Company number 05886501
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address GROSVENOR APARTMENTS, SANDYLANDS PROMENADE, MORECAMBE, LANCS, LA3 1GW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr David Ralph Moorhouse as a director on 19 May 2016. The most likely internet sites of WEST 1 (MORECAMBE) MANAGEMENT COMPANY LIMITED are www.west1morecambemanagementcompany.co.uk, and www.west-1-morecambe-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. West 1 Morecambe Management Company Limited is a Private Limited Company.
The company registration number is 05886501. West 1 Morecambe Management Company Limited has been working since 25 July 2006.
The present status of the company is Active. The registered address of West 1 Morecambe Management Company Limited is Grosvenor Apartments Sandylands Promenade Morecambe Lancs La3 1gw. The company`s financial liabilities are £63.67k. It is £9.45k against last year. The cash in hand is £62.48k. It is £9.4k against last year. And the total assets are £64.04k, which is £8.9k against last year. FAITHFULL, Karen Ann is a Director of the company. HUMPHREYS, John Leslie is a Director of the company. MOORHOUSE, David Ralph is a Director of the company. MYINT, Elaine Maria is a Director of the company. SPENCE, James is a Director of the company. Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAGGULEY, John has been resigned. Director BENSTOCK, Alan Lewis has been resigned. Director CLOUGH, David has been resigned. Director CLOUGH, David has been resigned. Director DULSON, Philip George has been resigned. Director DURGAN, Nasreen has been resigned. Director ELAM, Graham has been resigned. Director MURRAY, Stuart Lewis has been resigned. Director PEARSON, Mark Andrew has been resigned. Director PICK, Clare has been resigned. Director RUCKLEDGE, Emma has been resigned. Director SMITH, Geraldine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
west 1 (morecambe) management company Key Finiance
LIABILITIES
£63.67k
+17%
CASH
£62.48k
+17%
TOTAL ASSETS
£64.04k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOMESTEAD CONSULTANCY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 25 July 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
BAGGULEY, John
Resigned: 21 February 2012
Appointed Date: 19 January 2009
79 years old
Director
CLOUGH, David
Resigned: 26 July 2013
Appointed Date: 01 February 2011
79 years old
Director
CLOUGH, David
Resigned: 31 December 2010
Appointed Date: 19 January 2009
79 years old
Director
DURGAN, Nasreen
Resigned: 21 October 2008
Appointed Date: 28 March 2008
69 years old
Director
ELAM, Graham
Resigned: 25 March 2010
Appointed Date: 19 January 2009
81 years old
Director
PICK, Clare
Resigned: 28 March 2008
Appointed Date: 11 January 2007
51 years old
Director
RUCKLEDGE, Emma
Resigned: 11 January 2007
Appointed Date: 25 July 2006
46 years old
Director
SMITH, Geraldine
Resigned: 01 June 2009
Appointed Date: 19 January 2009
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
WEST 1 (MORECAMBE) MANAGEMENT COMPANY LIMITED Events
31 Mar 2017
Micro company accounts made up to 31 December 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Jun 2016
Appointment of Mr David Ralph Moorhouse as a director on 19 May 2016
22 Jun 2016
Appointment of Mr John Leslie Humphreys as a director on 19 May 2016
22 Jun 2016
Termination of appointment of Philip George Dulson as a director on 19 May 2016
...
... and 55 more events
14 Aug 2006
New secretary appointed
14 Aug 2006
New director appointed
14 Aug 2006
New director appointed
14 Aug 2006
Registered office changed on 14/08/06 from: 12 york place leeds west yorkshire LS1 2DS
25 Jul 2006
Incorporation