Ross-Wyre Management Company Limited

Active02032166 Private limited company
Incorporated
27 June 1986 (40 years)
Industry
Residents property management (98000)
Directors
Geoffrey Peek
Colin Newton
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Peek, Geoffrey
Director · Appointed 6 September 2024
British
Born May 1955 (71)
Newton, Colin
Director · Appointed 8 September 2022
English
Born July 1954 (72)
Corporate Secretary · Appointed 6 May 2009
Officer history (22 former)
13 February 2026
Resigned Kennedy, David Edward as Director
6 September 2024
Appointed Peek, Geoffrey as Director
12 December 2022
Resigned Kelly, Anthony Michael as Director
8 September 2022
Appointed Kelly, Anthony Michael as Director
8 September 2022
Appointed Newton, Colin as Director
29 May 2019
Appointed Kennedy, David Edward as Director
11 April 2019
Resigned Jones, Timothy Robert as Director
11 March 2019
Resigned Johnson, Michael as Director
1 June 2016
Resigned Broten, Kenneth William as Director
21 April 2016
Appointed Jones, Timothy Robert as Director
8 April 2016
Resigned Duchie, David as Director
9 March 2016
Appointed Johnson, Michael as Director
8 April 2014
Appointed Broten, Kenneth William as Director
28 August 2013
Resigned Dann, Robin Alfred as Director
28 August 2013
Appointed Duchie, David as Director
28 July 2013
Resigned Plant, Jean as Director
8 June 2012
Resigned Hall, Mary Eileen as Director
15 December 2010
Appointed Hall, Mary Eileen as Director
14 February 2010
Resigned Burch, Robert Paul as Director
31 May 2009
Resigned Elvy, Philip Howard as Secretary
6 May 2009
Appointed Homestead Consultancy Services Ltd as Corporate Secretary
13 September 2007
Resigned Dillon, Francis as Director
1 July 2007
Appointed Elvy, Philip Howard as Secretary
30 June 2007
Resigned Dykes, John Rodney as Secretary
17 May 2007
Appointed Plant, Jean as Director
10 April 2007
Appointed Burch, Robert Paul as Director
12 March 2004
Resigned Bateman, Paul as Director
5 September 2001
Appointed Bateman, Paul as Director
14 August 2000
Resigned Morton, Ann Mackie as Director
11 August 2000
Appointed Dillon, Francis as Director
8 August 1999
Resigned Pass, Ada Lilian as Director
8 March 1999
Appointed Morton, Ann Mackie as Director
21 January 1999
Resigned Ewing, Stephen Peter as Director
17 September 1997
Appointed Dann, Robin Alfred as Director
8 September 1997
Resigned Burch, Robert Paul as Director
5 June 1997
Resigned Dillon, Francis as Director
11 March 1997
Resigned Buckley, John Leslie as Director
11 March 1997
Appointed Ewing, Stephen Peter as Director
1 January 1996
Appointed Dykes, John Rodney as Secretary
3 December 1995
Resigned Pomfret, Stephen James as Secretary
29 March 1995
Appointed Pass, Ada Lilian as Director
9 March 1994
Resigned Dann, Robin Alfred 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.

Financials

Net Assets
£48
Cash
£48

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 £48 £48 £48 £48 £48
Balance sheet detail
20242023202220212020
Cash£48£48£48£48£48
Net Current Assets£48£48£48£48£48
Net Assets£48£48£48£48£48
Shareholder Funds£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Total exemption full accounts30 November 2025
5 March 2026Confirmation statement with updates14 February 2026
5 March 2026Termination of appointment of a director
22 June 2025Total exemption full accounts30 November 2024
19 February 2025Confirmation statement with updates14 February 2025
Show all recent filings

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