39 Westbourne Road Management Company Limited

Company Registration Number: 03032882

Company registered in England and Wales

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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.
39 Westbourne Road Management Company Limited is a Private Company Limited by Guarantee first registered on 14 March 1995. Its current registered address is in Wirral, Merseyside.

Registered Address

39C WESTBOURNE ROAD
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 4DQ

There are 6 companies currently registered at this postcode, including this one.

All companies at CH48 4DQ

Registration Data

Company Number

03032882

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

18 December

Accounts Category

DORMANT

Accounts Last Made Up

18 December 2015

Accounts Next Due

18 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PICKARD, Frank Peter

    Secretary

    Appointed on 1 January 2006

     

    39c Westbourne Road
    West Kirby
    Merseyside
    CH48 4DQ

  • DA FORNO, Deborah, M/S

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1958

    45
    45 Kings Drive
    Irby
    Wirral
    Merseyside
    CH61 9QA
    England

  • PICKARD, Frank Peter

    Director

    Appointed on 14 March 1995

     

    Nationality: British

    Occupation: Shipping Clerk

    Month of birth: March 1947

    39c Westbourne Road
    West Kirby
    Merseyside
    CH48 4DQ

  • ROBINSON, David Laurence

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    39c Westbourne Road
    West Kirby
    Wirral
    Merseyside
    CH48 4DQ
    England

  • MEW, Simon

    Secretary

    Appointed on 14 March 1995

    Resigned on 1 January 2006

    39b Westbourne Road
    West Kirby
    Wirral
    Merseyside
    CH48 4DQ

  • BLAKE, Stephen John

    Director

    Appointed on 14 March 2001

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: November 1956

    9 Swindon Close
    Greasby
    Wirral
    Merseyside
    CH49 3QS

  • KNIGHT, Rosemary

    Director

    Appointed on 15 December 2008

    Resigned on 28 February 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1943

    2
    Dahlia Cottages Village Road
    Lower Heswall
    Merseyside
    CH60 0DX
    England

  • MEW, Simon

    Director

    Appointed on 16 March 1995

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Boatman

    Month of birth: July 1962

    39b Westbourne Road
    West Kirby
    Wirral
    Merseyside
    CH48 4DQ

  • MULCAHY, Denis Martin

    Director

    Appointed on 14 March 2001

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1959

    8 Spring Gardens
    Little Sutton
    Ellesmere Port
    Cheshire
    CH66 3SJ

  • MULCAHY, Linda

    Director

    Appointed on 9 September 1997

    Resigned on 4 April 2001

    Nationality: British

    Occupation: Dispenser

    Month of birth: May 1958

    335 Chester Road
    Little Sutton
    South Wirral
    CH66 3RF

  • SMITH, Nicholas

    Director

    Appointed on 1 December 2008

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Builder

    Month of birth: October 1979

    39
    Westbourne Road
    West Kirby
    Wirral
    CH48 4DQ
    England

This information was most recently updated 10/06/2017.

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. 24 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJNQR. Transaction: MzE3MTcxNzgyMmFkaXF6a2N4.

  2. 10 August 2016 Accounts for a dormant company made up to 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Accounts. Type: AA. Barcode: X5D1P8I8. Transaction: MzE1NDgzMzA2MWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 14 March 2016 no member list [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVZDF. Transaction: MzE0NDIwMjQ1MWFkaXF6a2N4.

  4. 10 August 2015 Accounts for a dormant company made up to 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Accounts. Type: AA. Barcode: X4DHJPSZ. Transaction: MzEyODY5MTk5MWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 14 March 2015 no member list [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A50VD. Transaction: MzExOTI1NjU2MWFkaXF6a2N4.

  6. 20 August 2014 Appointment of Mrs Deborah Da Forno as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3EPBN0I. Transaction: MzEwNTkyODkyNmFkaXF6a2N4.

  7. 20 August 2014 Accounts for a dormant company made up to 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Accounts. Type: AA. Barcode: X3EPBLVK. Transaction: MzEwNTkyODY3NmFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 14 March 2014 no member list [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3412EZS. Transaction: MzA5NjY0Mjc4OGFkaXF6a2N4.

