Ainsdale Management Company Southport Limited

Company Registration Number: 04182311

Company registered in England and Wales

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Ainsdale Management Company Southport Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

R M G HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 921 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

04182311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18£0£0£0£18£18£0£18£0£5,624£14,699£11,713
of which Cash £0£0£0£0£0£0£0£0£0£3,246£13,675£11,009
Total Assets £18£0£0£0£18£18£0£18£0£5,624£14,699£11,713
Current Liabilities £0£0£0£0£0£0£0£0£0£2,488£5,827£4,625
Net Current Assets £18£0£0£0£18£18£0£18£0£3,136£8,872£7,088
Total Net Worth £18£0£0£0£18£18£0£18£0£3,136£8,872£7,088

Previous Names

No previous names

Company Officers

  • GRINDLAY, Robert Stock

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • PATTISON, Ian Nigel

    Secretary

    Appointed on 19 March 2001

    Resigned on 2 February 2005

    231 Outwood Lane
    Leeds
    West Yorkshire
    LS18 4SR

  • STANISTREET, Ian Henry

    Secretary

    Appointed on 8 April 2005

    Resigned on 21 June 2011

    Nationality: British

    15 Coventry Avenue
    Stockport
    Cheshire
    SK3 0QS

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 June 2011

    Resigned on 14 September 2011

    R M G House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MACE, Robert John

    Director

    Appointed on 18 April 2005

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: October 1980

    Flat 1 Regal Court
    Liverpool Road
    Ainsdale
    Merseyside
    PR8 3BU

  • MURRAY, Stuart Lewis

    Director

    Appointed on 19 March 2001

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    Moor End
    High Moor Road
    North Rigton
    North Yorkshire
    LS17 0AE

  • PATTISON, Ian Nigel

    Director

    Appointed on 19 March 2001

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1944

    231 Outwood Lane
    Leeds
    West Yorkshire
    LS18 4SR

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5XYZP28. Transaction: MzE2NjYxOTc5OGFkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TGK2. Transaction: MzE0MDM2Mzc2NGFkaXF6a2N4.

  3. 19 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YFJGE1. Transaction: MzEzOTcxMzUyM2FkaXF6a2N4.

  4. 26 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418C8FS. Transaction: MzExNzU2MzQ4OWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L33M. Transaction: MzExNTQyNTQ3MGFkaXF6a2N4.

  6. 12 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERW0R. Transaction: MzA5MjQ3OTg4MGFkaXF6a2N4.

  7. 8 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2YTZ71F. Transaction: MzA5MjI2MzI3NWFkaXF6a2N4.

  8. 15 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZU0M9T. Transaction: MzA3MTEyNzA5N2FkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204DIW8. Transaction: MzA3MTExODU1NmFkaXF6a2N4.

  10. 7 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZA3F. Transaction: MzA1MTk1NTgxNGFkaXF6a2N4.

  11. 6 February 2012 Statement of capital following an allotment of shares on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Capital. Type: SH01. Barcode: X124Z68O. Transaction: MzA1MTk1NDI5NmFkaXF6a2N4.

  12. 11 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A107VIFK. Transaction: MzA1MDU5MzE3N2FkaXF6a2N4.

  13. 15 September 2011 Termination of appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRIWWXKF. Transaction: MzA0Mzg5MjkxMGFkaXF6a2N4.

  14. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIOZGWSJ. Transaction: MzA0MjQ0NDAzNGFkaXF6a2N4.

  15. 1 August 2011 Director's details changed for Robert Stock Grindlay on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XCCWRW8C. Transaction: MzA0MTMwNzAxNmFkaXF6a2N4.

  16. 29 July 2011 Termination of appointment of Robert Mace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCYKW87. Transaction: MzA0MTMwNzA3MmFkaXF6a2N4.

  17. 5 July 2011 Termination of appointment of Ian Stanistreet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYU56VFN. Transaction: MzAzOTkzNTQ2MmFkaXF6a2N4.

