1875 Bakers Court Management Company Limited

Company Registration Number: 04574065

Company registered in England and Wales

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1875 Bakers Court Management Company Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in Moreton, Merseyside.

Registered Address

377 HOYLAKE ROAD
MORETON
MERSEYSIDE
CH46 0RW

There are 84 companies currently registered at this postcode, including this one.

All companies at CH46 0RW

Registration Data

Company Number

04574065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HHL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2014

     

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW
    England

  • MARSHALL, Martin Keith

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1959

    22 Bakers Court Steam Mill Street
    Chester
    Cheshire
    CH1 5AD

  • MASSEY, John David

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1942

    Apartment 17 1875 Bakers Court
    Steam Mill Street
    Chester
    Cheshire
    CH3 5AD

  • BATE, Richard

    Secretary

    Appointed on 25 October 2002

    Resigned on 22 October 2007

    The Moat Barn
    Glasshouse Lane
    Packwood
    Warwickshire
    B94 6PU

  • BROWN, Linda Jennifer

    Secretary

    Appointed on 16 October 2006

    Resigned on 1 December 2009

    10 Bakers Court Steam Mill Street
    Chester
    Cheshire
    CH3 5AD

  • HHL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 March 2010

    Resigned on 4 December 2014

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW
    England

  • CALDWELL, Denise Elsie

    Director

    Appointed on 6 December 2002

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1962

    14 The Hillock
    Astley
    Manchester
    Lancashire
    M29 7GW

  • MULUANEY, Stephen

    Director

    Appointed on 16 October 2006

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    20 Bakers Court
    Chester
    Cheshire
    CH3 5AD

  • WADDINGTON, Neil Andrew

    Director

    Appointed on 25 October 2002

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    5 Arley Drive
    Sale
    Cheshire
    M33 3TA

  • WIELEBSKI, Stephen Edmund

    Director

    Appointed on 9 July 2003

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1952

    3 Carmarthen Close
    Callands
    Warrington
    Cheshire
    WA5 9UT

This information was most recently updated 05/03/2017.

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. 28 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKNAQ. Transaction: MzE2MjkxOTE4NWFkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RSV1D. Transaction: MzE1MTQ1NDgxMmFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2BVNK. Transaction: MzEzNDExMTI3OWFkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9AU0O. Transaction: MzEyNzYwODA1N2FkaXF6a2N4.

  5. 4 December 2014 Termination of appointment of Hhl Property Management Limited as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X3LZZEGW. Transaction: MzExMjc5OTU1OWFkaXF6a2N4.

  6. 4 December 2014 Appointment of Hhl Company Secretaries Limited as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP04. Barcode: X3LZZ5M1. Transaction: MzExMjc5NzE5OGFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMGTFS. Transaction: MzExMTM2NTUxNmFkaXF6a2N4.

  8. 19 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMLYMP. Transaction: MzEwNTc5ODY4MmFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PR9L. Transaction: MzA4NzkyMDI2NmFkaXF6a2N4.

  10. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAALOP. Transaction: MzA4NDgyODA4N2FkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRQGXV. Transaction: MzA2ODUxNDcwNWFkaXF6a2N4.

  12. 30 November 2012 Director's details changed for Martin Kieth Marshall on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1MRQGXN. Transaction: MzA2ODUxNDU4MmFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV4E2Y. Transaction: MzA1OTk0MzE4NmFkaXF6a2N4.

  14. 23 November 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: ALJF5ZDA. Transaction: MzA0NzY2NTAyMmFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X69LCYRY. Transaction: MzA0NjI1NDk4MGFkaXF6a2N4.

  16. 28 October 2011 Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X69LBYRX. Transaction: MzA0NjI1NDQ2NGFkaXF6a2N4.

  17. 17 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AK2XIWNU. Transaction: MzA0MjIxNzQyMGFkaXF6a2N4.

  18. 17 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjIxNzM3N2FkaXF6a2N4.

  19. 10 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHGNMTW5. Transaction: MzAzNjg5MTAzMmFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRI6JOK3. Transaction: MzAyNTg5NzcyM2FkaXF6a2N4.

