Adlington Flat Management Limited

Company Registration Number: 04984588

Company registered in England and Wales

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Adlington Flat Management Limited is a Private Company Limited by Guarantee first registered on 4 December 2003. Its current registered address is in Moreton, Merseyside.

Registered Address

377 HOYLAKE ROAD
MORETON
MERSEYSIDE
CH46 0RW

There are 86 companies currently registered at this postcode, including this one.

All companies at CH46 0RW

Registration Data

Company Number

04984588

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HHL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2015

     

    377
    Hoylake Road
    Wirral
    Merseyside
    CH46 0RW
    United Kingdom

  • SMITH, Stephen Charles

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: University Manager

    Month of birth: September 1960

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW

  • LUSSEY, Neil William

    Secretary

    Appointed on 18 November 2006

    Resigned on 9 November 2009

    10 Park Road
    Meols
    Merseyside
    CH47 7BG

  • TOMLINSON, Pauline Elizabeth

    Secretary

    Appointed on 25 February 2004

    Resigned on 20 November 2006

    Derbyshire House
    Jacksmere Lane
    Scarisbrick
    West Lancashire
    L40 9RT

  • HHL PROPERTY MANAGEMENT (UK) LTD

    Corporate Secretary

    Appointed on 1 January 2012

    Resigned on 1 January 2015

    377
    Hoylake Road
    Moreton
    Wirral
    Merseyside
    CH46 0RW
    United Kingdom

  • HHL PROPERTY MGT. LTD.

    Corporate Secretary

    Appointed on 9 November 2009

    Resigned on 1 January 2012

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 25 February 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HARTSHORN, Daniel Lewis

    Director

    Appointed on 18 November 2006

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    14 Roseate Court
    Wallasey
    Merseyside
    CH45 3QW

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 December 2003

    Resigned on 25 February 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LUSSEY, Neil William

    Director

    Appointed on 1 January 2012

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW
    England

  • TOMLINSON, Kerry

    Director

    Appointed on 25 February 2004

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Derbyshire House
    Jacksmere Lane
    Scarisbrick
    Lancashire
    L40 9RT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6904DYZ. Transaction: MzE3ODQ0NDAyMmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF5GI. Transaction: MzE2MjE0ODY1NWFkaXF6a2N4.

  3. 1 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X588UJZF. Transaction: MzE0OTg3MTQ2OWFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 9 November 2015 no member list [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BM3C. Transaction: MzEzNTA0OTg0N2FkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4K0BM2W. Transaction: MzEzNTA0ODk2OGFkaXF6a2N4.

  6. 12 November 2015 Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X4K0BM34. Transaction: MzEzNTA0ODk3MGFkaXF6a2N4.

  7. 8 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4956ZNE. Transaction: MzEyNDcyMTE0MWFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 9 November 2014 no member list [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZNCH. Transaction: MzExMTA0MDY3MWFkaXF6a2N4.

  9. 10 November 2014 Secretary's details changed for Hhl Property Managment (Uk) Ltd on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH04. Barcode: X3KBZNC9. Transaction: MzExMTA0MDQ2OWFkaXF6a2N4.

  10. 18 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CEC3WW. Transaction: MzEwNDAwNjkyMmFkaXF6a2N4.

  11. 23 June 2014 Termination of appointment of Neil Lussey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANSYQI. Transaction: MzEwMjM5Nzc3NGFkaXF6a2N4.

  12. 23 June 2014 Appointment of Mr Stephen Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANSYEZ. Transaction: MzEwMjM5NzczMWFkaXF6a2N4.

  13. 13 November 2013 Annual return made up to 9 November 2013 no member list [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYU8EH. Transaction: MzA4ODY3Njg2MWFkaXF6a2N4.

  14. 13 November 2013 Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2KYU8E9. Transaction: MzA4ODY1MTA5OWFkaXF6a2N4.

  15. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DKWEH. Transaction: MzA3ODMyNjI0NmFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 9 November 2012 no member list [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOX040. Transaction: MzA2NzUyNzA5MmFkaXF6a2N4.

  17. 14 November 2012 Appointment of Mr Neil William Lussey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOX03K. Transaction: MzA2NzUxNjUxOWFkaXF6a2N4.

  18. 14 November 2012 Appointment of Hhl Property Managment (Uk) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1LOX03S. Transaction: MzA2NzUxNjUyMWFkaXF6a2N4.

  19. 14 November 2012 Termination of appointment of Hhl Property Mgt. Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LOX034. Transaction: MzA2NzUxNjUxM2FkaXF6a2N4.

