Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
56 North Promenade Management Company Limited
- Incorporated
- 8 April 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Lishman
- Accounts type
- Dormant
- Region
- North West
- Address
- 55 Coopers RowLytham St. AnnesFY8 4UD
Officers 3 active
Officer details are public data from the Companies House register.
Lishman, Peter
Director · Appointed 31 May 2025
British
Born December 1955 (70)
Donson, Nicholas John
Secretary · Appointed 17 April 2024
Director · Appointed 24 February 2009
British
Born June 1947 (79)
Officer history (15 former)
31 May 2025
Resigned Wilding, Michael as Director
31 May 2025
Appointed Lishman, Peter as Director
11 June 2024
Resigned Mercer, Carolyn Margaret as Secretary
17 April 2024
Appointed Donson, Nicholas John as Secretary
15 March 2011
Appointed Wilding, Michael as Director
11 March 2011
Appointed Mercer, Carolyn Margaret as Secretary
10 March 2011
Resigned Connell, Victoria Joan as Secretary
24 February 2009
24 February 2009
24 February 2009
Appointed Connell, Victoria Joan as Secretary
24 February 2009
24 February 2009
1 April 2008
1 April 2008
1 April 2008
1 April 2008
7 November 2006
6 November 2006
Resigned Furlong, John Edward as Director
24 March 2005
24 March 2005
Appointed Furlong, John Edward as Director
24 March 2005
24 March 2005
16 July 2004
16 July 2004
16 July 2004
16 July 2004
16 July 2004
16 July 2004
8 April 2003
8 April 2003
8 April 2003
8 April 2003
8 April 2003
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.
Former controllers (1)
11 June 2024
Ceased Carolyn Margaret Mercer — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £79,243 | £78,393 | £65,138 | £56,853 | ||
| Creditors (< 1 year) | £16,014 | £21,958 | £22,063 | £15,521 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £63,229 | £56,435 | £43,075 | £41,332 | ||
| Net Assets | £0 | £0 | £63,229 | £56,435 | £43,075 | £41,332 |
| Shareholder Funds | £0 | £0 | £63,229 | £56,435 | £43,075 | £41,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 31 May 2025 | Termination of appointment of a director | |||
| 31 May 2025 | Appointment of a director | |||
| 25 March 2025 | Confirmation statement with no updates | 25 March 2025 |
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