76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED
76 SANDYLANDS PROMENADE, HEYSHAM, MORECAMBE LA3 1DW- Active
- Private Limited Company
- Company No. 06350349
- Last Updated: 01 Mar 2024
Company Profile
76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED was incorporated on Wednesday, August 22, 2007 as a Private Limited Company with registered address in MORECAMBE. 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 17 years 6 months and 2 days.
| Name | 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED |
|---|---|
| Company number | 06350349 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 SANDYLANDS PROMENADE HEYSHAM MORECAMBE LA3 1DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diane Chedgzoy Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Dawn Michelle Chapman Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brendan Rendall Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Stephen Alan Mcclements Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Tracy Shaw Nationality: British |
Dates: Thursday, September 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marie Smith Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Hole Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Carolyn Judith Howarth Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Shuttleworth Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED | 22 Aug 2007 |