4 College Path Formby Management Company Limited

Company Registration Number: 04458559

Company registered in England and Wales

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4 College Path Formby Management Company Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in Liverpool.

Registered Address

FLAT 1 COLLEGE MANSIONS 4 COLLEGE PATH
FORMBY
LIVERPOOL
L37 1LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04458559

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,637£6,153£3,004£1,719£2,771£3,302£4,091
of which Cash £4,601£6,112£2,946£1,686£2,742£3,276£4,060
Total Assets £4,637£6,153£3,004£1,719£2,771£3,302£4,091
Current Liabilities £417£558£623£445£684£643£643
Net Current Assets £4,220£5,595£2,381£1,274£2,087£2,659£3,448
Total Net Worth £4,220£5,595£2,381£1,274£2,087£2,659£3,448

Previous Names

No previous names

Company Officers

  • DONNELLY, Raymund John

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    Flat 1
    College Mansions
    4 College Path
    Formby
    Merseyside
    L37 1LH
    England

  • GROSS, Maureen

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1943

    Flat 4
    College Mansions
    4 College Path
    Formby
    Merseyside
    L37 1LH
    England

  • PURCELL, Susan Edith

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: None

    Month of birth: June 1936

    Flat 3 College Mansions
    4 College Path
    Formby
    Merseyside
    L37 1LH

  • SHAW, Michael Graham

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1952

    2a
    Piercefield Road
    Formby
    Merseyside
    L37 7DQ
    England

  • GROSS, Roger William

    Secretary

    Appointed on 20 July 2006

    Resigned on 26 April 2012

    Flat 4 College Mansions
    College Path
    Formby
    Merseyside
    L37 1LH

  • WHITFIELD, Brian

    Secretary

    Appointed on 11 June 2002

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Solicitor

    15a Wicks Lane
    Formby
    Liverpool
    Merseyside
    L37 3JF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • GROSS, Roger William

    Director

    Appointed on 20 July 2006

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1943

    Flat 4 College Mansions
    College Path
    Formby
    Merseyside
    L37 1LH

  • SULLIVAN, Mark John

    Director

    Appointed on 11 June 2002

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    10 Canterbury Close
    Formby
    Liverpool
    Merseyside
    L37 7HY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Appointment of Mr Derek Jones as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X68MRQSR. Transaction: MzE3ODEzMzA1MmFkaXF6a2N4.

  2. 15 June 2017 Termination of appointment of Michael Graham Shaw as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X68MRC3S. Transaction: MzE3ODEzMjU3OWFkaXF6a2N4.

  3. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZO1EP. Transaction: MzE2MDA4NDYwOGFkaXF6a2N4.

  4. 22 June 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: X59P4N9L. Transaction: MzE1MTMzMzQ1M2FkaXF6a2N4.

  5. 20 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IESE9K. Transaction: MzEzMzQwNzAwOGFkaXF6a2N4.

  6. 25 June 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: X4AAYF37. Transaction: MzEyNTg1MTMyNWFkaXF6a2N4.

  7. 29 January 2015 Registered office address changed from St Ann's Mount 166 Prescot Road St Helens Merseyside WA10 3TS to Flat 1 College Mansions 4 College Path Formby Liverpool L37 1LH on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403IMPL. Transaction: MzExNjMzMTU3OGFkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X400UDF7. Transaction: MzExNjIzOTE1NWFkaXF6a2N4.

  9. 17 June 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: X3A8BIUJ. Transaction: MzEwMjAzOTYwMWFkaXF6a2N4.

  10. 10 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2G7RVEH. Transaction: MzA4NDc1OTg5OWFkaXF6a2N4.

  11. 21 August 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: X2F7N9HK. Transaction: MzA4MzYxOTMzOWFkaXF6a2N4.

  12. 21 August 2013 Director's details changed for Mr Raymund John Donnelly on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2F7N9HC. Transaction: MzA4MzYxOTE4MWFkaXF6a2N4.

  13. 25 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX5YTV. Transaction: MzA2NDczNzY3OGFkaXF6a2N4.

  14. 12 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: X1AY6Q1N. Transaction: MzA1OTAwODcyNGFkaXF6a2N4.

  15. 12 June 2012 Director's details changed for Michael Graham Shaw on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X1AY6Q0Z. Transaction: MzA1ODk5NDU5NmFkaXF6a2N4.

  16. 12 June 2012 Appointment of Mrs Maureen Gross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY6Q1F. Transaction: MzA1ODk5NDYwMWFkaXF6a2N4.

