38 Falkner Square Management Company Limited

Company Registration Number: 04568088

Company registered in England and Wales

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38 Falkner Square Management Company Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Merseyside.

Registered Address

38 FALKNER SQUARE
LIVERPOOL
MERSEYSIDE
L8 7PA

There are 3 companies currently registered at this postcode, including this one.

All companies at L8 7PA

Registration Data

Company Number

04568088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£4£4£0£0£0£0£0£0
Current Assets £7,079£7,285£4,219£6,670£4,378£5,329£5,434£5,329£4,786£5,251£4,584
of which Cash £0£0£4,219£6,670£4,378£5,329£5,294£5,329£4,772£5,027£2,006
Total Assets £7,079£7,285£4,219£6,674£4,382£5,329£5,434£5,329£4,786£5,251£4,584
Current Liabilities £0£0£0£0£0£881£1,645£85£28£723£696
Net Current Assets £7,079£7,285£4,219£6,670£4,378£4,448£3,789£5,244£4,758£4,528£3,888
Total Net Worth £7,079£7,285£3,520£6,674£4,382£4,448£3,789£5,244£4,758£4,528£3,888

Previous Names

No previous names

Company Officers

  • PHYPERS, Mark Harrison

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: It Consultnat

    Month of birth: November 1969

    38
    Falkner Square
    Flat 2
    Liverpool
    L8 7PA
    England

  • RODRIGUEZ RODRIGUEZ, Ana Carlota

    Director

    Appointed on 7 December 2016

     

    Nationality: Spanish

    Occupation: Student

    Month of birth: July 1964

    Flat 1, 38
    Falkner Square
    Liverpool
    L8 7PA
    England

  • SCANES, Nicky Lee

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Msc
    48-52 Penny Lane
    Liverpool
    L18 1DG
    England

  • TANNER, Rhys Gethin

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1977

    Flat 3
    38 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

  • FUDGE, Elizabeth Margaret

    Secretary

    Appointed on 21 October 2002

    Resigned on 2 August 2004

    10 Ashlands
    Frodsham
    Warrington
    Cheshire
    WA6 6RG

  • LEWIS, Stephen Gareth

    Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    70 Waterloo Warehouse
    Waterloo Road
    Liverpool
    Merseyside
    L3 0BG

  • TAEGTMEYER, Miriam

    Secretary

    Appointed on 2 August 2004

    Resigned on 1 May 2010

    Flat 4
    38 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

  • BEBB, David Alun

    Director

    Appointed on 21 October 2002

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1944

    12 Hanover Street
    Liverpool
    Merseyside
    L1 4AA

  • FUDGE, Elizabeth Margaret

    Director

    Appointed on 21 October 2002

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Director Of Development

    Month of birth: September 1948

    10 Ashlands
    Frodsham
    Warrington
    Cheshire
    WA6 6RG

  • HEDGES, Richard Eugene

    Director

    Appointed on 2 August 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: None

    Month of birth: March 1966

    Flat 3 38 Falkner Square
    Toxteth
    Liverpool
    Merseyside
    L8 7PA

  • JOEKES, Elizabeth Charlotte, Dr

    Director

    Appointed on 1 May 2010

    Resigned on 16 February 2016

    Nationality: Uk/Dutch

    Occupation: Doctor

    Month of birth: July 1964

    38
    Falkner Square
    Liverpool
    L8 7PA
    England

  • METCALF, Lindsey Jane

    Director

    Appointed on 4 July 2005

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1977

    Flat 1
    38 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

  • RUSSELL, Simon Christopher

    Director

    Appointed on 2 August 2004

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1964

    14 Palm Hill
    Oxton
    Birkenmead
    Merseyside
    CH43 5SP

  • SUCKLING, Ruth Mary

    Director

    Appointed on 2 August 2004

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1976

    Flat 4
    38 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

  • WHELAN, Danielle Patrice

    Director

    Appointed on 28 March 2005

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Restaurant Supervisor

    Month of birth: May 1981

    Flat 2
    38 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

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. 7 December 2016 Appointment of Mrs Ana Carlota Rodriguez Rodriguez as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LCCHIB. Transaction: MzE2MzgzMTY4OGFkaXF6a2N4.

  2. 5 December 2016 Termination of appointment of Lindsey Jane Metcalf as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5L6ZBT6. Transaction: MzE2MzU2ODI4MmFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSY8Q. Transaction: MzE2MTA3MDQxNmFkaXF6a2N4.

  4. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDE3MzI3MGFkaXF6a2N4.

  5. 21 October 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5HEZWE1. Transaction: MzE1OTk3MjIyMWFkaXF6a2N4.

  6. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODAzODMwOGFkaXF6a2N4.

  7. 6 June 2016 Appointment of Mr Nicky Lee Scanes as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58E58EH. Transaction: MzE1MDA2MTUyOWFkaXF6a2N4.

  8. 16 February 2016 Termination of appointment of Elizabeth Charlotte Joekes as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VYI01. Transaction: MzE0MjAxNDcyMmFkaXF6a2N4.

  9. 16 February 2016 Termination of appointment of Elizabeth Charlotte Joekes as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VYHJN. Transaction: MzE0MjAxNDY2NGFkaXF6a2N4.

  10. 14 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5JDBS. Transaction: MzEzNTE4MjM5MWFkaXF6a2N4.

