29 Meols Drive Residents Company Limited

Company Registration Number: 04575081

Company registered in England and Wales

Approximate Location Map
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29 Meols Drive Residents Company Limited is a Private Company Limited by Shares first registered on 28 October 2002. Its current registered address is in Wirral.

Registered Address

35B MARKET STREET
HOYLAKE
WIRRAL
UNITED KINGDOM
CH47 2BG

There are 47 companies currently registered at this postcode, including this one.

All companies at CH47 2BG

Registration Data

Company Number

04575081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,593£927£505£682£1,735£1,952
of which Cash £1,593£927£505£682£1,735£1,952
Total Assets £1,593£927£505£682£1,735£1,952
Current Liabilities £1,493£150£150£150£150£150
Net Current Assets £100£777£355£532£1,585£1,802
Total Net Worth £100£777£355£532£1,585£1,802

Previous Names

No previous names

Company Officers

  • ASTOR, Benedict Terence

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: October 1946

    35b
    Market Street
    Hoylake
    Wirral
    CH47 2BG
    United Kingdom

  • SCOTT, Emma Louise

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Clerk

    Month of birth: June 1971

    35b
    Market Street
    Hoylake
    Wirral
    CH47 2BG
    United Kingdom

  • WYNN-JONES, Shirley Ann

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1944

    35b
    Market Street
    Hoylake
    Wirral
    CH47 2BG
    United Kingdom

  • FOWLER, Alan Stephen

    Secretary

    Appointed on 3 December 2010

    Resigned on 8 May 2015

    29 Meols Drive
    Hoylake
    Wirral
    CH47 4AE

  • POPE, David Edward Gordon

    Secretary

    Appointed on 7 June 2005

    Resigned on 1 August 2007

    29 Meols Drive
    Hoylake
    Merseyside
    CH47 4AE

  • WORLOCK POPE, Catherine Helen

    Secretary

    Appointed on 1 August 2007

    Resigned on 24 November 2010

    29 Meols Drive
    Hoylake
    Wirral
    Merseyside
    CH47 4AE

  • LEES LLOYD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2002

    Resigned on 7 June 2005

    6th Floor Castle Chambers
    43 Castle Street
    Liverpool
    Merseyside
    L2 9TJ

  • HALL, Adam Derek Clayton

    Director

    Appointed on 11 November 2002

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Architect

    Month of birth: June 1968

    29 Meols Drive
    Hoylake
    Wirral
    CH47 4AE

  • POPE, David Edward Gordon

    Director

    Appointed on 7 June 2005

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    29 Meols Drive
    Hoylake
    Merseyside
    CH47 4AE

  • SARGENT, Barbara Ann

    Director

    Appointed on 11 November 2002

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Laboratory Tech

    Month of birth: June 1951

    29c Meols Drive
    Hoylake
    Wirral
    CH47 4AE

  • WORLOCK POPE, Catherine Helen

    Director

    Appointed on 1 August 2007

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Student

    Month of birth: June 1958

    29 Meols Drive
    Hoylake
    Wirral
    Merseyside
    CH47 4AE

  • INDUCTION LIMITED

    Corporate Director

    Appointed on 28 October 2002

    Resigned on 11 November 2002

    6th Floor Castle Chambers
    43 Castle Street
    Liverpool
    L2 9TJ

  • INITIATION LIMITED

    Corporate Director

    Appointed on 28 October 2002

    Resigned on 11 November 2002

    6th Floor Castle Chambers
    43 Castle Street
    Liverpool
    Merseyside
    L2 9TJ

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 September 2016 Director's details changed for Mrs Shirley Ann Wynn-Jones on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFOCMM. Transaction: MzE1NzI1MTc2MGFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Emma Louise Scott on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFOBY3. Transaction: MzE1NzI1MTU4OGFkaXF6a2N4.

  3. 13 September 2016 Director's details changed for Benedict Terence Astor on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFOAOH. Transaction: MzE1NzI1MTIwMGFkaXF6a2N4.

  4. 12 September 2016 Registered office address changed from 29 Meols Drive Hoylake Wirral CH47 4AE to 35B Market Street Hoylake Wirral CH47 2BG on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD0ODE. Transaction: MzE1NzE2MTUwM2FkaXF6a2N4.

  5. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JDHL. Transaction: MzE1Mzc5Mjg5M2FkaXF6a2N4.

  6. 21 July 2016 Termination of appointment of Barbara Ann Sargent as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X5BNVMFU. Transaction: MzE1MzM3ODkzM2FkaXF6a2N4.

  7. 16 December 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4LQG9AZ. Transaction: MzEzNzY3NzczNWFkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7OOR. Transaction: MzEzNjA1NzMwNWFkaXF6a2N4.

  9. 25 November 2015 Termination of appointment of Alan Stephen Fowler as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X4KY7OIG. Transaction: MzEzNTk4Mzk4NGFkaXF6a2N4.

  10. 25 November 2015 Termination of appointment of Alan Stephen Fowler as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X4KY7I5K. Transaction: MzEzNTk4MjI0MWFkaXF6a2N4.

  11. 10 November 2015 Appointment of Mrs Shirley Ann Wynn-Jones as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X4JV447M. Transaction: MzEzNDg5NDQyOGFkaXF6a2N4.

  12. 1 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44DM1V4. Transaction: MzEyMDQ2Mzc2MGFkaXF6a2N4.

