St.Annes Palace Limited

Active00577363 Private limited company
Incorporated
22 January 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Thompson
Robert Wareham
Robert Marc Bentwood
Accounts type
Total exemption full
Region
North West
Address
The Palace
Garden Street
Lytham St Annes
FY8 2AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Thompson, Christopher
Director · Appointed 2 September 2025
British
Born December 1958 (67)
Wareham, Robert
Director · Appointed 2 September 2025
British
Born May 1953 (73)
Bentwood, Robert Marc, Dr
Director · Appointed 19 July 2021
British
Born February 1957 (69)
Boxall, Michael James Christopher
Director · Appointed 16 May 2019
British
Born August 1943 (83)
Director · Appointed 6 November 2018
Also at Lytham Town Trust Limited · more companies
British
Born July 1951 (75)
Nicholls, John
Director · Appointed 14 May 2018
British
Born March 1965 (61)
Bolton, Philip
Director · Appointed 3 March 2017
British
Born April 1946 (80)
Hembrow, William Henry Claude
Director · Appointed 16 August 2016
British
Born March 1951 (75)
Pinkstone, Raymond Trevor
Director · Appointed 4 November 2014
British
Born June 1945 (81)
Robinson, Peter
Director · Appointed 17 June 2013
British
Born December 1946 (79)
Officer history (87 former)
30 October 2026
Resigned Irving, Andrew William as Director
30 October 2026
Resigned Gorry, Benjamin John Mcewan, Dr as Director
2 September 2025
Appointed Wareham, Robert as Director
2 September 2025
Appointed Thompson, Christopher as Director
8 November 2024
Appointed Gorry, Benjamin John Mcewan, Dr as Director
8 November 2024
Resigned Porter, John Robbie as Director
14 December 2021
Resigned Stevens-Lewing, Terry as Director
23 August 2021
Resigned Harrison-Turner, Jeffrey James as Director
19 July 2021
Appointed Bentwood, Robert Marc, Dr as Director
7 October 2020
Resigned Gaskell, Leon as Director
30 September 2020
Resigned Boriss, Jonathan Viktors as Director
13 April 2020
Resigned Edwards, Gary Richard as Director
12 September 2019
Resigned Gorry, Benjamin John Mcewan, Dr as Director
12 September 2019
Resigned Walker, Simon Richard as Director
16 May 2019
Appointed Boxall, Michael James Christopher as Director
16 May 2019
Appointed Edwards, Gary Richard as Director
16 May 2019
Appointed Boriss, Jonathan Viktors as Director
16 May 2019
Appointed Harrison-Turner, Jeffrey James as Director
26 April 2019
Appointed Porter, John Robbie as Director
5 April 2019
Resigned Ward, Ian Michael as Director
6 November 2018
Appointed Kitt, Stanley Christopher as Director
30 October 2018
Resigned Burgess, John Trevor as Director
18 June 2018
Resigned Davies, Adrian Paul as Director
21 May 2018
Appointed Stevens-Lewing, Terry as Director
14 May 2018
Appointed Nicholls, John as Director
14 May 2018
Appointed Davies, Adrian Paul as Director
14 May 2018
Appointed Gorry, Benjamin John Mcewan, Dr as Director
29 April 2018
Resigned Randerson, David as Director
22 June 2017
Resigned Lake, Edward as Director
3 March 2017
Appointed Bolton, Philip as Director
3 March 2017
Resigned Crosland, Geoffrey Howard as Director
16 August 2016
Resigned Gallagher, John Edward as Director
16 August 2016
Appointed Hembrow, William Henry Claude as Director
19 April 2016
Resigned Kenworthy, David as Director
19 April 2016
Resigned Kenworthy, David as Secretary
13 November 2015
Appointed Irving, Andrew William as Director
13 November 2015
Appointed Burgess, John Trevor as Director
26 October 2015
Resigned Stott, Graham Mark as Director
4 November 2014
Appointed Pinkstone, Raymond Trevor as Director
1 October 2014
Resigned Wheatley, Joseph as Director
20 November 2013
Appointed Ward, Ian Michael as Director
2 August 2013
Appointed Gaskell, Leon as Director
17 June 2013
Appointed Robinson, Peter as Director
5 June 2013
Resigned Walker, Roger Ian as Director
5 June 2013
Resigned Goodier, Antoni as Director
5 June 2013
Resigned Monks, Jack as Director
28 May 2013
Appointed Randerson, David as Director
