56 St. Albans Road Management Company Limited

Active06368147 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Residents property management (98000)
Directors
Darren Keith Bell
Samuel Duane Bell
Accounts type
Dormant
Region
North West
Address
Pipers Reach
Pipers Reach
Lytham
FY8 4GZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bell, Darren Keith
Director · Appointed 14 March 2025
British
Born August 1966 (60)
Bell, Samuel Duane
Director · Appointed 14 March 2025
British
Born September 1990 (36)
Officer history (6 former)
14 March 2025
Appointed Bell, Samuel Duane as Director
14 March 2025
Resigned Andrew, Robert George, Dr. as Director
14 March 2025
Resigned Shah, Devendra, Dr. as Director
14 March 2025
Appointed Bell, Darren Keith as Director
3 October 2019
Appointed Andrew, Robert George, Dr. as Director
3 October 2019
Appointed Shah, Devendra, Dr. as Director
2 April 2019
Resigned Bell, Brenda as Secretary
2 April 2019
Resigned Bell, Ronald as Director
11 September 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2007
Resigned London Law Services Limited as Corporate Nominee Director
11 September 2007
Appointed Bell, Brenda as Secretary
11 September 2007
Appointed London Law Services Limited as Corporate Nominee Director
11 September 2007
Appointed Bell, Ronald as Director
11 September 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11209073
Former controllers (1)
14 March 2025
Ceased Pharma Properties LLP — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

B & R Pharma Limited Owns 75–100% of shares
Belsfield Care Limited Owns 75–100% of shares
K & B Property Limited Owns 75–100% of shares
56 St. Albans Road Management Company Limited This company Owns 50–75% of shares
Wdet Ltd Owns 75–100% of shares
TSDBW Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £2 £2 £2 £3 £3 £3
Balance sheet detail
202520242023202120202019
Cash£3£3£3
Net Assets£3£3£3£2£2£2
Shareholder Funds£3£3£3£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates3 February 2026
20 February 2026Registered office address changed
5 December 2025Accounts for a dormant company30 June 2025
25 March 2025Termination of appointment of a director
25 March 2025Termination of appointment of a director
Show all recent filings

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