19-21 Grange Road Property Management Company Limited

Company Registration Number: 04964255

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19-21 Grange Road Property Management Company Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Wirral, Merseyside.

Registered Address

1 THE ROYAL
HOYLAKE
WIRRAL
MERSEYSIDE
CH47 1HS

There are 16 companies currently registered at this postcode, including this one.

All companies at CH47 1HS

Registration Data

Company Number

04964255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 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

13 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

13 May 2016

Accounts Next Due

13 February 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,743£4,555£4,041£3,020£3,258£2,931£2,861
of which Cash £3,556£3,948£2,134£1,913£2,351£2,624£2,454
Total Assets £4,743£4,555£4,041£3,020£3,258£2,931£2,861
Current Liabilities £4,739£4,551£4,037£3,016£3,254£2,927£2,857
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • WILLIAMS, John Bruce

    Secretary

    Appointed on 9 February 2007

     

    1 The Royal
    Hoylake
    Merseyside
    CH47 1HS

  • CUNLIFFE, Patricia Mary

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    5 Graham Road
    Wirral
    Merseyside
    CH48 5DN

  • NEWNS, Paul

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Garden Cottage
    Arderne Park
    Cobblers Cross Lane
    Tarporley
    Cheshire
    CW6 0DJ

  • SKELLY, Ian

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1982

    21b Grange Road
    West Kirby
    Merseyside
    CH48 4DY

  • CURRIE, Adrian Mark

    Secretary

    Appointed on 12 December 2003

    Resigned on 13 January 2006

    19b Grange Road
    West Kirby
    Wirral
    CH48 4DY

  • PATCHELL, Howard

    Secretary

    Appointed on 14 November 2003

    Resigned on 30 January 2004

    Nationality: Welsh

    Occupation: Solicitor

    2 Westbourne Crescent
    Cardiff
    South Glamorgan
    CF14 2BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    26
    Church Street
    London
    NW8 8EP

  • CURRIE, Adrian Mark

    Director

    Appointed on 12 December 2003

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    19b Grange Road
    West Kirby
    Wirral
    CH48 4DY

  • HIGGINS, Jacqueline Anne

    Director

    Appointed on 14 November 2003

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: April 1965

    6 St Anne's Road
    Blackwood
    NP12 3PG

  • JONES, Andrea Lavern

    Director

    Appointed on 14 November 2003

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Typist

    Month of birth: November 1961

    18 Woodfield Park Crescent
    Woodfieldside
    Blackwood
    NP12 0BX

  • NEWNS, Kathleen Patricia

    Director

    Appointed on 9 December 2005

    Resigned on 30 April 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    Pineview 12 Pipers Lane
    Heswall
    Cheshire
    CH60 9HP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 10 September 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM45T. Transaction: MzE2MjkzMjU4MmFkaXF6a2N4.

  2. 10 June 2016 Total exemption full accounts made up to 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Accounts. Type: AA. Barcode: A58CNX8X. Transaction: MzE1MDIyNjAwN2FkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFW7SW. Transaction: MzEzNTQ0NTIzOWFkaXF6a2N4.

  4. 6 June 2015 Total exemption full accounts made up to 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Accounts. Type: AA. Barcode: A48E1OC5. Transaction: MzEyNDQzOTUwMGFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU42H7. Transaction: MzExMTQ2MDgwNmFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Accounts. Type: AA. Barcode: A38XIKQB. Transaction: MzEwMTEzODA5OWFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MHDA. Transaction: MzA4ODg0MjkxMWFkaXF6a2N4.

  8. 17 June 2013 Total exemption full accounts made up to 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Accounts. Type: AA. Barcode: A2ADBZEB. Transaction: MzA3OTg5NzE0M2FkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M706ND. Transaction: MzA2NzkxNTg2NGFkaXF6a2N4.

  10. 19 June 2012 Total exemption full accounts made up to 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Accounts. Type: AA. Barcode: A1B2U8YJ. Transaction: MzA1OTM1NTM2OWFkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCIFHZAW. Transaction: MzA0NzI1MTQ1NmFkaXF6a2N4.

