264-268 Liverpool Road Management Company Limited

Company Registration Number: 03043647

Company registered in England and Wales

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264-268 Liverpool Road Management Company Limited is a Private Company Limited by Shares first registered on 7 April 1995. Its current registered address is in Southport, Merseyside.

Registered Address

12 POST OFFICE AVENUE
SOUTHPORT
MERSEYSIDE
PR9 0US

There are 11 companies currently registered at this postcode, including this one.

All companies at PR9 0US

Registration Data

Company Number

03043647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£1,747£1,747£1,699£2,257£1,503
of which Cash £8£1,747£1,747£1,699£2,257£1,503
Total Assets £8£1,747£1,747£1,699£2,257£1,503
Current Liabilities £0£240£240£240£1,725£436
Net Current Assets £8£1,507£1,507£1,459£532£1,067
Total Net Worth £8£1,507£1,507£1,459£532£1,067

Previous Names

No previous names

Company Officers

  • KIRWAN, Richard Patrick

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Garden Nursery Manager

    Month of birth: December 1963

    Flat 7 Hazelwood
    264-268 Liverpool Road
    Birkdale
    Southport
    Merseyside
    PR8 4PE

  • EDMONDSON, Douglas

    Secretary

    Appointed on 7 April 1995

    Resigned on 8 April 1996

    12 Brocklebank Road
    Southport
    Merseyside
    PR9 9LP

  • HAMER, Nadine

    Secretary

    Appointed on 28 November 2000

    Resigned on 1 March 2009

    Flat 1 Hazelwood
    Liverpool Road
    Southport
    Merseyside
    PR8 4QA

  • KIRWAN, Richard Patrick

    Secretary

    Appointed on 13 May 2009

    Resigned on 1 October 2009

    Flat 7 Hazelwood
    264 Liverpool Road
    Birkdale
    Merseyside
    PR8 4PE

  • VAN BERGEN, Hilary Ann

    Secretary

    Appointed on 8 April 1996

    Resigned on 28 November 2000

    Flat 1 Hazelwood
    264-268 Liverpool Road
    Southport
    Merseyside
    PR8 4PE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1995

    Resigned on 7 April 1995

    31 Corsham Street
    London
    N1 6DR

  • ARCHER, David

    Director

    Appointed on 8 April 1996

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: May 1954

    Flat 4 Hazelwood
    268 Liverpool Road
    Southport
    Merseyside
    PR8 4QA

  • HAMER, Nadine

    Director

    Appointed on 28 November 2000

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1946

    Flat 1 Hazelwood
    Liverpool Road
    Southport
    Merseyside
    PR8 4QA

  • MOGLIONE, Gail Emily

    Director

    Appointed on 28 November 2000

    Resigned on 23 September 2013

    Nationality: British

    Occupation: P A

    Month of birth: May 1971

    Flat 6 Hazelwood
    Birkdale
    Southport
    Merseyside
    PR8 4QA

  • MURPHY, William

    Director

    Appointed on 7 April 1995

    Resigned on 8 April 1996

    Nationality: British

    Occupation: Builder

    Month of birth: December 1947

    124 Roe Lane
    Southport
    Merseyside
    PR9 7PJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 1995

    Resigned on 7 April 1995

    31 Corsham Street
    London
    N1 6DR

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. 3 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQYKY. Transaction: MzE1ODgyNDYzOWFkaXF6a2N4.

  2. 12 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LLDRCH. Transaction: MzEzNzEzNTY3MGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPWCH. Transaction: MzEzMDUzMDE0NGFkaXF6a2N4.

  4. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L0YFUX. Transaction: MzExMjAyNzMzOWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGAP21. Transaction: MzEwOTMyNzg4OWFkaXF6a2N4.

  6. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z73AMO. Transaction: MzA5MjM3MjcxMWFkaXF6a2N4.

  7. 5 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2IDL1M1. Transaction: MzA4NjQxNjE5NGFkaXF6a2N4.

  8. 5 October 2013 Director's details changed for Gail Emily Moglione on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2IDL1LT. Transaction: MzA4NjQxNjE4OWFkaXF6a2N4.

  9. 5 October 2013 Registered office address changed from Flat 7 Hazelwood 264-268 Liverpool Road Birkdale Southport PR8 4QA on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Address. Type: AD01. Barcode: X2IDL1LL. Transaction: MzA4NjQxNjE4NWFkaXF6a2N4.

  10. 23 September 2013 Termination of appointment of Gail Moglione as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI9R1V. Transaction: MzA4NTU4MDE0MmFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A231LTEH. Transaction: MzA3MzY1MTIyOGFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: A1HUIKRN. Transaction: MzA2NDYxOTE0NWFkaXF6a2N4.

  13. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PXS9L. Transaction: MzA1MDkxNTcyMWFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: AX6GNYJX. Transaction: MzA0NTk1NTQ5OGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMEOWR9H. Transaction: MzAzMTM2NTI3OGFkaXF6a2N4.

