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FRESH TRACKS HOLDINGS LIMITED

FRESH TRACKS HOLDINGS LIMITED is an active private limited company, incorporated on 8 April 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dicconson Terrace, Lytham St. Annes. The company's accounts were last made up to 30 November 2022, are next due on 26 August 2024, and fall under the accounts category: Total Exemption Full. FRESH TRACKS HOLDINGS LIMITED previously had the company name OLD STONE TROUGH (1997) LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number03346937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK HOUSE
Address Line 29 DICCONSON TERRACE
Post TownLYTHAM ST. ANNES
CountyLANCASHIRE
PostcodeFY8 5JY

Accounts

Accounting Reference Date26th November
Accounts Next Due Date26/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2025
Last Made Up Date29/03/2024

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/02/2017 onwards:
FRESH TRACKS HOLDINGS LIMITED
Prior to 20/02/2017:
OLD STONE TROUGH (1997) LIMITED

Directors

(The company's officers)
MR MICHAEL ANDREW JONES
(~50 year old British national)
BANK HOUSE 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2021
MRS CAROLYN CARRUTHERS WEBB
(~77 year old British national)
BANK HOUSE 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2009
MS SALLY ANNE WEBB
(~50 year old British national)
BANK HOUSE 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2011
MR CHRIS CHRISTOU
(~56 year old British national)
BANK HOUSE 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY, ENGLAND
  • Current Secretary
  • Gives occupation as CHIEF EXECUTIVE
Appointed on 01/05/2009

Shareholders

(Persons of Significant Control)
Ms Sally Anne Webb
(~49 year old British national)
Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRIS CHRISTOU
  • MRS CAROLYN CARRUTHERS WEBB
  • MRS CAROLYN CARRUTHERS WEBB
FAIRHAVEN ESTATE COMPANY LIMITED
  • MR CHRIS CHRISTOU
  • MRS CAROLYN CARRUTHERS WEBB
  • MR CHRIS CHRISTOU
  • MRS CAROLYN CARRUTHERS WEBB
  • MR CHRIS CHRISTOU
  • MRS CAROLYN CARRUTHERS WEBB
  • MRS CAROLYN CARRUTHERS WEBB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FRESH TRACKS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, FY8 5JY.

Map of FRESH TRACKS HOLDINGS LIMITED at local scale
Map of FRESH TRACKS HOLDINGS LIMITED at local scale
Map of FRESH TRACKS HOLDINGS LIMITED at district scale
Map of FRESH TRACKS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FY8 5JY

Other companies with registered offices in FY8 5JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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