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117 South Promenade Management Company Limited LYTHAM ST. ANNES


Founded in 2017, 117 South Promenade Management Company, classified under reg no. 10689448 is an active company. Currently registered at 327 Clifton Drive South FY8 1HN, Lytham St. Annes the company has been in the business for 7 years. Its financial year was closed on 30th March and its latest financial statement was filed on Wednesday 30th March 2022.

The company has 4 directors, namely Brian H., Rebecca R. and John B. and others. Of them, Brian B. has been with the company the longest, being appointed on 24 March 2017 and Brian H. and Rebecca R. have been with the company for the least time - from 21 November 2019. As of 30 April 2024, our data shows no information about any ex officers on these positions.

117 South Promenade Management Company Limited Address / Contact

Office Address 327 Clifton Drive South
Town Lytham St. Annes
Post code FY8 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10689448
Date of Incorporation Fri, 24th Mar 2017
Industry Residents property management
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Brian H.

Position: Director

Appointed: 21 November 2019

Rebecca R.

Position: Director

Appointed: 21 November 2019

John B.

Position: Director

Appointed: 16 May 2019

Brian B.

Position: Director

Appointed: 24 March 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Brian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian B.

Notified on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-302022-03-302023-03-30
Balance Sheet
Cash Bank On Hand  2043 7523 5062 197
Current Assets 12044 5824 1183 003
Debtors11 830612806
Other Debtors11 830612806
Other
Creditors  9203 9154 4363 840
Net Current Assets Liabilities 1-716667-318-837
Number Shares Issued Fully Paid   444
Other Creditors  9203 6904 2113 615
Par Value Share   111
Total Assets Less Current Liabilities11-716667-318-837
Trade Creditors Trade Payables   225225225

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 21st, December 2023
Free Download (6 pages)

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