Lune Quays Management Company Limited

Active05376813 Private company limited by guarantee
Incorporated
26 February 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born November 1955
Corporate Secretary · Appointed 27 February 2005
Officer history (10 former)
27 May 2026
Appointed Scott, Penelope Ann as Director
10 March 2026
Resigned Broadley, Daniel as Director
25 February 2026
Resigned Cheal, Mark as Director
9 March 2025
Resigned Winrow, Mark as Director
10 May 2023
Resigned Scott, Penelope Ann as Director
21 December 2021
Appointed Winrow, Mark as Director
3 September 2020
Appointed Scott, Penelope Ann as Director
27 June 2016
Appointed Broadley, Daniel as Director
6 August 2012
Resigned Mayor, Robert as Director
23 March 2011
Resigned Kay, Steven as Director
28 February 2011
Appointed Cheal, Mark as Director
19 January 2009
Resigned Stainton, Michael Henry as Director
19 January 2009
Resigned Stanyon, Andrew David as Director
9 April 2008
Appointed Mayor, Robert as Director
9 April 2008
Appointed Kay, Steven as Director
27 March 2005
Appointed Stainton, Michael Henry as Director
27 February 2005
Appointed Homestead Consultancy Services Limited as Corporate Secretary
27 February 2005
Appointed Stanyon, Andrew David as Director
26 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 February 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 February 2005
Resigned Corporate Appointments Limited as Corporate Nominee 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 March 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates26 February 2026
12 March 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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