Fleetwood Pier Properties Limited

Company Name	Fleetwood Pier Properties Limited
Directors	Anna Elizabeth Stefani and Louisa Maria Smith
Company Status	Active
Company Number	00918917
Category	Private Limited Company
Incorporation Date	19 October 1967(56 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anna Elizabeth Stefani
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2b Harbour Lights The Esplanade Fleetwood Lancs FY7 6DL

Secretary Name	Mrs Lia Katherine Stefani
Nationality	British
Status	Current
Appointed	16 December 1993(26 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Harbour Lights The Esplanade Fleetwood Lancashire FY7 6DL

Director Name	Louisa Maria Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 1999(31 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kent Street Fleetwood Lancashire FY7 6BX

Director Name	Miss Filomena Manzi
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	8 years (resigned 04 August 1999)
Role	Company Director
Correspondence Address	2 Myrtle Avenue Pheasant Wood Thornton Cleveleys Lancashire FY5 2ZD

Secretary Name	Miss Filomena Manzi
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	Flat 2 Laurel Court London N3 1SW

Location

Registered Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Anna Elizabeth Stefani 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,512
Cash	£1,397
Current Liabilities	£109,811

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

29 March 2011	Delivered on: 1 April 2011 Persons entitled: Peter Morgan Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 2-14 harbour lights the fielden esplanade fleetwood see image for full details. Outstanding

Filing History

22 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 29 April 2019 (5 pages)
29 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 29 April 2018 (5 pages)
9 August 2018	Secretary's details changed for Mrs Lia Katherine Stefani on 29 May 2018 (1 page)
9 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 29 April 2017 (5 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 August 2017	Secretary's details changed for Mrs Lia Katherine Garrett on 15 January 2017 (1 page)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 August 2017	Secretary's details changed for Mrs Lia Katherine Garrett on 15 January 2017 (1 page)
7 August 2017	Change of details for Mrs Anna Elizabeth Stefani as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Change of details for Mrs Anna Elizabeth Stefani as a person with significant control on 6 April 2016 (2 pages)
25 January 2017	Total exemption small company accounts made up to 29 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 29 April 2016 (6 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 29 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 29 April 2015 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 90 (5 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 90 (5 pages)
13 January 2015	Total exemption small company accounts made up to 29 April 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 29 April 2014 (6 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 90 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 90 (5 pages)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
15 May 2014	Total exemption small company accounts made up to 29 April 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 29 April 2013 (6 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
28 January 2013	Total exemption small company accounts made up to 29 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 29 April 2012 (5 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 29 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 29 April 2011 (5 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2011	Total exemption small company accounts made up to 29 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 29 April 2010 (5 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Louisa Maria Smith on 24 July 2010 (2 pages)
2 August 2010	Director's details changed for Louisa Maria Smith on 24 July 2010 (2 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 29 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 29 April 2009 (7 pages)
6 August 2009	Return made up to 24/07/09; full list of members (3 pages)
6 August 2009	Secretary's change of particulars / lia garrett / 23/07/2009 (1 page)
6 August 2009	Return made up to 24/07/09; full list of members (3 pages)
6 August 2009	Secretary's change of particulars / lia garrett / 23/07/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 29 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 29 April 2008 (5 pages)
16 September 2008	Return made up to 24/07/08; full list of members (3 pages)
16 September 2008	Return made up to 24/07/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 29 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 29 April 2007 (6 pages)
22 August 2007	Return made up to 24/07/07; full list of members (2 pages)
22 August 2007	Return made up to 24/07/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 29 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 29 April 2006 (10 pages)
11 August 2006	Return made up to 24/07/06; full list of members (2 pages)
11 August 2006	Return made up to 24/07/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 29 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 29 April 2005 (6 pages)
18 August 2005	Return made up to 24/07/05; full list of members (2 pages)
18 August 2005	Return made up to 24/07/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 29 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 29 April 2004 (6 pages)
30 July 2004	Return made up to 24/07/04; full list of members (7 pages)
30 July 2004	Return made up to 24/07/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 29 April 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 29 April 2003 (6 pages)
22 September 2003	Total exemption small company accounts made up to 29 April 2002 (5 pages)
22 September 2003	Total exemption small company accounts made up to 29 April 2002 (5 pages)
26 August 2003	Return made up to 24/07/03; full list of members (7 pages)
26 August 2003	Return made up to 24/07/03; full list of members (7 pages)
31 July 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (7 pages)
31 July 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (7 pages)
26 November 2001	Total exemption full accounts made up to 29 April 2001 (6 pages)
26 November 2001	Total exemption full accounts made up to 29 April 2001 (6 pages)
18 September 2001	Return made up to 24/07/01; full list of members (6 pages)
18 September 2001	Return made up to 24/07/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 29 April 2000 (6 pages)
23 February 2001	Full accounts made up to 29 April 2000 (6 pages)
1 September 2000	Return made up to 24/07/00; full list of members (6 pages)
1 September 2000	Return made up to 24/07/00; full list of members (6 pages)
19 December 1999	Full accounts made up to 29 April 1999 (6 pages)
19 December 1999	Full accounts made up to 29 April 1999 (6 pages)
2 September 1999	Return made up to 24/07/99; no change of members (4 pages)
2 September 1999	Return made up to 24/07/99; no change of members (4 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
23 February 1999	Full accounts made up to 29 April 1998 (6 pages)
23 February 1999	Full accounts made up to 29 April 1998 (6 pages)
27 July 1998	Return made up to 24/07/98; full list of members (7 pages)
27 July 1998	Return made up to 24/07/98; full list of members (7 pages)
16 February 1998	Full accounts made up to 29 April 1997 (6 pages)
16 February 1998	Full accounts made up to 29 April 1997 (6 pages)
7 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1997	Full accounts made up to 29 April 1996 (7 pages)
24 January 1997	Full accounts made up to 29 April 1996 (7 pages)
29 July 1996	Return made up to 24/07/96; no change of members (4 pages)
29 July 1996	Return made up to 24/07/96; no change of members (4 pages)
21 September 1995	Return made up to 25/07/95; full list of members (6 pages)
21 September 1995	Full accounts made up to 29 April 1995 (9 pages)
21 September 1995	Full accounts made up to 29 April 1995 (9 pages)
21 September 1995	Return made up to 25/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

Fleetwood Pier Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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