Properties On The Fylde Limited

Company Name	Properties On The Fylde Limited
Director	Raymond Roberts
Company Status	Active - Proposal to Strike off
Company Number	01810274
Category	Private Limited Company
Incorporation Date	19 April 1984(40 years, 1 month ago)
Previous Name	Cleveleys Health Centre Pharmacy Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(20 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Current
Appointed	20 May 2004(20 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Harold Owen Jackson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 May 2004)
Role	Chemist
Correspondence Address	9 Holmfield Close Thornton Cleveleys Blackpool Lancashire FY5 2RL

Director Name	James Henry Tait
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 May 2004)
Role	Local Pharmacist
Correspondence Address	7 Osborne Grove Cleveleys Lancashire FY5 1HR

Secretary Name	Harold Owen Jackson
Nationality	British
Status	Resigned
Appointed	22 August 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 1993)
Role	Company Director
Correspondence Address	9 Holmfield Close Thornton Cleveleys Blackpool Lancashire FY5 2RL

Secretary Name	Barry Trewartha
Nationality	British
Status	Resigned
Appointed	24 April 1993(9 years after company formation)
Appointment Duration	11 years (resigned 20 May 2004)
Role	Company Director
Correspondence Address	23 Crescent Avenue Thornton Cleveleys Lancashire FY5 3JE

Director Name	Barry Trewartha
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(9 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 May 2004)
Role	Pharmacist
Correspondence Address	23 Crescent Avenue Thornton Cleveleys Lancashire FY5 3JE

Director Name	Mr Darren Karl Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(20 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 May 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Parker Lane Whitestake Preston Lancashire PR4 4JX

Director Name	Dr Dorothy Joan Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 2024)
Role	Historian
Country of Residence	England
Correspondence Address	46 Fountain Street Manchester Greater Manchester M2 2BE

Director Name	Boots UK Limited (Corporation)
Status	Resigned
Appointed	29 May 1984(1 month, 1 week after company formation)
Appointment Duration	28 years, 1 month (resigned 22 June 2012)
Correspondence Address	1 Thane Road West Nottingham NG2 3AA

Director Name	E Moss Ltd (Corporation)
Status	Resigned
Appointed	01 December 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2000)
Correspondence Address	Gern Grove Feltham Middlesex TW14 9BD

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	46 Fountain Street Manchester Greater Manchester M2 2BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

60 at £1	Salram LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,431,717
Gross Profit	£324,482
Net Worth	£822,802
Cash	£16,337
Current Liabilities	£179,256

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	21 August 2023 (8 months, 3 weeks ago)
Next Return Due	4 September 2024 (3 months, 3 weeks from now)

Filing History

21 August 2020	Confirmation statement made on 21 August 2020 with updates (3 pages)
23 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
14 September 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
20 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
4 June 2018	Appointment of Dr Dorothy Joan Clayton as a director on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Darren Karl Jones as a director on 31 May 2018 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
18 May 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
18 May 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
8 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 60 (5 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 60 (5 pages)
20 April 2015	Full accounts made up to 30 September 2014 (10 pages)
20 April 2015	Full accounts made up to 30 September 2014 (10 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 60 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 60 (5 pages)
8 April 2014	Full accounts made up to 30 September 2013 (11 pages)
8 April 2014	Full accounts made up to 30 September 2013 (11 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60 (5 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60 (5 pages)
19 March 2013	Full accounts made up to 30 September 2012 (12 pages)
19 March 2013	Full accounts made up to 30 September 2012 (12 pages)
2 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2012	Registered office address changed from the Cleveleys Health Centre the Crescent Cleveleys Nr Blackpool Lancs FY5 3JF on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from the Cleveleys Health Centre the Crescent Cleveleys Nr Blackpool Lancs FY5 3JF on 26 June 2012 (1 page)
25 June 2012	Termination of appointment of Boots Uk Limited as a director (1 page)
25 June 2012	Termination of appointment of Boots Uk Limited as a director (1 page)
23 March 2012	Full accounts made up to 30 September 2011 (11 pages)
23 March 2012	Full accounts made up to 30 September 2011 (11 pages)
9 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
29 March 2011	Full accounts made up to 30 September 2010 (11 pages)
29 March 2011	Full accounts made up to 30 September 2010 (11 pages)
1 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Boots Uk Limited on 17 August 2010 (2 pages)
1 November 2010	Director's details changed for Boots Uk Limited on 17 August 2010 (2 pages)
4 June 2010	Full accounts made up to 30 September 2009 (11 pages)
4 June 2010	Full accounts made up to 30 September 2009 (11 pages)
4 September 2009	Director's change of particulars / boots the chemists LIMITED / 03/09/2009 (1 page)
4 September 2009	Director's change of particulars / boots the chemists LIMITED / 03/09/2009 (1 page)
2 September 2009	Return made up to 21/08/09; full list of members (4 pages)
2 September 2009	Return made up to 21/08/09; full list of members (4 pages)
16 April 2009	Full accounts made up to 30 September 2008 (11 pages)
16 April 2009	Full accounts made up to 30 September 2008 (11 pages)
8 September 2008	Return made up to 21/08/08; full list of members (4 pages)
8 September 2008	Return made up to 21/08/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 30 September 2007 (12 pages)
20 June 2008	Full accounts made up to 30 September 2007 (12 pages)
17 September 2007	Return made up to 21/08/07; full list of members (3 pages)
17 September 2007	Return made up to 21/08/07; full list of members (3 pages)
14 September 2007	Location of register of members (1 page)
14 September 2007	Location of register of members (1 page)
2 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
13 October 2006	Return made up to 21/08/06; full list of members (7 pages)
13 October 2006	Return made up to 21/08/06; full list of members (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 October 2005	Return made up to 21/08/05; full list of members (7 pages)
27 October 2005	Return made up to 21/08/05; full list of members (7 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 October 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
26 October 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
25 October 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
25 October 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
7 September 2004	Return made up to 21/08/04; full list of members (7 pages)
7 September 2004	Return made up to 21/08/04; full list of members (7 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed;new director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New secretary appointed;new director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
4 September 2003	Return made up to 21/08/03; no change of members (8 pages)
4 September 2003	Return made up to 21/08/03; no change of members (8 pages)
23 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
23 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
30 August 2002	Return made up to 21/08/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 August 2002	Return made up to 21/08/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (8 pages)
24 August 2001	Return made up to 21/08/01; full list of members (8 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 October 2000	Return made up to 22/08/00; full list of members (8 pages)
2 October 2000	Return made up to 22/08/00; full list of members (8 pages)
22 October 1999	Return made up to 22/08/99; no change of members (6 pages)
22 October 1999	Return made up to 22/08/99; no change of members (6 pages)
27 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 June 1999	New director appointed (4 pages)
8 June 1999	New director appointed (4 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
12 November 1998	Return made up to 22/08/98; full list of members (6 pages)
12 November 1998	Return made up to 22/08/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
9 September 1996	Return made up to 22/08/96; full list of members (6 pages)
9 September 1996	Return made up to 22/08/96; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
22 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
12 September 1995	Return made up to 22/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 (4 pages)
12 September 1995	Return made up to 22/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 (4 pages)
14 June 1993	Memorandum and Articles of Association (16 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 June 1993	Memorandum and Articles of Association (16 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 September 1986	Full accounts made up to 30 April 1986 (6 pages)
10 September 1986	Full accounts made up to 30 April 1986 (6 pages)

Properties On The Fylde Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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