THE HERITAGE (LYTHAM) LIMITED

Company summary

Company number: 02634813
Status: ACTIVE
Incorporated / age: 2 August 199135 years
Registered office: 5 New Park House Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
Accounts due: 31 December 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:56 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
5 New Park House Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWAN BUILDING MANAGEMENT LIMITED ACTIVE	Secretary	24 Jul 2024				5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, FY4 5JX, United Kingdom
ALLEN, Keith Gaskell ACTIVE	Director	11 Jan 2016		England	August 1946	5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
EARNSHAW, William Laurence ACTIVE	Director	15 Aug 2016		England	November 1951	5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
NICHOLLS, Carol ACTIVE	Director	21 Nov 2024		England	September 1946	5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
ROOCROFT, David Christopher ACTIVE	Director	09 Jul 2026		England	December 1962	5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
ASHWORTH, James Henry RESIGNED	Secretary	02 Aug 1991	10 Sep 1993			43 Arundel Road, Lytham St Annes, Lancashire, FY8 1BL
BLANT, Graham Colin RESIGNED	Secretary	12 Apr 1996	05 May 1998			10 Anchor Way, Lytham St. Annes, Lancashire, FY8 2TG
BRAES, Thelma May RESIGNED	Secretary	05 May 1998	22 Nov 2017			14 The Heritage, Central Beach Lytham, Lytham St Annes, Lancashire, FY8 5RS
BROOK, Christopher Paul RESIGNED	Secretary	01 Jan 2023	24 Jul 2024			5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
GUNSON, Martin Edward RESIGNED	Secretary	22 Nov 2017	01 Aug 2021			29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
JONES, Brian Keith RESIGNED	Secretary	10 Sep 1993	12 Apr 1996			46 Hawthorn Avenue, Newton With Scales, Preston Lancashire, PR4 3TB
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	02 Aug 1991	02 Aug 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
HOMESTEAD CONSULTANCY SERVICES LIMITED RESIGNED	Secretary	01 Aug 2021	01 Jan 2023			29 St Annes Road West, Lytham St Annes, Lancshire, FY8 1SB, England
ALLEN, Geoffrey William RESIGNED	Director	13 Nov 1997	11 Dec 2013	England	September 1946	17 Jubilee Way, St.Anne's-On-The-Sea, Lytham St Annes, Lancashire, FY8 3TT
ASHWORTH, James Henry RESIGNED	Director	02 Aug 1991	10 Sep 1993	United Kingdom	September 1947	43 Arundel Road, Lytham St Annes, Lancashire, FY8 1BL
ASHWORTH, Michael Alan RESIGNED	Director	02 Aug 1991	10 Sep 1993		February 1942	56 St Thomas Road, Lytham St Annes, Lancashire, FY8 1JR
BENNETT, Frank Anthony RESIGNED	Director	30 Mar 2008	25 Jun 2013	England	January 1935	6 The Heritage, Central Beach, Lytham, Lytham St Annes, Lancashire, FY8 5RS
BLANT, Graham Colin RESIGNED	Director	12 Apr 1996	05 May 1998		August 1954	10 Anchor Way, Lytham St. Annes, Lancashire, FY8 2TG
BRAES, Thelma May RESIGNED	Director	13 Nov 1997	31 Jul 2020	England	February 1924	14 The Heritage, Central Beach Lytham, Lytham St Annes, Lancashire, FY8 5RS
BURY, Walter Livesey RESIGNED	Director	13 Nov 1997	05 Jul 2007		September 1927	12 The Heritage, Central Beach Lytham, Lytham St Annes, Lancashire, FY8 5RS
CLAPHAM, Yvonne Cynthia Jill, Mrs. RESIGNED	Director	22 Nov 2017	07 May 2018	England	December 1936	Bank House 9 Dicconson Terrace, Lytham, Lytham St.Anne's, Lancashire, FY8 5JY
COLDHAM, Alastair Stephen RESIGNED	Director	14 Jun 2021	08 Apr 2025	England	November 1958	5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
COLDHAM, Ida May RESIGNED	Director	25 Jun 2014	03 Jan 2017	England	May 1931	4 The Heritage, Central Beach, Lytham, Lytham St.Anne's, Lancashire, FY8 5RS, England
COOPER, Brian Whitlock RESIGNED	Director	12 Apr 1996	05 May 1998	England	January 1946	6 Wykeham Road, Lytham St Annes, Lancashire, FY8 4JN
FOTHERGILL, Barry RESIGNED	Director	10 Sep 1993	12 Apr 1996		January 1936	97 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RN
HACKING, James Park RESIGNED	Director	30 Mar 2008	23 Jan 2011	England	September 1920	15 The Heritage, Central Beach, Lytham, Lytham St Annes, Lancashire, FY8 5RS
HACKING, James Park RESIGNED	Director	26 Aug 1993	13 Nov 1997	United Kingdom	September 1920	Goodwood Croft Drive West, Caldy, Merseyside, CH48 2JQ
HUNT, James Keith RESIGNED	Director	11 Jun 2018	03 Jun 2025	England	January 1931	5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England
JONES, Brian Keith RESIGNED	Director	10 Sep 1993	12 Apr 1996		April 1934	46 Hawthorn Avenue, Newton With Scales, Preston Lancashire, PR4 3TB
LOVATT, Margaret Evelyn RESIGNED	Director	16 Aug 2000	19 Dec 2003		May 1922	3 The Heritage, Central Beach Lytham, Lytham St. Annes, Lancashire, FY8 5RS
PARKINSON, Lenore RESIGNED	Director	16 Aug 2000	14 Mar 2002		January 1931	10 The Heritage, Central Beach Lytham, Lytham St. Annes, Lancashire, FY8 5RS
ROWLEY, Maureen Maitland RESIGNED	Director	10 Sep 1993	16 Aug 2000		April 1941	Flat 4 The Heritage, Central Beach, Lytham, Lancashire, FY8 5RS
SEARLE, Roger William RESIGNED	Director	10 Sep 1993	20 Jul 2004		May 1946	Flat 6 The Heritage, Central Beach, Lytham, Lancashire, FY8 5RS
STANBRIDGE, John Richard RESIGNED	Director	21 Jul 2010	31 Jul 2020	England	July 1937	12 The Heritage, Central Beach, Lytham, Lytham St. Annes, Lancashire, FY8 5RS
TOPPING, Jack RESIGNED	Director	16 Aug 2000	25 Oct 2001		September 1933	11 The Heritage, Central Beach Lytham, Lytham St. Annes, Lancashire, FY8 5RS
WADDICOR, Alec RESIGNED	Director	25 Jun 2013	11 Jan 2016	England	October 1940	15, The Heritage, Central Beach Lytham, Lytham St.Anne's, Lancashire, FY8 5RS, England
WALSH, Wilfrid Ireland Jeffrey RESIGNED	Director	13 Nov 1997	16 Aug 2000	United Kingdom	December 1923	Flat 5, The Heritage, Central Beach, Lytham, Lancashire, FY8 5RS
WILDING-WALSH, Jean RESIGNED	Director	13 Nov 1997	10 May 2013	England	June 1921	7 The Heritage Central Beach, Lytham, Lytham St Annes, Lancashire, FY8 5RS
WOODS, Anthony Patrick Adrien RESIGNED	Director	19 Apr 2004	04 Oct 2007		March 1964	4 The Heritage, Central Beach Lytham, Lytham St Annes, Lancashire, FY8 5RS
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	02 Aug 1991	02 Aug 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ROWAN BUILDING MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2024
Address: 5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, FY4 5JX, United Kingdom

