LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED - CANNOCK


Company Profile Company Filings

Overview

LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED is a Private Limited Company from CANNOCK UNITED KINGDOM and has the status: Active.
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED was incorporated 10 years ago on 20/06/2013 and has the registered number: 08576891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED - CANNOCK

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ACCOUNTANCY 4 GROWTH
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BCH BERKSHIRE LICENCES LIMITED (until 14/09/2015)
ACH (SUNDERLAND) LIMITED (until 28/11/2013)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ACCOUNTANCY 4 GROWTH
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM METCALFE Jun 1963 British Director 2018-06-05 CURRENT
MR KENNETH JAMES STEWART Nov 1959 British Director 2013-06-20 UNTIL 2016-07-04 RESIGNED
MR DAVID PARTINGTON Oct 1962 British Director 2016-07-04 UNTIL 2018-09-05 RESIGNED
FRANCIS JAMES MCGUINNESS Jan 1959 British Director 2015-11-10 UNTIL 2016-04-13 RESIGNED
FRANCIS JAMES MCGUINNESS Jan 1959 British Director 2016-04-20 UNTIL 2016-07-04 RESIGNED
MR STEPHEN JOHN LONG Dec 1967 British Director 2016-07-04 UNTIL 2017-06-01 RESIGNED
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2014-02-04 UNTIL 2015-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ana Reddington- Hughes 2018-09-02 - 2018-09-02 6/1983 Cannock   Staffordshire Significant influence or control
Caring Retirement Homes Ltd 2018-09-02 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Partington 2016-07-04 - 2018-06-06 10/1962 Cannock   Staffordshire Ownership of shares 50 to 75 percent
Mr Stephen John Long 2016-07-04 - 2017-07-03 12/1967 Cannock   Staffordshire Significant influence or control

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HOLLINSBANK CARE HOME LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED CANNOCK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED CANNOCK ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINCOLNSHIRE LICENCES LIMITED CANNOCK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OMEGA REAL ESTATE (UK) LIMITED NORWICH ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GB PROPERTY INVESTMENT FUND LIMITED SUTTON COLDFIELD ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED CANNOCK Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
UNIVERSAL ENTERPRISE HOLDINGS LIMITED CANNOCK Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MIDLAND PROPERTY INVESTMENT FUND LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARRISLE CARE HOME LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WYNDHAM COURT LIMITED BIRTLEY Active SMALL 87300 - Residential care activities for the elderly and disabled
ODSITA LIMITED CANNOCK Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BYRON COURT CARE HOME LIMITED BAMBER BRIDGE Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
RWC (DUDLEY) LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
HLN (LINCOLN) LTD WATERDALE Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
NORTH WEST PIF LTD CANNOCK Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
SJL CONSULTANTS LTD WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HBCH (BLACKPOOL) LIMITED WORCESTER ENGLAND ... DORMANT 87300 - Residential care activities for the elderly and disabled
DUNNS LANE LIMITED NUNEATON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lytham Universal Property Company Limited - Filleted accounts 2023-10-24 31-05-2023 £1 Cash £2 equity
Lytham Universal Property Company Limited - Filleted accounts 2022-09-13 31-05-2022 £1 Cash £2 equity
Lytham Universal Property Company Limited - Filleted accounts 2022-02-02 31-05-2021 £1 Cash £2 equity
Lytham Universal Property Company Limited - Filleted accounts 2021-04-08 31-05-2020 £1 equity
Dormant Company Accounts - LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED 2019-11-27 31-05-2019 £1 Cash £1 equity
Lytham Universal Property Company Limited - Filleted accounts 2019-05-02 31-05-2018 £1 equity
Lytham Universal Property Company Limited - Filleted accounts 2018-04-21 31-07-2017 £1 equity
Abbreviated Company Accounts - LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED 2016-03-01 31-05-2015 £1 equity

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