15 May 2013
Resigned Perfect, Christopher David as Director
15 May 2013
Resigned Powney, Anthony John as Director
14 May 2013
Resigned Grocott, Roger Paul as Director
14 May 2013
Resigned Kirk, Roger Barrinton as Director
9 May 2013
Resigned Thomson, Gordon as Director
6 May 2013
Resigned Pearson, Brian as Director
14 April 2012
Appointed Walker, Simon Richard as Director
5 April 2012
Resigned Hayfield, John Arthur as Director
28 February 2012
Appointed Walker, Roger Ian as Director
24 May 2011
Resigned Berry, Anthony Phillip as Director
22 March 2011
Appointed Goodier, Antoni as Director
6 March 2011
Resigned Clarke, Allan John as Director
2 September 2010
Appointed Lake, Edward as Director
28 July 2010
Appointed Perfect, Christopher David as Director
28 July 2010
Resigned Bingham, Eric as Director
13 March 2010
Resigned Bennett, Keith Norman as Director
19 December 2009
Appointed Kenworthy, David as Director
19 December 2009
Resigned Ogden, John Edward as Director
26 October 2009
Appointed Gallagher, John Edward as Director
21 October 2009
Resigned Gosling, Alfred William as Director
29 April 2008
Resigned Kirk, Roger Barrinton as Secretary
29 April 2008
Appointed Kenworthy, David as Secretary
2 April 2008
Appointed Monks, Jack as Director
4 March 2008
Resigned Drazen, Bernard as Director
8 February 2008
Resigned Dyer, David Robert as Director
24 January 2008
Appointed Thomson, Gordon as Director
12 January 2008
Resigned Page, Arthur Thomas as Director
22 November 2007
Appointed Stott, Graham Mark as Director
19 November 2007
Appointed Bennett, Keith Norman as Director
25 October 2007
Appointed Gosling, Alfred William as Director
2 October 2007
Resigned Partington, Dennis as Director
8 August 2007
Appointed Kirk, Roger Barrinton as Secretary
8 August 2007
Resigned Sager, Brian Albert as Director
8 August 2007
Resigned Randerson, David as Director
8 August 2007
Resigned Carr, Alexander Michael as Director
8 August 2007
Resigned Qualter, Mark St John as Secretary
12 July 2006
Appointed Crosland, Geoffrey Howard as Director
12 July 2006
Appointed Kirk, Roger Barrinton as Director
12 July 2006
Appointed Sager, Brian Albert as Director
12 July 2006
Resigned Cummins, Gerald as Director
12 July 2006
Resigned Hickson, Kenneth as Director
8 May 2006
Appointed Carr, Alexander Michael as Director
5 April 2006
Resigned Moss, John Richard, Mr. as Director
1 March 2006
Resigned Handley, Clifford as Director
13 February 2006
Appointed Dyer, David Robert as Director
6 July 2005
Resigned Headley, David as Director
4 June 2005
Appointed Pearson, Brian as Director
23 March 2005
Appointed Qualter, Mark St John as Secretary
23 March 2005
Resigned Gilroy, Christopher Nicholas as Director
23 March 2005
Resigned Gilroy, Christopher Nicholas as Secretary
11 April 2003
Appointed Grocott, Roger Paul as Director
10 April 2003
Resigned Rigby, Charles Derek as Director
25 March 2003
Resigned Anderton, Bert as Director
6 March 2003
Appointed Moss, John Richard, Mr. as Director
6 March 2003
Appointed Handley, Clifford as Director
5 March 2003
Resigned Aldous, John Arthur as Director
5 March 2003
Resigned Thornber, John Stuart as Director
11 October 2002
Resigned Aldous, John Arthur as Secretary
11 October 2002
Appointed Gilroy, Christopher Nicholas as Secretary
30 November 2000
Appointed Aldous, John Arthur as Director
30 November 2000
Resigned Williams, Thomas George as Director
30 November 2000
Appointed Hickson, Kenneth as Director
30 November 2000
Resigned Woolley, Colin as Director
30 November 2000
Resigned Dyer, David Robert as Director
30 November 2000
Resigned Picton, Eric as Director
30 November 2000
Appointed Headley, David as Director
30 November 2000
Resigned Hall, Wilfred William Stokes as Director
30 November 2000
Appointed Partington, Dennis as Director
30 November 2000
Resigned Raven, John Taggart as Director
30 November 2000
Appointed Powney, Anthony John as Director
30 November 2000
