76 Canning Street, Liverpool Management Company Limited

Company Registration Number: 03951872

Company registered in England and Wales

Approximate Location Map
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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.
76 Canning Street, Liverpool Management Company Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in London.

Registered Address

GOLDWINS
75 MAYGROVE ROAD
LONDON
ENGLAND
NW6 2EG

There are 353 companies currently registered at this postcode, including this one.

All companies at NW6 2EG

Registration Data

Company Number

03951872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,530£0£0£0£2,230£5,301£2,226£4,451£3,549£2,765£1,425
of which Cash £7,530£0£0£0£2,230£5,301£2,226£4,069£3,549£2,765£1,425
Total Assets £7,530£0£0£0£2,230£5,301£2,226£4,451£3,549£2,765£1,425
Current Liabilities £7,526£0£0£0£2,224£5,295£2,220£4,445£275£0£127
Net Current Assets £4£0£0£0£6£6£6£6£3,274£2,765£1,298
Total Net Worth £5£0£0£0£7£7£7£7£3,274£2,765£1,298

Previous Names

No previous names

Company Officers

  • FOORD, Gail

    Secretary

    Appointed on 18 October 2016

     

    171
    Melrose Avenue
    London
    NW2 4NA
    England

  • FOORD, Gail

    Director

    Appointed on 16 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    171 Melrose Avenue
    Melrose Avenue
    London
    NW2 4NA
    England

  • GOLDSMITH, Amy Bronwen

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: October 1943

    Apartment B
    76 Canning Street
    Liverpool
    L8 7NR

  • HARRISON, Judithe

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Flat E
    76 Canning Street
    Liverpool
    Merseyside
    L8 7NR
    United Kingdom

  • LEACH, Paul Charles

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Partition & Ceilings

    Month of birth: May 1960

    49 Sibneys Green
    Harlow
    Essex
    CM18 7HP

  • CRANIE, Peter

    Secretary

    Appointed on 1 August 2001

    Resigned on 20 September 2006

    Flat E
    76 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • GOLDSMITH, Amy Bronwen

    Secretary

    Appointed on 20 September 2006

    Resigned on 18 October 2016

    Nationality: British

    Apartment B
    76 Canning Street
    Liverpool
    L8 7NR

  • HUGHES, Emma Louise

    Secretary

    Appointed on 20 March 2000

    Resigned on 1 August 2001

    106 South Quay
    Wapping Quay
    Liverpool
    Merseyside
    L3 4BW

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BEESLEY, James Michael

    Director

    Appointed on 25 September 2007

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Student

    Month of birth: June 1988

    Flat D 76 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • CAMPBELL, Mathew Peter

    Director

    Appointed on 1 August 2001

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1972

    Flat D
    76 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • CANAVAN, Neil James

    Director

    Appointed on 25 July 2005

    Resigned on 24 September 2007

    Nationality: Irish

    Occupation: Pilot

    Month of birth: February 1979

    Flat D 76 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • CARLIN, Christopher John

    Director

    Appointed on 1 August 2001

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Computing

    Month of birth: November 1960

    76a Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • CRANIE, Peter

    Director

    Appointed on 1 August 2001

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1972

    Flat E
    76 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • GREGORY, Robert John Hryntchyshyn, Dr

    Director

    Appointed on 20 September 2006

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: September 1972

    Flat E 76 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • HUGHES, David

    Director

    Appointed on 20 March 2000

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1961

    106 South Quay
    Wapping Quay
    Liverpool
    Merseyside
    L3 4BW

  • MAGILL, Fergus

    Director

    Appointed on 1 January 2004

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: April 1977

    76 Flat D Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • TILLY, Neil Russell

    Director

    Appointed on 17 April 2009

    Resigned on 2 May 2015

    Nationality: British

    Occupation: Business Management

    Month of birth: February 1963

    76a
    Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L5RH6. Transaction: MzE3NTg1NzE5M2FkaXF6a2N4.

  2. 25 November 2016 Registered office address changed from 76 Canning Street Liverpool Merseyside L8 7NR to C/O Goldwins 75 Maygrove Road London NW6 2EG on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Address. Type: AD01. Barcode: X5KJB9PN. Transaction: MzE2Mjc2MTY0MWFkaXF6a2N4.

  3. 18 October 2016 Appointment of Mrs Gail Foord as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP03. Barcode: X5HUHISH. Transaction: MzE1OTkzNTcyOWFkaXF6a2N4.

  4. 18 October 2016 Termination of appointment of Amy Bronwen Goldsmith as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM02. Barcode: X5HUHHYP. Transaction: MzE1OTkzMzEzOWFkaXF6a2N4.

  5. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRPC81. Transaction: MzE1OTc5MDk3OGFkaXF6a2N4.

  6. 16 October 2016 Appointment of Mrs Gail Foord as a director on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: AP01. Barcode: X5HP69S3. Transaction: MzE1OTc3Njc2OWFkaXF6a2N4.

  7. 12 October 2016 Termination of appointment of James Michael Beesley as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HH8ZY3. Transaction: MzE1OTUwMzIzM2FkaXF6a2N4.

  8. 13 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNXDV. Transaction: MzE0NjI3MjY5M2FkaXF6a2N4.

  9. 4 April 2016 Termination of appointment of Neil Russell Tilly as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: TM01. Barcode: X5460TB7. Transaction: MzE0NTU2NDQzNWFkaXF6a2N4.

  10. 6 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4904YX7. Transaction: MzEyNDY3MTU1NGFkaXF6a2N4.

