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ONE FYLDE - 19 Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom
Company Information
- Company registration number
- 03017303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Church Road
- Lytham
- Lancashire
- FY8 5LH 19 Church Road, Lytham, Lancashire, FY8 5LH UK
Management
- Managing Directors
- JACQUES, Angela Rosemary
- SHARPLES, Susan Deirdre
- BOYLE, Angela
- JENNINGS, Teresa Jane
- WINKFIELD, Elizabeth Joyce
- HARRIS, Vanessa
- ROTHERY, Gemma Grace
- STANHOPE, David Raymond
- MORRIS, Sharon Mary
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1995-02-02
- Age Of Company 1995-02-02 29 years
- SIC/NACE
- 55900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONE FYLDE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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ONE FYLDE Company Description
- ONE FYLDE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03017303. Its current trading status is "live". It was registered 1995-02-02. It was previously called ONE FYLDE LIMITED. It has declared SIC or NACE codes as "55900". It has 9 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 19 Church Road .
Get ONE FYLDE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Fylde - 19 Church Road, Lytham, Lancashire, FY8 5LH, United Kingdom
- 1995-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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second-filing-of-director-appointment-with-name (2021-04-07) - RP04AP01
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accounts-with-accounts-type-full (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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resolution (2019-03-20) - RESOLUTIONS
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resolution (2019-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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accounts-with-accounts-type-full (2019-12-20) - AA
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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certificate-change-of-name-company (2019-04-03) - CERTNM
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-full (2018-12-19) - AA
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-12-20) - AA
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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accounts-with-accounts-type-full (2016-12-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-02) - AR01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-full (2014-11-11) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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annual-return-company-with-made-up-date-no-member-list (2013-02-11) - AR01
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accounts-with-accounts-type-full (2013-11-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-02-06) - AR01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-full (2012-11-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-03) - CH01
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accounts-with-accounts-type-full (2011-12-05) - AA
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appoint-person-director-company-with-name (2011-03-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-02-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-02) - AA
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-02-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-21) - 288a
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legacy (2009-02-03) - 363a
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legacy (2009-02-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-02-11) - 288c
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legacy (2008-02-11) - 363a
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-02-13) - 363a
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288c
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legacy (2006-03-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA
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legacy (2006-05-06) - 395
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legacy (2006-05-09) - 395
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legacy (2006-11-24) - 287
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288a
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-04-15) - 395
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-08) - AA
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legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288b
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-05) - 395
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legacy (2002-03-09) - 363s
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legacy (2002-03-29) - 288a
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legacy (2002-11-13) - 395
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accounts-with-accounts-type-full (2002-11-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-05) - 288b
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legacy (2001-03-07) - 363s
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legacy (2001-02-21) - 403a
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legacy (2001-01-31) - 288b
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-02-14) - 363s
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legacy (2000-04-14) - 395
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legacy (2000-11-28) - 395
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legacy (2000-11-02) - 395
keyboard_arrow_right 1999
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legacy (1999-01-31) - 363s
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resolution (1999-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-12-07) - AA
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legacy (1999-04-13) - 395
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legacy (1999-04-12) - 287
keyboard_arrow_right 1998
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legacy (1998-12-03) - 288b
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legacy (1998-02-27) - 363s
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legacy (1998-04-02) - 288b
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legacy (1998-05-21) - 288a
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legacy (1998-09-29) - 288b
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legacy (1998-05-12) - 288a
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-11-11) - 288a
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legacy (1998-11-12) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-10) - AA
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legacy (1997-09-09) - 288b
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legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-18) - 363s
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accounts-with-accounts-type-small (1996-10-22) - AA
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legacy (1996-03-27) - 395
keyboard_arrow_right 1995
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legacy (1995-12-12) - 395
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incorporation-company (1995-02-02) - NEWINC
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legacy (1995-03-01) - 288
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legacy (1995-03-01) - 287
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legacy (1995-08-03) - 288
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legacy (1995-08-04) - 288
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legacy (1995-09-28) - 224
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legacy (1995-10-25) - 288