Founded in 2007, 76 Sandylands Promenade (morecambe) Management, classified under reg no. 06350349 is an active company. Currently registered at 76 Sandylands Promenade LA3 1DW, Morecambe the company has been in the business for 18 years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
At present there are 5 directors in the the firm, namely Dawn C., Diane C. and Stephen M. and others. In addition one secretary - Stephen M. - is with the company. At present 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.
| Office Address | 76 Sandylands Promenade |
| Office Address2 | Heysham |
| Town | Morecambe |
| Post code | LA3 1DW |
| Country of origin | United Kingdom |
| Registration Number | 06350349 |
| Date of Incorporation | Wed, 22nd Aug 2007 |
| Industry | Other accommodation |
| End of financial Year | 31st August |
| Company age | 18 years old |
| Account next due date | Fri, 31st May 2024 (405 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Secretary
Appointed: 12 November 2021
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 19 September 2019
The list of PSCs that own or have control over the company consists of 9 names. As BizStats established, there is Stephen M. This PSC and has 25-50% shares. Another entity in the PSC register is Diane C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dawn C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen M.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% shares |
Diane C.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dawn C.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brendan R.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% shares |
Tracy S.
| Notified on | 19 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marie S.
| Notified on | 1 August 2019 |
| Ceased on | 23 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolyn H.
| Notified on | 1 July 2016 |
| Ceased on | 26 May 2021 |
| Nature of control: |
25-50% shares |
Roger H.
| Notified on | 1 July 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% shares |
Andrew S.
| Notified on | 1 July 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-08-31 | 2024-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2024 filed on: 30th, May 2025 |
accounts | Free Download (2 pages) |
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