  9. 20 March 2014 Termination of appointment of Rosemary Knight as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3412EZO. Transaction: MzA5NjY0MjM1OWFkaXF6a2N4.

  10. 14 August 2013 Accounts for a dormant company made up to 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Accounts. Type: AA. Barcode: X2EPOO95. Transaction: MzA4MzI4ODk5NmFkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 14 March 2013 no member list [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X247WDEA. Transaction: MzA3NDU1NzM1MmFkaXF6a2N4.

  12. 7 August 2012 Accounts for a dormant company made up to 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Accounts. Type: AA. Barcode: A1EI8KQ1. Transaction: MzA2MjA0MTM2OGFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 14 March 2012 no member list [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZUBS. Transaction: MzA1NDE4NDMwOWFkaXF6a2N4.

  14. 15 March 2012 Registered office address changed from 39B Westbourne Road West Kirby Wirral Merseyside CH48 4DQ on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14PZUBK. Transaction: MzA1NDE4NDA1M2FkaXF6a2N4.

  15. 13 September 2011 Accounts for a dormant company made up to 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Accounts. Type: AA. Barcode: ABTKNXEW. Transaction: MzA0MzcxMzM5N2FkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 14 March 2011 no member list [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1A97SGW. Transaction: MzAzMzg0NDUwNGFkaXF6a2N4.

  17. 1 September 2010 Accounts for a dormant company made up to 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Accounts. Type: AA. Barcode: AH3PWMWX. Transaction: MzAyMjUwMjU4NWFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 14 March 2010 no member list [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X245UIBV. Transaction: MzAxMTQ3NjUyNGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Ms Rosemary Knight on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X245RIBS. Transaction: MzAxMTQ3NjA2NWFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Mr Frank Peter Pickard on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X245SIBT. Transaction: MzAxMTQ3NjA2OGFkaXF6a2N4.

  21. 15 March 2010 Secretary's details changed for Frank Peter Pickard on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X245QIBR. Transaction: MzAxMTQ3NjAyMGFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Mr. David Laurence Robinson on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X245TIBU. Transaction: MzAxMTQ3NjAyMWFkaXF6a2N4.

  23. 15 February 2010 Appointment of Mr. David Laurence Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXN8HG4. Transaction: MzAwOTM1NzY3MmFkaXF6a2N4.

  24. 10 February 2010 Termination of appointment of Nicholas Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFTO7HEV. Transaction: MzAwOTE4OTcxN2FkaXF6a2N4.

  25. 1 October 2009 Accounts for a dormant company made up to 18 December 2008 [View PDF]

    Action Date: 18 December 2008. Category: Accounts. Type: AA. Barcode: AW32MDKU. Transaction: MjA0MjU2OTQ1MmFkaXF6a2N4.

  26. 26 March 2009 Annual return made up to 14/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GMW8HL. Transaction: MjAyOTEyNDI3NWFkaXF6a2N4.

  27. 7 January 2009 Director appointed ms rosemary knight [View PDF]

    Category: Officers. Type: 288a. Barcode: XGEXH6AL. Transaction: MjAyMjU4NDQ4N2FkaXF6a2N4.

  28. 6 January 2009 Appointment terminated director denis mulcahy [View PDF]

    Category: Officers. Type: 288b. Barcode: XGF2R6A1. Transaction: MjAyMjU4NTQ4OGFkaXF6a2N4.

  29. 6 January 2009 Director appointed mr nicholas smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XGES56A4. Transaction: MjAyMjU4NDM2NmFkaXF6a2N4.

  30. 6 January 2009 Appointment terminated director simon mew [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEZP6AV. Transaction: MjAyMjU4NDU0NWFkaXF6a2N4.

  31. 6 January 2009 Appointment terminated director stephen blake [View PDF]

    Category: Officers. Type: 288b. Barcode: XGEIY6AN. Transaction: MjAyMjU4MTY0MGFkaXF6a2N4.

  32. 16 September 2008 Accounts for a dormant company made up to 18 December 2007 [View PDF]

    Action Date: 18 December 2007. Category: Accounts. Type: AA. Barcode: AG00N35L. Transaction: MjAxMzQ5MzM5M2FkaXF6a2N4.

  33. 20 March 2008 Annual return made up to 14/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUBXY6R. Transaction: MjAwMTgyOTkzOGFkaXF6a2N4.