  18. 5 July 2011 Appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AYU55VFM. Transaction: MzAzOTkzNTM3OWFkaXF6a2N4.

  19. 5 July 2011 Registered office address changed from C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: AYU4UVFA. Transaction: MzAzOTkzNTMyNGFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGCC5TNM. Transaction: MzAzNjIxMzEzMmFkaXF6a2N4.

  21. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HPZNNU. Transaction: MzAyNDAxNDgzNGFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XP4SZJKK. Transaction: MzAxNDYwNjAyMWFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Robert John Mace on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XP4SYJKJ. Transaction: MzAxNDYwMDYxN2FkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Robert Stock Grindlay on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XP4SXJKI. Transaction: MzAxNDYwMDYxNmFkaXF6a2N4.

  25. 9 April 2010 Registered office address changed from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN England on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XEURWJ0B. Transaction: MzAxMzE5MjE5NWFkaXF6a2N4.

  26. 8 April 2010 Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XDYSGIZX. Transaction: MzAxMzA5NjQ0MGFkaXF6a2N4.

  27. 16 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0DHAQC. Transaction: MjAzNTA0ODc0N2FkaXF6a2N4.

  28. 15 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYQJ19UN. Transaction: MjAzMzAxMDMzMWFkaXF6a2N4.

  29. 17 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASCYI0KE. Transaction: MjAwNzMzOTUwMmFkaXF6a2N4.

  30. 25 April 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQW62Z58. Transaction: MjAwNDExMjk4OGFkaXF6a2N4.

  31. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTgxOGFkaXF6a2N4.

  32. 5 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkyNTMzM2FkaXF6a2N4.

  33. 6 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwNTY1OWFkaXF6a2N4.

  34. 30 May 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5MjUzMWFkaXF6a2N4.

  35. 3 January 2006 Return made up to 19/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MzA4NmFkaXF6a2N4.

  36. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI0NjQzN2FkaXF6a2N4.

  37. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwMjQzMWFkaXF6a2N4.

  38. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ3ODM1NmFkaXF6a2N4.

  39. 21 March 2005 Registered office changed on 21/03/05 from: c/o stevens scanlan 73 mosley street manchester M2 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ3MTQ5NWFkaXF6a2N4.

  40. 3 March 2005 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzNDYxM2FkaXF6a2N4.

  41. 3 March 2005 Registered office changed on 03/03/05 from: 40 wood street wakefield west yorkshire WF1 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1NTIzNGFkaXF6a2N4.

  42. 18 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgwNTgzMmFkaXF6a2N4.

  43. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3MDQ3MGFkaXF6a2N4.

  44. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg3NzQ2OWFkaXF6a2N4.

  45. 26 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzAxMzU1OWFkaXF6a2N4.

  46. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQxOTM2NGFkaXF6a2N4.

  47. 26 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2MjM5OWFkaXF6a2N4.

  48. 15 November 2002 Ad 11/10/02--------- £ si [email protected]=3 £ ic 15/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg2OTMxMGFkaXF6a2N4.

  49. 15 November 2002 Ad 11/10/02--------- £ si [email protected]=5 £ ic 10/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE3NzQ5NGFkaXF6a2N4.

  50. 15 November 2002 Ad 11/10/02--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTMzMzYyMGFkaXF6a2N4.

  51. 15 November 2002 Ad 11/10/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE1NTAwOGFkaXF6a2N4.

  52. 12 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzEwOTc4NWFkaXF6a2N4.

  53. 13 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUzMDk1MGFkaXF6a2N4.

  54. 3 May 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTk0MjA3NWFkaXF6a2N4.

  55. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0MjMxOGFkaXF6a2N4.

  56. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY0ODY2MmFkaXF6a2N4.

  57. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM1NDY5OGFkaXF6a2N4.

  58. 27 March 2001 Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjYwNjgzMWFkaXF6a2N4.

  59. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY1ODI2NGFkaXF6a2N4.

  60. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxMDU2M2FkaXF6a2N4.

  61. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU1ODQ5NWFkaXF6a2N4.

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