20/22 Sir Thomas Street Management Company Limited

Company Registration Number: 05102894

Company registered in England and Wales

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20/22 Sir Thomas Street Management Company Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Liverpool.

Registered Address

8-10 EAST PRESCOT ROAD
LIVERPOOL
L14 1PW

There are 38 companies currently registered at this postcode, including this one.

All companies at L14 1PW

Registration Data

Company Number

05102894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £27,001£20,510£19,849£16,678£20,466£26,400
of which Cash £24,216£15,813£16,289£12,249£16,923£21,696
Total Assets £27,001£20,510£19,849£16,678£20,466£26,400
Current Liabilities £8,084£4,205£3,913£8,173£6,200£7,064
Net Current Assets £18,917£16,305£15,936£8,505£14,266£19,336
Total Net Worth £18,917£16,305£15,936£8,505£14,266£19,336

Previous Names

No previous names

Company Officers

  • ANDREW LOUIS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 5 August 2005

     

    8-10
    East Prescot Road
    Liverpool
    L14 1PW
    England

  • DA-COSTA-GREAVES, Carl

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: September 1970

    8-10
    East Prescot Road
    Liverpool
    L14 1PW
    England

  • FITZGERALD, Gavin

    Director

    Appointed on 16 July 2009

     

    Nationality: Irish

    Occupation: Graphic Design

    Month of birth: February 1980

    8-10
    East Prescot Road
    Liverpool
    L14 1PW

  • GEE, Simon

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: April 1975

    8-10
    East Prescot Road
    Liverpool
    L14 1PW

  • MOLAJO, Adekunbi

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1982

    8-10
    East Prescot Road
    Liverpool
    L14 1PW

  • PIKE, Andrew

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1971

    8-10
    East Prescot Road
    Liverpool
    L14 1PW

  • RIMMER, Don

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Manager National Probation Ser

    Month of birth: July 1948

    8-10
    East Prescot Road
    Liverpool
    L14 1PW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HODSON, James

    Director

    Appointed on 28 February 2005

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1952

    6 Ashbourne Grove
    East Dulwich
    London
    SE22 8RL

  • POWELL, John

    Director

    Appointed on 28 February 2006

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Apt 2
    22 Sir Thomas Street
    Liverpool
    Merseyside
    L1 6BB

  • SANCHEZ-LOPEZ, Daniel

    Director

    Appointed on 15 September 2008

    Resigned on 2 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1979

    8-10
    East Prescot Road
    Liverpool
    L14 1PW

  • STACEY, Barbara Ann

    Director

    Appointed on 8 March 2005

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    205 Wilmington Gardens
    Barking
    Essex
    IG11 9TT

  • STACEY, Tony

    Director

    Appointed on 4 March 2005

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: September 1977

    39 Clay Pits
    Braintree
    Essex
    CM7 3LA

  • TAPLIN, Rachel

    Director

    Appointed on 7 March 2005

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Admin Manager

    Month of birth: April 1971

    Flat 64 Settlers Court
    17 Newport Avenue
    London
    E14 2DG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 28 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HX10RU. Transaction: MzE2MDQxNTUwNWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5599TUR. Transaction: MzE0NjYxMDYyMWFkaXF6a2N4.

  3. 19 April 2016 Director's details changed for Kunbi Molajo on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X5599TUJ. Transaction: MzE0NjYxMDMxNGFkaXF6a2N4.

  4. 12 February 2016 Termination of appointment of Daniel Sanchez-Lopez as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: X50LLHLT. Transaction: MzE0MTc5NzA4NGFkaXF6a2N4.

  5. 25 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DV9YAA. Transaction: MzEyOTM0Nzk2N2FkaXF6a2N4.

  6. 29 June 2015 Director's details changed for Daniel Sanchez-Lopez on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALAWQ2. Transaction: MzEyNjA1NTU3NGFkaXF6a2N4.

  7. 29 June 2015 Director's details changed for Don Rimmer on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALAW8H. Transaction: MzEyNjA1NTM5NGFkaXF6a2N4.

  8. 29 June 2015 Director's details changed for Andrew Pike on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALAVO0. Transaction: MzEyNjA1NTM3MWFkaXF6a2N4.

  9. 29 June 2015 Director's details changed for Kunbi Molajo on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALAV8I. Transaction: MzEyNjA1NTExNGFkaXF6a2N4.

  10. 29 June 2015 Director's details changed for Simon Gee on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALAUB7. Transaction: MzEyNjA1NDg4NmFkaXF6a2N4.

  11. 29 June 2015 Director's details changed for Gavin Fitzgerald on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALATRT. Transaction: MzEyNjA1NDc4MmFkaXF6a2N4.

  12. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSB9F. Transaction: MzEyMTI0NDk1OWFkaXF6a2N4.

  13. 31 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOSKAB. Transaction: MzEwNjIyNjk3NWFkaXF6a2N4.

  14. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3UN7. Transaction: MzA5ODU3MjM3MGFkaXF6a2N4.

  15. 22 April 2014 Director's details changed for Kunbi Molajo on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X36C3UMZ. Transaction: MzA5ODU3MjIwMWFkaXF6a2N4.

  16. 11 November 2013 Termination of appointment of Rachel Taplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW4114. Transaction: MzA4ODUyMjEzOGFkaXF6a2N4.

