17 Newsham Drive Management Company Limited

Company Registration Number: 04959044

Company registered in England and Wales

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17 Newsham Drive Management Company Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in Chester.

Registered Address

GORSE STACKS HOUSE , GEORGE STREET, CHESTER
GEORGE STREET
CHESTER
CH1 3EQ

There are 35 companies currently registered at this postcode, including this one.

All companies at CH1 3EQ

Registration Data

Company Number

04959044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 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

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£2,836£2,204
of which Cash £0£0£0£0£1,232£800
Total Assets £4£4£4£4£2,836£2,204
Current Liabilities £0£0£0£0£244£222
Net Current Assets £4£4£4£4£2,592£1,982
Total Net Worth £4£4£4£4£2,592£1,982

Previous Names

No previous names

Company Officers

  • MCKEOWN, Philip Henry

    Secretary

    Appointed on 26 November 2005

     

    Nationality: British

    Occupation: Solicitor

    Delamere House
    The Village
    Burton
    Cheshire
    CH64 5TQ

  • DOYLE, Philip Joseph

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    Flat 1
    17 Newsham Drive
    Liverpool
    Merseyside
    L6 7UG

  • JOHNSON, Nicholas

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    5 Reservoir Road North
    Birkenhead
    Merseyside
    CH42 8LT

  • ROBERTS, Andrew Curtis

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: May 1963

    Top Floor Apartment
    17 Newsham Drive
    Liverpool
    Merseyside
    L6 7UG

  • DOYLE, Philip Joseph

    Secretary

    Appointed on 27 May 2005

    Resigned on 26 November 2005

    Flat 1
    17 Newsham Drive
    Liverpool
    Merseyside
    L6 7UG

  • WHITE, Christopher David

    Secretary

    Appointed on 11 November 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Stockbroker

    Goss Moor
    Mill Lane Willaston
    Wirral
    Cheshire
    CH64 1RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    26
    Church Street
    London
    NW8 8EP

  • MULLEN, Nicholas John

    Director

    Appointed on 11 November 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1953

    Windle Mill
    Hanns Hall Road
    Wollaston
    Wirral
    CH67 7TG

  • WHITE, Christopher David

    Director

    Appointed on 11 November 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1960

    Goss Moor
    Mill Lane Willaston
    Wirral
    Cheshire
    CH64 1RG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8T02B. Transaction: MzE2MjM1ODM2MmFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJV9SO. Transaction: MzE1NzM0MjIyN2FkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBRSH. Transaction: MzEzNjc5NTQwOWFkaXF6a2N4.

  4. 4 December 2015 Registered office address changed from C/O C/O Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House , George Street, Chester George Street Chester CH1 3EQ on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJBRX8. Transaction: MzEzNjc5NTM1OGFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EICPEB. Transaction: MzEzMDIzMzQ0MGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAB16B. Transaction: MzExMzAzMTA0OWFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWIV8Y. Transaction: MzEwNjQwNDQ4OGFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPFMP. Transaction: MzA4OTI2MTU3OWFkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPP38K. Transaction: MzA4NDIxODU4NWFkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X21PBH89. Transaction: MzA3MjQ2MjI5NWFkaXF6a2N4.

  11. 7 February 2013 Registered office address changed from 2-4 Church Road Bebington Wirral Merseyside CH63 7PH on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PBH81. Transaction: MzA3MjQ2MjE5OGFkaXF6a2N4.

  12. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZYNJL. Transaction: MzA2MzEzNTg0MmFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XFSCGZJE. Transaction: MzA0NzgyODg1NGFkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALU7BQTQ. Transaction: MzAzMDY4MjI1MWFkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X02DIP8R. Transaction: MzAyNzI2MDE1MmFkaXF6a2N4.

  16. 10 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXSOWI23. Transaction: MzAxMTEzMTY2OWFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X63M1F8G. Transaction: MzAwMzU2NjM4MmFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Andrew Curtis Roberts on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X63M0F8F. Transaction: MzAwMzU2NTY1MmFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Nicholas Johnson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X63LZF8D. Transaction: MzAwMzU2NTY1MWFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Philip Joseph Doyle on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X63LYF8C. Transaction: MzAwMzU2NTY0OWFkaXF6a2N4.

  21. 23 January 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5JOB6QT. Transaction: MjAyNDA3NTQ2NWFkaXF6a2N4.

  22. 28 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3L0A56J. Transaction: MjAxODk3NjA0NmFkaXF6a2N4.

  23. 26 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80QJ55O. Transaction: MjAxODgyMTQ0MGFkaXF6a2N4.

  24. 26 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0Mzc3M2FkaXF6a2N4.

  25. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNTA2MWFkaXF6a2N4.

  26. 21 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA1NTYxOGFkaXF6a2N4.

  27. 24 March 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMyNzEyOWFkaXF6a2N4.

  28. 29 December 2005 Return made up to 30/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE1MTM5N2FkaXF6a2N4.

  29. 29 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyMDU2MmFkaXF6a2N4.

  30. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc3NzM4M2FkaXF6a2N4.

  31. 14 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEzMjA3NTQ5NmFkaXF6a2N4.

  32. 14 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgwNDg3OGFkaXF6a2N4.

  33. 14 December 2005 Registered office changed on 14/12/05 from: ground floor apartment 17 newsham drive liverpool merseyside L6 7UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ1MTk0MmFkaXF6a2N4.

  34. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ3NzY1M2FkaXF6a2N4.

  35. 8 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM2Nzk2N2FkaXF6a2N4.

  36. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkwMjYzMWFkaXF6a2N4.

  37. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0MzMzNWFkaXF6a2N4.

  38. 8 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI0MDEwM2FkaXF6a2N4.

  39. 8 June 2005 Registered office changed on 08/06/05 from: suite 3 capital house speke hallroad hunts cross liverpool merseyside L24 9GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTEwMzcxNGFkaXF6a2N4.

  40. 9 February 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5MTU2NGFkaXF6a2N4.

  41. 20 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUxMzg0OWFkaXF6a2N4.

  42. 20 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM2MjI0MmFkaXF6a2N4.

  43. 20 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc4Nzc1N2FkaXF6a2N4.

  44. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI5MTQ3NmFkaXF6a2N4.

  45. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMxNDYzMmFkaXF6a2N4.

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