Bromley Road (St. Annes-On-Sea) Management Company Limited

Active04287666 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Andrew William Mavin
Owned by
Victoria Ann Mavin
Simon John Donnelly
Theresa Frances Donnelly
Accounts type
Micro entity
Region
North West
Address
21 Bromley Road
Lytham St. Annes
FY8 1PQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mavin, Andrew William
Director · Appointed 9 June 2015
British
Born February 1972 (54)
Donnelly, Theresa Frances
Secretary · Appointed 1 September 2007
British
Officer history (9 former)
9 June 2015
Appointed Mavin, Andrew William as Director
21 March 2015
Resigned Genders, Sandra Maria as Director
26 September 2013
Resigned Donnelly, Simon John as Director
22 September 2013
Appointed Genders, Sandra Maria as Director
7 September 2010
Appointed Donnelly, Simon John as Director
7 September 2010
Resigned Connor, Thomas Downie Richardson as Director
13 November 2007
13 November 2007
Appointed Connor, Thomas Downie Richardson as Director
1 September 2007
Appointed Donnelly, Theresa Frances as Secretary
29 August 2007
Resigned Thomas, Samantha Ann as Secretary
2 May 2006
Appointed Thomas, Samantha Ann as Secretary
2 May 2006
Resigned Nelson, Heather Nicola as Secretary
22 September 2005
Appointed Nelson, Heather Nicola as Secretary
15 October 2004
Resigned Holt, Vanessa Ann as Secretary
14 September 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 September 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
14 September 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
14 September 2001
Appointed Holt, Vanessa Ann as Secretary
14 September 2001
Appointed Middleton, Victor Thomas Charles as Director
14 September 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Victoria Ann Mavin
Individual · Notified 22 March 2019
Owns 25–50% of shares
British
Born January 1977 (49)
Simon John Donnelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Theresa Frances Donnelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Andrew William Mavin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Former controllers (2)
22 March 2019
Ceased Lydia Grace Elizabeth Ward-Smith — Owns 25–50% of shares
9 April 2018
Ceased Dorothy Mavin — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 (£587) (£208) £342 £805 £1,116 £984 (£73)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,002£1,944£1,584£1,234£732£773£471
Creditors (< 1 year)£1,075£960£468£429£390£981£1,058
Net Current Assets(£73)£984£1,116£805£342(£208)(£587)
Shareholder Funds(£73)£984£1,116£805£342(£208)(£587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates14 September 2026
24 June 2026Micro company accounts30 September 2025
18 February 2026Change of details for a person with significant control
23 September 2025Confirmation statement with no updates14 September 2025
25 June 2025Micro company accounts30 September 2024
Show all recent filings

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