02 May 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Director
CONNOR, Thomas Downie Richardson
Resigned: 07 September 2010
Appointed Date: 13 November 2007
80 years old
Director
DONNELLY, Simon John
Resigned: 26 September 2013
Appointed Date: 07 September 2010
64 years old
Director
GENDERS, Sandra Maria
Resigned: 21 March 2015
Appointed Date: 22 September 2013
79 years old
Director
MIDDLETON, Victor Thomas Charles
Resigned: 13 November 2007
Appointed Date: 14 September 2001
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Andrew William Mavin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Mavin
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Donnelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Frances Donnelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lydia Grace Elizabeth Ward-Smith
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMLEY ROAD (ST. ANNES-ON-SEA) MANAGEMENT COMPANY LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 3
20 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2015
Appointment of Mr Andrew William Mavin as a director on 9 June 2015
...
... and 41 more events
05 Oct 2001
Director resigned
05 Oct 2001
New secretary appointed
05 Oct 2001
New director appointed
05 Oct 2001
Registered office changed on 05/10/01 from: 31 corsham street london N1 6DR
14 Sep 2001
Incorporation

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