76 Lark Lane (Management Company) Limited

Company Registration Number: 04789467

Company registered in England and Wales

Approximate Location Map
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76 Lark Lane (Management Company) Limited is a Private Company Limited by Guarantee first registered on 5 June 2003. Its current registered address is in Liverpool, Merseyside.

Registered Address

FLAT 2, 76
LARK LANE
LIVERPOOL
MERSEYSIDE
L17 8UU

There are 10 companies currently registered at this postcode, including this one.

All companies at L17 8UU

Registration Data

Company Number

04789467

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,465£801£929£1,944£1,156£5,045£4,747£1,817
of which Cash £0£801£929£1,944£1,156£5,045£4,747£1,817
Total Assets £1,465£801£929£1,944£1,156£5,045£4,747£1,817
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,465£801£929£1,944£1,156£5,045£4,747£1,817
Total Net Worth £1,465£801£929£1,944£1,156£5,045£4,747£1,817

Previous Names

No previous names

Company Officers

  • MEEHAN, Cathal Edward

    Secretary

    Appointed on 1 June 2012

     

    Flat 2,
    76
    Lark Lane
    Liverpool
    Merseyside
    L17 8UU

  • HARRISON, Gillian

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    433 Aigburth Road
    Liverpool
    Merseyside
    L17 6BJ

  • LEDSOM, Paul Simon

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1974

    Flat 2,
    76
    Lark Lane
    Liverpool
    Merseyside
    L17 8UU

  • HIND, David Ronald

    Secretary

    Appointed on 5 June 2003

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director And Secretary

    Heathercroft 2 Caldy Chase Drive
    Caldy
    Wirral
    Merseyside
    CH48 2LD

  • LEDSOM, Paul Simon

    Secretary

    Appointed on 16 June 2011

    Resigned on 1 June 2012

    Flat 2
    76 Lark Lane
    Aigburth
    Liverpool
    Merseyside
    L17 8UU
    United Kingdom

  • MONEYPENNY, Michael John, Dr

    Secretary

    Appointed on 18 February 2005

    Resigned on 17 June 2011

    Flat 1 76 Lark Lane
    Liverpool
    Merseyside
    L17 8UU

  • BRISCOE, Michael Glenn

    Director

    Appointed on 21 March 2006

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1972

    Flat 4
    76 Lark Lane Aigburtn
    Liverpool
    Merseyside
    L17 8UU

  • FITZMAURICE, Dermot

    Director

    Appointed on 5 June 2003

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Pear Tree Cottage
    Mill Lane
    Kingsley
    Cheshire
    WA6 8JA

  • HIND, David Ronald

    Director

    Appointed on 5 June 2003

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: November 1943

    Heathercroft 2 Caldy Chase Drive
    Caldy
    Wirral
    Merseyside
    CH48 2LD

  • MONEYPENNY, Michael John, Dr

    Director

    Appointed on 16 June 2011

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1975

    Flat 2,
    76
    Lark Lane
    Liverpool
    Merseyside
    L17 8UU

  • NICHOLAS, Elisabeth Anne

    Director

    Appointed on 27 February 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Student

    Month of birth: July 1979

    Flat 6
    78 Lark Lane Aigburth
    Liverpool
    Merseyside
    L17 8UU

  • RATCLIFFE, Steven James

    Director

    Appointed on 5 June 2003

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Halewood House Farm
    Hollow Lane
    Kingsley
    Cheshire
    WA6 8ET

  • WALKER, Mhairi Rowan

    Director

    Appointed on 20 February 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Orthodontist

    Month of birth: April 1976

    Flat 1 76 Lark Lane
    Liverpool
    Merseyside
    L17 8UU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X6SFD. Transaction: MzE3ODMwODU2OGFkaXF6a2N4.

  2. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KB8H. Transaction: MzE1ODE1NDk3OWFkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 5 June 2016 no member list [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXAB4. Transaction: MzE1MDU5NjE0OGFkaXF6a2N4.

  4. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6A2Y. Transaction: MzEzMTg0NTMyMGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 5 June 2015 no member list [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRMMY. Transaction: MzEyNjI3MjIwMWFkaXF6a2N4.

  6. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFE54W. Transaction: MzEwNzQ2ODM4OWFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 5 June 2014 no member list [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8NEVS. Transaction: MzEwMjk0NTI2MWFkaXF6a2N4.

  8. 1 July 2014 Termination of appointment of Michael Moneypenny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8NEVK. Transaction: MzEwMjk0NTI1NGFkaXF6a2N4.

  9. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP53V. Transaction: MzA4NTUyNzMxOGFkaXF6a2N4.

  10. 15 June 2013 Annual return made up to 5 June 2013 no member list [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1WK8. Transaction: MzA3OTgzMjIyOGFkaXF6a2N4.

  11. 15 June 2013 Termination of appointment of Michael Briscoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AM1WB6. Transaction: MzA3OTgzMjE3OGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I9400P. Transaction: MzA2NDgyNjczOWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 5 June 2012 no member list [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO416Y. Transaction: MzA1OTcwNzU4MWFkaXF6a2N4.

