St Annes Pier Company Limited, Lytham St. Annes
St Annes Pier Company Limited is a private limited company. Once, it was named St. Annes Pier Limited (it was changed on 2006-08-31). Registered at Bank House, 9 Dicconson Terrace, Lytham St. Annes FY8 5JY, the aforementioned 40 years old company was incorporated on 1984-03-23 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).4 directors can be found in the company: Michael J. (appointed on 18 January 2013), Sally W. (appointed on 27 October 2008), Darren M. (appointed on 14 October 2006). As for the secretaries (1 in total), we can name: Chris C. (appointed on 21 April 2007).
| About | |
|---|---|
| Name: St Annes Pier Company Limited | |
| Number: 01802869 | |
| Incorporation date: 1984-03-23 | |
| End of financial year: 31 May |
| Address: |
Bank House 9 Dicconson Terrace Lytham St. Annes FY8 5JY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Amanda B.
1 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren M.
1 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Fresh Tracks Holdings Limited
6 April 2016
| Address | Bank House 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales Company Register |
| Registration number | 03346937 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christos C.
1 March 2022 - 14 June 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 81,100 | 106,157 | 108,542 | 124,642 | 134,254 | 143,470 | 156,433 | 264,801 | 348,754 | 345,579 | 370,683 |
| Fixed Assets | 748,537 | 728,217 | 768,210 | 771,284 | 773,928 | 780,398 | 785,906 | 756,233 | 759,419 | 759,044 | 762,376 |
| Total Assets Less Current Liabilities | 823,803 | 815,527 | 872,011 | 891,220 | 903,094 | 918,751 | 932,148 | 1,018,651 | 1,098,897 | 1,092,698 | 1,120,881 |
| Number Shares Allotted | - | 1,000 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 823,803 | 815,527 | 872,011 | 891,220 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 669,037 | 647,719 | 645,150 | 645,150 | - | - | - | - | - | - | - |
The deadline for St Annes Pier Company Limited confirmation statement filing is 2024-06-16. The latest one was filed on 2023-06-02. The due date for the next annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.
4 persons of significant control are reported in the Companies House, namely: Amanda B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Darren M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fresh Tracks Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 9 Dicconson Terrace, FY8 5JY Lytham St. Annes.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 | accounts |
Free Download
(5 pages)
|
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