31 Parkfield Road Management Company Limited

Company Registration Number: 04136248

Company registered in England and Wales

Approximate Location Map
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31 Parkfield Road Management Company Limited is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in Liverpool, Merseyside.

Registered Address

HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN

There are 271 companies currently registered at this postcode, including this one.

All companies at L1 3DN

Registration Data

Company Number

04136248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£4£4
of which Cash £0£0£0£0£0
Total Assets £4£4£0£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£4£4
Total Net Worth £4£4£0£4£4

Previous Names

No previous names

Company Officers

  • FOWLIS, Julian

    Secretary

    Appointed on 20 June 2003

     

    11
    Bethel Grove
    Liverpool
    Merseyside
    L17 2BJ
    United Kingdom

  • FOWLIS, Justin Raymond

    Director

    Appointed on 20 January 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1967

    12
    York Avenue
    Sefton Park
    Liverpool
    Merseyside
    L17 2AS
    United Kingdom

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

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

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FFQHKA. Transaction: MzE1NzI3NzIwOWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X50GC2NT. Transaction: MzE0MTYzNzg2N2FkaXF6a2N4.

  3. 25 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO3IAA. Transaction: MzEzMTc3Mjk2MmFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AIIW. Transaction: MzExNTUyOTk3N2FkaXF6a2N4.

  5. 7 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0T6F7. Transaction: MzEwODk5MDk4OGFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMM4JE. Transaction: MzA5MjY4ODEzMWFkaXF6a2N4.

  7. 15 January 2014 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMM4J6. Transaction: MzA5MjY4ODA3OWFkaXF6a2N4.

  8. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8P9GI. Transaction: MzA4NzIyMDczN2FkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDNLL. Transaction: MzA3MTU5ODA2MmFkaXF6a2N4.

  10. 23 January 2013 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MDNLD. Transaction: MzA3MTUyMzYxNGFkaXF6a2N4.

  11. 12 June 2012 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVL85S. Transaction: MzA1ODkxNjU5NGFkaXF6a2N4.

  12. 23 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13AA2XS. Transaction: MzA1Mjk3Njc5N2FkaXF6a2N4.

  13. 9 February 2012 Director's details changed for Mr Justin Raymond Fowlis on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A5THF. Transaction: MzA1MjEwNTAzMWFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1CW9. Transaction: MzA1MTM3NTU1NmFkaXF6a2N4.

  15. 25 January 2012 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A1CW1. Transaction: MzA1MTM1NTM4MmFkaXF6a2N4.

  16. 12 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPYDNXHY. Transaction: MzA0MzYzODgzOWFkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XRF4LRN6. Transaction: MzAzMjI1NTgyNGFkaXF6a2N4.

  18. 15 February 2011 Secretary's details changed for Julian Fowlis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XRF4JRN4. Transaction: MzAzMjE5ODI1NGFkaXF6a2N4.

  19. 15 February 2011 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRF4IRN3. Transaction: MzAzMjE5ODI1MWFkaXF6a2N4.

  20. 14 February 2011 Director's details changed for Justin Raymond Fowlis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XRF4KRN5. Transaction: MzAzMjE5ODI1N2FkaXF6a2N4.

  21. 7 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X710WN7V. Transaction: MzAyMjg1MDQ3OGFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X0KE9I7T. Transaction: MzAxMTI1ODY0MGFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Justin Raymond Fowlis on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: X0KE8I7S. Transaction: MzAxMTI1ODA5OGFkaXF6a2N4.

  24. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUVMTEM1. Transaction: MzAwMTkzMzUwNGFkaXF6a2N4.

  25. 3 February 2009 Director's change of particulars / justin fowlis / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNQOL72S. Transaction: MjAyNDgyMTk5NWFkaXF6a2N4.

  26. 1 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDY4MDU3NmFkaXF6a2N4.

  27. 27 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSYM6VV. Transaction: MjAyNDMxNDU1MWFkaXF6a2N4.

  28. 5 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzNzQzMGFkaXF6a2N4.

  29. 4 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTYzNzAzN2FkaXF6a2N4.

  30. 27 November 2007 Registered office changed on 27/11/07 from: suite 26, century buildings brunswick business park tower street, liverpool L3 4BJ L3 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY2NjQ4NWFkaXF6a2N4.

  31. 26 November 2007 Registered office changed on 26/11/07 from: 70 rodney street liverpool L1 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY0MjY4NWFkaXF6a2N4.

  32. 13 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzkyODQ5NGFkaXF6a2N4.

  33. 13 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0NDI5N2FkaXF6a2N4.

  34. 23 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzODk3MWFkaXF6a2N4.

  35. 23 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODA5Nzk5MWFkaXF6a2N4.

  36. 22 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQyODY0MGFkaXF6a2N4.

  37. 23 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNTEzNDU4N2FkaXF6a2N4.

  38. 22 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkzOTUxNGFkaXF6a2N4.

  39. 22 January 2004 Registered office changed on 22/01/04 from: 18 rodney street liverpool merseyside L1 2TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA5MjkwM2FkaXF6a2N4.

  40. 10 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM3OTgwNWFkaXF6a2N4.

  41. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA4MjQ5OGFkaXF6a2N4.

  42. 23 July 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwOTg0NGFkaXF6a2N4.

  43. 31 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzcxOTc2MWFkaXF6a2N4.

  44. 8 March 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNTU5M2FkaXF6a2N4.

  45. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMTMwN2FkaXF6a2N4.

  46. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwNDAyM2FkaXF6a2N4.

  47. 19 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIzMTQ3MWFkaXF6a2N4.

  48. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTY0MDkxOGFkaXF6a2N4.

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