  14. 25 June 2012 Appointment of Mr Paul Simon Ledsom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BO416Q. Transaction: MzA1OTY1NzczNWFkaXF6a2N4.

  15. 23 June 2012 Termination of appointment of Mhairi Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO416B. Transaction: MzA1OTY1NzczM2FkaXF6a2N4.

  16. 23 June 2012 Termination of appointment of Elisabeth Nicholas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO4163. Transaction: MzA1OTY1NzczMmFkaXF6a2N4.

  17. 23 June 2012 Termination of appointment of Paul Ledsom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BO415V. Transaction: MzA1OTY1NzczMWFkaXF6a2N4.

  18. 23 June 2012 Appointment of Mr Cathal Edward Meehan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BO416J. Transaction: MzA1OTY1NzczNGFkaXF6a2N4.

  19. 8 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XA64DZ2V. Transaction: MzA0NjgzODE2MWFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 5 June 2011 no member list [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XH1LSWNB. Transaction: MzA0MjA2NTE5MmFkaXF6a2N4.

  21. 15 August 2011 Termination of appointment of Michael Moneypenny as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH1LRWNA. Transaction: MzA0MjA1MDA3MGFkaXF6a2N4.

  22. 20 June 2011 Appointment of Mr Paul Simon Ledsom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXZ9UV2T. Transaction: MzAzOTAwNTUxOGFkaXF6a2N4.

  23. 17 June 2011 Appointment of Dr Michael John Moneypenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXZABV2B. Transaction: MzAzOTAwNTUzNWFkaXF6a2N4.

  24. 17 June 2011 Termination of appointment of Michael Moneypenny as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXZ99V28. Transaction: MzAzOTAwNTQ5OWFkaXF6a2N4.

  25. 9 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL7I2O30. Transaction: MzAyNDkxNzAwNmFkaXF6a2N4.

  26. 24 June 2010 Annual return made up to 5 June 2010 no member list [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XWEATL3Y. Transaction: MzAxODIyNzQxOWFkaXF6a2N4.

  27. 24 June 2010 Registered office address changed from Flat 1 76 Lark Lane Liverpool Merseyside L17 8UU on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWEAOL3T. Transaction: MzAxODE4OTc3OGFkaXF6a2N4.

  28. 23 June 2010 Director's details changed for Gillian Harrison on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWEAQL3V. Transaction: MzAxODE4OTc4MGFkaXF6a2N4.

  29. 23 June 2010 Director's details changed for Mhairi Rowan Walker on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWEASL3X. Transaction: MzAxODE4OTc4MmFkaXF6a2N4.

  30. 23 June 2010 Director's details changed for Michael Glenn Briscoe on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWEAPL3U. Transaction: MzAxODE4OTc3OWFkaXF6a2N4.

  31. 23 June 2010 Director's details changed for Elisabeth Anne Nicholas on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWEARL3W. Transaction: MzAxODE4OTc4MWFkaXF6a2N4.

  32. 3 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAOLUFG5. Transaction: MzAwNDE5NTAwNGFkaXF6a2N4.

  33. 27 June 2009 Annual return made up to 05/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK3UB2F. Transaction: MjAzNjAwMzQ1OGFkaXF6a2N4.

  34. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X139U4AI. Transaction: MjAxNjQ0ODk3NGFkaXF6a2N4.

  35. 24 June 2008 Annual return made up to 05/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98KM0TD. Transaction: MjAwNzc0NTY0MWFkaXF6a2N4.

  36. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzNTYzM2FkaXF6a2N4.

  37. 30 July 2007 Annual return made up to 05/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNzEwNGFkaXF6a2N4.

  38. 12 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyNDQ1OGFkaXF6a2N4.

  39. 19 July 2006 Annual return made up to 05/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2MzkxN2FkaXF6a2N4.

  40. 12 July 2006 Registered office changed on 12/07/06 from: flat 1 75 lark lane liverpool merseyside L17 8UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzgzODg1OGFkaXF6a2N4.

  41. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4MzA4MmFkaXF6a2N4.

  42. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1MDA0OGFkaXF6a2N4.

  43. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcwMDQ2NWFkaXF6a2N4.

  44. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU4Mzc0MWFkaXF6a2N4.

  45. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyNjI4MGFkaXF6a2N4.

  46. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg4Mjg5M2FkaXF6a2N4.

  47. 3 March 2006 Registered office changed on 03/03/06 from: exchange house main street frodsham cheshire WA6 7DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcyNjU3MWFkaXF6a2N4.

  48. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0NDkwNmFkaXF6a2N4.

  49. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIyMTkwNGFkaXF6a2N4.

  50. 24 June 2005 Annual return made up to 05/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1ODI0MmFkaXF6a2N4.

  51. 26 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM5MTU2OWFkaXF6a2N4.

  52. 1 March 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjE5MTc2NmFkaXF6a2N4.

  53. 14 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODQyNjAwN2FkaXF6a2N4.

  54. 15 June 2004 Annual return made up to 05/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1NjQ0MmFkaXF6a2N4.

  55. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg3MzIxNGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:33:12 +0100