PR1 Management Company Limited

Active04767108 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Lindsay Baxendale
Anthony John Southworth
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Baxendale, Lindsay
Director · Appointed 15 July 2024
British
Born June 1979 (47)
Southworth, Anthony John
Director · Appointed 30 April 2024
British
Born October 1976 (50)
Director · Appointed 9 April 2024
British
Born December 1955 (70)
Gardner, Patricia Denise
Director · Appointed 4 July 2023
British
Born October 1956 (70)
Harvey, Phillip
Director · Appointed 4 July 2023
British
Born July 1963 (63)
Fowler, David John
Director · Appointed 17 September 2008
British
Born July 1982 (44)
Corporate Secretary · Appointed 14 June 2004
Officer history (12 former)
14 April 2025
Resigned Cronje, Angela Leigh, Dr as Director
14 April 2025
Resigned Leigh, Andrew Philip as Director
15 July 2024
Appointed Baxendale, Lindsay as Director
30 April 2024
Appointed Southworth, Anthony John as Director
9 April 2024
Appointed Batchelor, James as Director
23 August 2023
Resigned Saul, Timothy David as Director
4 July 2023
Appointed Gardner, Patricia Denise as Director
4 July 2023
Appointed Harvey, Phillip as Director
15 February 2019
Resigned Wrathall, Sisan Margaret as Director
24 December 2013
Appointed Wrathall, Sisan Margaret as Director
19 November 2013
Appointed Leigh, Andrew Philip as Director
14 November 2013
Appointed Saul, Timothy David as Director
29 November 2010
Resigned Batchelor, James as Director
26 November 2010
Resigned Higginbottom, Paul as Director
4 February 2010
Appointed Higginbottom, Paul as Director
17 September 2008
Appointed Fowler, David John as Director
3 April 2007
Appointed Cronje, Angela Leigh, Dr as Director
23 February 2007
Resigned Pattison, Ian Nigel as Director
23 February 2007
Resigned Murray, Stuart Lewis as Director
21 February 2006
Appointed Batchelor, James as Director
3 May 2005
Appointed Pattison, Ian Nigel as Director
14 June 2004
Resigned Pattison, Ian Nigel as Secretary
14 June 2004
Appointed Homestead Consultancy Services Limited as Corporate Secretary
16 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
16 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
16 May 2003
Appointed Pattison, Ian Nigel as Secretary
16 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 May 2003
Appointed Murray, Stuart Lewis as Director
16 May 2003
Appointed York Place Company Secretaries 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

Net Assets
£49
Cash
£49

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £49 £49 £49 £49 £49 £49
Balance sheet detail
202420232022202120202019
Cash£49£49£49£49£49£49
Net Current Assets£49£49£49£49£49£49
Net Assets£49£49£49£49£49£49
Shareholder Funds£49£49£49£49£49£49

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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