55 Queens Road Management Limited

Company Registration Number: 03250254

Company registered in England and Wales

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55 Queens Road Management Limited is a Private Company Limited by Shares first registered on 16 September 1996. Its current registered address is in 25 Houghton Street, Southport.

Registered Address

ROBERTS CARSWELL ESTATE AGENTS
PROPERTY MANAGEMENT
25 HOUGHTON STREET
SOUTHPORT
PR9 0NS

There are 141 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

03250254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£3,174£3,111£3,128£2,560£2,776
of which Cash £10£10£3,174£3,111£2,027£1,826£2,424
Total Assets £10£10£3,174£3,111£3,128£2,560£2,776
Current Liabilities £0£0£0£0£0£25£0
Net Current Assets £10£10£3,174£3,111£3,128£2,535£2,776
Total Net Worth £10£10£3,174£3,111£3,128£2,535£2,776

Previous Names

No previous names

Company Officers

  • MATAN, Emmanuel, Dr

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1939

    Roberts Carswell Estate Agents
    Property Management
    25 Houghton Street
    Southport
    PR9 0NS

  • BAYBUTT, Vivienne Stella

    Secretary

    Appointed on 7 November 1998

    Resigned on 15 March 2000

    Flat 6
    55 Queens Road
    Southport
    Merseyside
    PR9 9HB

  • EDMONDSON, Douglas

    Secretary

    Appointed on 8 November 1996

    Resigned on 7 November 1998

    12 Brocklebank Road
    Southport
    Merseyside
    PR9 9LP

  • KAY, Stephanie Jean

    Secretary

    Appointed on 7 October 2013

    Resigned on 17 October 2014

    Roberts Carswell Estate Agents
    Property Management
    25 Houghton Street
    Southport
    PR9 0NS

  • TRAYLER, George

    Secretary

    Appointed on 15 March 2000

    Resigned on 17 September 2006

    Flat 8
    55 Queens Road
    Southport
    Merseyside
    PR9 9HB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1996

    Resigned on 8 November 1996

    31 Corsham Street
    London
    N1 6DR

  • COWLEY, George Joseph

    Director

    Appointed on 7 November 1998

    Resigned on 20 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    Flat 10 55
    Queens Road
    Southport
    Merseyside
    PR9 9HB

  • KAY, Stephanie Jean

    Director

    Appointed on 7 October 2013

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    Roberts Carswell Estate Agents
    Property Management
    25 Houghton Street
    Southport
    PR9 0NS

  • ZACHARIAH, Albert Marcel

    Director

    Appointed on 8 November 1996

    Resigned on 7 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    8 Weld Road
    Southport
    Merseyside
    PR8 2AZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1996

    Resigned on 8 November 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A61MHY0Y. Transaction: MzE3MDg1MDY3OGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGL7V7. Transaction: MzE1ODQ2NTI1MGFkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A542WS7T. Transaction: MzE0NTg0OTgxMGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4WMA. Transaction: MzEzMTQyMzA1OGFkaXF6a2N4.

  5. 4 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQCVF. Transaction: MzEyNjMyOTMzMGFkaXF6a2N4.

  6. 3 November 2014 Termination of appointment of Stephanie Jean Kay as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3JWC7QR. Transaction: MzExMDYyOTE1NmFkaXF6a2N4.

  7. 3 November 2014 Termination of appointment of Stephanie Jean Kay as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X3JWC7O8. Transaction: MzExMDYyOTE0N2FkaXF6a2N4.

  8. 8 October 2014 Termination of appointment of George Joseph Cowley as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM01. Barcode: X3I3E2OG. Transaction: MzEwOTA3Njk2OGFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUGGY. Transaction: MzEwNzc0NDg5NWFkaXF6a2N4.

  10. 29 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3CEZ3KQ. Transaction: MzEwNDM1MDg2MGFkaXF6a2N4.

  11. 7 October 2013 Director's details changed for Mrs Stephanie Jean Kaye on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIMP4A. Transaction: MzA4NjQ4MDMyNGFkaXF6a2N4.

  12. 7 October 2013 Appointment of Mrs Stephanie Jean Kay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IIMN7C. Transaction: MzA4NjQ3OTYxMGFkaXF6a2N4.

  13. 7 October 2013 Appointment of Mrs Stephanie Jean Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIMLSH. Transaction: MzA4NjQ3ODkzNmFkaXF6a2N4.

  14. 24 September 2013 Appointment of Dr Emmanuel Matan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKVJS0. Transaction: MzA4NTY2NjEyMGFkaXF6a2N4.

