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18 Bertram Road, Liverpool Management Company Limited

Company Registration Number: 04141543

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Bertram Road, Liverpool Management Company Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in Merseyside.

Registered Address

18 BERTRAM ROAD
LIVERPOOL
MERSEYSIDE
L17 8UF

There are 7 companies currently registered at this postcode, including this one.

All companies at L17 8UF

Registration Data

Company Number

04141543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,797£2,488£3,925£3,445£3,539£4,780£4,273£3,380£2,863£2,456£2,250£2,080
of which Cash £1,576£1,424£2,867£2,581£2,748£3,948£2,777£2,304£1,866£907£1,032£1,042
Total Assets £2,797£2,488£3,925£3,445£3,539£4,780£4,273£3,380£2,863£2,456£2,250£2,080
Current Liabilities £1,760£1,729£914£889£870£854£1,126£2,729£2,605£560£844£427
Net Current Assets £1,037£759£3,011£2,556£2,669£3,926£3,147£651£258£1,896£1,406£1,653
Total Net Worth £1,229£951£3,203£2,748£2,861£4,118£3,339£843£450£2,088£1,598£1,845

Previous Names

No previous names

Company Officers

  • JONES, Rachel

    Secretary

    Appointed on 6 December 2005

     

    Nationality: Uk

    Occupation: Solicitor

    Flat 3
    18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • JONES, Rachel

    Director

    Appointed on 22 December 2003

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: June 1975

    Flat 3
    18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • MADONNA, Angelo

    Director

    Appointed on 29 August 2016

     

    Nationality: Italian

    Occupation: None

    Month of birth: October 1966

    18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • SHAFIQ, Mohammed

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1980

    18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • POORMAND, Mohammad Akbar

    Secretary

    Appointed on 7 February 2001

    Resigned on 23 May 2001

    Flat 1
    18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • RAYNER, Ben

    Secretary

    Appointed on 22 December 2003

    Resigned on 28 November 2005

    Flat 1
    18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • WOOTTON, Marcus

    Secretary

    Appointed on 9 July 2001

    Resigned on 22 December 2003

    Flat 3 18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BILLINGE, Roger Allan

    Director

    Appointed on 16 January 2001

    Resigned on 13 September 2001

    Nationality: English

    Occupation: Solicitor

    Month of birth: December 1949

    Glenlake
    Glendykerd Allerton
    Liverpool
    L18 6JR

  • CAREY, Emma

    Director

    Appointed on 29 August 2003

    Resigned on 29 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    Flat 2
    18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • HARRISON, Michael David

    Director

    Appointed on 28 October 2006

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Shipping

    Month of birth: April 1959

    12
    Marlin Park,
    Off Central Way
    Feltham
    Middlesex
    TW14 OXD
    Uk

  • RAYNER, Ben

    Director

    Appointed on 10 May 2002

    Resigned on 28 November 2005

    Nationality: British

    Occupation: I T Manager

    Month of birth: June 1975

    Flat 1
    18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • TAYLOR, Rachel Susan

    Director

    Appointed on 6 December 2005

    Resigned on 22 January 2007

    Nationality: British

    Occupation: P A

    Month of birth: April 1974

    Flat 1 18 Bertram Road
    Aigburth
    Liverpool
    Merseyside
    L17 8UF

  • WAKE, Michael

    Director

    Appointed on 13 September 2001

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Housing Manager

    Month of birth: August 1960

    Flat 2 18 Bertram Road
    Aigburth
    Liverpool
    Merseyside
    L17 8UF

  • WOOTTON, Marcus

    Director

    Appointed on 9 July 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Student

    Month of birth: July 1981

    Flat 3 18 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZYHK. Transaction: MzE2NzY2Mjk0N2FkaXF6a2N4.

  2. 7 November 2016 Appointment of Mr Angelo Madonna as a director on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: AP01. Barcode: X5J875VU. Transaction: MzE2MTM4OTEyOGFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Emma Carey as a director on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: TM01. Barcode: X5J871W2. Transaction: MzE2MTM4Nzc4MGFkaXF6a2N4.

  4. 3 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I9VBQH. Transaction: MzE2MDgxNjYwMmFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1J4X. Transaction: MzE0MTc1NDU4NmFkaXF6a2N4.