  11. 14 November 2015 Appointment of Mr Mark Harrison Phypers as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4K5JDNM. Transaction: MzEzNTE4MjM4MWFkaXF6a2N4.

  12. 14 November 2015 Termination of appointment of Danielle Patrice Whelan as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4K5JDNE. Transaction: MzEzNTE4MjM4MGFkaXF6a2N4.

  13. 31 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTG3M. Transaction: MzEyODIwOTU4M2FkaXF6a2N4.

  14. 6 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48W1E. Transaction: MzExMDg3NDMzNWFkaXF6a2N4.

  15. 31 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9M8MW. Transaction: MzEwNDgxNzYwOWFkaXF6a2N4.

  16. 29 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13DHK. Transaction: MzA4Nzg0MDQ5NWFkaXF6a2N4.

  17. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2ESG. Transaction: MzA4MjUzMjA0NWFkaXF6a2N4.

  18. 30 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9EYB. Transaction: MzA2NjY5MjgzNmFkaXF6a2N4.

  19. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ1UCB. Transaction: MzA2MDMwODMxNGFkaXF6a2N4.

  20. 25 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4VZQYO7. Transaction: MzA0NjA1NzczOGFkaXF6a2N4.

  21. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCGQ7W9R. Transaction: MzA0MTMyOTkyMWFkaXF6a2N4.

  22. 15 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X83M1PXH. Transaction: MzAyODgwMDc3NmFkaXF6a2N4.

  23. 26 November 2010 Appointment of Dr Elizabeth Charlotte Joekes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAMGTPEI. Transaction: MzAyNzY4NTUyNWFkaXF6a2N4.

  24. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARO1DM4T. Transaction: MzAyMDg5NDcxMmFkaXF6a2N4.

  25. 11 May 2010 Termination of appointment of Miriam Taegtmeyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2UBMJRD. Transaction: MzAxNTI4MjU1NGFkaXF6a2N4.

  26. 11 May 2010 Termination of appointment of Ruth Suckling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2UBLJRC. Transaction: MzAxNTI4MjEyOWFkaXF6a2N4.

  27. 28 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XSOKGEH8. Transaction: MzAwMTY4MzM0MWFkaXF6a2N4.

  28. 28 October 2009 Director's details changed for Ruth Mary Suckling on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XSOKDEH5. Transaction: MzAwMTY4MzEwM2FkaXF6a2N4.

  29. 28 October 2009 Director's details changed for Lindsey Jane Metcalf on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XSOKCEH4. Transaction: MzAwMTY4MzEwMmFkaXF6a2N4.

  30. 28 October 2009 Director's details changed for Danielle Patrice Whelan on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XSOKFEH7. Transaction: MzAwMTY4MzEwNWFkaXF6a2N4.

  31. 28 October 2009 Director's details changed for Rhys Gethin Tanner on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XSOKEEH6. Transaction: MzAwMTY4MzEwNGFkaXF6a2N4.

  32. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7RDMCV1. Transaction: MjA0MDMwMTg0NGFkaXF6a2N4.

  33. 3 February 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNO8A71Y. Transaction: MjAyNDgxMTMyNmFkaXF6a2N4.

  34. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO89W2O1. Transaction: MjAxMjEyODYxMWFkaXF6a2N4.

  35. 10 December 2007 Registered office changed on 10/12/07 from: 38 falkner square liverpool merseyside L8 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI2MTYxM2FkaXF6a2N4.

  36. 10 December 2007 Registered office changed on 10/12/07 from: flat 4 38 falkner street liverpool merseyside L8 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI2MTU5NGFkaXF6a2N4.

  37. 7 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1MDI3MWFkaXF6a2N4.

  38. 25 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0MjE5OWFkaXF6a2N4.

  39. 13 March 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4NjI2NWFkaXF6a2N4.

  40. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQxMjQ4MGFkaXF6a2N4.

  41. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY1ODg1MGFkaXF6a2N4.

  42. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5MTE2OGFkaXF6a2N4.

  43. 17 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYzMjEwNWFkaXF6a2N4.

  44. 17 July 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0NjE1NGFkaXF6a2N4.

  45. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2MjY0OWFkaXF6a2N4.

  46. 30 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMyMzc5NGFkaXF6a2N4.

  47. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI0MDc5OGFkaXF6a2N4.

  48. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI0NjIzMWFkaXF6a2N4.

  49. 5 April 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5NzIxN2FkaXF6a2N4.

  50. 8 February 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgyODczOGFkaXF6a2N4.

  51. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY3ODY3N2FkaXF6a2N4.

  52. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxMjM4MmFkaXF6a2N4.

  53. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI4NDU1OWFkaXF6a2N4.

  54. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQzOTYyNmFkaXF6a2N4.

  55. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTcyOTMyMGFkaXF6a2N4.

  56. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYwMDgwMGFkaXF6a2N4.

  57. 23 August 2004 Registered office changed on 23/08/04 from: c/o brabners chaffe street 1 dale street, liverpool merseyside L2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ2NTk2OGFkaXF6a2N4.

  58. 6 November 2003 Ad 12/12/02-23/12/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIwNzcwOWFkaXF6a2N4.

  59. 31 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0Nzc3M2FkaXF6a2N4.

  60. 21 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYwNTExMWFkaXF6a2N4.

  61. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0MzkzMWFkaXF6a2N4.

  62. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMxOTk0MWFkaXF6a2N4.

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