HAMLET MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01752211
Status: ACTIVE
Incorporated / age: 12 September 198343 years
Registered office: 109 Headroomgate Road, Lytham St. Annes, FY8 3BG, England
Accounts due: 30 September 2026
Confirmation statement due: 18 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
109 Headroomgate Road, Lytham St. Annes, FY8 3BG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PDM MANAGEMENT LIMITED ACTIVE	Secretary	16 Apr 2019				109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England
ANDERSON, Richard Anthony ACTIVE	Director	04 Dec 2018		England	June 1970	109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England
KENWORTHY, Ann ACTIVE	Director	13 Mar 2007		England	March 1948	109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England
TIPLADY, Diane RESIGNED	Secretary	04 Feb 1998	18 Dec 2002			34 Queensway, Warton, Preston, Lancashire, PR4 1XU
WHITAKER, Albert Bryan RESIGNED	Secretary	23 Sep 1992	03 Dec 1997			30 Cottam Close, Lytham St Annes, Lancashire, FY8 3RD
WILSON, Andrew David RESIGNED	Secretary		23 Sep 1992			15 Calder Close, Lytham St Annes, Lancashire, FY8 3NH
HOMESTEAD CONSULTANCY SERVICES LIMITED RESIGNED	Secretary	13 Mar 2003	16 Apr 2019			50, Wood Street, Lytham St Annes, Lancashire, FY8 1QG, United Kingdom
BACON, Linda RESIGNED	Director	27 Mar 1996	31 Dec 2001		December 1956	19 Cottam Close, St Annes, Lancashire, FY8 3RD
BATTY, Geoffrey RESIGNED	Director		11 Nov 1992		December 1950	23 Childer Close, St Annes On Sea, Lancashire, FY8 3NE
BOWLING, Rosalie Betty RESIGNED	Director		30 Nov 1995		July 1922	4 The Hamlet, Lytham St Annes, Lancashire, FY8 3LE
COOPER, David Ernest RESIGNED	Director	15 Oct 2002	01 Jul 2003		December 1936	32 Hoghton Close, St. Annes, Lancashire, FY8 3NA
COOPER, Jean Mary RESIGNED	Director	15 Oct 2002	01 Jul 2003		November 1937	32 Hoghton Close, St. Annes, Lancashire, FY8 3NA
CRANKSHAW, Beverley Joy RESIGNED	Director	04 Dec 2018	08 Aug 2019	United Kingdom	August 1975	109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England
DAVIES, Paul RESIGNED	Director	30 Dec 2004	14 Jan 2010		October 1949	2 Clive Avenue, Lytham St Annes, Lancashire, FY8 2RU
DUCKWORTH, Kerri Dawn RESIGNED	Director	15 Sep 2022	20 Dec 2024	England	July 1974	109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England
FARRIMOND, Louise RESIGNED	Director	15 Oct 2002	29 Jul 2004		May 1968	19 Hoghton Close, Lytham St. Annes, Lancashire, FY8 3NA
FRASER, Nina RESIGNED	Director	16 Apr 2018	17 Feb 2023	England	February 1940	7 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD, England
GOODRIDGE, Bruce RESIGNED	Director		19 Nov 1991		November 1964	19 Houghton Close, Lytham St Annes, Lancashire, FY8 3NA
HADLEY, Andrew Glen RESIGNED	Director	21 Dec 2004	04 Oct 2005		December 1978	14 Houghton Close, The Hamley, Lytham St Annes, Lancashire, FY8 3NA
HAIGH, Melanie Jane RESIGNED	Director		28 Jan 1992		February 1967	27 Houghton Close, Lytham St Annes, Lancashire, FY8 3NA
HARRISON, David Spencer RESIGNED	Director	03 Feb 1998	24 Jul 2003		April 1959	12 Calder Close, St Annes On Sea, Lancashire, FY8 3NH
HAWKINS, Sheila RESIGNED	Director	01 Jan 2001	22 Oct 2004		May 1948	8 Cottam Close, St Annes, Lytham St. Annes, Lancashire, FY8 3RD
HILL, Susan RESIGNED	Director		30 Nov 2002		October 1950	40 The Hamlet, Lytham St Annes, Lancashire, FY8 3LE
HOLMES, James Arthur RESIGNED	Director	15 Oct 2002	01 May 2003		February 1940	7 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD
HOLMES, Jennifer Margaret RESIGNED	Director	15 Oct 2002	01 May 2003		August 1949	7 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD
HOLT, John RESIGNED	Director	15 Oct 2002	13 May 2003		August 1964	44 The Hamlet, St. Annes, Lancashire, FY8 3LE
KENYON, Joan RESIGNED	Director	14 Aug 2003	13 Sep 2004		July 1960	52 The Hamlet, Lytham St. Annes, Lancashire, FY8 3LE
MARS, Andrea Laura Jane RESIGNED	Director	05 Jan 1994	31 Aug 2001		November 1967	39 Houghton Close, Lytham St Annes, Lancashire, FY8 3NA
MCCANDLESS, Jeremy Ronald RESIGNED	Director	05 Jun 2023	12 Nov 2025	England	September 1960	109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England
MCFARLANE, Susan Wendy RESIGNED	Director	15 Oct 2002	19 Aug 2003		May 1947	19 Calder Close, Lytham St. Annes, Lancashire, FY8 3NH
REAKES, James Arthur RESIGNED	Director	14 Aug 2003	25 May 2005		July 1980	44 The Hamlet, Lytham St. Annes, Lancashire, FY8 3LE
REGAN, Anthony George RESIGNED	Director	15 Oct 2002	04 Aug 2003		September 1941	1 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD
SHANNON, Deborah Lindsay RESIGNED	Director	08 Jan 2008	03 Jun 2019	England	June 1960	109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England
TIPLADY, Diane RESIGNED	Director	24 Mar 1993	18 Dec 2002		August 1960	34 Queensway, Warton, Preston, Lancashire, PR4 1XU
WHEATLEY, Fred RESIGNED	Director	17 Apr 2000	19 Sep 2001		December 1915	28 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD
WHITAKER, Albert Bryan RESIGNED	Director		03 Dec 1997		March 1933	30 Cottam Close, Lytham St Annes, Lancashire, FY8 3RD
WILSDON, Andrew David RESIGNED	Director	08 Aug 2019	17 Apr 2026	England	August 1957	109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England
WILSON, Andrew David RESIGNED	Director		26 May 1993		August 1957	15 Calder Close, Lytham St Annes, Lancashire, FY8 3NH
YOUNG, Andrew Donald RESIGNED	Director	24 Mar 1993	15 Feb 2000		June 1967	10 The Hamlet, Lytham St Annes, Lancashire, FY8 3LE

