Lytham Quays Management Company Ltd

About

Registered Number: 06167359
Date of Incorporation: 19/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB,

 

Based in Lytham St Annes, Lancashire, Lytham Quays Management Company Ltd was established in 2007, it's status is listed as "Active". There are 16 directors listed as Clarkson, Lynne, Steel, Amanda Jayne, Aldred, Jason Peter, Ashwood, John Derek, Black, Mervin, Bradley, Angela Dawn, Dougherty, Sarah, Garcia Lucas, Diego, Horton, Kathleen, Johnston, Donald, Kent, Sannie, Mcdonough, James, Quinn, Frances, Rodgers, Garry Iain, Stevenson, Rita, Woodman, Jordanna Sarah Michelle for the business at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Lynne 20 June 2016 - 1
ALDRED, Jason Peter 28 November 2011 26 May 2015 1
ASHWOOD, John Derek 28 November 2011 10 April 2013 1
BLACK, Mervin 28 November 2011 10 December 2012 1
BRADLEY, Angela Dawn 20 June 2016 24 February 2017 1
DOUGHERTY, Sarah 26 May 2015 22 February 2018 1
GARCIA LUCAS, Diego 28 November 2011 21 August 2013 1
HORTON, Kathleen 20 June 2016 13 February 2019 1
JOHNSTON, Donald 28 November 2011 13 April 2015 1
KENT, Sannie 28 November 2011 12 November 2012 1
MCDONOUGH, James 28 November 2011 20 July 2016 1
QUINN, Frances 28 November 2011 20 July 2016 1
RODGERS, Garry Iain 24 July 2017 04 November 2019 1
STEVENSON, Rita 28 November 2011 27 August 2017 1
WOODMAN, Jordanna Sarah Michelle 20 June 2016 10 October 2019 1
Secretary Name Appointed Resigned Total Appointments
STEEL, Amanda Jayne 19 March 2007 28 November 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 April 2020
CH04 - Change of particulars for corporate secretary 09 March 2020
CS01 - N/A 10 January 2020
CH01 - Change of particulars for director 06 December 2019
AP01 - Appointment of director 28 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 10 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 13 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 24 June 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 02 January 2018
AD01 - Change of registered office address 19 October 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 14 August 2017
AA - Annual Accounts 14 June 2017
TM01 - Termination of appointment of director 17 March 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 18 May 2016
AA - Annual Accounts 17 May 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 20 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 30 April 2015
TM01 - Termination of appointment of director 13 April 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 02 January 2014
CH01 - Change of particulars for director 02 January 2014
TM01 - Termination of appointment of director 21 August 2013
TM01 - Termination of appointment of director 15 April 2013
AA - Annual Accounts 22 March 2013
TM01 - Termination of appointment of director 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
AR01 - Annual Return 02 January 2013
TM01 - Termination of appointment of director 14 December 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 09 March 2012
AP01 - Appointment of director 09 March 2012
AR01 - Annual Return 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
TM01 - Termination of appointment of director 26 January 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
AD01 - Change of registered office address 16 January 2012
AP01 - Appointment of director 03 January 2012
AP01 - Appointment of director 03 January 2012
AP01 - Appointment of director 03 January 2012
AA01 - Change of accounting reference date 02 January 2012
AP04 - Appointment of corporate secretary 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 09 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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