ALLEN, Keith Gaskell ACTIVE
Role: Director
Appointed on: 11 Jan 2016
Country of Residence: England
Date of birth: August 1946
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

EARNSHAW, William Laurence ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Country of Residence: England
Date of birth: November 1951
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

NICHOLLS, Carol ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: September 1946
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

ROOCROFT, David Christopher ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: England
Date of birth: December 1962
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

ASHWORTH, James Henry RESIGNED
Role: Secretary
Appointed on: 02 Aug 1991
Resigned on: 10 Sep 1993
Address: 43 Arundel Road, Lytham St Annes, Lancashire, FY8 1BL

BLANT, Graham Colin RESIGNED
Role: Secretary
Appointed on: 12 Apr 1996
Resigned on: 05 May 1998
Address: 10 Anchor Way, Lytham St. Annes, Lancashire, FY8 2TG

BRAES, Thelma May RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 22 Nov 2017
Address: 14 The Heritage, Central Beach Lytham, Lytham St Annes, Lancashire, FY8 5RS

BROOK, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2023
Resigned on: 24 Jul 2024
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

GUNSON, Martin Edward RESIGNED
Role: Secretary
Appointed on: 22 Nov 2017
Resigned on: 01 Aug 2021
Address: 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

JONES, Brian Keith RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 12 Apr 1996
Address: 46 Hawthorn Avenue, Newton With Scales, Preston Lancashire, PR4 3TB

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1991
Resigned on: 02 Aug 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

HOMESTEAD CONSULTANCY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2021
Resigned on: 01 Jan 2023
Address: 29 St Annes Road West, Lytham St Annes, Lancshire, FY8 1SB, England

ALLEN, Geoffrey William RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: September 1946
Address: 17 Jubilee Way, St.Anne's-On-The-Sea, Lytham St Annes, Lancashire, FY8 3TT

