78 Park Road Residents Company Limited

Company Registration Number: 05050089

Company registered in England and Wales

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78 Park Road Residents Company Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Southport, Merseyside.

Registered Address

ANTHONY JAMES CHARLOTTE HOUSE
35-37 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
ENGLAND
PR9 0NS

There are 145 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

05050089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6£6£6£6£6£4,378£2,415£3,484£3,320£3,158£4,120£1
of which Cash £6£6£6£6£6£2,862£1,196£2,423£2,008£2,507£2,446£1
Total Assets £6£6£6£6£6£4,378£2,415£3,484£3,320£3,158£4,120£1
Current Liabilities £0£0£0£0£0£1,306£475£554£808£709£668£0
Net Current Assets £6£6£6£6£6£3,072£1,940£2,930£2,512£2,449£3,452£1
Total Net Worth £6£6£6£6£6£3,072£1,940£2,930£2,512£2,449£3,452£1

Previous Names

No previous names

Company Officers

  • WESTBROOK, James Charles

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    10 Belfry Mansions
    Saint Andrews Road Brockhall Village
    Old Langho Blackburn
    Lancashire
    BB6 8BS

  • TAYLOR, Janet

    Secretary

    Appointed on 10 March 2006

    Resigned on 20 February 2007

    3 Belgrave House
    78 Park Road
    Southport
    Merseyside
    PR9 9NZ

  • TAYLOR, Patricia Margaret

    Secretary

    Appointed on 18 December 2007

    Resigned on 16 January 2015

    Flat 2 Belgrave House
    78 Park Road
    Southport
    Merseyside
    PR9 9NZ

  • WHITTAKER, Ronald Anthony

    Secretary

    Appointed on 19 February 2004

    Resigned on 16 October 2006

    10 Belfray Mansions
    Brock Hall Village Old Langho
    Blackburn
    Lancashire
    BB6 8BS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    31 Corsham Street
    London
    N1 6DR

  • TAYLOR, Janet

    Director

    Appointed on 10 March 2006

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1948

    3 Belgrave House
    78 Park Road
    Southport
    Merseyside
    PR9 9NZ

  • TAYLOR, Patricia Margaret

    Director

    Appointed on 18 December 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1951

    Flat 2 Belgrave House
    78 Park Road
    Southport
    Merseyside
    PR9 9NZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615IW77. Transaction: MzE2OTg3NzE5NGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FZ9WF5. Transaction: MzE1ODI5NjUyMWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52HPV37. Transaction: MzE0MzgyMzIyOGFkaXF6a2N4.

  4. 10 March 2016 Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James Charlotte House 35-37 Hoghton Street Southport Merseyside PR9 0NS on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HPV7M. Transaction: MzE0MzgyMzA5OGFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IDMO8V. Transaction: MzEzMzY3MDAzOGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQTW0. Transaction: MzExNzg1ODE2N2FkaXF6a2N4.

  7. 23 January 2015 Termination of appointment of Patricia Margaret Taylor as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNTZAP. Transaction: MzExNTk1MjQ3N2FkaXF6a2N4.

  8. 23 January 2015 Termination of appointment of Patricia Margaret Taylor as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNTZ22. Transaction: MzExNTk1MjQ0OGFkaXF6a2N4.

  9. 23 January 2015 Termination of appointment of Patricia Margaret Taylor as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNTYZ6. Transaction: MzExNTk1MjM1NWFkaXF6a2N4.

  10. 9 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LYFDYP. Transaction: MzExMzAwNjgwNWFkaXF6a2N4.

  11. 14 October 2014 Previous accounting period extended from 28 February 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3IGDC48. Transaction: MzEwOTM4NjQ5NGFkaXF6a2N4.

  12. 21 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X327X8O0. Transaction: MzA5NDk0MzEwMmFkaXF6a2N4.

  13. 21 February 2014 Registered office address changed from Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327X8NS. Transaction: MzA5NDk0Mjc3M2FkaXF6a2N4.

  14. 26 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2B0I463. Transaction: MzA4MDQ5NTUyN2FkaXF6a2N4.

  15. 15 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X247UFUW. Transaction: MzA3NDUzOTAxNWFkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IA03WG. Transaction: MzA2NDk5Njg0N2FkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X137PNA0. Transaction: MzA1MjkwOTI1OWFkaXF6a2N4.

  18. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMTJ4ZAL. Transaction: MzA0NzMzMjQxMWFkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XYTHIS9O. Transaction: MzAzMzQ2MDkyOWFkaXF6a2N4.

  20. 16 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AR5ABMGT. Transaction: MzAyMTQ2MDQyNGFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X3AXTIDV. Transaction: MzAxMTY1NDIxOWFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Patricia Margaret Taylor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3AXRIDT. Transaction: MzAxMTY1MzQzOWFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for James Charles Westbrook on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3AXSIDU. Transaction: MzAxMTY1MzQ0MmFkaXF6a2N4.

  24. 10 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVN9NBED. Transaction: MjAzNjkwMjI0MGFkaXF6a2N4.

  25. 12 March 2009 Return made up to 18/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK1GK7VX. Transaction: MjAyNzk4Nzg0MmFkaXF6a2N4.

  26. 12 March 2009 Registered office changed on 12/03/2009 from anthony james 19 anchor street south port merseyside PR9 0UT [View PDF]

    Category: Address. Type: 287. Barcode: AK1GL7VY. Transaction: MjAyNzk4NzY5NGFkaXF6a2N4.

  27. 27 February 2009 Registered office changed on 27/02/2009 from turner & co 17 anchor street southport PR9 0UT [View PDF]

    Category: Address. Type: 287. Barcode: ATLCY7OT. Transaction: MjAyNjkzNDg0NWFkaXF6a2N4.

  28. 28 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AD1KU6V3. Transaction: MjAyNDQ1MTg2NmFkaXF6a2N4.

  29. 6 March 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASYE7XP7. Transaction: MjAwMDg4NDM4MWFkaXF6a2N4.

  30. 12 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyODMyM2FkaXF6a2N4.

  31. 10 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNTM5N2FkaXF6a2N4.

  32. 20 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYzNjAwNmFkaXF6a2N4.

  33. 6 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3NjQxNmFkaXF6a2N4.

  34. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NTAzMGFkaXF6a2N4.

  35. 8 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwNjU2NGFkaXF6a2N4.

  36. 7 November 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY3MTEzMmFkaXF6a2N4.

  37. 9 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NTQ0NGFkaXF6a2N4.

  38. 21 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2MjYyOGFkaXF6a2N4.

  39. 21 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2MzkzMGFkaXF6a2N4.

  40. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxNDU2OWFkaXF6a2N4.

  41. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYwMjExNGFkaXF6a2N4.

  42. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2NDc1MWFkaXF6a2N4.

  43. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM3NjU1OWFkaXF6a2N4.

  44. 8 March 2004 Registered office changed on 08/03/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY0MjE0NmFkaXF6a2N4.

  45. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODAzNzc0OWFkaXF6a2N4.

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