  34. 22 August 2007 Accounts for a dormant company made up to 18 December 2006 [View PDF]

    Action Date: 18 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ3NTkyOWFkaXF6a2N4.

  35. 28 March 2007 Annual return made up to 14/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE1NjQ4MGFkaXF6a2N4.

  36. 30 August 2006 Amended accounts made up to 18 December 2005 [View PDF]

    Action Date: 18 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2Mzk0NjM4OGFkaXF6a2N4.

  37. 17 August 2006 Accounts for a dormant company made up to 18 December 2005 [View PDF]

    Action Date: 18 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1MjAxMGFkaXF6a2N4.

  38. 10 April 2006 Annual return made up to 14/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1MTY4NWFkaXF6a2N4.

  39. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2OTA5OGFkaXF6a2N4.

  40. 20 July 2005 Accounts for a dormant company made up to 18 December 2004 [View PDF]

    Action Date: 18 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQ1NDAyOGFkaXF6a2N4.

  41. 17 March 2005 Annual return made up to 14/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1MTc0OWFkaXF6a2N4.

  42. 18 August 2004 Accounts for a dormant company made up to 18 December 2003 [View PDF]

    Action Date: 18 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ3MTcxMmFkaXF6a2N4.

  43. 19 March 2004 Annual return made up to 14/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1NTI3NWFkaXF6a2N4.

  44. 22 December 2003 Accounts for a dormant company made up to 18 December 2002 [View PDF]

    Action Date: 18 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ4NjMwOWFkaXF6a2N4.

  45. 20 March 2003 Annual return made up to 14/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5NDU1MGFkaXF6a2N4.

  46. 10 September 2002 Accounts for a dormant company made up to 18 December 2001 [View PDF]

    Action Date: 18 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgzMDMzNmFkaXF6a2N4.

  47. 20 March 2002 Annual return made up to 14/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM1MDQ4OWFkaXF6a2N4.

  48. 10 September 2001 Accounts for a dormant company made up to 18 December 2000 [View PDF]

    Action Date: 18 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTY3MDUyNWFkaXF6a2N4.

  49. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0MDU5N2FkaXF6a2N4.

  50. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2OTQ0NGFkaXF6a2N4.

  51. 16 March 2001 Annual return made up to 14/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxMjUwNmFkaXF6a2N4.

  52. 8 August 2000 Accounts for a dormant company made up to 18 December 1999 [View PDF]

    Action Date: 18 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE4MzY5NWFkaXF6a2N4.

  53. 11 April 2000 Annual return made up to 14/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5Mzk3MWFkaXF6a2N4.

  54. 26 August 1999 Accounts for a dormant company made up to 18 December 1998 [View PDF]

    Action Date: 18 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjc1NTgzOGFkaXF6a2N4.

  55. 12 March 1999 Annual return made up to 14/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2NTkwNmFkaXF6a2N4.

  56. 17 September 1998 Accounts for a dormant company made up to 18 December 1997 [View PDF]

    Action Date: 18 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTU3NDMzMWFkaXF6a2N4.

  57. 1 July 1998 Annual return made up to 14/03/97

    Category: Annual return. Type: 363b. Transaction: MDAzMjk4Mzk2N2FkaXF6a2N4.

  58. 1 July 1998 Annual return made up to 14/03/98

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2MDYxNmFkaXF6a2N4.

  59. 22 October 1997 Accounts for a dormant company made up to 18 December 1996 [View PDF]

    Action Date: 18 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzI3MTI0M2FkaXF6a2N4.

  60. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY0NjY4MmFkaXF6a2N4.

  61. 12 April 1996 Accounts for a dormant company made up to 18 December 1995 [View PDF]

    Action Date: 18 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDA2NjA5MmFkaXF6a2N4.

  62. 12 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY2NjY5OGFkaXF6a2N4.

  63. 12 April 1996 Annual return made up to 14/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1OTI1OGFkaXF6a2N4.

  64. 24 April 1995 Accounting reference date notified as 18/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDg1MDA1NWFkaXF6a2N4.

  65. 24 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzc4ODU0NWFkaXF6a2N4.

  66. 14 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMwMDQzNGFkaXF6a2N4.

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