19 Marlborough Road Limited

Company Registration Number: 04457937

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.
19 Marlborough Road Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in Merseyside.

Registered Address

19 MARLBOROUGH ROAD
SOUTHPORT
MERSEYSIDE
PR9 0RA

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

All companies at PR9 0RA

Registration Data

Company Number

04457937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£14,886£15,673
of which Cash £3£3£3£3£0£0
Total Assets £3£3£3£3£14,886£15,673
Current Liabilities £0£0£0£0£1,583£675
Net Current Assets £3£3£3£3£13,303£14,998
Total Net Worth £3£3£3£3£13,303£14,998

Previous Names

No previous names

Company Officers

  • DUNNING, Deborah

    Secretary

    Appointed on 11 June 2002

     

    Flat 8 19 Marlborough Road
    Southport
    Merseyside
    PR9 0RA

  • DUNNING, Deborah

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Flat 8 19 Marlborough Road
    Southport
    Merseyside
    PR9 0RA

  • FLETCHER, James David

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Junior Supervisor

    Month of birth: March 1984

    Flat 6
    19 Marlborough Road
    Southport
    Merseyside
    PR9 0RA

  • HADDOCK, Nina Florence

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Legal Executive

    Month of birth: July 1975

    Flat 3
    19 Marlborough Road
    Southport
    Merseyside
    PR9 0RA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    31 Corsham Street
    London
    N1 6DR

  • GEE, John Hatton

    Director

    Appointed on 11 June 2002

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    24 Balmoral Drive
    Churchtown
    Southport
    Merseyside
    PR9 8QE

  • YORK, Jean

    Director

    Appointed on 11 June 2002

    Resigned on 11 January 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1944

    50 Pool Street
    Crossens
    Southport
    Merseyside
    PR9 8HZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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. 5 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLVOI. Transaction: MzE1MjI4MTYxMmFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AY6L5. Transaction: MzE0Mzc4OTI4MmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR75GZ. Transaction: MzEyNzIxNzU4OGFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432Y0SD. Transaction: MzExOTU3Mzc1OGFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1FEB. Transaction: MzEwMzE3MzU3MWFkaXF6a2N4.

  6. 4 July 2014 Register(s) moved to registered inspection location

    Category: Address. Type: AD03. Barcode: X3BE1FE3. Transaction: MzEwMzE3Mjg2MmFkaXF6a2N4.

  7. 4 July 2014 Register inspection address has been changed

    Category: Address. Type: AD02. Barcode: X3BE1FDV. Transaction: MzEwMzE3Mjg1N2FkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A336ISY8. Transaction: MzA5NTk2Mzk1NmFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7HU2. Transaction: MzA4MDY0NjgxN2FkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A209JWJ7. Transaction: MzA3MTQ2NjU3OWFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYF0ZU. Transaction: MzA1OTg5OTM4OGFkaXF6a2N4.

  12. 6 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11SVMAJ. Transaction: MzA1MTkyMDQzMGFkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZVFZV88. Transaction: MzAzOTMzNDEyM2FkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARXP0SWB. Transaction: MzAzNTExMzg0MWFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XR74ALGA. Transaction: MzAxOTAwODI5NWFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Nina Florence Haddock on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XR749LG9. Transaction: MzAxOTAwNjc3NWFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Deborah Dunning on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XR747LG7. Transaction: MzAxOTAwNjc3MGFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for James David Fletcher on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XR748LG8. Transaction: MzAxOTAwNjc3MWFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO7SPIQU. Transaction: MzAxMjc1MDE1NmFkaXF6a2N4.

  20. 27 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMZ5BWR. Transaction: MjAzNzkyNjIwNWFkaXF6a2N4.

  21. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A098J99S. Transaction: MjAzMTMyMTY5MWFkaXF6a2N4.

  22. 26 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SB70VB. Transaction: MjAwNzkxNzA2OWFkaXF6a2N4.

  23. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR696Z5Q. Transaction: MjAwNDEyMDU0OWFkaXF6a2N4.

  24. 18 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI1NTk3MGFkaXF6a2N4.

  25. 19 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NzA4M2FkaXF6a2N4.

  26. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzNTk1OWFkaXF6a2N4.

  27. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczOTAxM2FkaXF6a2N4.

  28. 12 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3MjI4MmFkaXF6a2N4.

  29. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxNzQ4OWFkaXF6a2N4.

  30. 14 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3Njk5MGFkaXF6a2N4.

  31. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE3NDEzM2FkaXF6a2N4.

  32. 10 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5NjYzNGFkaXF6a2N4.

  33. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI1Mjc5MmFkaXF6a2N4.

  34. 18 April 2005 Registered office changed on 18/04/05 from: paul watson and co 1C preston new road churchtown southport merseyside PR9 8PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM5MDQzMmFkaXF6a2N4.

  35. 31 October 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2Njg4NGFkaXF6a2N4.

  36. 14 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQxNTYwOWFkaXF6a2N4.

  37. 27 September 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3NzAwNmFkaXF6a2N4.

  38. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0NDAwNWFkaXF6a2N4.

  39. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk2MTQ4MmFkaXF6a2N4.

  40. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMzNTk5MGFkaXF6a2N4.

  41. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3NzE2MGFkaXF6a2N4.

  42. 26 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzNzM2M2FkaXF6a2N4.

  43. 26 February 2003 Registered office changed on 26/02/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA1OTcxM2FkaXF6a2N4.

  44. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI3MTE1OGFkaXF6a2N4.

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