SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED

SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED is an active private limited company, incorporated on 21 October 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Boardmans Way, Blackpool. The company's accounts were last made up to 31 October 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED previously had the company name RG 2014 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HORNE BROOKE SHENTON 15 OLYMPIC COURT
Address Line 2	BOARDMANS WAY
Post Town	BLACKPOOL
Country	ENGLAND
Postcode	FY4 5GU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 08/05/2015 onwards:

SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED

Prior to 08/05/2015:

RG 2014 1 LIMITED

Directors

(The company's officers)

MRS CAROLINE GALLAGHER

(~59 year old British national)

C/O HORNE BROOKE SHENTON 15 OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, FY4 5GU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 21/10/2014

MR ROBERT GALLAGHER

(~60 year old British national)

C/O HORNE BROOKE SHENTON 15 OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, FY4 5GU, ENGLAND

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2014

MR DAVID ALAN HAYTHORNTHWAITE

(~70 year old British national)

16 WEST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5QH, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 14/11/2014

MRS CAROLINE GALLAGHER

C/O HORNE BROOKE SHENTON 15 OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, FY4 5GU, ENGLAND

Current Secretary

Appointed on 21/10/2014

Shareholders

(Persons of Significant Control)

Mr David Alan Haythornthwaite

(~70 year old British national)

16 West Beach, Lytham St Annes, Lancashire, FY8 5QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robert Gallagher

(~60 year old British national)

7 Norfolk Road, Lytham St Annes, Lancashire, FY8 4JG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Caroline Gallagher

(~59 year old British national)

7 Norfolk Road, Lytham St Annes, Lancashire, FY8 4JG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED BIOTICS LIMITED

MR DAVID ALAN HAYTHORNTHWAITE

AGRI-LLOYD INTERNATIONAL LIMITED

MR DAVID ALAN HAYTHORNTHWAITE

AGRILLOYD LIMITED

MR DAVID ALAN HAYTHORNTHWAITE

CARR & DAY & MARTIN

MR DAVID ALAN HAYTHORNTHWAITE

CARR & DAY & MARTIN INTERNATIONAL

MR DAVID ALAN HAYTHORNTHWAITE

DAY,SON & HEWITT

MR DAVID ALAN HAYTHORNTHWAITE

FARMSENSE LIMITED

MR DAVID ALAN HAYTHORNTHWAITE

Source: Companies House

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)