  20. 14 November 2012 Termination of appointment of Daniel Hartshorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOX03C. Transaction: MzA2NzUxNjUxNmFkaXF6a2N4.

  21. 28 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV4E3M. Transaction: MzA1OTk0MzA1OGFkaXF6a2N4.

  22. 11 November 2011 Annual return made up to 9 November 2011 no member list [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XB5OYZ53. Transaction: MzA0NzAwNTEyNGFkaXF6a2N4.

  23. 21 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALTLOTG6. Transaction: MzAzNjAxNDgwOWFkaXF6a2N4.

  24. 6 January 2011 Annual return made up to 9 November 2010 no member list [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XE6QDQJT. Transaction: MzAyOTg2NTc4OGFkaXF6a2N4.

  25. 6 January 2011 Secretary's details changed for Hhl Property Mgt. Ltd. on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH04. Barcode: XE6QBQJR. Transaction: MzAyOTgzNDQ5NGFkaXF6a2N4.

  26. 5 January 2011 Director's details changed for Daniel Lewis Hartshorn on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XE6QCQJS. Transaction: MzAyOTgzNDQ5NmFkaXF6a2N4.

  27. 13 September 2010 Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X9P37ND5. Transaction: MzAyMzIwNzAzM2FkaXF6a2N4.

  28. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK3Z5MQD. Transaction: MzAyMjA2OTc0M2FkaXF6a2N4.

  29. 9 November 2009 Annual return made up to 9 November 2009 no member list [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XYDXCETO. Transaction: MzAwMjQ3MDg5MGFkaXF6a2N4.

  30. 9 November 2009 Director's details changed for Daniel Lewis Hartshorn on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYDXBETN. Transaction: MzAwMjQ2ODE2NWFkaXF6a2N4.

  31. 9 November 2009 Appointment of Hhl Property Mgt. Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYCEMETE. Transaction: MzAwMjQ1MjUxMGFkaXF6a2N4.

  32. 9 November 2009 Termination of appointment of Neil Lussey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYCD8ETZ. Transaction: MzAwMjQ1MjQ5MWFkaXF6a2N4.

  33. 9 November 2009 Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR Uk on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XYCCEET4. Transaction: MzAwMjQ1MjQ4M2FkaXF6a2N4.

  34. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0YJV972. Transaction: MjAzMTIxNjcyOWFkaXF6a2N4.

  35. 23 December 2008 Annual return made up to 09/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECZ35WQ. Transaction: MjAyMTE0MTMwMmFkaXF6a2N4.

  36. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AANHDZVV. Transaction: MjAwNTc5NzY3N2FkaXF6a2N4.

  37. 25 February 2008 Registered office changed on 25/02/2008 from 112A wallasey road wallasey wirral CH44 2AE [View PDF]

    Category: Address. Type: 287. Barcode: XJ4ONXF7. Transaction: MjAwMDE4MTIxMWFkaXF6a2N4.

  38. 13 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExNjgwNmFkaXF6a2N4.

  39. 9 November 2007 Annual return made up to 09/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwMjA0NmFkaXF6a2N4.

  40. 23 May 2007 Registered office changed on 23/05/07 from: 224 liscard road wallasey wirral CH44 5TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1OTYzN2FkaXF6a2N4.

  41. 2 April 2007 Annual return made up to 04/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM3NTcxOGFkaXF6a2N4.

  42. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MjgxMmFkaXF6a2N4.

  43. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MjIyNmFkaXF6a2N4.

  44. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MzY1N2FkaXF6a2N4.

  45. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MjgxMWFkaXF6a2N4.

  46. 30 November 2006 Registered office changed on 30/11/06 from: 47 piercefield road formby liverpool merseyside L37 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ5Mjc4M2FkaXF6a2N4.

  47. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2ODA5NmFkaXF6a2N4.

  48. 22 February 2006 Annual return made up to 04/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0NDYzNGFkaXF6a2N4.

  49. 27 October 2005 Registered office changed on 27/10/05 from: 1ST floor the cloisters halsall lame farmby liverpool merseyside L37 3XD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE0ODYyOGFkaXF6a2N4.

  50. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE1ODgwNWFkaXF6a2N4.

  51. 23 February 2005 Annual return made up to 04/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3ODkzNWFkaXF6a2N4.

  52. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2MzQxOWFkaXF6a2N4.

  53. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2MTcxNWFkaXF6a2N4.

  54. 21 April 2004 Registered office changed on 21/04/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM3MTQ4NGFkaXF6a2N4.

  55. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEzNjY5NWFkaXF6a2N4.

  56. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0OTYzMmFkaXF6a2N4.

  57. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU4MTk5NGFkaXF6a2N4.

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