23 Banks Road Management Company Limited

Company Registration Number: 04068012

Company registered in England and Wales

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23 Banks Road Management Company Limited is a Private Company Limited by Guarantee first registered on 8 September 2000. Its current registered address is in Parkgate, Cheshire.

Registered Address

THE LODGE
BOATHOUSE LANE
PARKGATE
CHESHIRE
CH64 3SZ

There are 5 companies currently registered at this postcode, including this one.

All companies at CH64 3SZ

Registration Data

Company Number

04068012

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,316£1,641£1,092£1,444£2,395£2,149£1,402£676£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2,316£1,641£1,092£1,444£2,395£2,149£1,402£676£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,316£1,641£1,092£1,444£2,395£2,149£1,402£676£0£0£0£0
Total Net Worth £2,316£1,641£1,092£1,444£2,395£2,149£1,402£676£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCNEIGHT, Lorna Barbara Joan

    Secretary

    Appointed on 8 September 2000

     

    The Lodge Boat House Lane
    Parkgate
    Cheshire
    CH64 3SZ

  • FRY, Cynthia Margaret

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Toll Officer Mersey Travel

    Month of birth: October 1945

    Flat 3
    23 Banks Road
    West Kirby
    Merseyside
    CH48 0QX

  • MCDONALD, Joanne Tracey

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1974

    Newbury House
    Boncoed Lane
    Mold
    Flintshire
    CH7 4GZ

  • MCNEIGHT, Lorna Barbara Joan

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1952

    The Lodge
    Boathouse Lane, Parkgate
    South Wirral
    CH64 3SZ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BRUNSDON, Norma

    Director

    Appointed on 16 February 2002

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    8 The Meadows
    Neston
    Cheshire
    CH64 9RQ

  • FRODSHAM, Gillian Sandra

    Director

    Appointed on 1 June 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1944

    Sherwood Meadway
    Lower Heswall
    Wirral
    CH60 8PH

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5IHPKVV. Transaction: MzE2MTAxNTgzM2FkaXF6a2N4.

  2. 11 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI37V. Transaction: MzE1NzE0ODkyMWFkaXF6a2N4.

  3. 18 July 2016 Amended total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5AK6MSB. Transaction: MzE1MzExMjgwOGFkaXF6a2N4.

  4. 19 October 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HLGB9S. Transaction: MzEzMzEyMjM4OGFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWIN4. Transaction: MzEzMDY0OTI4NmFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3K13FAB. Transaction: MzExMTAyODc4N2FkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEHLV. Transaction: MzEwNzc4NjYzNGFkaXF6a2N4.

  8. 1 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2K2OZ9V. Transaction: MzA4ODA1MDExN2FkaXF6a2N4.

  9. 26 October 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JTBXAH. Transaction: MzA4NzY4NjIwMWFkaXF6a2N4.

  10. 23 October 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JX95EG. Transaction: MzA2NjMyMDkyNmFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8HX4. Transaction: MzA2NDIwMjk3NGFkaXF6a2N4.

  12. 11 October 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A2AL2Y5C. Transaction: MzA0NTI3NTgwN2FkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQ5FUXHF. Transaction: MzA0MzY1ODA0MGFkaXF6a2N4.

  14. 10 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHV9LOZ3. Transaction: MzAyNjc3NTk5NmFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XATDINFX. Transaction: MzAyMzM3NzExMWFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Joanne Tracey Mcdonald on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XATDHNFW. Transaction: MzAyMzM3Njk2OWFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for Cynthia Margaret Fry on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XATDGNFV. Transaction: MzAyMzM3Njk2NmFkaXF6a2N4.

  18. 25 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHOWVGVH. Transaction: MzAwNzg2NDgwNWFkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 8 September 2009 no member list [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XNFNKE6Q. Transaction: MzAwMDk1OTE3OGFkaXF6a2N4.

  20. 14 September 2009 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRD0D9Y. Transaction: MjA0MTI2MjEwMmFkaXF6a2N4.

  21. 15 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A07HA3ZA. Transaction: MjAxNTU3ODAwNmFkaXF6a2N4.

  22. 14 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNjgwNWFkaXF6a2N4.

  23. 27 September 2007 Annual return made up to 08/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgyNzcyMWFkaXF6a2N4.

  24. 18 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5NDMwMWFkaXF6a2N4.

  25. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM0NzUzNGFkaXF6a2N4.

  26. 12 September 2006 Annual return made up to 08/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwOTQwN2FkaXF6a2N4.

  27. 22 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczNDEyOWFkaXF6a2N4.

  28. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDYxMzU5OWFkaXF6a2N4.

  29. 21 September 2005 Annual return made up to 08/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODg3MjE2NmFkaXF6a2N4.

  30. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyMzIxOGFkaXF6a2N4.

  31. 9 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYxNTQ5OGFkaXF6a2N4.

  32. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxNjIwOGFkaXF6a2N4.

  33. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4MjY0MmFkaXF6a2N4.

  34. 23 September 2004 Annual return made up to 08/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg5MDY2MGFkaXF6a2N4.

  35. 5 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc2NzUxN2FkaXF6a2N4.

  36. 27 September 2003 Annual return made up to 08/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzNTM3NWFkaXF6a2N4.

  37. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5NjAzM2FkaXF6a2N4.

  38. 27 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MzEyNzExNmFkaXF6a2N4.

  39. 7 October 2002 Annual return made up to 08/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2MTUxNWFkaXF6a2N4.

  40. 30 April 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NDk4MTEwOWFkaXF6a2N4.

  41. 29 April 2002 Annual return made up to 08/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk2MDIwOGFkaXF6a2N4.

  42. 29 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQyMjE4MWFkaXF6a2N4.

  43. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyMTc3MGFkaXF6a2N4.

  44. 19 April 2002 Registered office changed on 19/04/02 from: flat 3 23 banks road west kirby wirral CH48 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMxNzY2NGFkaXF6a2N4.

  45. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY4NjkzMWFkaXF6a2N4.

  46. 9 April 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjAyMjA4OGFkaXF6a2N4.

  47. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQxNzIzOWFkaXF6a2N4.

  48. 8 February 2002 Registered office changed on 08/02/02 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjEwNzc5OGFkaXF6a2N4.

  49. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUwMjYzM2FkaXF6a2N4.

  50. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ0MjcwMmFkaXF6a2N4.

  51. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4MDA1MGFkaXF6a2N4.

  52. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjIzMjUzMWFkaXF6a2N4.

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