SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED
BLACKPOOL RG 2014 1 LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 09273041
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address C/O HORNE BROOKE SHENTON 15 OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, ENGLAND, FY4 5GU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED are www.sapphiredevelopmentslytham.co.uk, and www.sapphire-developments-lytham.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and three months. Sapphire Developments Lytham Limited is a Private Limited Company. The company registration number is 09273041. Sapphire Developments Lytham Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Sapphire Developments Lytham Limited is C O Horne Brooke Shenton 15 Olympic Court Boardmans Way Blackpool England Fy4 5gu. The cash in hand is £2.16k. It is £-148.84k against last year. And the total assets are £792.18k, which is £-148.34k against last year. GALLAGHER, Caroline is a Secretary of the company. GALLAGHER, Caroline is a Director of the company. GALLAGHER, Robert is a Director of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. The company operates in "Buying and selling of own real estate".


sapphire developments (lytham) Key Finiance

LIABILITIES n/a
CASH £2.16k
-99%
TOTAL ASSETS £792.18k
-16%
All Financial Figures

Current Directors

Secretary
GALLAGHER, Caroline
Appointed Date: 21 October 2014
Director
GALLAGHER, Caroline
Appointed Date: 21 October 2014
60 years old
Director
GALLAGHER, Robert
Appointed Date: 21 October 2014
61 years old
Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 14 November 2014
72 years old

Persons With Significant Control

Mr Robert Gallagher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Haythornthwaite
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Gallagher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Registered office address changed from 21 Caunce Street Blackpool Lancashire FY1 3LA to C/O Horne Brooke Shenton 15 Olympic Court Boardmans Way Blackpool FY4 5GU on 17 November 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
...
... and 1 more events
17 Apr 2015
Change of name notice
24 Nov 2014
Appointment of David Alan Haythornthwaite as a director on 14 November 2014
17 Nov 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 200
17 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Divide 07/11/2014
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100

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