76 Sandylands Promenade (morecambe) Management Limited

General information

Name:

76 Sandylands Promenade (morecambe) Management Ltd

Office Address:

76 Sandylands Promenade Heysham LA3 1DW Morecambe

Number: 06350349

Incorporation date: 2007-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 Sandylands Promenade (morecambe) Management Limited is a Private Limited Company, located in 76 Sandylands Promenade, Heysham, Morecambe. The headquarters' zip code LA3 1DW. This firm was created in Wed, 22nd Aug 2007. The firm's reg. no. is 06350349. The company's classified under the NACE and SIC code 55900 and their NACE code stands for Other accommodation. 76 Sandylands Promenade (morecambe) Management Ltd filed its account information for the period that ended on 2019/08/31. The firm's most recent confirmation statement was released on 2020/08/22.

In order to meet the requirements of their customers, the following limited company is constantly directed by a number of three directors who are Tracy S., Marie S. and Carolyn H.. Their joint efforts have been of critical use to this limited company since 2019. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Carolyn H. as a secretary since the appointment on Thu, 1st Aug 2019.

Company staff

Tracy S.

Role: Director

Appointed: 19 September 2019

Latest update: 11 October 2020

Marie S.

Role: Director

Appointed: 01 August 2019

Latest update: 11 October 2020

Carolyn H.

Role: Secretary

Appointed: 01 August 2019

Latest update: 11 October 2020

Carolyn H.

Role: Director

Appointed: 05 December 2018

Latest update: 11 October 2020

People with significant control

Executives with significant control over this firm are: Carolyn H. owns 1/2 or less of company shares. Marie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carolyn H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Marie S.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracy S.
Notified on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger H.
Notified on 1 July 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 1 July 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 05 September 2021
Confirmation statement last made up date 22 August 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Aug 2019 (AA)
filed on: 30th, January 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
13
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