Lytham Universal Property Company started in year 2013 as Private Limited Company with registration number 08576891. The Lytham Universal Property Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cannock at 33 Wolverhampton Road. Postal code: WS11 1AP. Since 2015-09-14 Lytham Universal Property Company Limited is no longer carrying the name Bch Berkshire Licences.
The company has one director. Paul M., appointed on 5 June 2018. There are currently no secretaries appointed. As of 8 June 2024, there were 6 ex directors - Stephen L., David P. and others listed below. There were no ex secretaries.
| Office Address | 33 Wolverhampton Road |
| Town | Cannock |
| Post code | WS11 1AP |
| Country of origin | United Kingdom |
| Registration Number | 08576891 |
| Date of Incorporation | Thu, 20th Jun 2013 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Fri, 28th Feb 2025 (265 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 05 June 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Caring Retirement Homes Ltd from Cannock, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ana R. This PSC has significiant influence or control over the company,. Moving on, there is David P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Caring Retirement Homes Ltd
33 Wolverhampton Road, Cannock, WS11 1AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | England |
| Notified on | 2 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ana R.
| Notified on | 2 September 2018 |
| Ceased on | 2 September 2018 |
| Nature of control: |
significiant influence or control |
David P.
| Notified on | 4 July 2016 |
| Ceased on | 6 June 2018 |
| Nature of control: |
50,01-75% shares |
Stephen L.
| Notified on | 4 July 2016 |
| Ceased on | 3 July 2017 |
| Nature of control: |
significiant influence or control |
| Bch Berkshire Licences | September 14, 2015 |
| Ach (sunderland) | November 28, 2013 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-07-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Current Assets | 2 | 2 | 2 | 2 | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | ||||||||
| Shareholder Funds | 1 | 1 | ||||||||
| Other | ||||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 926 691 | |||||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 2 | |||||||||
| Investments Fixed Assets | 3 | 3 | 3 | |||||||
| Net Current Assets Liabilities | -2 | -2 | -2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Other Creditors | 2 | |||||||||
| Other Disposals Property Plant Equipment | 926 691 | |||||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Creditors Due Within One Year | 2 | 2 | ||||||||
| Fixed Assets | 3 | 3 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-07 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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