Morecambe Winter Gardens Preservation Trust Limited

Active05556536 Private company limited by guarantee
Incorporated
7 September 2005 (21 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Michael Ellis
Accounts type
Group
Region
North West
Address
209 Marine Road West
Morecambe
LA4 4BU

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
Also at Morecambe Winter Gardens Limited
British
Born November 1976
Ellis, Michael
Director · Appointed 30 January 2024
British
Born April 1974 (52)
Director · Appointed 16 May 2023
Also at Hyfire Limited
British
Born December 1960 (65)
Director · Appointed 1 October 2020
Also at Morecambe Winter Gardens Limited · more companies
British
Born May 1957 (69)
O'Neil, Malcolm David
Director · Appointed 1 October 2020
British
Born May 1953 (73)
Matthews, Steve
Director · Appointed 1 October 2020
British
Born June 1967 (59)
Ryan, Richard Andrew
Director · Appointed 1 October 2020
British
Born February 1962 (64)
Director · Appointed 18 September 2017
Also at High Peak Theatre Trust Limited, Morecambe Winter Gardens Limited · more companies
British
Born April 1967 (59)
Officer history (25 former)
14 October 2025
Appointed Quinn, Lorna Jane as Director
8 September 2025
Resigned Oktem, Cihan Sadrettin as Director
30 January 2024
Appointed Ellis, Michael as Director
16 May 2023
Appointed Bateson, Mark Julian as Director
16 May 2023
Resigned Shenton, Martin James as Director
31 May 2022
Appointed Oktem, Cihan Sadrettin as Director
1 October 2020
Appointed O'Neil, Malcolm David as Director
1 October 2020
Appointed Ryan, Richard Andrew as Director
1 October 2020
Appointed Matthews, Steve as Director
1 October 2020
Appointed Anderton, Paul Stephen as Director
9 March 2020
Resigned Lomax, Susan as Director
4 November 2018
Resigned Archer, Evelyn as Director
16 February 2018
Resigned Hiron, Bruce as Director
18 September 2017
18 September 2017
Appointed Hiron, Bruce as Director
18 September 2017
Appointed Lomax, Susan as Director
15 June 2017
Resigned Muckle, Roger Clive as Director
30 April 2017
Appointed Shenton, Martin James as Director
30 April 2017
Resigned Burrell, Michael John as Director
28 February 2015
Resigned Badman, John as Secretary
28 February 2015
Resigned Badman, John as Director
29 November 2014
Resigned Barker Wilson, John as Director
28 July 2014
Resigned Clark, Robert as Director
30 June 2014
Appointed Muckle, Roger Clive as Director
7 May 2014
Appointed Barker Wilson, John as Director
7 May 2014
Appointed Badman, John as Secretary
9 April 2014
Resigned Bates, John as Director
9 December 2013
Resigned Jones, Stephen as Director
7 November 2013
Appointed Clark, Robert as Director
7 November 2013
Appointed Badman, John as Director
31 October 2012
Resigned Wilding, Joyce as Director
31 July 2012
Appointed Burrell, Michael John as Director
31 March 2012
Resigned O'Neil, Malcolm David as Director
31 March 2012
Resigned Mawson, Thomas Prentice as Director
5 December 2010
Resigned Archer, Michael as Director
5 December 2010
Resigned Archer, Michael as Secretary
4 August 2008
Appointed Wilding, Joyce as Director
1 June 2008
Resigned Algar, David as Director
10 May 2007
Appointed Archer, Michael as Secretary
25 September 2006
Appointed Algar, David as Director
25 September 2006
Resigned Algar, David as Director
1 September 2006
Resigned Wilcockson, Raymond Philip as Secretary
27 July 2006
Resigned Catterall, James Edward Charles as Director
20 December 2005
Resigned Archer, Evelyn as Secretary
20 December 2005
Appointed Archer, Michael as Director
20 December 2005
Appointed Jones, Stephen as Director
20 December 2005
Appointed Algar, David as Director
20 December 2005
Appointed Bates, John as Director
20 December 2005
Appointed Wilcockson, Raymond Philip as Secretary
20 December 2005
Appointed Catterall, James Edward Charles as Director
20 December 2005
Appointed Mawson, Thomas Prentice as Director
7 September 2005
Appointed London Law Services Limited as Corporate Nominee Director
7 September 2005
Appointed Archer, Evelyn as Secretary
7 September 2005
Resigned London Law Services Limited as Corporate Nominee Director
7 September 2005
Appointed O'Neil, Malcolm David as Director
7 September 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 September 2005
Appointed Archer, Evelyn as Director
7 September 2005
Appointed London Law Secretarial 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.

Holdings 1

Companies where Morecambe Winter Gardens Preservation Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
16 May 2023
Ceased Martin James Shenton — Holds 25–50% of voting rights
4 November 2018
Ceased Evelyn Archer — Holds 25–50% of voting rights
15 June 2017
Ceased Roger Clive Muckle — Holds 25–50% of voting rights
30 April 2017
Ceased Michael John Burrell — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates24 August 2026
5 January 2026Group of companies' accounts30 March 2025
27 October 2025Appointment of a director
27 October 2025Termination of appointment of a director
8 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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