135/137 Dale Street Management Company Limited

Company Registration Number: 03986846

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.
135/137 Dale Street Management Company Limited is a Private Company Limited by Shares first registered on 5 May 2000. Its current registered address is in Liverpool.

Registered Address

501A PRESCOT ROAD
OLD SWAN
LIVERPOOL
L13 3BU

There are 92 companies currently registered at this postcode, including this one.

All companies at L13 3BU

Registration Data

Company Number

03986846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,111£9,527£15,168£16,447£19,066£11,955
of which Cash £0£4,367£10,208£11,008£11,715£4,734
Total Assets £9,111£9,527£15,168£16,447£19,066£11,955
Current Liabilities £8,099£2,343£3,837£9,733£8,425£4,420
Net Current Assets £1,012£7,184£11,331£6,714£10,641£7,535
Total Net Worth £1,012£7,184£11,331£6,714£10,641£7,535

Previous Names

No previous names

Company Officers

  • MARTIN, Karen Ann

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: June 1966

    Apartment 7
    135 Dale Street
    Liverpool
    Merseyside
    L2 2JH

  • MCGUIRE, Helen Louise

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1970

    501a
    Prescot Road
    Old Swan
    Liverpool
    L13 3BU

  • MURPHY, David

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    12 Ascot Grove
    Bebington
    Merseyside
    CH63 2QT

  • PRESTON, Wesley Steven

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Service Charge Manager

    Month of birth: July 1980

    3
    Scholes Hall
    Scholes Lane
    St Helens
    WA10 3PA

  • SINGH, Aneil Kumar

    Secretary

    Appointed on 5 May 2000

    Resigned on 14 April 2005

    Dumbreeze House
    Ormskirk Road
    Knowsley Village
    Merseyside
    L34 8HB

  • ANDREW LOUIS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 14 April 2005

    Resigned on 31 July 2014

    8-10
    East Prescot Road
    Liverpool
    L14 1PW
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2000

    Resigned on 5 May 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CARTER, Martin Peter

    Director

    Appointed on 5 May 2000

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1960

    24 Sandpiper Close
    Wirral
    Merseyside
    CH49 4QD

  • SINGH, Aneil Kumar

    Director

    Appointed on 5 May 2000

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    Dumbreeze House
    Ormskirk Road
    Knowsley Village
    Merseyside
    L34 8HB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2000

    Resigned on 5 May 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 June 2016 Appointment of Ms Helen Louise Mcguire as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: A57CTH6B. Transaction: MzE0OTk0MjE4OWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: A57CTHAR. Transaction: MzE0OTk0MTI2OGFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FTSY1. Transaction: MzE0NDgyMjU4MmFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: A49B93PC. Transaction: MzEyNTI1MDU2N2FkaXF6a2N4.

  5. 20 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40IPP9N. Transaction: MzExNjkyMjE5M2FkaXF6a2N4.

  6. 30 December 2014 Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 501a Prescot Road Old Swan Liverpool L13 3BU on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: A3N3RLS1. Transaction: MzExNDQxNzkyMWFkaXF6a2N4.

  7. 3 September 2014 Termination of appointment of Andrew Louis Property Management Ltd as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3FMZZ2W. Transaction: MzEwNjgxMzQwNWFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37CG74G. Transaction: MzA5OTQ4MDI1N2FkaXF6a2N4.

  9. 21 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J7Z4WZ. Transaction: MzA4NzMwOTg2MGFkaXF6a2N4.

  10. 4 July 2013 Registered office address changed from , Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWQW21. Transaction: MzA4MDk4MDg2OWFkaXF6a2N4.

  11. 24 June 2013 Secretary's details changed for Andrew Louis Property Management Ltd on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH04. Barcode: X2B6QSYH. Transaction: MzA4MDMzNjI0M2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VT1CQ. Transaction: MzA3NzU2MTEyMWFkaXF6a2N4.

