Lytham Universal Property Company Limited in Cannock, WS11 1AP

Description

Data updated on: 01-11-2023

This Lytham Universal Property Company Limited company has been operating in this business field for 11 years, having launched in 2013. Started with Registered No. 08576891, Lytham Universal Property Company is a Private Limited Company located in 33 Wolverhampton Road, Cannock WS11 1AP. The firm has operated under three previous names. Its first official name, Ach (sunderland), was changed on 2013/11/28 to Bch Berkshire Licences. The current name, in use since 2015, is Lytham Universal Property Company Limited. The firm's registered with SIC code 87300 meaning Residential care activities for the elderly and disabled. Lytham Universal Property Company Ltd reported its latest accounts for the period up to Wednesday 31st May 2023. The firm's most recent annual confirmation statement was released on Monday 7th November 2022.

Right now, this business is directed by one director: Paul M., who was selected to lead the company on 2018/06/05. For one year Stephen L., had been managing this specific business up to the moment of the resignation seven years ago. As a follow-up another director, namely David P. gave up the position in September 2018.

Previous company's names
Lytham Universal Property Company Limited 2015-09-14
Bch Berkshire Licences Limited 2013-11-28
Ach (sunderland) Limited 2013-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-07-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1
Current Assets							2	2	2	2
Debtors				1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment				926 691
Amounts Owed By Group Undertakings Participating Interests				1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1	1	1
Creditors			2
Investments Fixed Assets	3	3	3
Net Current Assets Liabilities	-2	-2	-2	1	1	1	1	2	2	2
Other Creditors			2
Other Disposals Property Plant Equipment				926 691
Number Shares Allotted		1				1
Par Value Share		1				1
Creditors Due Within One Year	2	2
Fixed Assets	3	3
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

The companies that control this firm include: Caring Retirement Homes Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Wolverhampton Road, WS11 1AP and was registered as a PSC under the registration number England.

Caring Retirement Homes Ltd

Address: 33 Wolverhampton Road, Cannock, WS11 1AP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number England

Notified on 2 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ana R.

Notified on 2 September 2018

Ceased on 2 September 2018

Nature of control:

substantial control or influence

David P.

Notified on 4 July 2016

Ceased on 6 June 2018

Nature of control:

over 1/2 to 3/4 of shares

Stephen L.

Notified on 4 July 2016

Ceased on 3 July 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 11 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	11 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2020

Lytham Universal Property Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Stephen L.

David P.

Francis M.

Francis M.

Kenneth H.

Kenneth S.

People with significant control

Caring Retirement Homes Ltd

Ana R.

David P.

Stephen L.

Accounts Documents

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