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 Number | 01802869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK HOUSE |
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Address Line 2 | 9 DICCONSON TERRACE |
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Post Town | LYTHAM ST. ANNES |
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County | LANCASHIRE |
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Postcode | FY8 5JY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED
CLARK'S LEISURE & CATERING LIMITED
- MRS AMANDA ELAINE BAXENDALE
FAIRHAVEN ESTATE COMPANY LIMITED
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 district scale
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)