  13. 4 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZM6P. Transaction: MzExMDcxNTgzNGFkaXF6a2N4.

  14. 14 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35RHTJU. Transaction: MzA5ODE4Mjk2MWFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGU5Y1. Transaction: MzA4ODk5NjQ1NmFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9UE42. Transaction: MzA2OTAyNTc1N2FkaXF6a2N4.

  17. 7 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1N9U34I. Transaction: MzA2OTAyMzA2NWFkaXF6a2N4.

  18. 18 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16Y3IHS. Transaction: MzA1NjAyMzk4N2FkaXF6a2N4.

  19. 6 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X9542Z0G. Transaction: MzA0NjY2ODE4MGFkaXF6a2N4.

  20. 6 November 2011 Appointment of Mr Alan Stephen Fowler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9541Z0F. Transaction: MzA0NjY2ODE3NWFkaXF6a2N4.

  21. 27 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: AQWF7W4I. Transaction: MzA0MTE2NjA4NmFkaXF6a2N4.

  22. 25 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X1PQDPDS. Transaction: MzAyNzU5ODM1OGFkaXF6a2N4.

  23. 25 November 2010 Termination of appointment of Catherine Worlock Pope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1PQBPDQ. Transaction: MzAyNzU1MTA3OGFkaXF6a2N4.

  24. 25 November 2010 Termination of appointment of Catherine Worlock Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PQCPDR. Transaction: MzAyNzU1MTA4MGFkaXF6a2N4.

  25. 24 November 2010 Termination of appointment of Catherine Worlock Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PJZPD7. Transaction: MzAyNzU1MDY5MmFkaXF6a2N4.

  26. 24 November 2010 Termination of appointment of Catherine Worlock Pope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1PJRPDZ. Transaction: MzAyNzU1MDY2MmFkaXF6a2N4.

  27. 18 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XD09ZK35. Transaction: MzAxNTc4MzQ0MGFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XZDJAEUA. Transaction: MzAwMjU5MzY2MWFkaXF6a2N4.

  29. 10 November 2009 Director's details changed for Benedict Terence Astor on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZDJ6EU6. Transaction: MzAwMjU5MzU4N2FkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Catherine Helen Worlock Pope on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZDJ9EU9. Transaction: MzAwMjU5MzU5MGFkaXF6a2N4.

  31. 10 November 2009 Director's details changed for Emma Louise Scott on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZDJ8EU8. Transaction: MzAwMjU5MzU4OWFkaXF6a2N4.

  32. 10 November 2009 Director's details changed for Barbara Ann Sargent on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZDJ7EU7. Transaction: MzAwMjU5MzU4OGFkaXF6a2N4.

  33. 28 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XGWHMA8U. Transaction: MjAzMzk0ODE4OGFkaXF6a2N4.

  34. 6 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N6I4L0. Transaction: MjAxNzQyMTA2M2FkaXF6a2N4.

  35. 20 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: XM9DF2F1. Transaction: MjAxMTUwNjMyMmFkaXF6a2N4.

  36. 29 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNzc0NWFkaXF6a2N4.

  37. 31 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3NDIyMGFkaXF6a2N4.

  38. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxNTczNmFkaXF6a2N4.

  39. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc5OTc4NGFkaXF6a2N4.

  40. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkxMTIwOWFkaXF6a2N4.

  41. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgwOTU0NGFkaXF6a2N4.

  42. 21 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3NjgxMmFkaXF6a2N4.

  43. 23 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTMzODgxNWFkaXF6a2N4.

  44. 23 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTYxNzE2NGFkaXF6a2N4.

  45. 23 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc0MjY3MmFkaXF6a2N4.

  46. 9 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk2OTU3OGFkaXF6a2N4.

  47. 11 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0NTA1MGFkaXF6a2N4.

  48. 11 November 2005 Accounts for a dormant company made up to 28 October 2004 [View PDF]

    Action Date: 28 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM2OTc3MmFkaXF6a2N4.

  49. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY0NzU3N2FkaXF6a2N4.

  50. 16 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI4NjYxNGFkaXF6a2N4.

  51. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIzNTE1MGFkaXF6a2N4.

  52. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5MTk1NmFkaXF6a2N4.

  53. 4 August 2005 Registered office changed on 04/08/05 from: 6TH floor,castle chambers 43, castle street, liverpool, merseyside L2 9TJ [View PDF]

    Category: Address. Type: 287. Transaction: MTMwMDY0ODk3YWRpcXprY3g.

  54. 4 August 2005 Registered office changed on 04/08/05 from: 6TH floor,castle chambers 43 castle street, liverpool merseyside L2 9TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA2NDg5N2FkaXF6a2N4.

  55. 10 January 2005 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3ODU1NmFkaXF6a2N4.

  56. 13 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMxMjYxM2FkaXF6a2N4.

  57. 12 December 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY4NzY1M2FkaXF6a2N4.

  58. 21 May 2003 Ad 28/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM3MTY1N2FkaXF6a2N4.

  59. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1NjYzMmFkaXF6a2N4.

  60. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA0OTY5NWFkaXF6a2N4.

  61. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5NTc0OGFkaXF6a2N4.

  62. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxMzY0MGFkaXF6a2N4.

  63. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0NDQzOWFkaXF6a2N4.

  64. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI2OTk4OWFkaXF6a2N4.

  65. 28 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDU1NTY2MWFkaXF6a2N4.

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