4 Beresford Road Management Company Limited

Company Registration Number: 02943371

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Beresford Road Management Company Limited is a Private Company Limited by Shares first registered on 28 June 1994. Its current registered address is in Birkenhead.

Registered Address

4 BERESFORD ROAD
PRENTON
BIRKENHEAD
CH43 1XG

There are 5 companies currently registered at this postcode, including this one.

All companies at CH43 1XG

Registration Data

Company Number

02943371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GANNON, Liana

    Secretary

    Appointed on 26 March 2002

     

    Flat 2
    4 Beresford Road
    Birkenhead
    Merseyside
    CH43 1XG

  • NAYLOR, David Jonathan

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Business Travel Consultant

    Month of birth: January 1973

    No 4 Flat 4 Beresford Road
    Birkenhead
    CH43 1XG

  • KIRKHAM, Sandra

    Secretary

    Appointed on 28 June 1994

    Resigned on 22 June 2001

    Flat 1 4 Beresford Road
    Oxton
    Birkenhead
    Merseyside
    CH43 1XG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1994

    Resigned on 28 June 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • KIRKHAM, Sandra

    Director

    Appointed on 28 June 1994

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1946

    Flat 1 4 Beresford Road
    Oxton
    Birkenhead
    Merseyside
    CH43 1XG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 June 1994

    Resigned on 28 June 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SEAMAN, Robert

    Director

    Appointed on 28 June 1994

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Flat 3 4 Beresford Road
    Birkenhead
    Merseyside
    CH43 1XG

  • TAYLOR, Darryl

    Director

    Appointed on 2 January 1999

    Resigned on 9 May 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1975

    Flat 4 4 Beresford Road
    Birkenhead
    Merseyside
    CH43 1XG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52UWGKO. Transaction: MzE0NDIwNTk3OWFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UWED7. Transaction: MzE0NDIwNTY0NWFkaXF6a2N4.

  3. 22 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7KVV. Transaction: MzExNzgzNzAzM2FkaXF6a2N4.

  4. 22 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41R7KQG. Transaction: MzExNzgzNjk3OWFkaXF6a2N4.

  5. 16 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33T24PN. Transaction: MzA5NjMzMDMxNWFkaXF6a2N4.

  6. 16 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T24IA. Transaction: MzA5NjMzMDI3N2FkaXF6a2N4.

  7. 16 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24AF1QG. Transaction: MzA3NDU4NzQyM2FkaXF6a2N4.

  8. 16 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24AF1MB. Transaction: MzA3NDU4NzQwNGFkaXF6a2N4.

  9. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1580LLS. Transaction: MzA1NDUzMzIyNGFkaXF6a2N4.

  10. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1580L5E. Transaction: MzA1NDUzMjk3OWFkaXF6a2N4.

  11. 23 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XZJ7NV7B. Transaction: MzAzOTI2NzA1NmFkaXF6a2N4.

  12. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3ZYMSNY. Transaction: MzAzNDI1NjI1MmFkaXF6a2N4.

  13. 1 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XH6E9KH8. Transaction: MzAxNjcwODc2MGFkaXF6a2N4.

  14. 1 June 2010 Director's details changed for David Jonathan Naylor on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XH6E8KH7. Transaction: MzAxNjcwODc0MmFkaXF6a2N4.

  15. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5ZVPIIL. Transaction: MzAxMTk1NDY0NGFkaXF6a2N4.

  16. 1 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN8IB5F. Transaction: MjAzNjIyMTI5NGFkaXF6a2N4.

  17. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X44PH8RA. Transaction: MjAyOTkzNDMyMWFkaXF6a2N4.

  18. 2 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XOL3N2RP. Transaction: MjAxMjM4ODY2NmFkaXF6a2N4.

  19. 18 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO6Y1HL. Transaction: MjAwOTI1NjIyN2FkaXF6a2N4.

  20. 18 July 2008 Appointment terminated director robert seaman [View PDF]

    Category: Officers. Type: 288b. Barcode: XEO6X1HK. Transaction: MjAwOTI1NTcxMmFkaXF6a2N4.

  21. 22 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2Nzg5N2FkaXF6a2N4.

  22. 20 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2NTk4MWFkaXF6a2N4.

  23. 26 June 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcyMjMwN2FkaXF6a2N4.

  24. 21 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0NTk3OWFkaXF6a2N4.

  25. 10 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1NTkxMmFkaXF6a2N4.

  26. 29 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ3Njk4MGFkaXF6a2N4.

  27. 18 June 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwMzcyM2FkaXF6a2N4.

  28. 13 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI1MjQ2NWFkaXF6a2N4.

  29. 3 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5NjY3OGFkaXF6a2N4.

  30. 31 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTgwMTQ2MGFkaXF6a2N4.

  31. 18 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2NjMxOGFkaXF6a2N4.

  32. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3NjA5N2FkaXF6a2N4.

  33. 16 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTg4ODM1MGFkaXF6a2N4.

  34. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM4ODg1M2FkaXF6a2N4.

  35. 11 September 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0ODMwMGFkaXF6a2N4.

  36. 3 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODEzMzYxM2FkaXF6a2N4.

  37. 12 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMzM2NWFkaXF6a2N4.

  38. 16 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTM0MjE3OWFkaXF6a2N4.

  39. 4 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4OTc1MGFkaXF6a2N4.

  40. 6 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQyNzk2MWFkaXF6a2N4.

  41. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3ODA0N2FkaXF6a2N4.

  42. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4NzQwMmFkaXF6a2N4.

  43. 26 June 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4MzkyMWFkaXF6a2N4.

  44. 6 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQ4MzQ0MmFkaXF6a2N4.

  45. 10 July 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzMDQxMzUzNGFkaXF6a2N4.

  46. 24 June 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2MTczOWFkaXF6a2N4.

  47. 21 June 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyMzUwM2FkaXF6a2N4.

  48. 10 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNDQyOTYxM2FkaXF6a2N4.

  49. 10 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY0NTg2OWFkaXF6a2N4.

  50. 14 July 1995 Return made up to 28/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2NTM1N2FkaXF6a2N4.

  51. 22 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDI5ODU2MGFkaXF6a2N4.

  52. 22 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTMwMDU5OWFkaXF6a2N4.

  53. 22 July 1994 Registered office changed on 22/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2MzkzMDEzOGFkaXF6a2N4.

  54. 28 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMxMDQxOWFkaXF6a2N4.

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