13 Clarendon Road Liverpool Management Company Limited

Company Registration Number: 04688428

Company registered in England and Wales

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13 Clarendon Road Liverpool Management Company Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Liverpool, Merseyside.

Registered Address

FLAT 1
13 CLARENDON ROAD
LIVERPOOL
MERSEYSIDE
L19 6PJ

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

All companies at L19 6PJ

Registration Data

Company Number

04688428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,217£2,444£4,252£3,231£3,254£3,574£4,018
of which Cash £3,217£2,322£4,212£3,231£3,254£3,397£3,557
Total Assets £3,217£2,444£4,252£3,231£3,254£3,574£4,018
Current Liabilities £295£162£162£166£278£162£255
Net Current Assets £2,922£2,282£4,090£3,065£2,976£3,412£3,763
Total Net Worth £2,922£2,282£4,090£3,065£2,976£3,412£3,763

Previous Names

No previous names

Company Officers

  • TITMUSS, James

    Secretary

    Appointed on 11 December 2015

     

    9
    Fairhaven
    Weston
    Crewe
    CW2 5GG
    England

  • GILL, John Edward

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1921

    Flat 1
    13 Clarendon Road
    Liverpool
    Merseyside
    L19 6PJ

  • BRYCE, Angela

    Secretary

    Appointed on 22 December 2004

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Civil Servant

    Flat 3
    13 Clarendon Road
    Liverpool
    Merseyside
    L19 6PJ

  • COOK, Stephen James

    Secretary

    Appointed on 6 March 2003

    Resigned on 22 December 2004

    Second Floor Flat
    47 St Georges Drive
    London
    SW1V 4DG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • KETTLE, Kevin

    Director

    Appointed on 6 March 2003

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1956

    28 Brockholme Road
    Liverpool
    Merseyside
    L18 4QQ

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYS96. Transaction: MzE3MzU2MDI0MmFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BYB663. Transaction: MzE1MzYxNTA2OWFkaXF6a2N4.

  3. 23 May 2016 Secretary's details changed for Mr James Titmuss on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH03. Barcode: X57L6MR7. Transaction: MzE0OTEzOTI2NGFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52XFBH4. Transaction: MzE0NDI2MTU0MmFkaXF6a2N4.

  5. 13 December 2015 Appointment of Mr James Titmuss as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP03. Barcode: X4M6Q3K8. Transaction: MzEzNzQ1NzAzN2FkaXF6a2N4.

  6. 13 December 2015 Termination of appointment of Angela Bryce as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM02. Barcode: X4M6Q3CJ. Transaction: MzEzNzQ1NzAzMmFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4W097. Transaction: MzEzNDE1MTI5M2FkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43CNWM1. Transaction: MzExOTMwMDQ4OWFkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMFAM8. Transaction: MzEwNTAxNDk0N2FkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJBMY. Transaction: MzA5NTk4NTQ4M2FkaXF6a2N4.

  11. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA3B0Y. Transaction: MzA4Mjg5NjI5NWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ87V. Transaction: MzA3NDMyNjU0NmFkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18NMC7F. Transaction: MzA1NzQ0Nzk3NWFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNHLS. Transaction: MzA1Mzk1NTc3NmFkaXF6a2N4.

  15. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7TNQUS9. Transaction: MzAzODUzNjU1MWFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X6B7ZSU6. Transaction: MzAzNDY3MjMwOGFkaXF6a2N4.

  17. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANNI6KJB. Transaction: MzAxNzAyMjc1MmFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X5MC4II4. Transaction: MzAxMTkyNjI2MWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for John Edward Gill on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5MC3II3. Transaction: MzAxMTkyNTYyMmFkaXF6a2N4.

  20. 11 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CXS58AMA. Transaction: MjAzNDg5NDAzNmFkaXF6a2N4.

  21. 10 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJT480H. Transaction: MjAyNzYzODMwOWFkaXF6a2N4.

  22. 30 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ3F60YF. Transaction: MjAwODE1MTA5MGFkaXF6a2N4.

  23. 11 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKHXXXB. Transaction: MjAwMTIwMTg1NmFkaXF6a2N4.

  24. 16 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYyNTczOGFkaXF6a2N4.

  25. 16 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2ODA3M2FkaXF6a2N4.

  26. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MTM1MGFkaXF6a2N4.

  27. 17 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzODQ2NWFkaXF6a2N4.

  28. 17 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjk0MTE2MGFkaXF6a2N4.

  29. 10 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3NzAxNmFkaXF6a2N4.

  30. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM4OTM5NWFkaXF6a2N4.

  31. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwNjMyMGFkaXF6a2N4.

  32. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyNTUxNGFkaXF6a2N4.

  33. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIxMTg1OWFkaXF6a2N4.

  34. 7 January 2005 Registered office changed on 07/01/05 from: unit 64 speke hall industrial estate spindus road liverpool merseyside L24 1YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIyMzUzMGFkaXF6a2N4.

  35. 10 August 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0MjE3OGFkaXF6a2N4.

  36. 3 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTU5ODU2NGFkaXF6a2N4.

  37. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ0OTc2OGFkaXF6a2N4.

  38. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYzMTc3MWFkaXF6a2N4.

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