GRAND HOTEL (ST. ANNES) LIMITED

Company summary

Company number: 02829190
Status: ACTIVE
Incorporated / age: 22 June 199333 years
Registered office: South Promenade, Lytham St. Annes, Lancashire, FY8 1NB
Accounts due: 30 June 2027
Confirmation statement due: 24 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:47 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
South Promenade, Lytham St. Annes, Lancashire, FY8 1NB
Nature of business
Hotels and similar accommodation
Previous company names
DIALMODE (117) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBB, Amanda Joy ACTIVE	Secretary	21 Nov 2000				Boardmans Farm, Regent Avenue, Lytham, Lancashire, FY8 4AG
WEBB, Amanda Joy ACTIVE	Director	17 Nov 1997		England	April 1961	Boardmans Farm, Regent Avenue, Lytham, Lancashire, FY8 4AG
WEBB, Richard John ACTIVE	Director	20 Sep 1993		England	November 1959	Boardmans Farm, Regent Avenue, Lytham, Lancashire, FY8 4AG
WEBB, Sam ACTIVE	Director	15 Nov 2017		England	March 1989	Grand Hotel, South Promenade, Lytham St. Annes, FY8 1NB, England
WEBB, Thomas ACTIVE	Director	15 Nov 2017		England	January 1992	South Promenade, Lytham St. Annes, Lancashire, FY8 1NB
WEBB, David Anthony RESIGNED	Secretary	16 Sep 1993	21 Nov 2000			1 Lilac Avenue, Lytham, Lytham St Annes, Lancashire, FY8 4LG
DIALMODE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jun 1993	20 Sep 1993			Suite 501, Sunlight House Quay Street, Manchester, M3 3LD
CADDY, Paul RESIGNED	Director	17 Nov 1997	30 Jun 1998	United Kingdom	December 1952	3 Lilac Avenue, Lytham, Lancashire, FY8 4LG
HOLDEN, George Keith RESIGNED	Director	17 Nov 1997	30 Jun 1998	England	February 1939	11 Mythop Road, Lytham St Annes, Lancashire, FY8 4JD
HOWARD, Andrew James RESIGNED	Director	17 Nov 1997	30 Jun 1998		August 1972	18 Dawson Road, St Annes On Sea, Lancashire, FY8 3AJ
WEBB, David Anthony RESIGNED	Director	16 Sep 1993	30 Jun 1998	England	November 1939	1 Lilac Avenue, Lytham, Lytham St Annes, Lancashire, FY8 4LG
SUNLIGHT HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	22 Jun 1993	20 Sep 1993			Suite 501, Sunlight House Quay Street, Manchester, M3 3LD

WEBB, Amanda Joy ACTIVE
Role: Secretary
Appointed on: 21 Nov 2000
Address: Boardmans Farm, Regent Avenue, Lytham, Lancashire, FY8 4AG

WEBB, Amanda Joy ACTIVE
Role: Director
Appointed on: 17 Nov 1997
Country of Residence: England
Date of birth: April 1961
Address: Boardmans Farm, Regent Avenue, Lytham, Lancashire, FY8 4AG

WEBB, Richard John ACTIVE
Role: Director
Appointed on: 20 Sep 1993
Country of Residence: England
Date of birth: November 1959
Address: Boardmans Farm, Regent Avenue, Lytham, Lancashire, FY8 4AG

WEBB, Sam ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: England
Date of birth: March 1989
Address: Grand Hotel, South Promenade, Lytham St. Annes, FY8 1NB, England

WEBB, Thomas ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: England
Date of birth: January 1992
Address: South Promenade, Lytham St. Annes, Lancashire, FY8 1NB

WEBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 16 Sep 1993
Resigned on: 21 Nov 2000
Address: 1 Lilac Avenue, Lytham, Lytham St Annes, Lancashire, FY8 4LG

DIALMODE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1993
Resigned on: 20 Sep 1993
Address: Suite 501, Sunlight House Quay Street, Manchester, M3 3LD

CADDY, Paul RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 3 Lilac Avenue, Lytham, Lancashire, FY8 4LG

HOLDEN, George Keith RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: February 1939
Address: 11 Mythop Road, Lytham St Annes, Lancashire, FY8 4JD

HOWARD, Andrew James RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 30 Jun 1998
Date of birth: August 1972
Address: 18 Dawson Road, St Annes On Sea, Lancashire, FY8 3AJ

WEBB, David Anthony RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: November 1939
Address: 1 Lilac Avenue, Lytham, Lytham St Annes, Lancashire, FY8 4LG

SUNLIGHT HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1993
Resigned on: 20 Sep 1993
Address: Suite 501, Sunlight House Quay Street, Manchester, M3 3LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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