31 North Park Road Management Company Limited

Company Registration Number: 03419410

Company registered in England and Wales

Approximate Location Map
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31 North Park Road Management Company Limited is a Private Company Limited by Shares first registered on 14 August 1997. Its current registered address is in Liverpool.

Registered Address

105 PARK ROAD
FORMBY
LIVERPOOL
ENGLAND
L37 6AD

There are 21 companies currently registered at this postcode, including this one.

All companies at L37 6AD

Registration Data

Company Number

03419410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£6£6£6
Current Assets £0£0£0£0£0£0£0£4,233
of which Cash £0£0£0£0£0£0£0£630
Total Assets £0£0£0£0£0£6£6£4,239
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4,233
Total Net Worth £0£0£0£0£0£6£6£4,239

Previous Names

No previous names

Company Officers

  • PHILLIPS, Brian

    Secretary

    Appointed on 1 February 2015

     

    105
    Park Road
    Formby
    Liverpool
    L37 6AD
    England

  • PHILLIPS, Brian

    Director

    Appointed on 14 April 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1949

    105
    Park Road
    Formby
    Liverpool
    L37 6AD
    England

  • BEBB, David Alun

    Secretary

    Appointed on 14 August 1997

    Resigned on 1 May 2000

    1 Knowsley Road
    Liverpool
    Merseyside
    L19 0PE

  • CAIN, Charles

    Secretary

    Appointed on 1 May 2000

    Resigned on 16 July 2002

    Flat 1, 31 North Park Road
    Liverpool
    Merseyside
    L32 2AR

  • GORMLEY, Thomas Michael

    Secretary

    Appointed on 1 September 2002

    Resigned on 25 April 2005

    Flat 2
    31 North Park Road
    Kirkby
    Merseyside
    L32 2AR

  • RICE, Anthony

    Secretary

    Appointed on 1 June 2005

    Resigned on 16 April 2008

    Apartment 5
    31 North Park Road
    Kirby
    Merseyside
    L32 2AR

  • BPM

    Corporate Secretary

    Appointed on 16 April 2008

    Resigned on 1 February 2015

    2
    Gores Lane
    Formby
    Liverpool
    L37 3NY
    England

  • BACCINO, John Joseph

    Director

    Appointed on 22 April 2015

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    10
    Partridge Road
    Kirkby
    Liverpool
    L32 2DJ
    England

  • CAIN, Charles

    Director

    Appointed on 1 May 2000

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    Flat 1, 31 North Park Road
    Liverpool
    Merseyside
    L32 2AR

  • FUDGE, Elizabeth Margaret

    Director

    Appointed on 14 August 1997

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Development Director

    Month of birth: September 1948

    29 Arran Drive
    Frodsham
    Cheshire
    WA6 6AL

  • GORMLEY, Thomas Michael

    Director

    Appointed on 1 September 2002

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1957

    Flat 2
    31 North Park Road
    Kirkby
    Merseyside
    L32 2AR

  • HAWKSEY, Andrea Louise

    Director

    Appointed on 1 June 2005

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Site Manager

    Month of birth: December 1978

    2
    Gores Lane
    Formby
    Liverpool
    L37 3NY
    England

  • HULME, Christine

    Director

    Appointed on 1 May 2000

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Sales Representative

    Month of birth: December 1957

    Flat 1 31 North Park Road
    Liverpool
    Merseyside
    L32 2AR

This information was most recently updated 15/11/2017.

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. 30 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X69P9EEX. Transaction: MzE3OTM3NTAwM2FkaXF6a2N4.

  2. 25 April 2017 Appointment of Mr Brian Phillips as a director on 14 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Officers. Type: AP01. Barcode: X653P2Z7. Transaction: MzE3NDM0MzczNGFkaXF6a2N4.

  3. 10 January 2017 Registered office address changed from 2 Gores Lane Formby Liverpool L37 3NY to 105 Park Road Formby Liverpool L37 6AD on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSYUOI. Transaction: MzE2NjM1NDcyNGFkaXF6a2N4.

  4. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0I3B4. Transaction: MzE2MTIxMDY5N2FkaXF6a2N4.

  5. 20 October 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQR4P. Transaction: MzE2MDExNDQ5NmFkaXF6a2N4.

  6. 18 October 2016 Termination of appointment of John Joseph Baccino as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HUGE2I. Transaction: MzE1OTkyMzc0OWFkaXF6a2N4.

  7. 15 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596UZMG. Transaction: MzE1MDgxODk4OGFkaXF6a2N4.

  8. 29 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYFQ83. Transaction: MzEzMTk4Mjc5MGFkaXF6a2N4.

  9. 4 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48UXV2J. Transaction: MzEyNDUzNzYyMWFkaXF6a2N4.

  10. 22 April 2015 Appointment of Mr John Joseph Baccino as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45VXXLD. Transaction: MzEyMTY3NTEzN2FkaXF6a2N4.

  11. 22 April 2015 Termination of appointment of Andrea Louise Hawksey as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45VXU9K. Transaction: MzEyMTY3NDAyM2FkaXF6a2N4.

  12. 2 March 2015 Secretary's details changed for Venmore Management on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH04. Barcode: X424DGTV. Transaction: MzExODI0MDk1NWFkaXF6a2N4.

  13. 27 February 2015 Termination of appointment of Venmore Management as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X424ENAB. Transaction: MzExODI1MjA1N2FkaXF6a2N4.

  14. 27 February 2015 Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424E7BE. Transaction: MzExODI0ODgxMmFkaXF6a2N4.

  15. 27 February 2015 Appointment of Mr Brian Phillips as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X424DK1F. Transaction: MzExODI0MTk1MWFkaXF6a2N4.

