THE HERITAGE (LYTHAM) LIMITED

Active - Accounts Filed

General Information

NAME
THE HERITAGE (LYTHAM) LIMITED

COMPANY NUMBER
02634813

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/08/1991 (33 years and 3 months old)

WEBSITE
lythamheritage.wordpress.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW PARK HOUSE, PEEL HALL BUSINESS PARK
BLACKPOOL
FY4 5JX

TRADING ADDRESSES

5 New Park House
Peel Hall Business Park
Blackpool
FY4 5JX
FY4 5JX

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.2k

2.89%

TOTAL LIABILITIES

£13k

94.52%

NET ASSETS

£15.2k

2.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

14

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: 28/08/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Company Secretary ROWAN BUILDING MANAGEMENT LIMITED (932508156) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HERITAGE (LYTHAM) 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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Purchase the company report or an Annual Subscription to view this information.

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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Purchase the company report or an Annual Subscription to view this information.

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

£15.2k

2.89%

TOTAL LIABILITIES

£13k

94.52%

NET ASSETS

£15.2k

2.89%

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

4

PAST DIRECTORS

25

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOIRA BENNETT & FRANK ANTHONY BENNETT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ANDREW COLDHAM & MAY COLDHAM & ALASTAIR STEPHEN COLDHAM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ALAN LANGLEY & CAROL CHRISTINE LANGLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANA TRACIE SHELDON-EDWARDS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM DAVID PATTERSON & DOREEN PATTERSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES KEITH HUNT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN DESMOND BUNDAY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES NICHOLLS & CAROL NICHOLLS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD STANBRIDGE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ELIZABETH SHARPLES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM LAURENCE EARNSHAW & SHARON ANNE EARNSHAW	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH GASKELL ALLEN & JEAN MARGARET ALLEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE CYNTHIA JILL CLAPHAM & LESLIE CLAPHAM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRANDON JAMES FOWDEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Gaskell Allen 11/01/2016 - Present (8 years and 9 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Laurence Earnshaw 15/08/2016 - Present (8 years and 2 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Keith Hunt 11/06/2018 - Present (6 years and 4 months) Born in Jan 1931 (age: 93)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair Stephen Coldham 14/06/2021 - Present (3 years and 4 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HOMESTEAD CONSULTANCY SERVICES LIMITED 01/08/2021 - Present (3 years and 3 months) 01/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 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: 28/08/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Company Secretary ROWAN BUILDING MANAGEMENT LIMITED (932508156) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) has left the board
Date: 13/01/2023	Event: New Company Secretary Christopher Paul Brook (930411608) Appointed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Board Member Alastair Stephen Coldham (928434196) Appointed
Date: 19/06/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Accounts filed
Date: 04/08/2020	Event: John Richard Stanbridge (915304395) has left the board
Date: 04/08/2020	Event: Thelma May Braes (905583903) has left the board
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: New Board Member James Keith Hunt (924779902) Appointed
Date: 20/06/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Yvonne Cynthia Jill Clapham (924076576) has left the board
Date: 05/12/2017	Event: New Company Secretary Martin Edward Gunson (924076599) Appointed
Date: 05/12/2017	Event: New Board Member Yvonne Cynthia Jill Clapham (924076576) Appointed
Date: 10/07/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 18/05/2017	Event: Ida May Coldham (918895769) has left the board
Date: 18/05/2017	Event: New Board Member William Laurence Earnshaw (923158283) Appointed
Date: 03/12/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 17/02/2016	Event: New Board Member Keith Gaskell Allen (920513198) Appointed
Date: 17/02/2016	Event: Alec Waddicor (917931942) has left the board
Date: 17/02/2016	Event: New Board Member Keith Gaskell Allen (920513198) Appointed
Date: 17/02/2016	Event: Alec Waddicor (917931942) has left the board
Date: 15/08/2015	Event: New Confirmation Statement filed
Date: 30/06/2015	Event: New Accounts filed
Date: 11/07/2014	Event: New Confirmation Statement filed
Date: 02/07/2014	Event: New Board Member Ida May Coldham (918895769) Appointed
Date: 02/07/2014	Event: New Accounts filed
Date: 23/04/2014	Event: Frank Anthony Bennett (913145489) has left the board
Date: 16/04/2014	Event: Geoffrey William Allen (905583909) has left the board
Date: 08/07/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 27/06/2013	Event: New Board Member Alec Waddicor (917931942) Appointed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: Jean Wilding-Walsh (905583907) has left the board
Date: 06/12/2012	Event: New Accounts filed

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THE HERITAGE (LYTHAM) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.2k

£13k

£15.2k

People Overview

4

25

14

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

£15.2k

£13k

£15.2k

Accounts

People Overview

4

25

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™