The Saint Annes-On-The-Sea Land and Building Company Limited

Active01306100 Private limited company
Incorporated
31 March 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
North West
Address
Bank House
9 Dicconson Terrace
Lytham St Annes
FY8 5JY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2008
British
Director · Appointed 5 November 1994
British
Born February 1971 (55)
Officer history (11 former)
1 October 2023
Resigned Webb, Carolyn Carruthers as Director
31 March 2020
Resigned Schofield, Sandra Anne as Secretary
6 February 2015
Resigned Webb, David Anthony as Director
1 November 2008
Appointed Christou, Chris as Secretary
31 October 2008
Resigned Banwell, Sally Anne as Director
31 October 2008
Resigned Webb, Vanessa Claire as Director
1 November 2006
Appointed Banwell, Sally Anne as Director
1 November 2006
Appointed Webb, Vanessa Claire as Director
1 October 2002
Resigned Webb, Carolyn Carruthers as Secretary
1 October 2002
Appointed Schofield, Sandra Anne as Secretary
1 January 2000
Appointed Webb, Carolyn Carruthers as Director
1 January 2000
Resigned Banwell, Sally Anne as Director
5 June 1999
Appointed Banwell, Sally Anne as Director
1 May 1998
Resigned Webb, David Anthony as Secretary
19 March 1998
Resigned Crowther, John Hilton as Director
24 October 1997
Resigned Webb, John Michael as Director
1 September 1997
Appointed Webb, Carolyn Carruthers as Secretary
10 January 1997
Resigned Webb, Reginald Douglas as Director
5 November 1994
Appointed Christou, Karen Louise as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6703948

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lytham Estate Company Limited Owns 75–100% of shares
Old Lec Ltd Owns 75–100% of shares
The Saint Annes-On-The-Sea Land and Building Company Limited This company Owns 75–100% of shares
Fairhaven Estate Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£2,038,326
Cash
£58,506
Profit
£41,661
Employees
7
Debt Ratio
31%
Current Ratio
0.2x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,612,884 £1,719,090 £1,853,625 £1,929,970 £2,031,528 £2,038,326
Balance sheet detail
202520242023202220212020
Fixed Assets£2,828,478£2,823,412£2,567,763£2,569,488£2,544,678£2,544,678
Current Assets£126,562£32,956£89,727£47,746£42,882£35,963
Debtors£68,056£23,290£24,897£27,437£42,697£35,768
Cash£58,506£9,666£64,830£20,309£185£195
Creditors (< 1 year)£706,635£531,481£447,545£494,937£531,141£617,712
Creditors (> 1 year)£201,885£288,012£279,975£268,672£337,329£350,045
Net Current Assets(£580,073)(£498,525)(£357,818)(£447,191)(£488,259)(£581,749)
Net Assets£2,038,326£2,031,528£1,929,970£1,853,625£1,719,090£1,612,884
Shareholder Funds£2,038,326£2,031,528£1,929,970£1,853,625£1,719,090£1,612,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates29 August 2026
31 July 2026Unaudited abridged accounts31 October 2025
1 September 2025Confirmation statement with no updates29 August 2025
31 July 2025Unaudited abridged accounts31 October 2024
13 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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