Appointed Gilroy, Christopher Nicholas as Director
29 January 1998
Appointed Clarke, Allan John as Director
29 January 1998
Appointed Page, Arthur Thomas as Director
29 January 1998
Appointed Cummins, Gerald as Director
29 January 1998
Resigned Smith, Terence Higging as Director
29 January 1998
Resigned Yates, John Birkett as Director
11 October 1996
Resigned Crowther, John as Director
11 October 1996
Appointed Woolley, Colin as Director
10 June 1996
Appointed Aldous, John Arthur as Secretary
10 June 1996
Resigned Crowther, John as Secretary
30 April 1996
Resigned Caldwell, George as Director
30 April 1996
Appointed Berry, Anthony Phillip as Director
15 March 1996
Resigned Sugden, Alec as Director
15 March 1996
Appointed Picton, Eric as Director
12 February 1996
Resigned Tate, Thomas Neville as Director
12 February 1996
Appointed Randerson, David as Director
12 February 1996
Resigned Hamilton, David Neil as Director
12 February 1996
Resigned Hudson, Terence as Director
12 February 1996
Resigned Sycamore, Phillip as Director
12 February 1996
Appointed Hayfield, John Arthur as Director
12 February 1996
Resigned Blackburn, Jack as Director
12 February 1996
Appointed Wheatley, Joseph as Director
12 February 1996
Appointed Rigby, Charles Derek as Director
12 February 1996
Appointed Thornber, John Stuart as Director
12 February 1996
Resigned Middleton, Michael as Director
12 February 1996
Appointed Hall, Wilfred William Stokes as Director
12 February 1996
Appointed Raven, John Taggart as Director
22 November 1995
Resigned North, Royston as Secretary
22 November 1995
Appointed Crowther, John as Secretary
30 January 1995
Resigned Buckley, George as Secretary
30 January 1995
Appointed Drazen, Bernard as Director
30 January 1995
Appointed North, Royston as Secretary
30 January 1995
Resigned Williams, Rex as Director
30 January 1995
Appointed Williams, Thomas George as Director
20 October 1994
Resigned Paxton, George Henry as Director
24 February 1994
Resigned Schofield, Keith England as Director
24 February 1994
Appointed Sycamore, Phillip as Director
24 February 1994
Resigned Bradshaw, Nigel Edward Jonathan as Director
24 February 1994
Resigned Fitchett, William Douglas as Director
24 February 1994
Appointed Dyer, David Robert as Director
24 February 1994
Appointed Ogden, John Edward as Director
21 December 1992
Appointed Buckley, George as Secretary
21 December 1992
Resigned Bromiley, Adrian Lawrence as Secretary
30 November 1992
Resigned Walsh, Thomas as Director
30 November 1992
Resigned Roberts, John as Director
30 November 1992
Resigned Cowburn, William Goring as Director
30 November 1992
Appointed Anderton, Bert as Director
30 November 1992
Appointed Tate, Thomas Neville as Director
30 November 1992
Appointed Middleton, Michael as Director
30 November 1992
Appointed Schofield, Keith England as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where St.Annes Palace Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£243,674
Current Ratio
56.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £448,738 £502,059 £512,620 £516,511 £528,752 £547,774
Balance sheet detail
202520242023202220212020
Fixed Assets£250,952£246,304£252,183£295,059£347,619£347,496
Current Assets£302,136£286,146£268,286£221,261£156,594£106,302
Debtors£58,462£58,209£72,423£48,981£49,118£24,489
Cash£243,674£227,937£195,863£172,280£107,476£81,813
Creditors (< 1 year)£5,314£3,698£3,958£3,700£2,154£5,060
Net Current Assets£296,822£282,448£264,328£217,561£154,440£101,242
Shareholder Funds£547,774£528,752£516,511£512,620£502,059£448,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates23 October 2026
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
12 November 2025Confirmation statement with updates23 October 2025
4 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

St Annes Palace Operations Limited

Other companies in this industry

Milton Keynes
London
Northampton
24 Southwark Street
Middlesex

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?