  6. 14 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8R69. Transaction: MzEzNTEyNjA1OWFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40W272X. Transaction: MzExNjk1NzAzMGFkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQJ6Y. Transaction: MzExMDY4OTkwOWFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31CU2SQ. Transaction: MzA5NDE0MzQ2NGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K0512W. Transaction: MzA4Nzk1NzA2N2FkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBMHM. Transaction: MzA3MjQ2MzY2M2FkaXF6a2N4.

  12. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMXB9E. Transaction: MzA2Njg3MjU2NmFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12CT9VT. Transaction: MzA1MjIwMjYzNGFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUCKAYQY. Transaction: MzA0NjMyMzE4OWFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQWDSRKZ. Transaction: MzAzMjA4MTA3OGFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMPYUONO. Transaction: MzAyNjExMDcyNWFkaXF6a2N4.

  17. 14 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XLXD8HHY. Transaction: MzAwOTQwNjE3OWFkaXF6a2N4.

  18. 14 February 2010 Director's details changed for Emma Carey on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XLXD5HHV. Transaction: MzAwOTQwNDg0M2FkaXF6a2N4.

  19. 14 February 2010 Director's details changed for Rachel Jones on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XLXD6HHW. Transaction: MzAwOTQwNDg0NGFkaXF6a2N4.

  20. 14 February 2010 Director's details changed for Mohammed Shafiq on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XLXD7HHX. Transaction: MzAwOTQwNDg0NWFkaXF6a2N4.

  21. 9 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1WQSFGK. Transaction: MzAwNDYyMzQzMWFkaXF6a2N4.

  22. 25 September 2009 Appointment terminated director michael harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: AWSXCDJ3. Transaction: MjA0MjEyNTA4MmFkaXF6a2N4.

  23. 13 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLYL7CA. Transaction: MjAyNTc0NjE4MmFkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZVVC5P5. Transaction: MjAyMDU2MjgyN2FkaXF6a2N4.

  25. 28 March 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4MPYDD. Transaction: MjAwMjE3OTEyMWFkaXF6a2N4.

  26. 28 March 2008 Director's change of particulars / michael harrison / 26/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ4MOYDC. Transaction: MjAwMjE3ODcyN2FkaXF6a2N4.

  27. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyNzcxOGFkaXF6a2N4.

  28. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MDcyMGFkaXF6a2N4.

  29. 22 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4NjI3MGFkaXF6a2N4.

  30. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4NjI2MmFkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMjE5NGFkaXF6a2N4.

  32. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyMzYyMWFkaXF6a2N4.

  33. 13 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMjIxMGFkaXF6a2N4.

  34. 29 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ4NDgzNGFkaXF6a2N4.

  35. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3OTU0NmFkaXF6a2N4.

  36. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkxNjc2NmFkaXF6a2N4.

  37. 7 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE2NDg5M2FkaXF6a2N4.

  38. 23 March 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4MzAyNmFkaXF6a2N4.

  39. 16 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI0OTc4N2FkaXF6a2N4.

  40. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4MzQ3OGFkaXF6a2N4.

  41. 16 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0MTE3MGFkaXF6a2N4.

  42. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE0NzMxNGFkaXF6a2N4.

  43. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyMDgzN2FkaXF6a2N4.

  44. 16 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIxMDg3M2FkaXF6a2N4.

  45. 25 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA1NTkyNGFkaXF6a2N4.

  46. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5ODYzOWFkaXF6a2N4.

  47. 9 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3MTMyOWFkaXF6a2N4.

  48. 19 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExOTU0NzcxOWFkaXF6a2N4.

  49. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQzOTgxMmFkaXF6a2N4.

  50. 19 November 2002 Ad 01/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU5MTc4NmFkaXF6a2N4.

  51. 19 November 2002 Ad 01/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY2ODQ0NGFkaXF6a2N4.

  52. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0ODQ2NmFkaXF6a2N4.

  53. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2NzE5N2FkaXF6a2N4.

  54. 28 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5NzM5N2FkaXF6a2N4.

  55. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3MTM1MWFkaXF6a2N4.

  56. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk1MzM2OGFkaXF6a2N4.

  57. 13 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc3NzE3NWFkaXF6a2N4.

  58. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4Mjk2MGFkaXF6a2N4.

  59. 19 February 2001 Registered office changed on 19/02/01 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI0MzE4OWFkaXF6a2N4.

  60. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIyMzI4NGFkaXF6a2N4.

  61. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1OTE1OGFkaXF6a2N4.

  62. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzAxNDk3M2FkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:55:20 +0100