  17. 12 June 2012 Appointment of Mr Raymund Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY6Q17. Transaction: MzA1ODk5NDYwMGFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of Roger Gross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L8V1S. Transaction: MzA1NzE4NjU0NmFkaXF6a2N4.

  19. 8 May 2012 Termination of appointment of Roger Gross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IN5P7. Transaction: MzA1NzEwNTc3NWFkaXF6a2N4.

  20. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I9X1W. Transaction: MzA1NDcyNzgxMmFkaXF6a2N4.

  21. 13 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: XW87VUYV. Transaction: MzAzODc1NTI5MWFkaXF6a2N4.

  22. 9 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A00XASAJ. Transaction: MzAzMzU1MDgxOGFkaXF6a2N4.

  23. 28 June 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: XY1PXL8B. Transaction: MzAxODQ1NTQ3OWFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Michael Graham Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY1PWL8A. Transaction: MzAxODQ1NDkyNWFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Susan Edith Purcell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY1PVL89. Transaction: MzAxODQ1NDkyNGFkaXF6a2N4.

  26. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APW9AINJ. Transaction: MzAxMjU0MDg1M2FkaXF6a2N4.

  27. 18 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTV7ATG. Transaction: MjAzNTM0MTI5MWFkaXF6a2N4.

  28. 18 June 2009 Registered office changed on 18/06/2009 from st ann's mount 166 prescot road st helens merseyside WA10 3TS [View PDF]

    Category: Address. Type: 287. Barcode: XLTV4ATD. Transaction: MjAzNTMzNTI4OWFkaXF6a2N4.

  29. 18 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLTV6ATF. Transaction: MjAzNTMzNTI5NGFkaXF6a2N4.

  30. 18 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLTV5ATE. Transaction: MjAzNTMzNTI5MWFkaXF6a2N4.

  31. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYMME9BE. Transaction: MjAzMTgwMTI2M2FkaXF6a2N4.

  32. 16 October 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTGA40I. Transaction: MjAxNTY3NjM0M2FkaXF6a2N4.

  33. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYTG740F. Transaction: MjAxNTY2OTUxNmFkaXF6a2N4.

  34. 16 October 2008 Registered office changed on 16/10/2008 from st ann's mount 166 prescot road st helens merseyside WA10 3TS [View PDF]

    Category: Address. Type: 287. Barcode: XYTG640E. Transaction: MjAxNTY2OTUxMmFkaXF6a2N4.

  35. 16 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYTG840G. Transaction: MjAxNTY2OTUxN2FkaXF6a2N4.

  36. 16 October 2008 Director and secretary's change of particulars / roger gross / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYTG940H. Transaction: MjAxNTY2OTUxOWFkaXF6a2N4.

  37. 1 October 2008 Registered office changed on 01/10/2008 from c/o whitfields po box 3, marion house 23-25 elbow lane, formby, liverpool, merseyside L374AB [View PDF]

    Category: Address. Type: 287. Barcode: A7IQW3K8. Transaction: MjAxNDU0NDI0OGFkaXF6a2N4.

  38. 16 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASFVR0KN. Transaction: MjAwNzI4NTg5MmFkaXF6a2N4.

  39. 16 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1MTM5OWFkaXF6a2N4.

  40. 7 December 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc1NDM5MWFkaXF6a2N4.

  41. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc1NDU0NWFkaXF6a2N4.

  42. 11 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyMDM1NGFkaXF6a2N4.

  43. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcxNTc1MGFkaXF6a2N4.

  44. 11 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5MjEwN2FkaXF6a2N4.

  45. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkyMDcwM2FkaXF6a2N4.

  46. 23 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4Njk1MWFkaXF6a2N4.

  47. 18 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NDE0NWFkaXF6a2N4.

  48. 23 September 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU0MjYxOWFkaXF6a2N4.

  49. 22 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA0NzU1NGFkaXF6a2N4.

  50. 27 July 2004 Ad 21/07/04--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTEzNzM0NWFkaXF6a2N4.

  51. 23 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxNzcxN2FkaXF6a2N4.

  52. 22 November 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0NjI1OWFkaXF6a2N4.

  53. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY3Nzg0MmFkaXF6a2N4.

  54. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMyNDUyNGFkaXF6a2N4.

  55. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyODM3NGFkaXF6a2N4.

  56. 17 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc0MDc2MGFkaXF6a2N4.

  57. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYzNTkxM2FkaXF6a2N4.

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