Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
117 South Promenade Management Company Limited
- Incorporated
- 24 March 2017 (9 years)
- Industry
- Residents property management (98000)
- Directors
- Brian John HendersonRebecca Hannah Ridley
- Owned by
- Brian Nicholas Beckley
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 327 Clifton Drive SouthLytham St. AnnesFY8 1HN
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1965 (61)
Henderson, Brian John
Director · Appointed 21 November 2019
English
Born July 1961 (65)
Ridley, Rebecca Hannah
Director · Appointed 21 November 2019
British
Born January 1985 (41)
Beckley, Brian Nicholas
Director · Appointed 24 March 2017
British
Born April 1952 (74)
Officer history (1 former)
6 December 2024
6 December 2024
Resigned Budd, John David as Director
21 November 2019
Appointed Henderson, Brian John as Director
21 November 2019
Appointed Ridley, Rebecca Hannah as Director
16 May 2019
Appointed Budd, John David as Director
24 March 2017
Appointed Beckley, Brian Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Nicholas Beckley
Individual · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Cash
- £3,225
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £4,057 | £3,856 | £4,582 | £204 | |
| Debtors | £832 | £824 | £830 | £0 | |
| Cash | £3,225 | £3,032 | £3,752 | £204 | |
| Creditors (< 1 year) | £4,465 | £4,440 | £3,915 | £920 | |
| Net Current Assets | (£408) | (£584) | £667 | (£716) | |
| Shareholder Funds | (£408) | (£584) | £667 | (£716) |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 29 April 2026 | Other filing | |||
| 29 April 2026 | Other filing | |||
| 13 February 2026 | Total exemption full accounts | 30 March 2025 | ||
| 8 April 2025 | Confirmation statement with no updates | 23 March 2025 |
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