MORECAMBE ROAD PROPERTIES LIMITED
MORECAMBE

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Company number 02589679
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 84 MORECAMBE ROAD, MORECAMBE, LANCASHIRE, LA3 3AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8 . The most likely internet sites of MORECAMBE ROAD PROPERTIES LIMITED are www.morecamberoadproperties.co.uk, and www.morecambe-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Morecambe Road Properties Limited is a Private Limited Company. The company registration number is 02589679. Morecambe Road Properties Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Morecambe Road Properties Limited is 84 Morecambe Road Morecambe Lancashire La3 3ad. . ARMER, Peter Thomas is a Secretary of the company. ARMER, Peter Thomas is a Director of the company. RICHARDSON, Ronald is a Director of the company. Secretary AMBLER, Theresa Mary has been resigned. Secretary DENMEAD, Hilary Anne has been resigned. Secretary HARGREAVES, Daniel has been resigned. Secretary HEYWOOD, Peter Leslie has been resigned. Secretary SMITH, Susanne has been resigned. Director AMBLER, Ian has been resigned. Director ARMER, Peter Thomas has been resigned. Director BOULTON, Elizabeth Ann has been resigned. Director CORNTHWAITE, Harold has been resigned. Director DIXON, Robert James has been resigned. Director DRINKALL, John Lewis has been resigned. Director DUNDAVAN, Isabel has been resigned. Director EDWARDS, Eric Glynn has been resigned. Director HARGREAVES, Daniel has been resigned. Director HEYWOOD, Peter Leslie has been resigned. Director LAYTHAM, Harry has been resigned. Director MARCHBANK, William Reid, Reverend has been resigned. Director NAYLOR, Alan Roderick has been resigned. Director WOJCIECHOWICZ, Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARMER, Peter Thomas
Appointed Date: 23 January 2012

Director
ARMER, Peter Thomas
Appointed Date: 22 October 2003
65 years old

Director
RICHARDSON, Ronald
Appointed Date: 07 March 2013
86 years old

Resigned Directors

Secretary
AMBLER, Theresa Mary
Resigned: 30 November 2005
Appointed Date: 20 January 2005

Secretary
DENMEAD, Hilary Anne
Resigned: 01 September 2000

Secretary
HARGREAVES, Daniel
Resigned: 01 October 2007
Appointed Date: 21 September 2005

Secretary
HEYWOOD, Peter Leslie
Resigned: 20 January 2005
Appointed Date: 20 September 2000

Secretary
SMITH, Susanne
Resigned: 23 January 2012
Appointed Date: 01 October 2007

Director
AMBLER, Ian
Resigned: 31 July 2006
Appointed Date: 10 October 2001
67 years old

Director
ARMER, Peter Thomas
Resigned: 07 March 2013
Appointed Date: 23 January 2012
65 years old

Director
BOULTON, Elizabeth Ann
Resigned: 23 September 1994
55 years old

Director
CORNTHWAITE, Harold
Resigned: 21 January 1998
116 years old

Director
DIXON, Robert James
Resigned: 23 January 2012
Appointed Date: 10 October 2001
94 years old

Director
DRINKALL, John Lewis
Resigned: 18 October 1996
81 years old

Director
DUNDAVAN, Isabel
Resigned: 27 March 2003
Appointed Date: 15 March 2000
84 years old

Director
EDWARDS, Eric Glynn
Resigned: 24 May 2001
73 years old

Director
HARGREAVES, Daniel
Resigned: 23 January 2012
Appointed Date: 20 January 2005
43 years old

Director
HEYWOOD, Peter Leslie
Resigned: 15 August 2004
Appointed Date: 20 September 2000
87 years old

Director
LAYTHAM, Harry
Resigned: 10 April 2002
Appointed Date: 01 November 1994
76 years old

Director
MARCHBANK, William Reid, Reverend
Resigned: 28 November 2004
97 years old

Director
NAYLOR, Alan Roderick
Resigned: 01 March 2004
Appointed Date: 21 May 1993
92 years old

Director
WOJCIECHOWICZ, Stephen
Resigned: 14 January 2009
Appointed Date: 01 October 2007
73 years old

Persons With Significant Control

Mr Peter Thomas Armer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Ronald Richardson
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

MORECAMBE ROAD PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8

15 Mar 2016
Register inspection address has been changed from C/O Armer Associates 2B Station Road Hest Bank Lancaster Lancashire LA2 6EA United Kingdom to C/O Rfm Chartered Management Accountants 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 96 more events
10 Mar 1993
New director appointed

10 Mar 1993
New director appointed

06 Apr 1992
Return made up to 07/03/92; full list of members

20 Mar 1991
Secretary resigned

07 Mar 1991
Incorporation