39 Falkner Square Management Company Limited

Company Registration Number: 04950622

Company registered in England and Wales

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39 Falkner Square Management Company Limited is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in Widnes, Cheshire.

Registered Address

10 HANGING BIRCHES
WIDNES
CHESHIRE
ENGLAND
WA8 5BJ

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

All companies at WA8 5BJ

Registration Data

Company Number

04950622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,170£2,452£1,787£1,823£1,257£3,106
of which Cash £2,150£2,432£1,787£1,763£1,257£3,106
Total Assets £2,170£2,452£1,787£1,823£1,257£3,106
Current Liabilities £560£523£384£442£458£1,439
Net Current Assets £1,610£1,929£1,403£1,381£799£1,667
Total Net Worth £1,610£1,929£1,403£1,381£799£1,667

Previous Names

No previous names

Company Officers

  • CAMPBELL, Claire

    Secretary

    Appointed on 17 May 2016

     

    10
    Hanging Birches
    Widnes
    Cheshire
    WA8 5BJ
    England

  • ANDERTON, Jennifer

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1990

    39, Flat 2
    Falkner Square
    Liverpool
    L8 7PA
    England

  • CAMPBELL, Mathew Peter

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1972

    Apartment 4 39 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

  • MCDONALD, Joanna Mary

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Bank Cottage
    Haughton
    Tarporley
    Cheshire
    CW6 9RN
    England

  • MCDONALD, John Hamilton

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1956

    Bank Cottage
    Haughton
    Tarporley
    Cheshire
    CW6 9RN
    England

  • POTTS, Maurice Hugo

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1963

    3 Cricklade Avenue
    London
    SW2 3HD

  • BUSHELL, Katie Elizabeth

    Secretary

    Appointed on 1 December 2012

    Resigned on 22 January 2016

    39
    Falkner Square
    Apartment 2
    Liverpool
    L8 7PA
    England

  • CAMPBELL, Claire Lucy

    Secretary

    Appointed on 1 August 2007

    Resigned on 25 March 2013

    Apartment 4
    39 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

  • CAMPBELL, Mathew Peter

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Account Manager

    Apartment 4 39 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

  • FUDGE, Elizabeth Margaret

    Secretary

    Appointed on 3 November 2003

    Resigned on 11 August 2004

    10 Ashlands
    Frodsham
    Warrington
    Cheshire
    WA6 6RG

  • BEBB, David Alun

    Director

    Appointed on 3 November 2003

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1944

    12 Hanover Street
    Liverpool
    Merseyside
    L1 4AA

  • BUSHELL, Katie Elizabeth

    Director

    Appointed on 1 April 2011

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1978

    Apartment 2
    39 Falkner Square
    Liverpool
    Merseyside
    L8 7PA
    United Kingdom

  • PAYNE, Christopher David

    Director

    Appointed on 11 August 2004

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Co Secretary

    Month of birth: July 1959

    Unit 39a
    Sefton Lane Industrial Estate
    Liverpool
    L31 8BX
    England

  • WAHI, Abhishek

    Director

    Appointed on 11 August 2004

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Student Graduate

    Month of birth: June 1982

    Apartment 2 39 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

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

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Latest Filings

  1. 20 September 2016 Appointment of Miss Jennifer Anderton as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X5FXY655. Transaction: MzE1NzczNDYwNWFkaXF6a2N4.

  2. 13 September 2016 Appointment of Mrs Joanna Mcdonald as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X5FFPKCX. Transaction: MzE1NzI2NjE0NmFkaXF6a2N4.

  3. 13 September 2016 Appointment of Mr John Mcdonald as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X5FFPFUW. Transaction: MzE1NzI2NDc4NGFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Christopher David Payne as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X5B2UETF. Transaction: MzE1MjczNTg3NGFkaXF6a2N4.

  5. 14 March 2016 Registered office address changed from 39 Falkner Square Apartment 2 Liverpool L8 7PA to 10 Hanging Birches Widnes Cheshire WA8 5BJ on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S0OKY. Transaction: MzE0Mzk5NjQzOGFkaXF6a2N4.

  6. 7 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X529RX7C. Transaction: MzE0MzUyODIyMGFkaXF6a2N4.

  7. 28 January 2016 Termination of appointment of Katie Elizabeth Bushell as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKUNYI. Transaction: MzE0MDcwOTQ1NWFkaXF6a2N4.

  8. 28 January 2016 Termination of appointment of Katie Elizabeth Bushell as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKUN2Y. Transaction: MzE0MDcwOTM4N2FkaXF6a2N4.

  9. 17 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8SC0. Transaction: MzEzNTM0OTUyMmFkaXF6a2N4.

  10. 10 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40YKQKR. Transaction: MzExNjk5MzA4N2FkaXF6a2N4.