  13. 31 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KFB2WP. Transaction: MzA2Njc2NzcwMWFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X193G4DK. Transaction: MzA1NzY2OTg0OGFkaXF6a2N4.

  15. 30 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ORB33L. Transaction: MzA0OTg2Mzg5MGFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XIU0QTVN. Transaction: MzAzNjY0NTY4NmFkaXF6a2N4.

  17. 13 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP0R6QM8. Transaction: MzAzMDM4OTk1NWFkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: X9946KR0. Transaction: MzAxNzQwNzcxNWFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Karen Ann Martin on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: X9944KRY. Transaction: MzAxNzQwNzUzNGFkaXF6a2N4.

  20. 11 June 2010 Secretary's details changed for Andrew Louis Property Management Ltd on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH04. Barcode: X9943KRX. Transaction: MzAxNzQwNzUzM2FkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Wesley Preston on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: X9945KRZ. Transaction: MzAxNzQwNzUzNWFkaXF6a2N4.

  22. 13 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0F0ZFLO. Transaction: MzAwNDg4MjEwNWFkaXF6a2N4.

  23. 5 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZT7AG4. Transaction: MjAzNDQ4NTg4OWFkaXF6a2N4.

  24. 9 January 2009 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHECT6DG. Transaction: MjAyMjk1ODY3NGFkaXF6a2N4.

  25. 9 January 2009 Director's change of particulars / wesley preston / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHECS6DF. Transaction: MjAyMjk1NzY1OWFkaXF6a2N4.

  26. 5 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALWPC4KG. Transaction: MjAxNzM1OTEyNmFkaXF6a2N4.

  27. 26 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNTIxM2FkaXF6a2N4.

  28. 1 October 2007 Return made up to 05/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjI2NTc5NGFkaXF6a2N4.

  29. 1 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAyNzAwMGFkaXF6a2N4.

  30. 27 March 2007 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzgzMDI5OWFkaXF6a2N4.

  31. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxMTc0NmFkaXF6a2N4.

  32. 4 July 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxMDAzN2FkaXF6a2N4.

  33. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5MTMxMmFkaXF6a2N4.

  34. 12 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3OTI1NmFkaXF6a2N4.

  35. 5 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NzE1NzEyN2FkaXF6a2N4.

  36. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4OTkwMGFkaXF6a2N4.

  37. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjExMTYxNWFkaXF6a2N4.

  38. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYwMDk1MmFkaXF6a2N4.

  39. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0MTQ0MWFkaXF6a2N4.

  40. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE2MzUwNGFkaXF6a2N4.

  41. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgwNDE4M2FkaXF6a2N4.

  42. 24 June 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5NzYzMmFkaXF6a2N4.

  43. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTc1NTc0MWFkaXF6a2N4.

  44. 5 September 2003 Ad 01/06/02-31/05/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUyNzA1MmFkaXF6a2N4.

  45. 4 September 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1ODE4NGFkaXF6a2N4.

  46. 8 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ0NTI1N2FkaXF6a2N4.

  47. 13 June 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4NDA5MWFkaXF6a2N4.

  48. 21 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MzEyNzQ5NWFkaXF6a2N4.

  49. 7 June 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4ODQ3MWFkaXF6a2N4.

  50. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM1NTgzMGFkaXF6a2N4.

  51. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA3MzM4OGFkaXF6a2N4.

  52. 26 July 2000 Registered office changed on 26/07/00 from: muskers building, stanley street, liverpool, merseyside L1 6AA

    Category: Address. Type: 287. Transaction: MTI3ODM5MzUxYWRpcXprY3g.

  53. 26 July 2000 Registered office changed on 26/07/00 from: muskers building, stanley street liverpool merseyside L1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzgzOTM1MWFkaXF6a2N4.

  54. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0OTk1OWFkaXF6a2N4.

  55. 26 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxMDEzN2FkaXF6a2N4.

  56. 5 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTYxNjg3N2FkaXF6a2N4.

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