43 Parkfield Road Management Company 1995 Limited

Company Registration Number: 03061060

Company registered in England and Wales

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43 Parkfield Road Management Company 1995 Limited is a Private Company Limited by Shares first registered on 24 May 1995.

Registered Address

43 PARKFIELD ROAD
LIVERPOOL
L17 8UQ

There are 3 companies currently registered at this postcode, including this one.

All companies at L17 8UQ

Registration Data

Company Number

03061060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,066£5,638£3,486£3,836£8,313£3,336
of which Cash £6,066£5,638£3,486£3,836£8,313£3,336
Total Assets £6,066£5,638£3,486£3,836£8,313£3,336
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,066£5,638£3,486£3,836£8,313£3,336
Total Net Worth £6,066£5,638£3,486£3,836£8,313£3,336

Previous Names

No previous names

Company Officers

  • THOMAS, Susan, Dr

    Secretary

    Appointed on 13 August 2011

     

    43 Parkfield Road
    Liverpool
    L17 8UQ

  • BALMER, Guinevere

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1960

    Flat 4 43 Parkfield Road
    Liverpool
    Merseyside
    L17 8UQ

  • DARLING, George Robert

    Secretary

    Appointed on 17 January 2005

    Resigned on 13 August 2011

    Flat 3
    43 Parkfield Road
    Liverpool
    Merseyside
    L17 8UQ

  • THOMPSON, Paul Raymond

    Secretary

    Appointed on 24 May 1995

    Resigned on 17 January 2005

    Flat6 43 Parkfield Road
    Liverpool
    Merseyside
    L17 8UQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1995

    Resigned on 24 May 1995

    120 East Road
    London
    N1 6AA

  • BALMER, Guinevere

    Director

    Appointed on 24 May 1995

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Flat 4 43 Parkfield Road
    Liverpool
    Merseyside
    L17 8UQ

  • DARLING, George Robert

    Director

    Appointed on 9 September 2002

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1965

    Flat 3
    43 Parkfield Road
    Liverpool
    Merseyside
    L17 8UQ

  • DAWSON, Ross

    Director

    Appointed on 25 May 1999

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1961

    Flat 1 43 Parkfield Road
    Aigburth
    Liverpool
    Merseyside
    L17 8UQ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 May 1995

    Resigned on 24 May 1995

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57YF5FF. Transaction: MzE0OTYzNTUyM2FkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNHUV6. Transaction: MzE0MDc4Mjk1N2FkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4879T4B. Transaction: MzEyMzg3MDYzMGFkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LRJ2B. Transaction: MzExNjc3NTcxMWFkaXF6a2N4.

  5. 24 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPSQH. Transaction: MzEwMDY2NDQ3MGFkaXF6a2N4.

  6. 8 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31AB2FK. Transaction: MzA5NDEzMzYzMGFkaXF6a2N4.

  7. 30 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ297. Transaction: MzA3ODkyOTQ3M2FkaXF6a2N4.

  8. 27 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20WSA9F. Transaction: MzA3MTc5Mjg3NGFkaXF6a2N4.

  9. 3 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AB6VU3. Transaction: MzA1ODU4NDU3NGFkaXF6a2N4.

  10. 1 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11S70GI. Transaction: MzA1MTc1ODUxMWFkaXF6a2N4.

  11. 15 August 2011 Appointment of Dr Susan Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH27AWNG. Transaction: MzA0MjA1MTEzOWFkaXF6a2N4.

  12. 13 August 2011 Termination of appointment of George Darling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH26TWNY. Transaction: MzA0MjA1MTEyM2FkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XUMJ7UTQ. Transaction: MzAzODUyNzk0OWFkaXF6a2N4.

  14. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOM52RDI. Transaction: MzAzMTY4OTQ3N2FkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XGJR1KHP. Transaction: MzAxNjY1OTA1NmFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Guinevere Balmer on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XGJR0KHO. Transaction: MzAxNjY1ODU5NWFkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFAFKHQS. Transaction: MzAwOTk3Nzc3NmFkaXF6a2N4.

  18. 9 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKY7AKZ. Transaction: MjAzNDY4NTcwNmFkaXF6a2N4.

  19. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIEDC88B. Transaction: MjAyODYyMDA4MWFkaXF6a2N4.

  20. 5 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A8O0BJ. Transaction: MjAwNjY5MDU5NWFkaXF6a2N4.

  21. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AK6TUY0L. Transaction: MjAwMTQ3NDg0N2FkaXF6a2N4.

  22. 24 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0Mjk1OWFkaXF6a2N4.

  23. 3 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczODU4NWFkaXF6a2N4.

  24. 12 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3NDcwNWFkaXF6a2N4.

  25. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxNTg2MGFkaXF6a2N4.

  26. 4 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxNjU0N2FkaXF6a2N4.

  27. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU2Mzk5MmFkaXF6a2N4.

  28. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1NzUyN2FkaXF6a2N4.

  29. 14 February 2005 Registered office changed on 14/02/05 from: flat 6 43 parkfield road liverpool 17 [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAyMDA2MGFkaXF6a2N4.

  30. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA2Mjg1OGFkaXF6a2N4.

  31. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0NTA2MGFkaXF6a2N4.

  32. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk2NjcyMGFkaXF6a2N4.

  33. 4 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3NDU5OGFkaXF6a2N4.

  34. 9 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MTk5MDk2NGFkaXF6a2N4.

  35. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM1NTQyNWFkaXF6a2N4.

  36. 9 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIyMjkyMGFkaXF6a2N4.

  37. 24 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMzMTczM2FkaXF6a2N4.

  38. 14 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3ODI4NmFkaXF6a2N4.

  39. 8 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMjA5OTUwMGFkaXF6a2N4.

  40. 15 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3NTExNGFkaXF6a2N4.

  41. 27 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMzk0NzkzOWFkaXF6a2N4.

  42. 6 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwNTQ2N2FkaXF6a2N4.

  43. 30 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MzUwMTIzOGFkaXF6a2N4.

  44. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwNDkyNGFkaXF6a2N4.

  45. 10 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM0Mjk1OWFkaXF6a2N4.

  46. 4 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4Njc1MDcxM2FkaXF6a2N4.

  47. 31 May 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2Nzg5OWFkaXF6a2N4.

  48. 29 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjg2MjAxN2FkaXF6a2N4.

  49. 9 June 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3NjY1MGFkaXF6a2N4.

  50. 18 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExNTUzODM4NmFkaXF6a2N4.

  51. 18 June 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3NDEyMWFkaXF6a2N4.

  52. 1 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc5NTUwOGFkaXF6a2N4.

  53. 1 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjEyMzI1N2FkaXF6a2N4.

  54. 24 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQwNDUyMWFkaXF6a2N4.

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