Morecambe Winter Gardens Limited in MORECAMBE

Morecambe Winter Gardens Limited MORECAMBE

Morecambe Winter Gardens started in year 2013 as Private Limited Company with registration number 08411900. The Morecambe Winter Gardens company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Morecambe at 209 Marine Road West. Postal code: LA4 4BU.

The company has 3 directors, namely Paul A., Cihan O. and Vanessa T.. Of them, Vanessa T. has been with the company the longest, being appointed on 18 September 2017 and Paul A. and Cihan O. have been with the company for the least time - from 29 September 2022. As of 29 May 2024, there were 11 ex directors - Susan L., Bruce H. and others listed below. There were no ex secretaries.

Morecambe Winter Gardens Limited Address / Contact

Office Address	209 Marine Road West
Town	Morecambe
Post code	LA4 4BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08411900
Date of Incorporation	Wed, 20th Feb 2013
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	30th March
Company age	11 years old
Account next due date	Sat, 30th Dec 2023 (151 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Paul A.

Position: Director

Appointed: 29 September 2022

Cihan O.

Position: Director

Appointed: 29 September 2022

Vanessa T.

Position: Director

Appointed: 18 September 2017

Susan L.

Position: Director

Appointed: 18 September 2017

Resigned: 09 March 2020

Bruce H.

Position: Director

Appointed: 18 September 2017

Resigned: 16 February 2018

Martin S.

Position: Director

Appointed: 30 April 2017

Resigned: 16 May 2023

Roger M.

Position: Director

Appointed: 18 August 2014

Resigned: 15 June 2017

Michael B.

Position: Director

Appointed: 30 June 2014

Resigned: 30 April 2017

John B.

Position: Director

Appointed: 30 June 2014

Resigned: 29 November 2014

John B.

Position: Director

Appointed: 30 June 2014

Resigned: 28 February 2015

Robert C.

Position: Director

Appointed: 05 March 2014

Resigned: 30 June 2014

John B.

Position: Director

Appointed: 20 February 2013

Resigned: 30 June 2014

Evelyn A.

Position: Director

Appointed: 20 February 2013

Resigned: 04 November 2018

Stephen J.

Position: Director

Appointed: 20 February 2013

Resigned: 09 December 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Morecambe Winter Gardens Preservation Trust Limited from Morecambe, England. This PSC is classified as "a limited by shares", 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.

Morecambe Winter Gardens Preservation Trust Limited

209 Marine Road West, Morecambe, Lancs, LA4 4BU, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05556536
Notified on	20 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-30	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Current Assets	1 746	870	4 021	5 100
Net Assets Liabilities	565	1 224	101	101

Other
Creditors	2 951	2 094	3 920	4 999
Net Current Assets Liabilities	565	1 224	101	101
Total Assets Less Current Liabilities	565	1 224	101	101
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	640

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-20 filed on: 18th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-20 filed on: 18th, March 2024	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2023-03-30 filed on: 21st, December 2023	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2023-05-16 filed on: 19th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-02-20 filed on: 15th, March 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-30 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-09-29 filed on: 29th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-29 filed on: 29th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-20 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-30 filed on: 21st, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-20 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-30 filed on: 23rd, February 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-03-09 filed on: 2nd, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-20 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-30 filed on: 18th, February 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 20th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-20 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-11-04 filed on: 26th, February 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-16 filed on: 14th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-20 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-09-18 filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-18 filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-18 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-15 filed on: 5th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-30 filed on: 31st, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-30 filed on: 31st, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-20 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AD01	New registered office address 209 Marine Road West Morecambe Lancs LA4 4BU. Change occurred on 2016-09-08. Company's previous address: 17a South Grove Morecambe Lancashire LA4 5RL. filed on: 8th, September 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-02-28 filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-18: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2014-11-29 filed on: 18th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-08-18 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-30 filed on: 18th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-30 filed on: 18th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-30 filed on: 18th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 18th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 18th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 10th, March 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (1 page)
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 20th, June 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2013	incorporation

Morecambe Winter Gardens Limited MORECAMBE

Morecambe Winter Gardens Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Cihan O.

Vanessa T.

Susan L.

Bruce H.

Martin S.

Roger M.

Michael B.

John B.

John B.

Robert C.

John B.

Evelyn A.

Stephen J.

People with significant control

Annual reports financial information

Company filings

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