  16. 10 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51EKZ. Transaction: MzEwNzI0MDI4OGFkaXF6a2N4.

  17. 28 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RP9DS. Transaction: MzA5ODk2MDQ3NmFkaXF6a2N4.

  18. 14 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOAE3. Transaction: MzA4MzI4NTgxM2FkaXF6a2N4.

  19. 29 November 2012 Director's details changed for Andrea Louise Highton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1MP47YH. Transaction: MzA2ODQzOTgzM2FkaXF6a2N4.

  20. 29 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MP47P7. Transaction: MzA2ODQzOTc1MWFkaXF6a2N4.

  21. 22 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTK9OX. Transaction: MzA2MjgyMjYyOWFkaXF6a2N4.

  22. 2 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1CBBZI8. Transaction: MzA2MDEzNzY4NGFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHJXZWPE. Transaction: MzA0MjEwMjkwOWFkaXF6a2N4.

  24. 28 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGQUFTOT. Transaction: MzAzNjI3ODc1MGFkaXF6a2N4.

  25. 17 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYPHUMM3. Transaction: MzAyMTU1NTA3NWFkaXF6a2N4.

  26. 17 August 2010 Secretary's details changed for Venmore Management on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XYPHSMM1. Transaction: MzAyMTU1NDk3NGFkaXF6a2N4.

  27. 17 August 2010 Director's details changed for Andrea Louise Highton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYPHTMM2. Transaction: MzAyMTU1NDk3NmFkaXF6a2N4.

  28. 2 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XR1D4HYL. Transaction: MzAxMDUyMjI5NmFkaXF6a2N4.

  29. 25 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YW4CO0. Transaction: MjAzOTg5ODM5NmFkaXF6a2N4.

  30. 25 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5YW2COY. Transaction: MjAzOTgwOTMwOGFkaXF6a2N4.

  31. 25 August 2009 Registered office changed on 25/08/2009 from 8-10 stanley street liverpool merseyside L1 6AF [View PDF]

    Category: Address. Type: 287. Barcode: X5YW1COX. Transaction: MjAzOTgwOTMwMWFkaXF6a2N4.

  32. 25 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5YW3COZ. Transaction: MjAzOTgwOTMxMGFkaXF6a2N4.

  33. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XM64UAUR. Transaction: MjAzNTQzNTc1OGFkaXF6a2N4.

  34. 19 June 2009 Secretary's change of particulars / venmore management / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5I0AUA. Transaction: MjAzNTQzMjMzMWFkaXF6a2N4.

  35. 26 August 2008 Secretary appointed venmore management [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7PL2I1. Transaction: MjAxMTgwODQzNGFkaXF6a2N4.

  36. 22 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMS242H0. Transaction: MjAxMTY5MzQ1NWFkaXF6a2N4.

  37. 22 August 2008 Appointment terminated secretary anthony rice [View PDF]

    Category: Officers. Type: 288b. Barcode: XMS232HZ. Transaction: MjAxMTY5MzA5MmFkaXF6a2N4.

  38. 22 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMS222HY. Transaction: MjAxMTY5MzA2OGFkaXF6a2N4.

  39. 18 April 2008 Registered office changed on 18/04/2008 from flat 1-6, 31 north park road liverpool merseyside L32 2AR [View PDF]

    Category: Address. Type: 287. Barcode: AVSZYYYQ. Transaction: MjAwMzYzMDEwM2FkaXF6a2N4.

  40. 26 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AYF2CXGE. Transaction: MjAwMDI1NzQ5OGFkaXF6a2N4.

  41. 6 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5Mzk4OWFkaXF6a2N4.

  42. 22 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2NDAyMWFkaXF6a2N4.

  43. 25 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5MTQ2OGFkaXF6a2N4.

  44. 22 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzNTg4MWFkaXF6a2N4.

  45. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMwNzE1NmFkaXF6a2N4.

  46. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNjQxNmFkaXF6a2N4.

  47. 25 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxMzU2MmFkaXF6a2N4.

  48. 1 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjIxMTE2OWFkaXF6a2N4.

  49. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE1Mjg1OGFkaXF6a2N4.

  50. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQwMjQ2OGFkaXF6a2N4.

  51. 20 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNTI4NmFkaXF6a2N4.

  52. 22 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODYxNzgwOWFkaXF6a2N4.

  53. 16 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwNjYxNWFkaXF6a2N4.

  54. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI2MzcxNmFkaXF6a2N4.

  55. 25 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxODg3NmFkaXF6a2N4.

  56. 25 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2MzQ1OWFkaXF6a2N4.

  57. 16 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU1MDQzOGFkaXF6a2N4.

  58. 20 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMjA4NjEyM2FkaXF6a2N4.

  59. 4 October 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNTQ4MmFkaXF6a2N4.

  60. 26 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2ODU1MDU1NmFkaXF6a2N4.

  61. 24 October 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1OTg4MDI0NGFkaXF6a2N4.

  62. 15 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5NTA5NGFkaXF6a2N4.

  63. 4 August 2000 Registered office changed on 04/08/00 from: 12 hanover street liverpool merseyside [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODgwNjAwOGFkaXF6a2N4.

  64. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQyNzU5M2FkaXF6a2N4.

  65. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwNjU2NmFkaXF6a2N4.

  66. 1 October 1999 Ad 13/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU3ODM5NGFkaXF6a2N4.

  67. 23 September 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU2ODMxNGFkaXF6a2N4.

  68. 16 September 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU4NDYxNmFkaXF6a2N4.

  69. 15 December 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAxMTM4OGFkaXF6a2N4.

  70. 14 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAyMDQ4MmFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 21:46:49 +0000