ST. ANNES MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ST. ANNES MANAGEMENT LIMITED

COMPANY NUMBER
01541743

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/01/1981 (44years old)

WEBSITE
hsbcsortcodes.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, 195-199 ANSDELL ROAD, BLACKPOOL
LANCS
FY1 6PE

TRADING ADDRESSES

First Floor
195-199 Ansdell Road
Blackpool
Lancs FY1 6PE
FY1 6PE

35 Woodlands Road
Lytham St Annes
Lancashire
FY8 4EP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£60

TOTAL LIABILITIES

£0

NET ASSETS

£60

View all Financials

People Overview

CURRENT DIRECTORS

39

PAST DIRECTORS

96

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Louise Chow (904940210) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. ANNES MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£60

TOTAL LIABILITIES

£0

NET ASSETS

£60

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

39

PAST DIRECTORS

96

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID AKERS & PATRICIA ANNE MACKLE	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOUISE CHOW & JIMSON CHOW	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLIAM CONNELL & MARGARET CONNELL	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANET DAVIES	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STUART K. DEATH	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANITA DIXON	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL ELLIS & ANN ELIZABETH ELLIS	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTINE FOOTITT	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARY GRAHAM & LESLIE HARWOOD	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID EAVES GRETA GIBSON	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN HIND & PHILIP HIND	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN & JANICE HORNBY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LESLEY ANNE JARVIS & JARVIS JOHN CURWEN	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STUART LOMAX	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIDNEY LYSONS	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BERYL MATHER	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANE MARY MCMINN	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN & ANNE MIDLEY & GARRAHY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LINDA MULQUEENEY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER PHAIR & ELIZABETH PHAIR	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CATHERINE RODEN	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARINA ANN SHORT	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLIAM & SUSAN STEEL	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELIZABETH STONE	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VIKI SWIFT	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROGER TIPPING & CHRISTINE TIPPING	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID WESTMORELAND & DOROTHY WESTMORELAND	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PATRICIA WHALEY & WILLIAM FRANCIS BROOKER	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANTHONY ALLISON WHITEHEAD & ANNETTE WHITEHEAD	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRIAN WICKHAM	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jimson Chow 20/08/1996 - Present (28 years and 5 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Helen Hind 12/09/1999 - Present (25 years and 4 months) Born in Feb 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Louise Chow 02/10/2009 - Present (15 years and 4 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Steel 22/01/2010 - Present (15years) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Margaret Steel 22/01/2010 - Present (15years) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Louise Chow (904940210) Appointed
Date: 17/05/2024	Event: Louise Chow (904940210) has left the board
Date: 17/05/2024	Event: New Board Member Anita Dixon (932307038) Appointed
Date: 03/05/2024	Event: New Board Member Marina Ann Short (932262758) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: Mary Sheila Lysons (911702048) has left the board
Date: 23/11/2023	Event: John Hornby (921403063) has left the board
Date: 23/11/2023	Event: Vicky Swift (921403257) has left the board
Date: 23/11/2023	Event: Sydney Lysons (911702056) has left the board
Date: 26/10/2023	Event: Doreen Gregory (925427588) has left the board
Date: 26/10/2023	Event: Doreen Frances Parker (908311285) has left the board
Date: 26/10/2023	Event: Norman Arthur Parker (908311277) has left the board
Date: 20/10/2023	Event: New Accounts filed
Date: 27/07/2023	Event: New Board Member Paul Ellis (931167461) Appointed
Date: 27/07/2023	Event: New Board Member Ann Elizabeth Ellis (931167507) Appointed
Date: 13/01/2023	Event: Dorothy Charlesworth (902480708) has left the board
Date: 20/12/2022	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Board Member Anthony Allison Whitehead (930052493) Appointed
Date: 30/09/2022	Event: New Board Member Annette Whitehead (930052515) Appointed
Date: 09/09/2022	Event: Esme Anne Henderson (902480721) has left the board
Date: 20/12/2021	Event: New Accounts filed
Date: 29/11/2021	Event: New Board Member Catherine Anne Roden (928988467) Appointed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Board Member Margaret Connell (928730110) Appointed
Date: 17/09/2021	Event: New Board Member William Connell (928730082) Appointed
Date: 29/03/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Board Member Elizabeth Phair (928125543) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Board Member Dorothy Westmoreland (927689475) Appointed
Date: 26/10/2020	Event: New Board Member David Westmoreland (927567122) Appointed
Date: 29/07/2020	Event: Jean Cowap (925573417) has left the board
Date: 29/07/2020	Event: Bryan Cowap (925573399) has left the board
Date: 01/07/2020	Event: New Board Member Christine Tipping (927132144) Appointed
Date: 07/05/2020	Event: New Board Member Roger Tipping (926942145) Appointed
Date: 07/05/2020	Event: Michael Ian Williams (907297979) has left the board
Date: 21/12/2019	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: Ann Christine Sloan (915598287) has left the board
Date: 16/04/2019	Event: New Board Member Beryl Mather (925748509) Appointed
Date: 04/04/2019	Event: New Board Member Linda Margaret Mulqueeney (925707135) Appointed
Date: 04/04/2019	Event: New Board Member Patricia Doyle (925706526) Appointed
Date: 28/02/2019	Event: New Board Member Jean Cowap (925573417) Appointed
Date: 28/02/2019	Event: New Board Member Bryan Cowap (925573399) Appointed
Date: 04/02/2019	Event: New Board Member Rosalind Roberts (925483880) Appointed
Date: 04/02/2019	Event: New Board Member Alison Thomas (925483957) Appointed
Date: 17/01/2019	Event: New Board Member Doreen Gregory (925427588) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed

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ST. ANNES MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£60

£0

£60

People Overview

39

96

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£60

£0

£60

Accounts

People Overview

39

96

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™