2 Marmion Road Liverpool Management Company Limited

Company Registration Number: 03640175

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Marmion Road Liverpool Management Company Limited is a Private Company Limited by Shares first registered on 29 September 1998. Its current registered address is in Merseyside.

Registered Address

2 MARMION ROAD
LIVERPOOL
MERSEYSIDE
L17 8TU

There are 2 companies currently registered at this postcode, including this one.

All companies at L17 8TU

Registration Data

Company Number

03640175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96£121£109£134£94£94£94
of which Cash £96£121£109£134£94£94£94
Total Assets £96£121£109£134£94£94£94
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £96£121£109£134£94£94£94
Total Net Worth £96£121£109£134£94£94£94

Previous Names

No previous names

Company Officers

  • WATLING, Magdalena

    Secretary

    Appointed on 3 December 2011

     

    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • ASTLES, Timothy, Doctor

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1980

    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • HOLLAND, Andrew

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • LOWEY, Helen Louise

    Secretary

    Appointed on 1 January 2001

    Resigned on 8 February 2003

    Flat 2
    2 Marmion Road Aigburth
    Liverpool
    Merseyside
    L17 8TU

  • POORMAND, Jennifer

    Secretary

    Appointed on 29 September 1998

    Resigned on 31 March 1999

    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 September 1998

    Resigned on 29 September 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WATLING, Paul Martin

    Secretary

    Appointed on 4 September 2003

    Resigned on 2 December 2011

    Flat 3
    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • ATKINSON, Sophia Catherine, Dr

    Director

    Appointed on 19 September 2003

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1979

    Flat 2
    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • HAYWOOD, Gavin James

    Director

    Appointed on 26 March 1999

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: August 1971

    Flat 1 2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • LOWEY, Michael

    Director

    Appointed on 1 June 1999

    Resigned on 8 February 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1972

    Flat 2
    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • NELSON, Kathryn Emma, Dr

    Director

    Appointed on 29 July 2005

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1980

    2 Flat 2
    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • POORMAND, Mohammad Akbar

    Director

    Appointed on 29 September 1998

    Resigned on 14 February 2001

    Nationality: British

    Occupation: Builder

    Month of birth: September 1968

    2 Marmion Road
    Liverpool
    L17 8TU

  • SMYTH, Bobby, Dr

    Director

    Appointed on 10 December 2000

    Resigned on 1 December 2011

    Nationality: Irish

    Occupation: Doctor

    Month of birth: May 1967

    Flat 1
    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 29 September 1998

    Resigned on 29 September 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WATLING, Paul Martin

    Director

    Appointed on 13 December 1999

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Information Technology Manager

    Month of birth: September 1960

    Flat 3
    2 Marmion Road
    Liverpool
    Merseyside
    L17 8TU

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67FFWU0. Transaction: MzE3NjgzOTYyMWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELSCJ. Transaction: MzE1OTQxMzQ4M2FkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A20FQI. Transaction: MzE1MTY5MzI5NGFkaXF6a2N4.

  4. 24 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP81Q9. Transaction: MzEzMzc0ODg5N2FkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48V0MMX. Transaction: MzEyNDU2MzgzMWFkaXF6a2N4.

  6. 4 June 2015 Appointment of Mr Andrew Holland as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X48V0LTD. Transaction: MzEyNDU2MzY1NGFkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JBIKKQ. Transaction: MzExMDE0MjAyMWFkaXF6a2N4.

  8. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FMDW. Transaction: MzEwMjgyOTQ1NGFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSO83. Transaction: MzA4NzY0MjU5OWFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZ2IP. Transaction: MzA4MDUyMDM4OWFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K431RT. Transaction: MzA2NjIyMDM1MmFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVQLMY. Transaction: MzA1OTc1Njc1N2FkaXF6a2N4.

  13. 16 December 2011 Termination of appointment of Paul Watling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OALYYY. Transaction: MzA0OTExNzQyNWFkaXF6a2N4.

  14. 16 December 2011 Appointment of Mrs Magdalena Watling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OALYJ0. Transaction: MzA0OTExNzM0OGFkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Paul Watling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OALXP7. Transaction: MzA0OTExNzA5NmFkaXF6a2N4.

  16. 15 December 2011 Appointment of Doctor Timothy Astles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O824PM. Transaction: MzA0OTA3NjM1OWFkaXF6a2N4.