  12. 29 September 2011 Total exemption full accounts made up to 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Accounts. Type: AA. Barcode: A6NP6XVQ. Transaction: MzA0NDYzMzA5MWFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XY2Y5P3S. Transaction: MzAyNjk0MTA1MGFkaXF6a2N4.

  14. 16 July 2010 Total exemption full accounts made up to 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Accounts. Type: AA. Barcode: A439XLNV. Transaction: MzAxOTY0ODIyM2FkaXF6a2N4.

  15. 12 May 2010 Termination of appointment of Kathleen Newns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1K34JTE. Transaction: MzAxNTQxMTM2MmFkaXF6a2N4.

  16. 12 May 2010 Appointment of Paul Newns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K2VJT4. Transaction: MzAxNTQxMTE0OWFkaXF6a2N4.

  17. 14 April 2010 Total exemption small company accounts made up to 13 May 2009 [View PDF]

    Action Date: 13 May 2009. Category: Accounts. Type: AA. Barcode: AJO1AJ0B. Transaction: MzAxMzQ1NjU0MmFkaXF6a2N4.

  18. 14 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X19P5EYD. Transaction: MzAwMjg4MjE0MGFkaXF6a2N4.

  19. 14 November 2009 Director's details changed for Kathleen Patricia Newns on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19P3EYB. Transaction: MzAwMjg4MTgxNGFkaXF6a2N4.

  20. 14 November 2009 Director's details changed for Ian Skelly on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19P4EYC. Transaction: MzAwMjg4MTgxNWFkaXF6a2N4.

  21. 14 November 2009 Director's details changed for Patricia Mary Cunliffe on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X19P2EYA. Transaction: MzAwMjg4MTgxM2FkaXF6a2N4.

  22. 12 January 2009 Total exemption full accounts made up to 13 May 2008 [View PDF]

    Action Date: 13 May 2008. Category: Accounts. Type: AA. Barcode: ANA5S6DN. Transaction: MjAyMzA4ODkwNmFkaXF6a2N4.

  23. 17 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J0U4TC. Transaction: MjAxODA0ODc1MWFkaXF6a2N4.

  24. 21 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxMzY3NmFkaXF6a2N4.

  25. 17 September 2007 Total exemption full accounts made up to 13 May 2007 [View PDF]

    Action Date: 13 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcxOTQ5OGFkaXF6a2N4.

  26. 13 March 2007 Total exemption full accounts made up to 13 May 2006 [View PDF]

    Action Date: 13 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MTk1MmFkaXF6a2N4.

  27. 1 March 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzOTE2OGFkaXF6a2N4.

  28. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgzOTE2OWFkaXF6a2N4.

  29. 1 March 2007 Registered office changed on 01/03/07 from: 19 b grange road west kirby wirral CH48 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgzOTE0N2FkaXF6a2N4.

  30. 2 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMwMDM2MWFkaXF6a2N4.

  31. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4NTY3NWFkaXF6a2N4.

  32. 21 April 2006 Return made up to 14/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3NjM3MmFkaXF6a2N4.

  33. 19 September 2005 Total exemption full accounts made up to 13 May 2005 [View PDF]

    Action Date: 13 May 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzk1Nzg5OGFkaXF6a2N4.

  34. 5 January 2005 Accounting reference date extended from 30/11/04 to 13/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTAzODUzN2FkaXF6a2N4.

  35. 7 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2OTYzMWFkaXF6a2N4.

  36. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwMDI2NmFkaXF6a2N4.

  37. 24 September 2004 Registered office changed on 24/09/04 from: 183 high street blackwood NP12 1ZF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM3MzcyMGFkaXF6a2N4.

  38. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5MDIwN2FkaXF6a2N4.

  39. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzNDg5MGFkaXF6a2N4.

  40. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2NzA3NmFkaXF6a2N4.

  41. 24 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1MjMzMGFkaXF6a2N4.

  42. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg0MTI1M2FkaXF6a2N4.

  43. 8 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5OTE5OWFkaXF6a2N4.

  44. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzExNjQyM2FkaXF6a2N4.

  45. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIwODM1M2FkaXF6a2N4.

  46. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk5MTEwMmFkaXF6a2N4.

  47. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYxNDY2MWFkaXF6a2N4.

  48. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0NTEyM2FkaXF6a2N4.

  49. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA4MzY1NGFkaXF6a2N4.

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