  16. 10 September 2010 Termination of appointment of Richard Kirwan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADIT4N7W. Transaction: MzAyMzA3OTI5NmFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: AJQMHMS0. Transaction: MzAyMjIzNTA2M2FkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Gail Emily Moglione on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: RSNV7MSM. Transaction: MzAyMjIzNDk5MWFkaXF6a2N4.

  19. 27 August 2010 Appointment of Richard Patrick Kirwan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSNV8MSN. Transaction: MzAyMjIzNDg2OWFkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYB74H0Y. Transaction: MzAwODE4MDIxNWFkaXF6a2N4.

  21. 11 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW4O0BEN. Transaction: MjAzNjk2MjI0N2FkaXF6a2N4.

  22. 18 May 2009 Secretary appointed richard patrick kirwan [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIN99VE. Transaction: MjAzMzE0MzYzM2FkaXF6a2N4.

  23. 2 March 2009 Appointment terminated director and secretary nadine hamer [View PDF]

    Category: Officers. Type: 288b. Barcode: RYFAP7T3. Transaction: MjAyNzA5ODgwM2FkaXF6a2N4.

  24. 24 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVH3W7KC. Transaction: MjAyNjU2NzMyM2FkaXF6a2N4.

  25. 23 October 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AD3ZE3AG. Transaction: MjAxNjIwMTc0NmFkaXF6a2N4.

  26. 23 October 2008 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: A0VDS09J. Transaction: MjAxNjIwMTcyOWFkaXF6a2N4.

  27. 23 October 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD3ZF3AH. Transaction: MjAxNjIwMTcwNWFkaXF6a2N4.

  28. 23 October 2008 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD3ZG3AI. Transaction: MjAxNjIwMTY3NmFkaXF6a2N4.

  29. 23 October 2008 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD3ZH3AJ. Transaction: MjAxNjIwMTY0MGFkaXF6a2N4.

  30. 23 October 2008 Registered office changed on 23/10/2008 from 6 hazelwood 264-268 liverpool road birkdale southport PR8 4PE [View PDF]

    Category: Address. Type: 287. Barcode: AD3ZP3AR. Transaction: MjAxNjIwMTU3NWFkaXF6a2N4.

  31. 22 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk2NTA0OGFkaXF6a2N4.

  32. 21 October 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AYDW642T. Transaction: MjAxNTk2NTAwNmFkaXF6a2N4.

  33. 6 November 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NzYzMjQzNmFkaXF6a2N4.

  34. 24 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Mjg4MzMzNmFkaXF6a2N4.

  35. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5NjA0NWFkaXF6a2N4.

  36. 22 July 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzODg2N2FkaXF6a2N4.

  37. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUyNTI3MWFkaXF6a2N4.

  38. 27 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQxOTYxN2FkaXF6a2N4.

  39. 15 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUyNzU4OGFkaXF6a2N4.

  40. 29 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkwNjQzNWFkaXF6a2N4.

  41. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NjMzMTM4OGFkaXF6a2N4.

  42. 29 May 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUzOTA1MmFkaXF6a2N4.

  43. 8 March 2002 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg2MzQyMGFkaXF6a2N4.

  44. 8 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk5NDU1MWFkaXF6a2N4.

  45. 28 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxODUzOGFkaXF6a2N4.

  46. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEyODE1NGFkaXF6a2N4.

  47. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA3NjQ1MGFkaXF6a2N4.

  48. 30 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTExNzkzMWFkaXF6a2N4.

  49. 5 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MDEyNTYyNWFkaXF6a2N4.

  50. 21 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1MzAyOWFkaXF6a2N4.

  51. 13 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0Mzk3NDc4N2FkaXF6a2N4.

  52. 15 April 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg5MTkzNWFkaXF6a2N4.

  53. 26 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5OTkzNzQ1NmFkaXF6a2N4.

  54. 1 June 1998 Return made up to 07/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2MjUwMWFkaXF6a2N4.

  55. 23 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MTg1Mjg3OWFkaXF6a2N4.

  56. 4 June 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTIzMDg1M2FkaXF6a2N4.

  57. 17 April 1997 Return made up to 07/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU5ODQ3MGFkaXF6a2N4.

  58. 29 May 1996 Return made up to 07/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA5MDgzOWFkaXF6a2N4.

  59. 13 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTI3MDUzMWFkaXF6a2N4.

  60. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjAyNzYyOGFkaXF6a2N4.

  61. 24 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzAxMzUxNGFkaXF6a2N4.

  62. 24 April 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTc3OTgwOGFkaXF6a2N4.

  63. 24 April 1995 Registered office changed on 24/04/95 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTg4ODEzNGFkaXF6a2N4.

  64. 7 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQ2NjQwOWFkaXF6a2N4.

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