39 Sandylands Promenade (morecambe) Management Company Limited OTLEY


39 Sandylands Promenade (morecambe) Management Company Limited is a private limited company situated at The Old Rectory Stainburn Lane, Leathley, Otley LS21 2LF. Incorporated on 2022-12-14, this 1-year-old company is run by 2 directors.
Director Thomas H., appointed on 18 January 2023. Director Lindsay P., appointed on 18 January 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).

39 Sandylands Promenade (morecambe) Management Company Limited Address / Contact

Office Address The Old Rectory Stainburn Lane
Office Address2 Leathley
Town Otley
Post code LS21 2LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14541213
Date of Incorporation Wed, 14th Dec 2022
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 14th Sep 2024 (124 days left)
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)

Company staff

Thomas H.

Position: Director

Appointed: 18 January 2023

Lindsay P.

Position: Director

Appointed: 18 January 2023

Timothy G.

Position: Director

Appointed: 14 December 2022

Resigned: 18 January 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Thomas H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lindsay P. This PSC has significiant influence or control over the company,. The third one is Timothy G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas H.

Notified on 21 December 2023
Nature of control: 75,01-100% shares

Lindsay P.

Notified on 21 December 2023
Nature of control: significiant influence or control

Timothy G.

Notified on 14 December 2022
Ceased on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-12-13
filed on: 22nd, December 2023
Free Download (4 pages)

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