ST ANNES PIER COMPANY LIMITED

ST ANNES PIER COMPANY LIMITED is an active private limited company, incorporated on 23 March 1984. 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 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. ST ANNES PIER COMPANY LIMITED previously had the company name ST. ANNES PIER LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01802869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/1984
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 Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
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 31/08/2006 onwards:
ST ANNES PIER COMPANY LIMITED
Prior to 31/08/2006:
ST. ANNES PIER LIMITED

Directors

(The company's officers)
MRS AMANDA ELAINE BAXENDALE
(~48 year old British national)
BANK HOUSE 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY, ENGLAND
  • Current Director
  • Gives occupation as PIER MASTER
  • Usually resident in ENGLAND
Appointed on 14/10/2006
MR MICHAEL ANDREW JONES
(~50 year old English national)
BANK HOUSE 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2013
DARREN MELLOR CLARK
(~52 year old British national)
BANK HOUSE 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 14/10/2006
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 27/10/2008
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 21/04/2007

Shareholders

(Persons of Significant Control)
Mr Darren John Mellor-Clark
(~52 year old British national)
Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2022
Mrs Amanda Elaine Baxendale
(~48 year old British national)
Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2022

Connections

(Shared officers)
ASE AUDIT LLP
  • MR MICHAEL ANDREW JONES
ASE GROUP LIMITED
  • MR MICHAEL ANDREW JONES
ASE PLC
  • MR MICHAEL ANDREW JONES
AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED
  • MR MICHAEL ANDREW JONES
CLARK'S LEISURE & CATERING LIMITED
  • MRS AMANDA ELAINE BAXENDALE
FAIRHAVEN ESTATE COMPANY LIMITED
  • MR CHRIS CHRISTOU
  • MR CHRIS CHRISTOU
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)

ST ANNES PIER COMPANY LIMITED: Maps

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

Map of ST ANNES PIER COMPANY LIMITED at local scale
Map of ST ANNES PIER COMPANY LIMITED at local scale
Map of ST ANNES PIER COMPANY LIMITED at district scale
Map of ST ANNES PIER COMPANY 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)