35 Auckland Road Management Company Limited

Company Registration Number: 04392902

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.
35 Auckland Road Management Company Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Merseyside.

Registered Address

NO 1 ST PAULS SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ

There are 124 companies currently registered at this postcode, including this one.

All companies at L3 9SJ

Registration Data

Company Number

04392902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

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

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRITTAIN, Lucy Elizabeth Astley

    Secretary

    Appointed on 26 November 2004

     

    Nationality: British

    No 1 St Pauls Square
    Liverpool
    Merseyside
    L3 9SJ

  • BRITTAIN, Lucy Elizabeth Astley

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    No 1 St Pauls Square
    Liverpool
    Merseyside
    L3 9SJ

  • HESSEY, James

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    No 1 St Pauls Square
    Liverpool
    Merseyside
    L3 9SJ

  • HOLUBA, Kathleen

    Secretary

    Appointed on 12 March 2002

    Resigned on 7 May 2002

    196 Town Meadow Lane
    Moreton
    Wirral
    Merseyside
    CH46 7SN

  • O'FLYNN, Casper

    Secretary

    Appointed on 7 May 2002

    Resigned on 26 November 2004

    Upper Flat
    Flat 35 Auckland Road
    Battersea
    London
    SW11 1EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    26
    Church Street
    London
    NW8 8EP

  • BULLIVANT, Peter Wild

    Director

    Appointed on 12 March 2002

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1939

    Tudor Farm
    Kinnerton Road Dodleston
    Chester
    Cheshire
    CH4 9LP

  • O'FLYNN, Casper

    Director

    Appointed on 7 May 2002

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Upper Flat
    Flat 35 Auckland Road
    Battersea
    London
    SW11 1EW

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

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.

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Latest Filings

  1. 15 March 2017 Secretary's details changed for Lucy Elizabeth Astley Brittain on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: CH03. Barcode: X626G8OZ. Transaction: MzE3MTA4MDgxNGFkaXF6a2N4.

  2. 14 March 2017 Director's details changed for James Hessey on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: CH01. Barcode: X626G968. Transaction: MzE3MTA4MDk1N2FkaXF6a2N4.

  3. 14 March 2017 Director's details changed for Lucy Elizabeth Astley Brittain on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: CH01. Barcode: X626G8X6. Transaction: MzE3MTA4MDg5NmFkaXF6a2N4.

  4. 14 March 2017 Secretary's details changed for Lucy Elizabeth Astley Clarke on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: CH03. Barcode: X626G8KG. Transaction: MzE3MTA4MDc4N2FkaXF6a2N4.

  5. 14 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626G88I. Transaction: MzE3MTA4MDc0NWFkaXF6a2N4.

  6. 14 March 2017 Secretary's details changed for Lucy Elizabeth Astley Brittain on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: CH03. Barcode: X626G5JN. Transaction: MzE3MTA3OTczOGFkaXF6a2N4.

  7. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPYBV. Transaction: MzE2NTAwNzkwMWFkaXF6a2N4.

  8. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6KIR. Transaction: MzE0NDA4MzU0N2FkaXF6a2N4.

  9. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4VYG. Transaction: MzEzNzg4MDM5MmFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBF8P. Transaction: MzExOTM4OTgwM2FkaXF6a2N4.

  11. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPOQ8. Transaction: MzExMzQ2ODY0MWFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGUUI. Transaction: MzA5ODE3Mjg3NmFkaXF6a2N4.

  13. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2JI6Z. Transaction: MzA5MDc4MTQxMGFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24I39ZD. Transaction: MzA3NDcwMzY0OWFkaXF6a2N4.

  15. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYSRE. Transaction: MzA2OTY2MzY2NmFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNVWG. Transaction: MzA1Mzk2MTkzMmFkaXF6a2N4.

  17. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEAOWZXE. Transaction: MzA0OTAwNTMxOGFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XHIELTTH. Transaction: MzAzNjQzMDA2OWFkaXF6a2N4.

  19. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A08NAQ05. Transaction: MzAyOTE4MzI1M2FkaXF6a2N4.

  20. 11 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XU1C7JWQ. Transaction: MzAxNTI4NTQ5OWFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for James Hessey on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XU1C6JWP. Transaction: MzAxNTI4NTEwNWFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Lucy Elizabeth Astley Brittain on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XU1C5JWO. Transaction: MzAxNTI4NTEwNGFkaXF6a2N4.

  23. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEGASGUG. Transaction: MzAwNzc0MDQ2M2FkaXF6a2N4.

  24. 2 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABT4V8J4. Transaction: MjAyOTc0NzczNmFkaXF6a2N4.

  25. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0US6K6. Transaction: MjAyMzUzMTEyNGFkaXF6a2N4.

  26. 15 May 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGO38ZK8. Transaction: MjAwNTQ0NDkyM2FkaXF6a2N4.

  27. 18 February 2008 Registered office changed on 18/02/08 from: state house 8TH floor 22 dale street liverpool merseyside L2 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUwNzU5M2FkaXF6a2N4.

  28. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNzE4N2FkaXF6a2N4.

  29. 16 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2NzYzNmFkaXF6a2N4.

  30. 10 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1NDczNGFkaXF6a2N4.

  31. 31 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTExMTQzOWFkaXF6a2N4.

  32. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyOTIwN2FkaXF6a2N4.

  33. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ1MDkwMGFkaXF6a2N4.

  34. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzI4MzA2OGFkaXF6a2N4.

  35. 18 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgwMzAxNGFkaXF6a2N4.

  36. 6 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk1MTkwOWFkaXF6a2N4.

  37. 1 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjYzODQ5N2FkaXF6a2N4.

  38. 1 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4MjA1OWFkaXF6a2N4.

  39. 19 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjMyMTY2OWFkaXF6a2N4.

  40. 13 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1Mzc3MWFkaXF6a2N4.

  41. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzMDc1M2FkaXF6a2N4.

  42. 28 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ4ODEwNGFkaXF6a2N4.

  43. 30 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE4NDYwNmFkaXF6a2N4.

  44. 30 May 2002 Ad 07/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDEzOTA2N2FkaXF6a2N4.

  45. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0Nzg1MGFkaXF6a2N4.

  46. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAxOTAwM2FkaXF6a2N4.

  47. 5 April 2002 Registered office changed on 05/04/02 from: 35 auckland road london SW11 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcyMTkwM2FkaXF6a2N4.

  48. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUyMTYwOWFkaXF6a2N4.

  49. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjczMjM1MmFkaXF6a2N4.

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