ASHWORTH, James Henry RESIGNED
Role: Director
Appointed on: 02 Aug 1991
Resigned on: 10 Sep 1993
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 43 Arundel Road, Lytham St Annes, Lancashire, FY8 1BL

ASHWORTH, Michael Alan RESIGNED
Role: Director
Appointed on: 02 Aug 1991
Resigned on: 10 Sep 1993
Date of birth: February 1942
Address: 56 St Thomas Road, Lytham St Annes, Lancashire, FY8 1JR

BENNETT, Frank Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2008
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: January 1935
Address: 6 The Heritage, Central Beach, Lytham, Lytham St Annes, Lancashire, FY8 5RS

BLANT, Graham Colin RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 05 May 1998
Date of birth: August 1954
Address: 10 Anchor Way, Lytham St. Annes, Lancashire, FY8 2TG

BRAES, Thelma May RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: February 1924
Address: 14 The Heritage, Central Beach Lytham, Lytham St Annes, Lancashire, FY8 5RS

BURY, Walter Livesey RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 05 Jul 2007
Date of birth: September 1927
Address: 12 The Heritage, Central Beach Lytham, Lytham St Annes, Lancashire, FY8 5RS

CLAPHAM, Yvonne Cynthia Jill, Mrs. RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 07 May 2018
Country of Residence: England
Date of birth: December 1936
Address: Bank House 9 Dicconson Terrace, Lytham, Lytham St.Anne's, Lancashire, FY8 5JY

COLDHAM, Alastair Stephen RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 08 Apr 2025
Country of Residence: England
Date of birth: November 1958
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

COLDHAM, Ida May RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 03 Jan 2017
Country of Residence: England
Date of birth: May 1931
Address: 4 The Heritage, Central Beach, Lytham, Lytham St.Anne's, Lancashire, FY8 5RS, England

COOPER, Brian Whitlock RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 05 May 1998
Country of Residence: England
Date of birth: January 1946
Address: 6 Wykeham Road, Lytham St Annes, Lancashire, FY8 4JN

FOTHERGILL, Barry RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 12 Apr 1996
Date of birth: January 1936
Address: 97 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RN

HACKING, James Park RESIGNED
Role: Director
Appointed on: 30 Mar 2008
Resigned on: 23 Jan 2011
Country of Residence: England
Date of birth: September 1920
Address: 15 The Heritage, Central Beach, Lytham, Lytham St Annes, Lancashire, FY8 5RS

HACKING, James Park RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 13 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1920
Address: Goodwood Croft Drive West, Caldy, Merseyside, CH48 2JQ

HUNT, James Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: January 1931
Address: 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, FY4 5JX, England

JONES, Brian Keith RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 12 Apr 1996
Date of birth: April 1934
Address: 46 Hawthorn Avenue, Newton With Scales, Preston Lancashire, PR4 3TB

LOVATT, Margaret Evelyn RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 19 Dec 2003
Date of birth: May 1922
Address: 3 The Heritage, Central Beach Lytham, Lytham St. Annes, Lancashire, FY8 5RS

PARKINSON, Lenore RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 14 Mar 2002
Date of birth: January 1931
Address: 10 The Heritage, Central Beach Lytham, Lytham St. Annes, Lancashire, FY8 5RS

ROWLEY, Maureen Maitland RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 16 Aug 2000
Date of birth: April 1941
Address: Flat 4 The Heritage, Central Beach, Lytham, Lancashire, FY8 5RS

SEARLE, Roger William RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 20 Jul 2004
Date of birth: May 1946
Address: Flat 6 The Heritage, Central Beach, Lytham, Lancashire, FY8 5RS

STANBRIDGE, John Richard RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1937
Address: 12 The Heritage, Central Beach, Lytham, Lytham St. Annes, Lancashire, FY8 5RS

TOPPING, Jack RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 25 Oct 2001
Date of birth: September 1933
Address: 11 The Heritage, Central Beach Lytham, Lytham St. Annes, Lancashire, FY8 5RS

WADDICOR, Alec RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 11 Jan 2016
Country of Residence: England
Date of birth: October 1940
Address: 15, The Heritage, Central Beach Lytham, Lytham St.Anne's, Lancashire, FY8 5RS, England

WALSH, Wilfrid Ireland Jeffrey RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 16 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1923
Address: Flat 5, The Heritage, Central Beach, Lytham, Lancashire, FY8 5RS

WILDING-WALSH, Jean RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: June 1921
Address: 7 The Heritage Central Beach, Lytham, Lytham St Annes, Lancashire, FY8 5RS

WOODS, Anthony Patrick Adrien RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 04 Oct 2007
Date of birth: March 1964
Address: 4 The Heritage, Central Beach Lytham, Lytham St Annes, Lancashire, FY8 5RS

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1991
Resigned on: 02 Aug 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

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