About

Registered Number: 04923326
Date of Incorporation: 07/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB,

 

Founded in 2003, The Mariners (Lytham) Management Company Ltd are based in Lytham St Annes in Lancashire, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Anderton, Phillip Ashley, Barrow, Pamela Joyce, Murphy, Phillip John, Grayson, Hilary, Hardcastle, Lindsay, Pickup, James Fredrick, Thompson, Allix Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERTON, Phillip Ashley 27 November 2007 - 1
BARROW, Pamela Joyce 16 March 2005 - 1
MURPHY, Phillip John 16 May 2018 - 1
GRAYSON, Hilary 16 March 2005 07 August 2006 1
HARDCASTLE, Lindsay 30 December 2011 20 August 2013 1
PICKUP, James Fredrick 20 October 2005 03 September 2007 1
THOMPSON, Allix Peter 20 October 2005 01 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CH04 - Change of particulars for corporate secretary 09 March 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 08 June 2018
AP01 - Appointment of director 16 May 2018
AD01 - Change of registered office address 19 October 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 28 October 2013
TM01 - Termination of appointment of director 20 August 2013
AA - Annual Accounts 05 July 2013
CH01 - Change of particulars for director 14 May 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 17 August 2012
AP01 - Appointment of director 20 January 2012
TM01 - Termination of appointment of director 15 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH04 - Change of particulars for corporate secretary 29 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 07 August 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
363s - Annual Return 19 October 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 15 June 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
363s - Annual Return 21 October 2005
AA - Annual Accounts 22 August 2005
287 - Change in situation or address of Registered Office 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
287 - Change in situation or address of Registered Office 21 March 2005
363s - Annual Return 24 November 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
225 - Change of Accounting Reference Date 19 November 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
287 - Change in situation or address of Registered Office 22 October 2003
NEWINC - New incorporation documents 07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.