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St Annes Pier Company Limited (number 01802869) is a private limited company created on 1984-03-23. The enterprise is located at Bank House, 9 Dicconson Terrace, Lytham St. Annes FY8 5JY. Changed on 2006-08-31, the previous name the enterprise utilized was St. Annes Pier Limited. St Annes Pier Company Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name St Annes Pier Company Limited
Number 01802869
Date of Incorporation: Friday 23rd March 1984
End of financial year: 31 May
Address: Bank House, 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this business, we can name: Michael J. (in the company from 18 January 2013), Sally B. (appointment date: 27 October 2008), Darren M. (appointed on 14 October 2006). 1 secretary is also there: Chris C. (appointed on 21 April 2007). The Companies House indexes 4 persons of significant control, namely: Amanda B. owns 1/2 or less of shares, 1/2 or less of voting rights, Darren M. owns 1/2 or less of shares, 1/2 or less of voting rights, Fresh Tracks Holdings Limited can be found at 9 Dicconson Terrace, FY8 5JY Lytham St. Annes. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 81,100 106,157 108,542 124,642 134,254 143,470 156,433 264,801 348,754 345,579 370,683
Fixed Assets 748,537 728,217 768,210 771,284 773,928 780,398 785,906 756,233 759,419 759,044 762,376
Total Assets Less Current Liabilities 823,803 815,527 872,011 891,220 903,094 918,751 932,148 1,018,651 1,098,897 1,092,698 1,120,881
Number Shares Allotted - 1,000 - 100 - - - - - - -
Shareholder Funds 823,803 815,527 872,011 891,220 - - - - - - -
Tangible Fixed Assets 669,037 647,719 645,150 645,150 - - - - - - -

People with significant control

Amanda B.
1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Darren M.
1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Fresh Tracks Holdings Limited
6 April 2016
Address Bank House 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales Company Register
Registration number 03346937
Nature of control: 25-50% voting rights
25-50% shares
Christos C.
1 March 2022 - 14 June 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017 | accounts 		Free Download (5 pages)

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Velswood Holding Co Limited [0.00 mile]
St Annes Metal Pier Co Limited [0.00 mile]
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St Annes Pier (car Park) Ltd [0.00 mile]