Introduction
Watch Company
C
CHWB 6 MANAGEMENT LIMITED
CHWB 6 MANAGEMENT LIMITED is an active company incorporated on 30 March 2017 with the registered office located in Lytham St Annes. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CHWB 6 MANAGEMENT LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10698306
LTD Company
Age
8 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
29 St Annes Road West Lytham St Annes, FY8 1SB,
Previous Addresses
Unit 1 Calder Court Shorebury Point, Amy Johnson Way Blackpool FY4 2RH United Kingdom
From: 30 March 2017To: 16 May 2019
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOMESTEAD CONSULTANCY SERVICES LIMITED
ActiveLytham St AnnesFY8 1SB
Corporate secretary
Appointed 01 Apr 2019
HOMESTEAD CONSULTANCY SERVICES LIMITED
Lytham St AnnesFY8 1SB
Corporate secretary
01 Apr 2019
Active
SUMNER, Philip Mark
ActiveLytham St AnnesFY8 1SB
Born October 1964
Director
Appointed 17 Jan 2022
SUMNER, Philip Mark
Lytham St AnnesFY8 1SB
Born October 1964
Director
17 Jan 2022
Active
ZACHARIAS, Simeon Andrew
Resigned32 Lee Lane, BoltonBL6 7BY
Born December 1974
Director
Appointed 30 Mar 2017
Resigned 31 Mar 2022
ZACHARIAS, Simeon Andrew
32 Lee Lane, BoltonBL6 7BY
Born December 1974
Director
30 Mar 2017
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Mark Sumner
ActiveLytham St AnnesFY8 1SB
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Mr Philip Mark Sumner
Lytham St AnnesFY8 1SB
Born October 1964
Ownership of shares 25 to 50 percent
31 Mar 2022
Active
32 Lee Lane, BoltonBL6 7BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2017
Ceased 31 Mar 2022
Clifton House (6 Westbeach) Ltd
32 Lee Lane, BoltonBL6 7BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2017
Ceased 31 Mar 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
3 March 2021
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
3 March 2021
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 May 2019