Gleneagles (St Annes) Limited

Active04472026 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Residents property management (98000)
Directors
Simon Charles Shaw
Paul Neary
Christopher John Watson
Accounts type
Micro entity
Region
North West
Address
5 New Park House Peel Hall Business Village
Peel Road
Blackpool
FY4 5JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2024
Shaw, Simon Charles
Director · Appointed 19 March 2024
British
Born October 1969 (57)
Neary, Paul
Director · Appointed 31 May 2022
British
Born August 1946 (80)
Watson, Christopher John
Director · Appointed 31 May 2022
British
Born May 1946 (80)
Davis, Bernard
Director · Appointed 23 April 2015
British
Born October 1948 (78)
Horner, Robert
Director · Appointed 2 July 2007
British
Born February 1935 (91)
Officer history (14 former)
23 July 2024
Resigned Brook, Christopher Paul as Secretary
23 July 2024
Appointed Rowan Building Management Limited as Corporate Secretary
19 March 2024
Resigned Kirkham, Barbara as Director
19 March 2024
Appointed Shaw, Simon Charles as Director
23 February 2024
Appointed Brook, Christopher Paul as Secretary
23 February 2024
Resigned Buglass, Ian Robert as Secretary
31 May 2022
Appointed Neary, Paul as Director
31 May 2022
Appointed Watson, Christopher John as Director
24 May 2022
Resigned White, Peter Roland as Director
23 April 2015
Appointed Davis, Bernard as Director
25 April 2013
Resigned Chase, Alan Geoffrey as Director
20 April 2011
Appointed White, Peter Roland as Director
20 April 2011
Resigned Davis, Bernard as Director
23 April 2010
Appointed Kirkham, Barbara as Director
23 July 2009
Resigned Watson, Christine as Director
19 June 2008
Appointed Buglass, Ian Robert as Secretary
19 June 2008
Resigned Elvy, Philip Howard as Secretary
7 July 2007
Resigned Pomfret, David as Director
3 July 2007
Appointed Elvy, Philip Howard as Secretary
2 July 2007
Appointed Watson, Christine as Director
2 July 2007
Appointed Davis, Bernard as Director
2 July 2007
Appointed Horner, Robert as Director
2 July 2007
Appointed Chase, Alan Geoffrey as Director
28 July 2006
Resigned Helm, Philip Alexander as Director
6 June 2006
Resigned Dykes, John Rodney as Secretary
1 April 2006
Appointed Dykes, John Rodney as Secretary
1 April 2006
Appointed Pomfret, David as Director
31 March 2006
Resigned Hart, Steven Ralph as Secretary
31 March 2006
Resigned Dickinson, Neville John as Director
31 March 2006
Resigned Hayfield, John Arthur as Director
1 April 2005
Appointed Helm, Philip Alexander as Director
27 June 2002
Appointed Hart, Steven Ralph as Secretary
27 June 2002
Appointed Dickinson, Neville John as Director
27 June 2002
Appointed Hayfield, John Arthur 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£25,838
Current Ratio
6.1x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £42,440 £44,557 £31,423 £30,781 £25,838
Balance sheet detail
2025202420232022202120202019
Current Assets£30,914£36,823£39,137£45,984£43,696£40,167£29,248
Debtors£2,774£4,514£1,188£1,104
Cash£43,210£39,182£38,979£28,144
Creditors (< 1 year)£5,076£6,042£7,714£483£483
Net Current Assets£25,838£30,781£31,423£44,557£42,440£39,684£28,765
Net Assets£25,838£30,781£31,423£44,557£42,440
Shareholder Funds£25,838£30,781£31,423£39,684£28,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates27 May 2026
8 April 2026Micro company accounts31 December 2025
13 June 2025Micro company accounts31 December 2024
27 May 2025Confirmation statement with updates27 May 2025
23 July 2024Termination of appointment of a secretary
Show all recent filings

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