CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE)

Profile CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE)

Actual on 01.12.2021
Company name
CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE)
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Company number
00511329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 September 1952
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE OLD BAKERY, GREEN STREET, LANCASHIRE, LYTHAM ST. ANNES, FY8 5LG
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PSC and Officers CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE)

Officers

(as of 18.09.2020)

WHITEHEAD, Nicola Elizabeth
Status: Active
Appointed on: Friday, 15 July 2011
Correspondence address: The Old Bakery Green Street, Lytham St. Annes, England, Lancashire, FY8 5LG
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
WHITEHEAD, Peter John
Status: Active
Appointed on: Friday, 15 July 2011
Correspondence address: The Old Bakery Green Street, Lytham St. Annes, England, Lancashire, FY8 5LG
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ACKERS, Brenda Margaret
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 15 July 2011
Correspondence address: 2 Chiltern Close, Lytham St Annes, Lancashire, FY8 4TG
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Retired
Country of residence: England
ASHTON, Timothy Maxwell
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 15 July 2011
Correspondence address: 10 Pendle Place, Lytham St. Annes, Lancashire, FY8 4JB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Ppartner In Retail Business
Country of residence: England
CURTIS, Ian Keith
Status: Not active
Appointed on: Monday, 02 January 2006
Resigned on: Friday, 15 July 2011
Correspondence address: 6 Cottage Fields, Chorley, Lancashire, PR7 3QE
Role: Secretary
FIELDHOUSE, Patricia Ann
Status: Not active
Resigned on: Friday, 15 July 2011
Correspondence address: Bromley House 2 Bromley Road, Lytham St Annes, Lancashire, FY8 1PQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Residential Home Owner
Country of residence: England
POUNDER, Albert George
Status: Not active
Appointed on: Tuesday, 20 December 2005
Resigned on: Friday, 15 July 2011
Correspondence address: 8 Queens Drive, Staining, Blackpool, Lancashire, FY3 0DQ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMALL, Roger Stephen
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Friday, 15 July 2011
Correspondence address: 46 Scarborough Road, Lytham St. Annes, England, Lancashire, FY8 3ES
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Head Teacher
Country of residence: Uk
THOMPSON, William
Status: Not active
Resigned on: Friday, 30 October 2009
Correspondence address: 1 The Serpentine, Lytham St Annes, Lancashire, FY8 5NW
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Retired
SIMPSON, Frank
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 20 Finsbury Avenue, Lytham St Annes, Lancashire, FY8 1BP
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retailer
WILKINSON, John Roger
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Monday, 03 December 2001
Correspondence address: 13 Lancaster Avenue, Lytham St Annes, Lancashire, FY8 1DL
Role: Secretary
WILSON, Hilda
Status: Not active
Appointed on: Monday, 22 December 2003
Resigned on: Monday, 07 May 2007
Correspondence address: 2 Maplewood Close, Lytham, Lytham St Annes, Lancashire, FY8 4SD
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
DAVIES, Peter
Status: Not active
Resigned on: Monday, 22 December 2003
Correspondence address: Bentpath House, Bentpath, Scotland, DG13 0PB
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
TAVERNOR, John Montgomery
Status: Not active
Resigned on: Monday, 22 December 2003
Correspondence address: 53 Blackpool Road, Lytham, Lytham St Annes, Lancashire, FY8 4EJ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Retired
CALLON, Wilfrid
Status: Not active
Resigned on: Sunday, 27 October 1991
Correspondence address: 8 Mornington Road, Lytham St Annes, Lancashire, FY8 5BA
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
BAMFORTH, Mark Elliot
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Thursday, 06 May 1999
Correspondence address: 65 Warton Street, Lytham, Lytham St Annes, Lancashire, FY8 5DG
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Shopkeeper
JOHNSON, James Peter
Status: Not active
Resigned on: Thursday, 25 August 1994
Correspondence address: 54 Park View Road, Lytham St Annes, Lancashire, FY8 4JE
Role: Secretary
RIGBY, Louis
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Tuesday, 12 July 2011
Correspondence address: 1 Cookson Close, Freckleton, Preston, PR4 1SY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Builder
Country of residence: England
LEE, Kenneth Gordon
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Tuesday, 20 December 2005
Correspondence address: 3 Reeveswood, Eccleston,, Chorley, Lancashire, PR7 5RS
Nationality: British
Role: Secretary
TAYLOR, Martin
Status: Not active
Appointed on: Monday, 22 December 2003
Resigned on: Tuesday, 20 December 2005
Correspondence address: 23 Rogerley Close, Lythamn, Lytham St Annes, Lancashire, FY8 4PL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Windmill (Mg) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Bakery Lytham, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Windmill Oaks Limited
Status: Active
Notified on: Friday, 11 January 2019
Correspondence address: Peregrine House Douglas, England, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Windmill (Mg) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Bakery Lytham, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm