52 Shrewsbury Road Management Limited

Company Registration Number: 04759591

Company registered in England and Wales

Approximate Location Map
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52 Shrewsbury Road Management Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Merseyside.

Registered Address

52 SHREWSBURY ROAD
OXTON
MERSEYSIDE
CH43 2HZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CH43 2HZ

Registration Data

Company Number

04759591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,118£2,555£0£0£0£0
of which Cash £0£2,555£0£0£0£0
Total Assets £2,118£2,555£0£0£0£0
Current Liabilities £76£276£0£0£0£0
Net Current Assets £2,042£2,279£0£0£0£0
Total Net Worth £2,042£2,279£0£0£0£0

Previous Names

No previous names

Company Officers

  • DORMON, Julia Elizabeth

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Community Worker

    Month of birth: January 1952

    52
    Flat 1
    Shrewsbury Road
    Prenton
    Merseyside
    CH43 2HZ
    Great Britain

  • MELVILLE, Paul James

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Market Research

    Month of birth: May 1975

    10
    Westway
    Heswall
    Wirral
    Merseyside
    CH60 8PL
    England

  • PHILLIPS, Pamela Jane

    Director

    Appointed on 7 December 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1958

    52 Shrewsbury Road
    Oxton
    Merseyside
    CH43 2HZ

  • QUIRKE, Susanne Mary

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    52 Shrewsbury Road
    Oxton
    Merseyside
    CH43 2HZ

  • BOWEN, Bernard Joseph

    Secretary

    Appointed on 12 November 2003

    Resigned on 9 May 2010

    Flat 3
    52 Shrewsbury Road Oxton
    Prenton
    Wirral
    CH43 2HZ

  • HALPIN, Lisa

    Secretary

    Appointed on 3 August 2009

    Resigned on 7 October 2014

    Flat 2
    52 Shrewsbury Road
    Oxton
    Wirral
    CH43 2HZ

  • WHITE, Martin Joseph

    Secretary

    Appointed on 9 May 2003

    Resigned on 12 November 2003

    10 Hurlston Hall
    Southport Road
    Ormskirk
    Lancashire
    L40 8HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    26
    Church Street
    London
    NW8 8EP

  • HALPIN, Richard

    Director

    Appointed on 3 August 2009

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1979

    Flat 2
    52 Shrewsbury Road
    Oxton
    Wirral
    CH43 2HZ

  • JONES, Laura Francesca

    Director

    Appointed on 12 November 2003

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1953

    Flat 2
    52 Shrewsbury Road Oxton
    Prenton
    Wirral
    CH43 2HZ

  • LINTOTT, Max

    Director

    Appointed on 9 February 2007

    Resigned on 9 May 2010

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1964

    Flat 1
    52 Shrewsbury Road
    Prenton
    Merseyside
    CH43 2HZ

  • MILLWARD, Paul Robert

    Director

    Appointed on 22 October 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1975

    Flat 1 52
    Shrewsbury Road
    Prenton
    Merseyside
    CH43 2HZ
    England

  • TURNBULL, Jacqueline

    Director

    Appointed on 9 May 2003

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Psychologist

    Month of birth: July 1955

    52 Shrewsbury Road
    Oxton
    Wirral
    CH43 2HZ

  • WHITE, Martin Joseph

    Director

    Appointed on 9 May 2003

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    10 Hurlston Hall
    Southport Road
    Ormskirk
    Lancashire
    L40 8HB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LRRM54. Transaction: MzE2NDQ5ODEyNGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNYK1. Transaction: MzE0ODQ3NTg1M2FkaXF6a2N4.

  3. 29 March 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5387ZXM. Transaction: MzE0NDgwMTY3N2FkaXF6a2N4.

  4. 23 February 2016 Termination of appointment of Paul Robert Millward as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X51BNPMJ. Transaction: MzE0MjUwOTYyOWFkaXF6a2N4.

  5. 24 June 2015 Appointment of Ms Julia Elizabeth Dormon as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4A8BZSO. Transaction: MzEyNTc3MTI0N2FkaXF6a2N4.

  6. 17 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47MHZO3. Transaction: MzEyMzI3NzYzNWFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424BPH5. Transaction: MzExODIyNDA5NWFkaXF6a2N4.

  8. 13 January 2015 Appointment of Mr Paul James Melville as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0C9Y2. Transaction: MzExNTI3NTM1NGFkaXF6a2N4.

  9. 9 December 2014 Appointment of Ms Susanne Mary Quirke as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X3MCWDYZ. Transaction: MzExMzEyODAwOWFkaXF6a2N4.

  10. 7 December 2014 Appointment of Ms Pamela Jane Phillips as a director on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: AP01. Barcode: X3M7PBKH. Transaction: MzExMjk4NzA2NGFkaXF6a2N4.

  11. 22 October 2014 Appointment of Mr Paul Robert Millward as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3J15WS3. Transaction: MzEwOTg3MTg0MmFkaXF6a2N4.

  12. 7 October 2014 Termination of appointment of Lisa Halpin as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I0TWQ3. Transaction: MzEwODk5NjcxOWFkaXF6a2N4.

  13. 7 October 2014 Termination of appointment of Richard Halpin as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3I0TWRM. Transaction: MzEwODk5NjcxNWFkaXF6a2N4.

  14. 28 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWLR6. Transaction: MzEwMDgzMjQ5MmFkaXF6a2N4.

  15. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322P9H4. Transaction: MzA5NDc4MDk1MmFkaXF6a2N4.

  16. 30 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNJSR. Transaction: MzA3ODkwMjgyNmFkaXF6a2N4.

  17. 14 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227CCGG. Transaction: MzA3Mjg0NzI0MWFkaXF6a2N4.

  18. 20 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2R7S. Transaction: MzA1Nzc1Mjc0N2FkaXF6a2N4.

  19. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12508GI. Transaction: MzA1MTk2NDA2N2FkaXF6a2N4.

  20. 6 February 2012 Secretary's details changed for Miss Lisa Howells on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH03. Barcode: X12507GJ. Transaction: MzA1MTk2MzkwNmFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XNAESU71. Transaction: MzAzNzMxNTcxNGFkaXF6a2N4.

  22. 30 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XM8YBR8Z. Transaction: MzAzMTMzMTUwNWFkaXF6a2N4.

  23. 9 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT5RUJUT. Transaction: MzAxNTE4MjEyNGFkaXF6a2N4.

  24. 9 May 2010 Director's details changed for Mr Richard Halpin on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT5RSJUR. Transaction: MzAxNTE4MjEwNmFkaXF6a2N4.

  25. 9 May 2010 Termination of appointment of Bernard Bowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT5RRJUQ. Transaction: MzAxNTE4MjEwNWFkaXF6a2N4.

  26. 9 May 2010 Termination of appointment of Max Lintott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5RTJUS. Transaction: MzAxNTE4MjEwN2FkaXF6a2N4.

  27. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWL5MH0M. Transaction: MzAwODA3OTg1NmFkaXF6a2N4.

  28. 4 August 2009 Secretary appointed miss lisa howells [View PDF]

    Category: Officers. Type: 288a. Barcode: XZO3EC3G. Transaction: MjAzODM3NDQ4N2FkaXF6a2N4.

  29. 4 August 2009 Director appointed mr richard halpin [View PDF]

    Category: Officers. Type: 288a. Barcode: XZO3DC3F. Transaction: MjAzODM3NDQ3M2FkaXF6a2N4.

  30. 3 August 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO34C36. Transaction: MjAzODM3NDcwMmFkaXF6a2N4.

  31. 9 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AT4XN9MM. Transaction: MjAzMjU3NTM3MmFkaXF6a2N4.

  32. 26 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VOWZZC. Transaction: MjAwNjAzMjg1NWFkaXF6a2N4.

  33. 26 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYDYAXG6. Transaction: MjAwMDI0ODU4NGFkaXF6a2N4.

  34. 12 June 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2MDM2N2FkaXF6a2N4.

  35. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ2MjI3MGFkaXF6a2N4.

  36. 4 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwMzcxMmFkaXF6a2N4.

  37. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY1NzM0OGFkaXF6a2N4.

  38. 17 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2NDMzOGFkaXF6a2N4.

  39. 3 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2NTUyOGFkaXF6a2N4.

  40. 6 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3Mzk1MmFkaXF6a2N4.

  41. 16 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzUyMjY4N2FkaXF6a2N4.

  42. 1 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2NzQ3NGFkaXF6a2N4.

  43. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4NDQyMWFkaXF6a2N4.

  44. 12 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3MzU1NWFkaXF6a2N4.

  45. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQzNzQ1MGFkaXF6a2N4.

  46. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczNTkxOGFkaXF6a2N4.

  47. 6 August 2003 Ad 20/06/03-18/07/03 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE1ODY2OGFkaXF6a2N4.

  48. 17 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5MDUyOGFkaXF6a2N4.

  49. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU0MzYyOWFkaXF6a2N4.

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