LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED

COMPANY NUMBER
08576891

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
20/06/2013 (11 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/11/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
28/11/2013 14/09/2015
BCH BERKSHIRE LICENCES LIMITED
View all previous names

REGISTERED ADDRESS

33 WOLVERHAMPTON ROAD, CANNOCK
STAFFORDSHIRE
WS11 1AP

TRADING ADDRESSES

33 Wolverhampton Road
Cannock
Staffordshire
WS11 1AP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARING RETIREMENT HOMES LTD	In Administration	View Report
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARING RETIREMENT HOMES LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul William Metcalfe 05/06/2018 - Present (6 years and 5 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Kenneth James Stewart 20/06/2013 - Present (11 years and 5 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 71	View Report
Kenneth James Gribben Hillen 04/02/2014 - Present (10 years and 10 months) Born in May 1956	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 36	View Report
Francis James McGuinness 20/04/2016 - Present (8 years and 7 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 30	View Report
Stephen John Long 04/07/2016 - Present (8 years and 5 months) 04/07/2016 - Present (8 years and 5 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 80	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UK CARING RETIREMENT HOMES LTD	Active - Accounts Filed	View Report
CARING RETIREMENT HOMES LTD	In Administration	View Report
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report
MIDLAND PROPERTY INVESTMENT FUND LIMITED	In Administration	View Report
RESICARE LIMITED	In Administration	View Report
DIGNITY HOMES LIMITED	Company is dissolved	View Report
RESIPAYROLL LTD	In Liquidation	View Report
UNIVERSAL ENTERPRISE HOLDINGS LIMITED	Active - Accounts Filed	View Report
HENDON UNIVERSAL PROPERTY COMPANY LIMITED	Voluntary Agreement	View Report
HINDLEY ASHWOOD COURT LTD	Active - Accounts Filed	View Report
OUTREACHERS 1 LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 05/05/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: David Partington (914152840) has left the board
Date: 19/06/2018	Event: New Board Member Paul William Metcalfe (924708662) Appointed
Date: 24/04/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: Stephen John Long (917173327) has left the board
Date: 09/03/2017	Event: New Accounts filed
Date: 11/11/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: Francis James McGuinness (918381784) has left the board
Date: 08/07/2016	Event: Change in Reg. Office
Date: 07/07/2016	Event: New Board Member David Partington (914152840) Appointed
Date: 07/07/2016	Event: Kenneth James Stewart (908225660) has left the board
Date: 07/07/2016	Event: New Board Member Stephen John Long (917173327) Appointed
Date: 14/06/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: Change in Reg. Office
Date: 22/04/2016	Event: New Board Member Francis James McGuinness (918381784) Appointed
Date: 15/04/2016	Event: New Accounts filed
Date: 15/04/2016	Event: Francis James McGuinness (918381784) has left the board
Date: 12/11/2015	Event: New Board Member Francis James McGuinness (918381784) Appointed
Date: 28/06/2015	Event: New Annual Return filed
Date: 04/05/2015	Event: New Accounts filed
Date: 27/01/2015	Event: Kenneth James Gribben Hillen (913920402) has left the board
Date: 04/07/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: New Board Member Kenneth James Gribben Hillen (913920402) Appointed
Date: 05/03/2014	Event: Kenneth James Gribben Hillen (918524469) has left the board
Date: 26/02/2014	Event: New Board Member Kenneth James Gribben Hillen (918524469) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£2

£0

£2

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£2

£0

£2

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™