BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01029560

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/11/1971 (53 years and 1 months old)

WEBSITE
https://www.sofacycle.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29 ST ANNES ROAD WEST, LYTHAM ST ANNES
LANCASHIRE
FY8 1SB

TRADING ADDRESSES

29 St. Annes Road West
LYTHAM ST. ANNES
FY8 1SB

Royal Beach Court
46 North Promenade
Lytham St Annes
Lancashire
FY8 2LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.5k

6.25%

NET WORTH

£156k

1.14%

TOTAL LIABILITIES

£1.7k

67.17%

NET ASSETS

£156k

1.14%

View all Financials

People Overview

CURRENT DIRECTORS

29

PAST DIRECTORS

71

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Board Member Geoffrey Philip Moat (932492580) Appointed
Date: 09/07/2024	Event: New Board Member Rodney Anthony Kelly (932480922) Appointed
Date: 13/06/2024	Event: New Board Member Peter Andrew Withers (932395983) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.5k

6.25%

NET WORTH

£156k

1.14%

TOTAL LIABILITIES

£1.7k

67.17%

NET ASSETS

£156k

1.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

29

PAST DIRECTORS

71

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOWARD JOHN DAVIES & MARGARET DAVIES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERVIN BLACK & DIANE LYN BLACK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STUART LAWTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HARGREAVES & JOAN HARGREAVES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIK LILLEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE HARRIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN CRAGGS & LYNN MARIE CRAGGS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA BYRNE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS CLAYTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN HOWARD FOULDS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PICKUP	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART BRUCE FRANKS & LANCE ROY BLACKSTONE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY ANTHONY KELLY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BURY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ANDREW WITHERS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA STANCLIFFE & LIONEL GEOFFREY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY WATTS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY PHILIP MOAT & LYNDA MOAT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RAYMOND DAVIES & BARBARA ANN DAVIES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN MARY KNOWLES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN CLARK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JOHN BRODRICK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET WALKER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD WILLIAM JOHNSON & MARY SHEILA JOHNSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD STADEN & THELMA STADEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA PATRICIA HOWARTH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN TURNER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD THOMAS ANDREWS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY IVOR MILLER & HELENE JOYCE MILLER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY STEWART LEYTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathleen Mary Knowles 20/03/1992 - Present (32 years and 8 months) Born in Oct 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ellen Clark 20/03/1992 - Present (32 years and 8 months) Born in Mar 1931 (age: 93)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronald Thomas Andrews 31/12/1997 - Present (26 years and 11 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Hargreaves 11/07/2000 - Present (24 years and 5 months) Born in Sep 1921 (age: 103)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas Clayton 25/07/2000 - Present (24 years and 4 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Board Member Geoffrey Philip Moat (932492580) Appointed
Date: 09/07/2024	Event: New Board Member Rodney Anthony Kelly (932480922) Appointed
Date: 13/06/2024	Event: New Board Member Peter Andrew Withers (932395983) Appointed
Date: 22/05/2024	Event: New Board Member John Raymond Davies (932321154) Appointed
Date: 08/05/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: John Thomas Byrne (926453016) has left the board
Date: 20/04/2023	Event: New Board Member Sandra Stancliffe (930802042) Appointed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: New Accounts filed
Date: 15/02/2023	Event: Peter George Furmston (922877511) has left the board
Date: 15/02/2023	Event: Sonia Joan Chapman (911678840) has left the board
Date: 15/02/2023	Event: John Pickup (906905373) has left the board
Date: 30/12/2022	Event: Graham Martin Sykes (921516850) has left the board
Date: 14/12/2022	Event: New Board Member David Stuart Lawton (930318938) Appointed
Date: 07/08/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Board Member Lynne Harris (929438227) Appointed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Board Member Margaret Walker (928749604) Appointed
Date: 23/09/2021	Event: New Board Member Margaret Walker (928749604) Appointed
Date: 23/09/2021	Event: New Board Member Margaret Walker (928749604) Appointed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: Jeffrey Ivor Miller (908320982) has left the board
Date: 29/07/2020	Event: Alison Howarth (915458036) has left the board
Date: 13/06/2020	Event: New Accounts filed
Date: 25/05/2020	Event: New Board Member Helene Joyce Miller (926993341) Appointed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: New Board Member John Thomas Byrne (926453016) Appointed
Date: 10/09/2019	Event: Kathleen Hesketh (916133042) has left the board
Date: 15/06/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: New Board Member Diane Lyn Black (925511484) Appointed
Date: 01/02/2019	Event: Andrew McLaren (924719725) has left the board
Date: 01/02/2019	Event: Anthony Bernard Holland (917499331) has left the board
Date: 11/06/2018	Event: New Board Member Andrew McLaren (924719725) Appointed
Date: 17/04/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Anthony Bernard Holland (918765681) has left the board
Date: 22/12/2017	Event: Frances Margaret Dodd (919638182) has left the board
Date: 23/10/2017	Event: Change in Reg. Office
Date: 20/09/2017	Event: New Board Member Susan Mary Watts (923803666) Appointed
Date: 25/07/2017	Event: New Board Member Ronald George Purvor (923583818) Appointed
Date: 21/06/2017	Event: Lily Joyce Rose (903828908) has left the board
Date: 19/06/2017	Event: HOMESTEAD CONSULTANCY SERVICES LIMITED (923262885) has left the board
Date: 19/06/2017	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) Appointed
Date: 05/06/2017	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (923262885) Appointed
Date: 05/06/2017	Event: Change in Reg. Office
Date: 10/04/2017	Event: New Board Member Peter George Furmston (922877511) Appointed
Date: 31/03/2017	Event: New Confirmation Statement filed
Date: 22/03/2017	Event: New Accounts filed

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BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.5k

£156k

£1.7k

£156k

People Overview

29

71

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.5k

£156k

£1.7k

£156k

Accounts

People Overview

29

71

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™