76 Sandylands Promenade (Morecambe) Management Limited
- Company number
- 06350349
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2007
- Nature of business
- Other accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLEMENTS, Stephen | Secretary | 12 Nov 2021 | |
| CHAPMAN, Dawn Michelle | Director | 16 Sep 2021 | |
| CHEDGZOY, Diane | Director | 16 Sep 2021 | |
| RENDALL, Brendan | Director | 26 May 2021 | |
| MCCLEMENTS, Stephen Alan, Dr | Director | 26 May 2021 | |
| SHAW, Tracy | Director | 19 Sep 2019 | |
| SMITH, Marie | Director | 1 Aug 2019 | 16 Sep 2021 |
| HOWARTH, Carolyn | Secretary | 1 Aug 2019 | 26 May 2021 |
| HOWARTH, Carolyn | Director | 5 Dec 2018 | 26 May 2021 |
| HOLE, Roger | Secretary | 1 Oct 2015 | 1 Aug 2019 |
| SHUTTLEWORTH, Andrew | Director | 25 Jul 2014 | 1 Aug 2019 |
| HOLE, Roger | Director | 10 Jun 2014 | 1 Aug 2019 |
| HOWARTH, Carolyn Judith | Secretary | 23 Apr 2010 | 1 Oct 2015 |
| MOORE, Natalie Lorraine | Director | 23 Apr 2010 | 25 Jul 2014 |
| SANDERS, Lindsay Gail | Director | 23 Apr 2010 | 10 Jun 2014 |
| JACKSON, Norman Royton | Director | 28 Aug 2007 | 23 Apr 2010 |
| KILVINGTON, William Anthony Shaw | Secretary | 22 Aug 2007 | 23 Apr 2010 |
| KILVINGTON, William Anthony Shaw | Director | 22 Aug 2007 | 23 Apr 2010 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 22 Aug 2007 | 22 Aug 2007 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Aug 2007 | 22 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Dawn Michelle Chapman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2021 | |
| Diane Chedgzoy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2021 | |
| Dr Stephen Alan Mcclements | Ownership Of Shares 25 To 50 Percent | 26 May 2021 | |
| Brendan Rendall | Ownership Of Shares 25 To 50 Percent | 26 May 2021 | |
| Tracy Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2019 | |
| Marie Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2019 | 23 Aug 2022 |
| Mrs Carolyn Judith Howarth | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 26 May 2021 |
| Mr Roger Hole | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 1 Aug 2019 |
| Mr Andrew Shuttleworth | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | - |
| 31 Aug 2024 Dormant | £3 | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | £343 | £343 |
| 31 Aug 2008 Dormant | £1 | £1 |
Connections
Directors’ other companies
- CHAPMAN, Dawn Michelle - Director at Aurora Property Holdings Limited
- CHAPMAN, Dawn Michelle - Director at Shore Thing Property Limited
- CHAPMAN, Dawn Michelle - Director at The Mortgage Partners Ltd
- MCCLEMENTS, Stephen Alan, Dr - Director at West Shore Court Residents Limited