Estate Management 45 Limited in LYTHAM ST ANNES

Estate Management 45 Limited LYTHAM ST ANNES

Founded in 1998, Estate Management 45, classified under reg no. 03547151 is an active company. Currently registered at 29 St Annes Road West FY8 1SB, Lytham St Annes the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Paul K., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 4 October 2005 and Paul K. has been with the company for the least time - from 3 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Estate Management 45 Limited Address / Contact

Office Address	29 St Annes Road West
Town	Lytham St Annes
Post code	FY8 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547151
Date of Incorporation	Fri, 17th Apr 1998
Industry	Residents property management
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Paul K.

Position: Director

Appointed: 03 March 2021

Homestead Consultancy Services Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Andrew H.

Position: Director

Appointed: 04 October 2005

Janine K.

Position: Director

Appointed: 10 February 2015

Resigned: 21 January 2021

Louis R.

Position: Secretary

Appointed: 02 January 2014

Resigned: 19 March 2014

Wendy W.

Position: Secretary

Appointed: 27 July 2007

Resigned: 01 January 2014

Timothy B.

Position: Secretary

Appointed: 02 May 2006

Resigned: 27 July 2007

Robert T.

Position: Director

Appointed: 04 October 2005

Resigned: 10 February 2015

Graham F.

Position: Secretary

Appointed: 04 June 2003

Resigned: 31 December 2003

Mark R.

Position: Secretary

Appointed: 01 July 2002

Resigned: 04 June 2003

John C.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2003

William H.

Position: Director

Appointed: 29 June 1999

Resigned: 01 July 2002

Martin G.

Position: Director

Appointed: 05 November 1998

Resigned: 04 July 1999

Stephen C.

Position: Director

Appointed: 19 October 1998

Resigned: 05 November 1998

Stephen E.

Position: Secretary

Appointed: 19 October 1998

Resigned: 01 July 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 19 October 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 19 October 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		6	6	6	16 506	6	6	6	6
Net Assets Liabilities		6	6	6	6	6	6	6	6
Property Plant Equipment						26 794	26 794	26 794	26 794
Cash Bank In Hand	11 631	6
Current Assets	1 382	6
Debtors	-10 249
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Called Up Share Capital	6	6

Other
Additions Other Than Through Business Combinations Property Plant Equipment						26 794
Creditors					16 500	26 794	26 794	26 794	26 794
Net Current Assets Liabilities	6	6	6	6	6	-26 788	-26 788	-26 788	-26 788
Other Creditors					16 500	26 794	26 794	26 794	26 794
Property Plant Equipment Gross Cost						26 794	26 794	26 794	26 794
Capital Employed	6	6
Creditors Due Within One Year	1 376
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 6th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 29th, January 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 5th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 18th, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 2nd, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2016 filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 29th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2015 filed on: 22nd, April 2015	annual return
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 10th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2014 filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th July 2014: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2012 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2011 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 15th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 11th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd April 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 12th, February 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th October 2007 with complete member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 28th October 2007	annual return
363s	Annual return drawn up to 28th October 2007 with complete member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 28th October 2007	annual return
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 13th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 13th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 11th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 11th, May 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 26th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 26th, September 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 18th, September 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 18th, September 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 22nd, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 22nd, February 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (4 pages)
363a	Annual return drawn up to 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 16th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 16th, February 2000	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th June 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th June 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (5 pages)

Estate Management 45 Limited LYTHAM ST ANNES

Estate Management 45 Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Homestead Consultancy Services Limited

Andrew H.

Janine K.

Louis R.

Wendy W.

Timothy B.

Robert T.

Graham F.

Mark R.

John C.

William H.

Martin G.

Stephen C.

Stephen E.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us