2a Parkfield Road the Management Company Limited

Company Registration Number: 03753242

Company registered in England and Wales

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2a Parkfield Road the Management Company Limited is a Private Company Limited by Shares first registered on 15 April 1999. Its current registered address is in Liverpool, Merseyside.

Registered Address

FLAT 4 2A PARKFIELD ROAD
AIGBURTH
LIVERPOOL
MERSEYSIDE
L17 8UH

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

All companies at L17 8UH

Registration Data

Company Number

03753242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,473£4,539£5,414£4,906£5,114£3,972£6,456
of which Cash £773£739£449£216£1,824£782£1,106
Total Assets £4,473£4,539£5,414£4,906£5,114£3,972£6,456
Current Liabilities £514£485£514£484£484£484£1,374
Net Current Assets £3,959£4,054£4,900£4,422£4,630£3,488£5,082
Total Net Worth £3,959£4,054£4,900£4,422£4,630£3,488£5,082

Previous Names

No previous names

Company Officers

  • MCCLELLAND, Robert James, Dr

    Secretary

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: University Lecturer

    Flat One
    2a Parkfield Road
    Liverpool
    Merseyside
    L17 8UH

  • MCCLELLAND, Robert James, Dr

    Director

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1955

    Flat One
    2a Parkfield Road
    Liverpool
    Merseyside
    L17 8UH

  • TAYLOR, Simon

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1963

    Flat 4 2a Parkfield Road
    Aigburth
    Liverpool
    Merseyside
    L17 8UH

  • EDWARDS, Gordon Andrew

    Secretary

    Appointed on 15 April 1999

    Resigned on 31 March 2002

    73 Childwall Park Avenue
    Liverpool
    Merseyside
    L16 0JF

  • EDWARDS, Gordon Andrew

    Director

    Appointed on 15 April 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Property Developer/Air Cabin

    Month of birth: August 1954

    73 Childwall Park Avenue
    Liverpool
    Merseyside
    L16 0JF

  • EDWARDS, Susan

    Director

    Appointed on 15 April 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1957

    73 Childwall Park Avenue
    Liverpool
    Merseyside
    L16 0JF

  • FURLONG, Richard Anthony

    Director

    Appointed on 31 March 2002

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1975

    Flat 6
    2a Parkfield Road
    Liverpool
    Merseyside
    L17 8UH

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X684URCA. Transaction: MzE3NzY3Mzk2NGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1IAA. Transaction: MzE2NDMyNzQxOGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X572WMUX. Transaction: MzE0ODYxNzg3NmFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M99XIJ. Transaction: MzEzNzQ4MzAyNGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X476XJEW. Transaction: MzEyMjkxODA1OGFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMS2G. Transaction: MzExNDQ5NTY1NGFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3801DYW. Transaction: MzEwMDE5MzI5MWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3LGB. Transaction: MzA5MTY0NjQ5NmFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X29E4349. Transaction: MzA3ODg1NTY4MmFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGIWG. Transaction: MzA3MDEwNTcwMGFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1AITQCO. Transaction: MzA1ODY5OTE4MmFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKABV. Transaction: MzA0OTQyMzAzOWFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XV7GLUUO. Transaction: MzAzODYwOTMyM2FkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAPWQC6. Transaction: MzAyOTQ3MjcxOWFkaXF6a2N4.

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

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XGUR0KHZ. Transaction: MzAxNjY4NDQ0OWFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Dr Robert James Mcclelland on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XGUQYKHW. Transaction: MzAxNjY4NDM0MGFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Simon Taylor on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XGUQZKHX. Transaction: MzAxNjY4NDMxOGFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY91FH12. Transaction: MzAwODE3ODE1NGFkaXF6a2N4.

  19. 26 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHD9B10. Transaction: MjAzNTk3MjQ1MGFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM5FL6WQ. Transaction: MjAyNDQwNDAyMGFkaXF6a2N4.

  21. 5 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FM80BM. Transaction: MjAwNjcyMjI5MmFkaXF6a2N4.

  22. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY2ODI0OWFkaXF6a2N4.

  23. 23 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2MjgzN2FkaXF6a2N4.

  24. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3NzQxOWFkaXF6a2N4.

  25. 9 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2MDgwNWFkaXF6a2N4.

  26. 23 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0ODcxMWFkaXF6a2N4.

  27. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ1OTY3N2FkaXF6a2N4.

  28. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyODYzMmFkaXF6a2N4.

  29. 17 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyMDk5MmFkaXF6a2N4.

  30. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY2NzEzOWFkaXF6a2N4.

  31. 27 April 2004 Return made up to 15/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3NDg4MmFkaXF6a2N4.

  32. 2 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIwMDk1M2FkaXF6a2N4.

  33. 10 April 2003 Return made up to 15/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4NjAzMmFkaXF6a2N4.

  34. 9 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDcwMjIxOWFkaXF6a2N4.

  35. 2 August 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2NTUyMGFkaXF6a2N4.

  36. 9 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5NDgwNWFkaXF6a2N4.

  37. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ5MjczMmFkaXF6a2N4.

  38. 9 April 2002 Registered office changed on 09/04/02 from: 73 childwall park avenue liverpool merseyside L16 0JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc4NTE0MmFkaXF6a2N4.

  39. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNTk0NWFkaXF6a2N4.

  40. 9 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY4MDU2OGFkaXF6a2N4.

  41. 2 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODM0OTMwMmFkaXF6a2N4.

  42. 7 June 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxMDUwMWFkaXF6a2N4.

  43. 21 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzk0MDI4MGFkaXF6a2N4.

  44. 31 May 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDUzMDQ5NGFkaXF6a2N4.

  45. 17 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0MTExNGFkaXF6a2N4.

  46. 17 June 1999 Ad 01/05/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkxODQzOWFkaXF6a2N4.

  47. 17 June 1999 Registered office changed on 17/06/99 from: 2A parkfield road aigburth liverpool merseyside L17 8UH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA3OTg2OWFkaXF6a2N4.

  48. 15 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA2OTM5OGFkaXF6a2N4.

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