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Company number
06718868

LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED
Company number
06718868
Registered office
SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM · 1,100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 October 2008
Status
Active
Age
17 years
Nature of business (SIC)
55209 — Other holiday and other collective accommodation
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hilary Gail Whetstone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Julieanne Wallace Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Martin John Pemberton
owns 25–50% of shares · owns 25–50% of shares (through a trust) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · can appoint and remove directors
Notified 06/04/2016
Mrs Joyce Pemberton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/04/2019
Mr Susan Joyce Pemberton
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 08/10/2025
Timothy Nigel Wallace Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hilary Gail Whetstone
born 03/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Martin John Pemberton
born 12/1956 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Susan Joyce Pemberton
born 12/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/10/2025
Julieanne Wallace Jones
born 08/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/04/2019
Mrs Joyce Pemberton
born 01/1930 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/10/2023
Timothy Nigel Wallace Jones
born 02/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2025 Person with significant control added — Mr Susan Joyce Pemberton
08/10/2023 Person with significant control ceased Mrs Joyce Pemberton —
15/04/2019 Person with significant control ceased Timothy Nigel Wallace Jones —
15/04/2019 Person with significant control ceased Julieanne Wallace Jones —
15/04/2019 Person with significant control added — Mrs Joyce Pemberton
06/04/2016 Person with significant control added — Timothy Nigel Wallace Jones
06/04/2016 Person with significant control added — Mr Martin John Pemberton
06/04/2016 Person with significant control added — Julieanne Wallace Jones
06/04/2016 Person with significant control added — Hilary Gail Whetstone

Documents for LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED?▾
According to the official registry, the company number of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED is 06718868.
Where is LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED registered?▾
The registered office is SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM.
What is the SIC code of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 55209 — Other holiday and other collective accommodation.
Who controls LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED?▾
Hilary Gail Whetstone is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED (06718868)

LIGHTHOUSE APARTMENTS MANAGEMENT LIMITED is a private limited company incorporated on 8 October 2008 and registered in the United Kingdom under company number 06718868. Its registered office is at SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Hilary Gail Whetstone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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