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56 North Promenade Management Company Limited

56 North Promenade Management Company Limited is a dormant company incorporated on 8 April 2003 with the registered office located in Lytham St. Annes, Lancashire. 56 North Promenade Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
04727454
Private limited by guarantee without share capital
Age
22 years
Incorporated 8 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Coopers Row
Lytham St. Annes
FY8 4UD
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was South Penthouse 14 56 North Promenade Lytham St. Annes Lancashire FY8 2nd
Telephone
01253789273
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Retired Headteacher • British • Lives in UK • Born in Jun 1947
Director • Retired Engineer • British • Lives in England • Born in Dec 1955
Director • Company Director [Engineering] • British • Lives in England • Born in Jan 1942
PSC
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Mutual Companies
Lebonic Limited
Michael Wilding is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Peter Lishman Appointed
5 Months Ago on 31 May 2025
Michael Wilding Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 13 Mar 2025
Amended Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Jun 2024
Carolyn Margaret Mercer (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 11 Jun 2024
Carolyn Margaret Mercer Resigned
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Termination of appointment of Michael Wilding as a director on 31 May 2025
Submitted on 31 May 2025
Appointment of Mr Peter Lishman as a director on 31 May 2025
Submitted on 31 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Mar 2025
Amended accounts for a dormant company made up to 30 April 2024
Submitted on 24 Jul 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Carolyn Margaret Mercer as a secretary on 11 June 2024
Submitted on 11 Jun 2024
Notification of a person with significant control statement
Submitted on 11 Jun 2024
Cessation of Carolyn Margaret Mercer as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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