PDM MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Apr 2019
Address: 109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England

ANDERSON, Richard Anthony ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: England
Date of birth: June 1970
Address: 109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England

KENWORTHY, Ann ACTIVE
Role: Director
Appointed on: 13 Mar 2007
Country of Residence: England
Date of birth: March 1948
Address: 109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England

TIPLADY, Diane RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 18 Dec 2002
Address: 34 Queensway, Warton, Preston, Lancashire, PR4 1XU

WHITAKER, Albert Bryan RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 03 Dec 1997
Address: 30 Cottam Close, Lytham St Annes, Lancashire, FY8 3RD

WILSON, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1992
Address: 15 Calder Close, Lytham St Annes, Lancashire, FY8 3NH

HOMESTEAD CONSULTANCY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 16 Apr 2019
Address: 50, Wood Street, Lytham St Annes, Lancashire, FY8 1QG, United Kingdom

BACON, Linda RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 31 Dec 2001
Date of birth: December 1956
Address: 19 Cottam Close, St Annes, Lancashire, FY8 3RD

BATTY, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: December 1950
Address: 23 Childer Close, St Annes On Sea, Lancashire, FY8 3NE

BOWLING, Rosalie Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1922
Address: 4 The Hamlet, Lytham St Annes, Lancashire, FY8 3LE

COOPER, David Ernest RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 01 Jul 2003
Date of birth: December 1936
Address: 32 Hoghton Close, St. Annes, Lancashire, FY8 3NA

