Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
76 Sandylands Promenade (Morecambe) Management Limited
- Incorporated
- 22 August 2007 (19 years)
- Industry
- Other accommodation (55900)
- Directors
- Diane Chedgzoy
- Owned by
- Diane ChedgzoyDawn Michelle ChapmanBrendan Rendall
- Accounts type
- Dormant
- Region
- North West
- Address
- 76 Sandylands PromenadeHeyshamMorecambeLA3 1DW
Officers 6 active
Officer details are public data from the Companies House register.
Mcclements, Stephen
Secretary · Appointed 12 November 2021
Chedgzoy, Diane
Director · Appointed 16 September 2021
British
Born May 1972 (54)
British
Born October 1975 (51)
Director · Appointed 26 May 2021
British
Born July 1981 (45)
Rendall, Brendan
Director · Appointed 26 May 2021
British
Born September 1978 (48)
Shaw, Tracy
Director · Appointed 19 September 2019
British
Born July 1971 (55)
Officer history (14 former)
12 November 2021
Appointed Mcclements, Stephen as Secretary
16 September 2021
Resigned Smith, Marie as Director
16 September 2021
Appointed Chedgzoy, Diane as Director
16 September 2021
26 May 2021
26 May 2021
Appointed Rendall, Brendan as Director
26 May 2021
Resigned Howarth, Carolyn as Secretary
26 May 2021
Resigned Howarth, Carolyn as Director
19 September 2019
Appointed Shaw, Tracy as Director
1 August 2019
Appointed Smith, Marie as Director
1 August 2019
Resigned Hole, Roger as Secretary
1 August 2019
Resigned Shuttleworth, Andrew as Director
1 August 2019
Appointed Howarth, Carolyn as Secretary
1 August 2019
Resigned Hole, Roger as Director
5 December 2018
Appointed Howarth, Carolyn as Director
1 October 2015
Appointed Hole, Roger as Secretary
1 October 2015
Resigned Howarth, Carolyn Judith as Secretary
25 July 2014
Resigned Moore, Natalie Lorraine as Director
25 July 2014
Appointed Shuttleworth, Andrew as Director
10 June 2014
Appointed Hole, Roger as Director
10 June 2014
Resigned Sanders, Lindsay Gail as Director
23 April 2010
23 April 2010
Appointed Howarth, Carolyn Judith as Secretary
23 April 2010
Appointed Sanders, Lindsay Gail as Director
23 April 2010
23 April 2010
Appointed Moore, Natalie Lorraine as Director
23 April 2010
28 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
22 August 2007
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Diane Chedgzoy
Individual · Notified 16 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 16 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Brendan Rendall
Individual · Notified 26 May 2021
Owns 25–50% of shares
British
Born September 1978 (48)
British
Born July 1981 (45)
Tracy Shaw
Individual · Notified 19 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Former controllers (4)
23 August 2022
Ceased Marie Smith — Owns 25–50% of shares
26 May 2021
Ceased Carolyn Judith Howarth — Owns 25–50% of shares
1 August 2019
Ceased Roger Hole — Owns 25–50% of shares
1 August 2019
Ceased Andrew Shuttleworth — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £3 | £3 |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Compulsory strike-off action has been discontinued | |||
| 4 November 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 18 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 26 July 2025 |
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