  11. 30 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X46EHWWX. Transaction: MzEyMjMzOTA4M2FkaXF6a2N4.

  12. 17 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN8EL4. Transaction: MzEwNzY2ODM5M2FkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X38I4HXD. Transaction: MzEwMDU5NjI3M2FkaXF6a2N4.

  14. 23 May 2014 Appointment of Ms Judithe Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I4HX5. Transaction: MzEwMDU5NjA5NmFkaXF6a2N4.

  15. 23 May 2014 Termination of appointment of Robert Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I4HWX. Transaction: MzEwMDU5NjA5MGFkaXF6a2N4.

  16. 11 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPSKKB. Transaction: MzA4NDgzNzgwMWFkaXF6a2N4.

  17. 4 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25L26C8. Transaction: MzA3NTY3NjYzNWFkaXF6a2N4.

  18. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUI38G. Transaction: MzA2OTY4OTkyNWFkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16XX72X. Transaction: MzA1NTg5MDg2MmFkaXF6a2N4.

  20. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJ7FC. Transaction: MzA0OTM4ODkzMGFkaXF6a2N4.

  21. 26 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XQBX7UGC. Transaction: MzAzNzgxNjEwNWFkaXF6a2N4.

  22. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZQUZQ1J. Transaction: MzAyOTE3Nzk4M2FkaXF6a2N4.

  23. 19 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XHGHZJ6Z. Transaction: MzAxMzczODA1N2FkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Paul Charles Leach on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XHGHXJ6X. Transaction: MzAxMzU1MDk3MGFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Amy Bronwen Goldsmith on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XHGHWJ6W. Transaction: MzAxMzU1MDk2OWFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Neil Russell Tilly on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XHGHYJ6Y. Transaction: MzAxMzU1MDk3MWFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for James Michael Beesley on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XHGHVJ6V. Transaction: MzAxMzU1MDk2OGFkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO6OBH32. Transaction: MzAwODQwNDcxNGFkaXF6a2N4.

  29. 23 April 2009 Ad 17/04/09\gbp si [email protected]=7\gbp ic 7/14\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1AFD97T. Transaction: MjAzMTI3NzQ1NGFkaXF6a2N4.

  30. 23 April 2009 Director appointed neil russell tilly [View PDF]

    Category: Officers. Type: 288a. Barcode: A1AF497K. Transaction: MjAzMTI3NzM1MGFkaXF6a2N4.

  31. 23 April 2009 Appointment terminated director christopher carlin [View PDF]

    Category: Officers. Type: 288b. Barcode: A1AEW97B. Transaction: MjAzMTI3NzMyNmFkaXF6a2N4.

  32. 20 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70R594D. Transaction: MjAzMDkwNTcwM2FkaXF6a2N4.

  33. 19 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASH6X2E2. Transaction: MjAxMTM2NDUzNmFkaXF6a2N4.

  34. 14 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXKOYVO. Transaction: MjAwMzI3MDI1MWFkaXF6a2N4.

  35. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMTE5MGFkaXF6a2N4.

  36. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2NzQ0NGFkaXF6a2N4.

  37. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0NjEyOGFkaXF6a2N4.

  38. 4 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5Mjg1MmFkaXF6a2N4.

  39. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMDIwMGFkaXF6a2N4.

  40. 16 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyMjIyM2FkaXF6a2N4.

  41. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0Mjg2MGFkaXF6a2N4.

  42. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMyMTkyNWFkaXF6a2N4.

  43. 14 July 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1NzcxNGFkaXF6a2N4.

  44. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM2NDE0OGFkaXF6a2N4.

  45. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5MTExNWFkaXF6a2N4.

  46. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2MzgzNGFkaXF6a2N4.

  47. 12 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5ODk3OGFkaXF6a2N4.

  48. 7 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQzNDUwOWFkaXF6a2N4.

  49. 8 June 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1MTQ4OWFkaXF6a2N4.

  50. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwNTU2MGFkaXF6a2N4.

  51. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NzA1OGFkaXF6a2N4.

  52. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0MjQxNWFkaXF6a2N4.

  53. 9 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1MjY1MmFkaXF6a2N4.

  54. 3 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA1NTI5N2FkaXF6a2N4.

  55. 11 June 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0MTc5NmFkaXF6a2N4.

  56. 18 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzY3Njc2M2FkaXF6a2N4.

  57. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEwMjU1NmFkaXF6a2N4.

  58. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyNzQ0NGFkaXF6a2N4.

  59. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2MzU1OGFkaXF6a2N4.

  60. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyNDI5MGFkaXF6a2N4.

  61. 10 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2OTM3MWFkaXF6a2N4.

  62. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3NzQwNWFkaXF6a2N4.

  63. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIyMzgyN2FkaXF6a2N4.

  64. 14 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1ODkzNGFkaXF6a2N4.

  65. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMzOTA0MWFkaXF6a2N4.

  66. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwODMwOGFkaXF6a2N4.

  67. 29 June 2000 Registered office changed on 29/06/00 from: 11 allerton road mossley hill liverpool merseyside L18 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMyMTI0OGFkaXF6a2N4.

  68. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzczNTc1OWFkaXF6a2N4.

  69. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAyNTU5NmFkaXF6a2N4.

  70. 27 June 2000 Registered office changed on 27/06/00 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgzMTIxNmFkaXF6a2N4.

  71. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE1ODcxNmFkaXF6a2N4.

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