COOPER, Jean Mary RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 01 Jul 2003
Date of birth: November 1937
Address: 32 Hoghton Close, St. Annes, Lancashire, FY8 3NA

CRANKSHAW, Beverley Joy RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England

DAVIES, Paul RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 14 Jan 2010
Date of birth: October 1949
Address: 2 Clive Avenue, Lytham St Annes, Lancashire, FY8 2RU

DUCKWORTH, Kerri Dawn RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: July 1974
Address: 109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England

FARRIMOND, Louise RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 29 Jul 2004
Date of birth: May 1968
Address: 19 Hoghton Close, Lytham St. Annes, Lancashire, FY8 3NA

FRASER, Nina RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: February 1940
Address: 7 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD, England

GOODRIDGE, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1991
Date of birth: November 1964
Address: 19 Houghton Close, Lytham St Annes, Lancashire, FY8 3NA

HADLEY, Andrew Glen RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 04 Oct 2005
Date of birth: December 1978
Address: 14 Houghton Close, The Hamley, Lytham St Annes, Lancashire, FY8 3NA

HAIGH, Melanie Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1992
Date of birth: February 1967
Address: 27 Houghton Close, Lytham St Annes, Lancashire, FY8 3NA

HARRISON, David Spencer RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 24 Jul 2003
Date of birth: April 1959
Address: 12 Calder Close, St Annes On Sea, Lancashire, FY8 3NH

HAWKINS, Sheila RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 22 Oct 2004
Date of birth: May 1948
Address: 8 Cottam Close, St Annes, Lytham St. Annes, Lancashire, FY8 3RD

HILL, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2002
Date of birth: October 1950
Address: 40 The Hamlet, Lytham St Annes, Lancashire, FY8 3LE

HOLMES, James Arthur RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 01 May 2003
Date of birth: February 1940
Address: 7 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD

HOLMES, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 01 May 2003
Date of birth: August 1949
Address: 7 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD

HOLT, John RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 13 May 2003
Date of birth: August 1964
Address: 44 The Hamlet, St. Annes, Lancashire, FY8 3LE

KENYON, Joan RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 13 Sep 2004
Date of birth: July 1960
Address: 52 The Hamlet, Lytham St. Annes, Lancashire, FY8 3LE

MARS, Andrea Laura Jane RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 31 Aug 2001
Date of birth: November 1967
Address: 39 Houghton Close, Lytham St Annes, Lancashire, FY8 3NA

MCCANDLESS, Jeremy Ronald RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 12 Nov 2025
Country of Residence: England
Date of birth: September 1960
Address: 109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England

MCFARLANE, Susan Wendy RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 19 Aug 2003
Date of birth: May 1947
Address: 19 Calder Close, Lytham St. Annes, Lancashire, FY8 3NH

REAKES, James Arthur RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 25 May 2005
Date of birth: July 1980
Address: 44 The Hamlet, Lytham St. Annes, Lancashire, FY8 3LE

REGAN, Anthony George RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 04 Aug 2003
Date of birth: September 1941
Address: 1 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD

SHANNON, Deborah Lindsay RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: June 1960
Address: 109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England

TIPLADY, Diane RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 18 Dec 2002
Date of birth: August 1960
Address: 34 Queensway, Warton, Preston, Lancashire, PR4 1XU

WHEATLEY, Fred RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 19 Sep 2001
Date of birth: December 1915
Address: 28 Cottam Close, Lytham St. Annes, Lancashire, FY8 3RD

WHITAKER, Albert Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: March 1933
Address: 30 Cottam Close, Lytham St Annes, Lancashire, FY8 3RD

WILSDON, Andrew David RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: August 1957
Address: 109, Headroomgate Road, Lytham St. Annes, FY8 3BG, England

WILSON, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: August 1957
Address: 15 Calder Close, Lytham St Annes, Lancashire, FY8 3NH

YOUNG, Andrew Donald RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 15 Feb 2000
Date of birth: June 1967
Address: 10 The Hamlet, Lytham St Annes, Lancashire, FY8 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 1984	Outstanding
01 Feb 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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