56 North Promenade Management Company Limited

General information

Name:

56 North Promenade Management Company Ltd

Office Address:

South Penthouse 14 56 North Promenade FY8 2ND Lytham St. Annes

Number: 04727454

Incorporation date: 2003-04-08

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

56 North Promenade Management Company Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is based in South Penthouse 14, 56 North Promenade, Lytham St. Annes. The office's postal code is FY8 2ND. This firm 's been 21 years on the local market. The company's Companies House Registration Number is 04727454. The enterprise's SIC and NACE codes are 98000: Residents property management. 2022-04-30 is the last time account status updates were reported.

Taking into consideration this particular company's number of employees, it became necessary to find new executives: Michael W. and Carolyn M. who have been working as a team for thirteen years for the benefit of this specific limited company. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Nicholas D. as a secretary for the last nearly one year.

Financial data based on annual reports

Company staff

Nicholas D.

Role: Secretary

Appointed: 17 April 2024

Latest update: 5 December 2024

Michael W.

Role: Director

Appointed: 15 March 2011

Latest update: 5 December 2024

Carolyn M.

Role: Director

Appointed: 24 February 2009

Latest update: 5 December 2024

People with significant control

Carolyn M.
Notified on 1 January 2017
Ceased on 11 June 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 18 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 January 2014
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 14 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30
Annual Accounts 6 January 2018
Date Approval Accounts 6 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened from 30th April 2025 to 31st December 2024 (AA01)
filed on: 12th, June 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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