75 Sandylands Promenade (morecambe) Management Limited. Head office in Huddersfield. Check Director.

75 Sandylands Promenade (morecambe) Management Limited, Huddersfield

75 Sandylands Promenade (Morecambe) Management Limited is a private limited company. Registered at St Barnabas' Vicarage Church Avenue, Crosland Moor, Huddersfield HD4 5DF, this 16 years old firm was incorporated on 2008-02-06 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the business: Kevin G. (appointed on 01 September 2015). As for the secretaries (1 in total), we can name: Paul W. (appointed on 07 May 2012).

About
Name: 75 Sandylands Promenade (morecambe) Management Limited
Number: 06495549
Incorporation date: 2008-02-06
End of financial year: 28 February


Address:	St Barnabas' Vicarage Church Avenue Crosland Moor Huddersfield HD4 5DF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Paul W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	854	1,335	971	643	816	688	1,064	429	881	345	1,942	1,892	1,765
Shareholder Funds	854	1,335	971	643	816	688	1,064	-	-	-	-	-	-
Total Assets Less Current Liabilities	854	1,335	971	643	816	688	1,064	429	881	348	1,945	1,898	1,768
Number Shares Allotted	-	-	3	-	3	-	-	-	-	-	-	-	-

The date for 75 Sandylands Promenade (Morecambe) Management Limited confirmation statement filing is 2024-11-05. The most recent confirmation statement was filed on 2023-10-22. The target date for a subsequent accounts filing is 30 November 2024. Latest accounts filing was sent for the time up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Paul W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from St Barnabas' Vicarage Church Avenue Crosland Moor Huddersfield West Yorkshire HD4 5DF to 21 Stoney Lane Chapelthorpe Wakefield WF4 3JN on December 31, 2023 filed on: 31st, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from St Barnabas' Vicarage Church Avenue Crosland Moor Huddersfield West Yorkshire HD4 5DF to 21 Stoney Lane Chapelthorpe Wakefield WF4 3JN on December 31, 2023 filed on: 31st, December 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 26th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 1st, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 4th, February 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: July 29, 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
AP01	On July 6, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 25th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, October 2015 \| accounts	Free Download (3 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 6, 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Vicarage Church Avenue Huddersfield West Yorkshire HD4 5DF to St Barnabas' Vicarage Church Avenue Crosland Moor Huddersfield West Yorkshire HD4 5DF on October 22, 2014 filed on: 22nd, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2014: 3.00 GBP capital
AD01	Company moved to new address on January 14, 2014. Old Address: the Vicarage Doncaster Road South Elmsall Pontefract West Yorkshire WF9 2HS filed on: 14th, January 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 14th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on November 8, 2012 filed on: 8th, November 2012 \| officers	Free Download (1 page)
AP03	On November 7, 2012 - new secretary appointed filed on: 7th, November 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 8, 2012. Old Address: 75 Sandylands Promenade Morecambe Lancashire LA3 1GW England filed on: 8th, October 2012 \| address	Free Download (3 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AP01	On May 27, 2011 new director was appointed. filed on: 27th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 27, 2011. Old Address: C/O Westmorland House, Market Square, Kirkby Stephen Cumbria CA17 4QT filed on: 27th, May 2011 \| address	Free Download (1 page)
AP03	On May 27, 2011 - new secretary appointed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 27, 2011 filed on: 27th, May 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 27, 2011 filed on: 27th, May 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 27, 2011 filed on: 27th, May 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 27, 2011 filed on: 27th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
CH01	On February 9, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 28th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009 \| annual return	Free Download (8 pages)
287	Registered office changed on 07/02/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, February 2008 \| address	Free Download (1 page)
288b	On February 7, 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
288a	On February 7, 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
288a	On February 7, 2008 New secretary appointed;new director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
288b	On February 7, 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
288b	On February 7, 2008 Secretary resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
288a	On February 7, 2008 New secretary appointed;new director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
288b	On February 7, 2008 Secretary resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
288a	On February 7, 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2008 \| incorporation
NEWINC	Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (33 pages)

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