  15. 19 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80LP5. Transaction: MzA4NTM3NjgwMWFkaXF6a2N4.

  16. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPSMB. Transaction: MzA4MDY0NjI4OWFkaXF6a2N4.

  17. 1 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0SX7. Transaction: MzA2NTA2MDgwNmFkaXF6a2N4.

  18. 13 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10D3V28. Transaction: MzA1MDcwMDY2NWFkaXF6a2N4.

  19. 22 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTMKMXR6. Transaction: MzA0NDI0OTAyNWFkaXF6a2N4.

  20. 7 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY12QVGC. Transaction: MzA0MDA1MzkxOWFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XIOYANYW. Transaction: MzAyNDUxODgxMGFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for George Joseph Cowley on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XIOY9NYV. Transaction: MzAyNDUxODQwMGFkaXF6a2N4.

  23. 9 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A77ZALGY. Transaction: MzAxOTIxNjM1MWFkaXF6a2N4.

  24. 3 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XVB4TEN1. Transaction: MzAwMTk4NDQxMmFkaXF6a2N4.

  25. 3 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASEV87QG. Transaction: MjAyNzIwODIxM2FkaXF6a2N4.

  26. 27 January 2009 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXHM6VJ. Transaction: MjAyNDMzNzg3NGFkaXF6a2N4.

  27. 25 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A589P1PB. Transaction: MjAwOTY5NjI0NGFkaXF6a2N4.

  28. 26 October 2007 Return made up to 16/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxNzgwMGFkaXF6a2N4.

  29. 27 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5MzQ2OWFkaXF6a2N4.

  30. 27 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NDI0NmFkaXF6a2N4.

  31. 31 March 2006 Partial exemption accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4NDc5M2FkaXF6a2N4.

  32. 1 November 2005 Return made up to 16/09/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5MDM2M2FkaXF6a2N4.

  33. 8 April 2005 Partial exemption accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjgxODI0OGFkaXF6a2N4.

  34. 25 January 2005 Return made up to 16/09/04; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0NDQ2OWFkaXF6a2N4.

  35. 25 October 2004 Return made up to 16/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzODk5OWFkaXF6a2N4.

  36. 25 November 2003 Partial exemption accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ2NDA4N2FkaXF6a2N4.

  37. 16 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2NTg3N2FkaXF6a2N4.

  38. 24 January 2003 Partial exemption accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjgzNjk0NWFkaXF6a2N4.

  39. 28 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMjA0NGFkaXF6a2N4.

  40. 25 January 2002 Partial exemption accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MjIyMzQxMWFkaXF6a2N4.

  41. 4 October 2001 Return made up to 16/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NTQ0NWFkaXF6a2N4.

  42. 26 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNDczNjY2OWFkaXF6a2N4.

  43. 24 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NjY1OGFkaXF6a2N4.

  44. 25 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NjkyNTc4NWFkaXF6a2N4.

  45. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI3MTg1M2FkaXF6a2N4.

  46. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0Mjk2MmFkaXF6a2N4.

  47. 11 October 1999 Return made up to 16/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyNDg3MmFkaXF6a2N4.

  48. 2 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMjk5OTI0MmFkaXF6a2N4.

  49. 1 July 1999 Registered office changed on 01/07/99 from: 55 queens road southport merseyside PR9 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUxMTY4NWFkaXF6a2N4.

  50. 8 February 1999 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMDc4NjYwNGFkaXF6a2N4.

  51. 8 February 1999 Registered office changed on 08/02/99

    Category: Annual return. Type: 363(287). Transaction: MDEyMjU3NTA5OWFkaXF6a2N4.

  52. 13 January 1999 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MTc1NDA3N2FkaXF6a2N4.

  53. 23 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzNTM1MmFkaXF6a2N4.

  54. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2MzQ3MmFkaXF6a2N4.

  55. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUxMDc4NWFkaXF6a2N4.

  56. 23 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIwMjAxM2FkaXF6a2N4.

  57. 16 October 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyNDM0NmFkaXF6a2N4.

  58. 18 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1NzA4M2FkaXF6a2N4.

  59. 18 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgwOTA2NWFkaXF6a2N4.

  60. 18 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyNTczN2FkaXF6a2N4.

  61. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU1MTIxNmFkaXF6a2N4.

  62. 18 November 1996 Registered office changed on 18/11/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc0NDI0NmFkaXF6a2N4.

  63. 16 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk1MjcwOWFkaXF6a2N4.

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