  21. 26 October 2010 Secretary's details changed for Hhl Property Management Limited on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH04. Barcode: XRI6IOK2. Transaction: MzAyNTg5MzM3MWFkaXF6a2N4.

  22. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG407NS3. Transaction: MzAyNDE3MzY2NGFkaXF6a2N4.

  23. 13 September 2010 Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X9P7LNDN. Transaction: MzAyMzIwNzI4OGFkaXF6a2N4.

  24. 12 May 2010 Director's details changed for John David Massey on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XY0JIFLW. Transaction: MzAxNTQxNDg1NWFkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Martin Kieth Marshall on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XY0JHFLV. Transaction: MzAxNTQxMzIwNmFkaXF6a2N4.

  26. 7 May 2010 Termination of appointment of Linda Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0JFFLT. Transaction: MzAxNTExMDg5MWFkaXF6a2N4.

  27. 4 March 2010 Appointment of Hhl Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XS7TOI0V. Transaction: MzAxMDc0MjA1M2FkaXF6a2N4.

  28. 7 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XCMPAFLU. Transaction: MzAwNDQyMTYzN2FkaXF6a2N4.

  29. 2 November 2009 Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR Uk on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUVDEEMD. Transaction: MzAwMTkzMjQ1NGFkaXF6a2N4.

  30. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFAR5CBI. Transaction: MjAzOTEwMTA0N2FkaXF6a2N4.

  31. 24 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RPX48M. Transaction: MjAxNjI0ODk4NGFkaXF6a2N4.

  32. 24 October 2008 Appointment terminated director stephen muluaney [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RPW48L. Transaction: MjAxNjI0ODIxMGFkaXF6a2N4.

  33. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ5740O4. Transaction: MjAwNzQ2NzkzOGFkaXF6a2N4.

  34. 25 February 2008 Registered office changed on 25/02/2008 from 112A wallasey road wallasey wirral CH44 2AE [View PDF]

    Category: Address. Type: 287. Barcode: XJ4V4XFV. Transaction: MjAwMDE4MTU1NGFkaXF6a2N4.

  35. 12 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzNDg4NmFkaXF6a2N4.

  36. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNDg1MGFkaXF6a2N4.

  37. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNDU2NWFkaXF6a2N4.

  38. 23 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY0NDcwNGFkaXF6a2N4.

  39. 1 June 2007 Registered office changed on 01/06/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY5MDM0MmFkaXF6a2N4.

  40. 12 December 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzNDM2OGFkaXF6a2N4.

  41. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5NTcxOGFkaXF6a2N4.

  42. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1MTcxNmFkaXF6a2N4.

  43. 31 October 2006 Registered office changed on 31/10/06 from: 2 centro place pride park derby derbyshire DE24 8RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQyNjA3M2FkaXF6a2N4.

  44. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIxMDcyOGFkaXF6a2N4.

  45. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQzNDQ1NGFkaXF6a2N4.

  46. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0NDQ3OGFkaXF6a2N4.

  47. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3ODkyN2FkaXF6a2N4.

  48. 27 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgxNTExOGFkaXF6a2N4.

  49. 9 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcyODE2NmFkaXF6a2N4.

  50. 10 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyNTU2M2FkaXF6a2N4.

  51. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc5ODc1MWFkaXF6a2N4.

  52. 16 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTY3NzYyM2FkaXF6a2N4.

  53. 10 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxNTU2OGFkaXF6a2N4.

  54. 9 September 2004 Registered office changed on 09/09/04 from: cedar housee ashbourne road derby derbyshire DE22 3FS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU4MzIyN2FkaXF6a2N4.

  55. 9 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODQzODk2N2FkaXF6a2N4.

  56. 31 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4MTc1NWFkaXF6a2N4.

  57. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMwODc0NmFkaXF6a2N4.

  58. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA0MzkxN2FkaXF6a2N4.

  59. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkyNjM5MGFkaXF6a2N4.

  60. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE4NzU3OGFkaXF6a2N4.

  61. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0MTkyMWFkaXF6a2N4.

  62. 17 December 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjE5NTIyN2FkaXF6a2N4.

  63. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUwOTcwNmFkaXF6a2N4.

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