  11. 11 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KELRVD. Transaction: MzExMTEzOTA2NWFkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32FO9CB. Transaction: MzA5NTE0NzY2MGFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYS97F. Transaction: MzA4ODYzMzQxMmFkaXF6a2N4.

  14. 12 November 2013 Registered office address changed from Apartment 4 39 Falkner Square Liverpool Merseyside L8 7PA on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYRTHC. Transaction: MzA4ODYyOTA1N2FkaXF6a2N4.

  15. 2 September 2013 Director's details changed for Mr Christopher David Payne on 2 September 2013

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2IST5. Transaction: MzA4NDIzNTgwMWFkaXF6a2N4.

  16. 17 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28J8FW2. Transaction: MzA3ODE3NDUxNGFkaXF6a2N4.

  17. 26 March 2013 Appointment of Miss Katie Elizabeth Bushell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24XPMHV. Transaction: MzA3NTE3ODc1N2FkaXF6a2N4.

  18. 25 March 2013 Termination of appointment of Claire Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24V5J5C. Transaction: MzA3NTEwOTM2NGFkaXF6a2N4.

  19. 4 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y3KI. Transaction: MzA2ODcwMjg4OWFkaXF6a2N4.

  20. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1D135S8. Transaction: MzA2MDcxMDczN2FkaXF6a2N4.

  21. 15 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBUHCZ82. Transaction: MzA0NzE4Njg5NGFkaXF6a2N4.

  22. 15 November 2011 Secretary's details changed for Claire Lucy Campbell on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH03. Barcode: XBUHBZ81. Transaction: MzA0NzEyNDc0N2FkaXF6a2N4.

  23. 13 June 2011 Appointment of Miss Katie Elizabeth Bushell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZLLUYP. Transaction: MzAzODczMzE2M2FkaXF6a2N4.

  24. 24 May 2011 Termination of appointment of Abhishek Wahi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCUPUEP. Transaction: MzAzNzY0MDM4MmFkaXF6a2N4.

  25. 6 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X9RKYT2A. Transaction: MzAzNTE1MDkxN2FkaXF6a2N4.

  26. 5 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVKIQOU2. Transaction: MzAyNjQ5ODE5MGFkaXF6a2N4.

  27. 17 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PITHAICL. Transaction: MzAxMTYzODc5M2FkaXF6a2N4.

  28. 19 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X3WHQF3L. Transaction: MzAwMzI0NjExMGFkaXF6a2N4.

  29. 19 November 2009 Director's details changed for Maurice Hugo Potts on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X3WHOF3J. Transaction: MzAwMzI0NTY3NWFkaXF6a2N4.

  30. 19 November 2009 Director's details changed for Mathew Peter Campbell on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X3WHNF3I. Transaction: MzAwMzI0NTY3M2FkaXF6a2N4.

  31. 19 November 2009 Director's details changed for Abhishek Wahi on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X3WHPF3K. Transaction: MzAwMzI0NTY1M2FkaXF6a2N4.

  32. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AA70OCMD. Transaction: MjAzOTkxMjI4NWFkaXF6a2N4.

  33. 1 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S9V58E. Transaction: MjAxOTA1MDk3MmFkaXF6a2N4.

  34. 27 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQ2JP2IU. Transaction: MjAxMTkxNTg3N2FkaXF6a2N4.

  35. 30 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxOTc2MGFkaXF6a2N4.

  36. 24 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NjQ0M2FkaXF6a2N4.

  37. 11 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NDc0MGFkaXF6a2N4.

  38. 11 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NDczOWFkaXF6a2N4.

  39. 16 April 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTMwNDQzNmFkaXF6a2N4.

  40. 7 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5NTIyOGFkaXF6a2N4.

  41. 16 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk3NDQ0MGFkaXF6a2N4.

  42. 16 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1Nzk1NjMwMWFkaXF6a2N4.

  43. 16 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMzE0NDgyNWFkaXF6a2N4.

  44. 16 November 2005 Registered office changed on 16/11/05 from: apartment 4 39 flakner square liverpool merseyside L8 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMzNzExNmFkaXF6a2N4.

  45. 9 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQ0MDM0N2FkaXF6a2N4.

  46. 8 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyMjM0MmFkaXF6a2N4.

  47. 3 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEzNTM5N2FkaXF6a2N4.

  48. 25 October 2004 Ad 03/11/03-11/08/04 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzMyMDA2NmFkaXF6a2N4.

  49. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEzNjg4MWFkaXF6a2N4.

  50. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyNzk5N2FkaXF6a2N4.

  51. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYxOTgwN2FkaXF6a2N4.

  52. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE4NzA3NWFkaXF6a2N4.

  53. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE0Njk2NWFkaXF6a2N4.

  54. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcxNDA3OWFkaXF6a2N4.

  55. 23 August 2004 Registered office changed on 23/08/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ3ODU0NGFkaXF6a2N4.

  56. 3 November 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzk4MzcyNGFkaXF6a2N4.

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