  17. 6 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXIC82. Transaction: MzA4NDU1MTE5MWFkaXF6a2N4.

  18. 4 July 2013 Registered office address changed from C/O Andrew Louis Muskers Building 1 Stanley Street Liverpool L1 6AA United Kingdom on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWQVKR. Transaction: MzA4MDk4MDY4M2FkaXF6a2N4.

  19. 24 June 2013 Secretary's details changed for Andrew Louis Property Management Ltd on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH04. Barcode: X2B6QRBF. Transaction: MzA4MDMzNTg0OWFkaXF6a2N4.

  20. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26G320W. Transaction: MzA3NjMzNzY5OGFkaXF6a2N4.

  21. 27 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1I7T34P. Transaction: MzA2NDg3NDE2OWFkaXF6a2N4.

  22. 16 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVVK3. Transaction: MzA1NTg4MTU2MWFkaXF6a2N4.

  23. 16 April 2012 Registered office address changed from Muskers Building 1 Stanley Street Liverpool L1 6AA on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XVVJV. Transaction: MzA1NTg3NDg4M2FkaXF6a2N4.

  24. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13LFT. Transaction: MzA0OTA5NzQyNWFkaXF6a2N4.

  25. 27 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGIE7TNW. Transaction: MzAzNjIyNjk1NGFkaXF6a2N4.

  26. 20 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9FKYNGJ. Transaction: MzAyMzU4ODU1M2FkaXF6a2N4.

  27. 13 September 2010 Appointment of Mr Carl Da-Costa-Greaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9CP7NDE. Transaction: MzAyMzE3ODU3N2FkaXF6a2N4.

  28. 3 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XI2G5KJ5. Transaction: MzAxNjg3MDYzNWFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for Daniel Sanchez-Lopez on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI2G3KJ3. Transaction: MzAxNjg1OTMxOGFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Rachel Taplin on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI2G4KJ4. Transaction: MzAxNjg1OTMyMGFkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Gavin Fitzgerald on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XI2FZKJY. Transaction: MzAxNjg1OTMxNGFkaXF6a2N4.

  32. 3 June 2010 Director's details changed for Andrew Pike on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI2G1KJ1. Transaction: MzAxNjg1OTMxNmFkaXF6a2N4.

  33. 3 June 2010 Director's details changed for Kunbi Molajo on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI2G0KJ0. Transaction: MzAxNjg1OTMxNWFkaXF6a2N4.

  34. 3 June 2010 Director's details changed for Don Rimmer on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI2G2KJ2. Transaction: MzAxNjg1OTMxN2FkaXF6a2N4.

  35. 3 June 2010 Secretary's details changed for Andrew Louis Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XI2FYKJX. Transaction: MzAxNjg1Nzk5NGFkaXF6a2N4.

  36. 23 July 2009 Director appointed gavin fitzgerald [View PDF]

    Category: Officers. Type: 288a. Barcode: APPALBRL. Transaction: MjAzNzcyMzQzMWFkaXF6a2N4.

  37. 20 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAZZIBPF. Transaction: MjAzNzQ1MDM5NWFkaXF6a2N4.

  38. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67V591K. Transaction: MjAzMDY1MDM1N2FkaXF6a2N4.

  39. 20 November 2008 Appointment terminated director john powell [View PDF]

    Category: Officers. Type: 288b. Barcode: ADYTC4ZT. Transaction: MjAxODQyMjA0NGFkaXF6a2N4.

  40. 18 November 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65SJ4XK. Transaction: MjAxODI2MTMyNGFkaXF6a2N4.

  41. 2 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6GN43MC. Transaction: MjAxNDY1NTM4NGFkaXF6a2N4.

  42. 23 September 2008 Director appointed daniel sanchez-lopez [View PDF]

    Category: Officers. Type: 288a. Barcode: AD5KE3A3. Transaction: MjAxMzkyMTAwMmFkaXF6a2N4.

  43. 18 September 2008 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAYM37T. Transaction: MjAxMzU4ODIzM2FkaXF6a2N4.

  44. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0MzI3NWFkaXF6a2N4.

  45. 19 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyMTUyOGFkaXF6a2N4.

  46. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2MzQwNWFkaXF6a2N4.

  47. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIwMzYxMGFkaXF6a2N4.

  48. 10 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkxOTc2NmFkaXF6a2N4.

  49. 5 June 2006 Return made up to 15/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3ODMzOWFkaXF6a2N4.

  50. 8 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4MjAzOGFkaXF6a2N4.

  51. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwMDcxMWFkaXF6a2N4.

  52. 15 February 2006 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODM2MDkxNGFkaXF6a2N4.

  53. 22 September 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2NDg3MGFkaXF6a2N4.

  54. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwNTY4OGFkaXF6a2N4.

  55. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQxODQzOWFkaXF6a2N4.

  56. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA1MzA4NGFkaXF6a2N4.

  57. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgwNzAyMGFkaXF6a2N4.

  58. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUzMDc4NmFkaXF6a2N4.

  59. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA5NjcxNGFkaXF6a2N4.

  60. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI2NzI5MWFkaXF6a2N4.

  61. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc1MTM1MGFkaXF6a2N4.

  62. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1NDk5N2FkaXF6a2N4.

  63. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxNjQ5OGFkaXF6a2N4.

  64. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkzODY5OGFkaXF6a2N4.

  65. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY5OTc5M2FkaXF6a2N4.

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