  17. 15 December 2011 Termination of appointment of Bobby Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O824JT. Transaction: MzA0OTA3NjMyOGFkaXF6a2N4.

  18. 15 December 2011 Termination of appointment of Kathryn Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O824HT. Transaction: MzA0OTA3NjMxNmFkaXF6a2N4.

  19. 23 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X43XHYM2. Transaction: MzA0NTkyNjc2NGFkaXF6a2N4.

  20. 2 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSXTNUNJ. Transaction: MzAzODIwNzcxOGFkaXF6a2N4.

  21. 10 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XL9SSO43. Transaction: MzAyNDkyMjA0N2FkaXF6a2N4.

  22. 10 October 2010 Director's details changed for Paul Martin Watling on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XL9SRO42. Transaction: MzAyNDkyMjAzOGFkaXF6a2N4.

  23. 10 October 2010 Director's details changed for Dr Kathryn Emma Nelson on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XL9SPO40. Transaction: MzAyNDkyMjAzNmFkaXF6a2N4.

  24. 10 October 2010 Director's details changed for Dr Bobby Smyth on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XL9SQO41. Transaction: MzAyNDkyMjAzN2FkaXF6a2N4.

  25. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFLDEKXI. Transaction: MzAxNzgzNTg5N2FkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XL01KG0J. Transaction: MzAwNTU5NTYwNGFkaXF6a2N4.

  27. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APCN1BR1. Transaction: MjAzNzc0MzIyM2FkaXF6a2N4.

  28. 20 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK3344U. Transaction: MjAxNTg3NjU4MmFkaXF6a2N4.

  29. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A67EU1NJ. Transaction: MjAwOTU4NzY0MmFkaXF6a2N4.

  30. 24 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NzMzOWFkaXF6a2N4.

  31. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE5OTExMWFkaXF6a2N4.

  32. 15 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxMzE0MmFkaXF6a2N4.

  33. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1OTU4MGFkaXF6a2N4.

  34. 19 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM2MzQ3OWFkaXF6a2N4.

  35. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg5NjY4M2FkaXF6a2N4.

  36. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5MTAwMWFkaXF6a2N4.

  37. 26 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjAyNzk1NWFkaXF6a2N4.

  38. 10 December 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5MTI4OGFkaXF6a2N4.

  39. 27 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc0Mjk2OWFkaXF6a2N4.

  40. 18 March 2004 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MTU1NWFkaXF6a2N4.

  41. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE1ODA2MWFkaXF6a2N4.

  42. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4MTk3NGFkaXF6a2N4.

  43. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjAxODgyMmFkaXF6a2N4.

  44. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYyNjIyMmFkaXF6a2N4.

  45. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcwNDQ0M2FkaXF6a2N4.

  46. 15 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NzI4N2FkaXF6a2N4.

  47. 29 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjkyMjQxNmFkaXF6a2N4.

  48. 6 December 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0MjgzMWFkaXF6a2N4.

  49. 25 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjA4MDkyNmFkaXF6a2N4.

  50. 14 March 2001 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyMTU0NGFkaXF6a2N4.

  51. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4MTgyMmFkaXF6a2N4.

  52. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk3MjE2OWFkaXF6a2N4.

  53. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2OTM2MGFkaXF6a2N4.

  54. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1MjQ1MWFkaXF6a2N4.

  55. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc1MTUwMGFkaXF6a2N4.

  56. 24 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMTcyNzY3M2FkaXF6a2N4.

  57. 4 January 2000 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg3MTAyNGFkaXF6a2N4.

  58. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2NTQxMWFkaXF6a2N4.

  59. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5NjkwMmFkaXF6a2N4.

  60. 17 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2NDEzMmFkaXF6a2N4.

  61. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc0MTM4MmFkaXF6a2N4.

  62. 20 November 1998 Ad 16/11/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjI5NTUxMmFkaXF6a2N4.

  63. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQxMjMzOWFkaXF6a2N4.

  64. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3Nzc0NWFkaXF6a2N4.

  65. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0Njk2MWFkaXF6a2N4.

  66. 22 October 1998 Registered office changed on 22/10/98 from: 85 south street, dorking, surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MTQxODkzNDg0YWRpcXprY3g.

  67. 22 October 1998 Registered office changed on 22/10/98 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg5MzQ4NGFkaXF6a2N4.

  68. 29 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY4NTQyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 24 Oct 2017 05:21:59 +0100