Granny's Bay Management Company Limited

Active02879032 Private limited company

Incorporated: 8 December 1993 (32 years)
Industry: Residents property management (98000)
Directors: Kenneth Hartley Bishop
Accounts type: Micro entity
Region: North West
Address: 109 Headroomgate Road
Lytham St. Annes
FY8 3BG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 April 2026

Also at Queens Drive Court (Blackpool) Limited, Lowther Court (Blackpool) Limited, Clement Court (Fairhaven) Limited · more companies

Bishop, Kenneth Hartley

Director · Appointed 25 July 2024

British

Born April 1951 (75)

Officer history (36 former)

9 November 2026

Resigned Molyneux, Colin as Director

8 September 2026

Resigned Thompson, Christopher George as Director

25 April 2026

Resigned Rowan Building Management Limited as Corporate Secretary

25 April 2026

Appointed Pdm Management Ltd as Corporate Secretary

7 October 2025

Resigned Liddell, Peter Wylie as Director

22 August 2025

Resigned Rogers, Noreen as Director

31 March 2025

Appointed Molyneux, Colin as Director

10 February 2025

Resigned Brown, Robert Leslie as Director

12 December 2024

Appointed Rogers, Noreen as Director

29 November 2024

Resigned Shaw, Colin, Councillor as Director

25 July 2024

Appointed Brown, Robert Leslie as Director

25 July 2024

Appointed Bishop, Kenneth Hartley as Director

23 July 2024

Appointed Rowan Building Management Limited as Corporate Secretary

23 July 2024

Resigned Brook, Christopher Paul as Secretary

30 April 2024

Resigned Prince, Marlene as Director

13 March 2024

Appointed Brook, Christopher Paul as Secretary

13 March 2024

Resigned Buglass, Ian Robert as Secretary

3 August 2023

Resigned Molyneux, Colin as Director

3 March 2023

Resigned Ratcliffe, Trevor as Director

26 January 2023

Appointed Molyneux, Colin as Director

27 July 2022

Resigned Szweda, Renee as Director

2 June 2022

Resigned Holmes, Thomas Harry as Director

26 April 2022

Appointed Thompson, Christopher George as Director

29 November 2020

Resigned Milne, Alexander Duncan as Director

26 October 2015

Resigned Cooper, Kathleen as Director

28 April 2015

Appointed Cooper, Kathleen as Director

23 April 2013

Appointed Szweda, Renee as Director

23 April 2013

Appointed Holmes, Thomas Harry as Director

23 April 2013

Appointed Prince, Marlene as Director

23 April 2013

Appointed Shaw, Colin, Councillor as Director

23 April 2013

Appointed Milne, Alexander Duncan as Director

25 October 2011

Resigned Rogers, Colin as Director

19 April 2011

Appointed Liddell, Peter Wylie as Director

16 April 2009

Appointed Ratcliffe, Trevor as Director

4 December 2008

Resigned Fletcher, Margaret as Director

8 April 2008

Resigned Brittain, Leonard as Director

8 April 2008

Appointed Fletcher, Margaret as Director

8 April 2008

Resigned Szweda, Jerzy as Director

4 April 2005

Resigned Abson, June as Director

22 June 2004

Resigned Davies, Mary Chandler as Director

24 April 2003

Appointed Rogers, Colin as Director

24 April 2003

Appointed Buglass, Ian Robert as Secretary

24 April 2003

Resigned Brittain, Leonard as Secretary

6 November 2002

Resigned Lomax, Gerald Rushton as Director

27 February 2002

Appointed Abson, June as Director

27 February 2002

Resigned Simmons, Wallace as Director

24 February 1998

Resigned Milne, Alexander Duncan as Director

25 February 1997

Appointed Simmons, Wallace as Director

25 February 1997

Appointed Brittain, Leonard as Director

25 February 1997

Resigned Bell, Keith as Director

25 February 1997

Appointed Brittain, Leonard as Secretary

25 February 1997

Appointed Lomax, Gerald Rushton as Director

13 February 1996

Appointed Davies, Mary Chandler as Director

13 February 1996

Appointed Szweda, Jerzy as Director

13 February 1996

Appointed Bell, Keith as Director

13 February 1996

Appointed Milne, Alexander Duncan as Director

10 March 1995

Resigned Bell, Brenda Christine as Secretary

10 March 1995

Appointed Merrington, David as Secretary

10 March 1995

Resigned Merrington, David as Secretary

10 March 1995

Appointed Merrington, David as Director

10 March 1995

Resigned Merrington, David as Director

10 March 1995

Appointed Milne, Alexander Duncan as Director

10 March 1995

Resigned Milne, Alexander Duncan as Director

10 March 1995

Resigned Bell, Keith as Director

10 March 1995

Resigned Bell, Brenda Christine as Director

8 December 1993

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

8 December 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

8 December 1993

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

8 December 1993

Appointed Bell, Brenda Christine as Secretary

8 December 1993

Resigned Combined Nominees Limited as Corporate Nominee Director

8 December 1993

Appointed Bell, Brenda Christine as Director

8 December 1993

Appointed Combined Nominees Limited as Corporate Nominee Director

8 December 1993

Appointed Bell, Keith as Director

8 December 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £2,319

Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£47,556	£6,157	£14,910	£14,642	£11,199	£13,778	£11,393
Debtors			£8,019	£4,301	£3,848	£154	£635
Cash			£6,891	£10,341	£7,351	£13,624	£10,758
Creditors (< 1 year)	£48,570	£1,833	£2,210	£1,837	£686	£474	£598
Net Current Assets	£2,319	£6,540	£12,700	£12,805	£10,513	£13,304	£10,795
Net Assets	£2,319	£6,540
Shareholder Funds	£2,319	£6,540	£12,700	£12,805	£10,513	£13,304	£10,795