36 Falkner Square Management Company Limited

Company Registration Number: 05196346

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.
36 Falkner Square Management Company Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Southport, Merseyside.

Registered Address

21 BEACHAM ROAD
SOUTHPORT
MERSEYSIDE
PR8 6BA

There are 10 companies currently registered at this postcode, including this one.

All companies at PR8 6BA

Registration Data

Company Number

05196346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,115£2,601£2,689£7,097£5,754
of which Cash £0£0£0£0£0£0
Total Assets £0£2,115£2,601£2,689£7,097£5,754
Current Liabilities £1,018£0£0£0£0£0
Net Current Assets £-1,018£2,115£2,601£2,689£7,097£5,754
Total Net Worth £-1,018£2,115£2,601£2,689£7,097£5,754

Previous Names

No previous names

Company Officers

  • ELLIS, Brian

    Secretary

    Appointed on 1 July 2010

     

    21
    Beacham Road
    Southport
    Merseyside
    PR8 6BA
    England

  • GREEN, Jonathen, Dr

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1974

    21
    Beacham Road
    Southport
    Merseyside
    PR8 6BA
    England

  • MORGAN, John Charles

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Technician

    Month of birth: January 1949

    Flat 3
    36 Falkner Square
    Liverpool
    Merseyside
    L8 7NZ

  • NELSON, Ashley Ann

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: August 1973

    Flat 1
    36 Falkner Square
    Liverpool
    Merseyside
    L8 7NZ

  • ROWLANDS, Peter

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: September 1957

    21
    Beacham Road
    Southport
    Merseyside
    PR8 6BA
    England

  • SHAW, Ian

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Stylist

    Month of birth: March 1963

    Greenway Apt,8 Stowe Hill
    Paget
    Pg 05
    Bermuda

  • NELSON, Ashley Ann

    Secretary

    Appointed on 6 January 2006

    Resigned on 30 June 2010

    Flat 1
    36 Falkner Square
    Liverpool
    Merseyside
    L8 7NZ

  • SMITH RICHARDS, Greg

    Secretary

    Appointed on 1 November 2004

    Resigned on 26 December 2005

    7 Eastleigh Drive
    Izby
    Wirral
    CH61 4YA

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 6 January 2006

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 3 August 2004

    Resigned on 6 January 2006

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • BUCKLEY, Ken

    Director

    Appointed on 1 November 2004

    Resigned on 26 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    11 Greenfields Croft
    Little Neston
    Wirral
    Cheshire
    CH64 0TZ

  • CORRIN, Brian

    Director

    Appointed on 6 January 2006

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Licensee

    Month of birth: March 1977

    Falt 5 36 Falkner Sqare
    Liverpool
    Merseyside
    L8 7NZ

  • MCCREESH, Brian Joseph

    Director

    Appointed on 6 January 2006

    Resigned on 30 September 2010

    Nationality: Irish

    Occupation: Retail

    Month of birth: June 1967

    12 Stockton Grove
    Castleknolk
    Dublin D15
    Ireland

  • SMITH RICHARDS, Greg

    Director

    Appointed on 1 November 2004

    Resigned on 26 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    7 Eastleigh Drive
    Izby
    Wirral
    CH61 4YA

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT4QQ. Transaction: MzE1NjYyOTkxNmFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A58CPIAQ. Transaction: MzE1MDIyMTc0NmFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7ABCJ. Transaction: MzEyODUyOTI0NGFkaXF6a2N4.

  4. 26 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4A5U9HL. Transaction: MzEyNTg0MzA1M2FkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMES6Q. Transaction: MzEwNTAwNzY4NGFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37SN2YB. Transaction: MzEwMDAzNjAxNGFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4SV9S. Transaction: MzA4MjcxMDI4NWFkaXF6a2N4.

  8. 5 August 2013 Secretary's details changed for Brian Ellis on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X2E4SV9K. Transaction: MzA4MjcxMDIxMWFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2XT5. Transaction: MzA3OTMyNzIyOGFkaXF6a2N4.

  10. 12 April 2013 Registered office address changed from Flat 7 29 Park Road Southport PR9 9JL United Kingdom on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265PUO8. Transaction: MzA3NjEyNjc1MGFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SIF4. Transaction: MzA2MTU4OTEyOWFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R19O0EYH. Transaction: MzA1ODI5MjIwN2FkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: X17G0H94. Transaction: MzA1NjMwNDk2OWFkaXF6a2N4.

  14. 23 April 2012 Director's details changed for Ashley Ann Nelson on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X17G0H8O. Transaction: MzA1NjMwNDgwN2FkaXF6a2N4.

  15. 23 April 2012 Director's details changed for John Charles Morgan on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X17G0H8G. Transaction: MzA1NjMwNDgwNWFkaXF6a2N4.

  16. 23 April 2012 Director's details changed for Ian Shaw on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X17G0H8W. Transaction: MzA1NjMwNDgwOWFkaXF6a2N4.

  17. 23 April 2012 Registered office address changed from Flat 1 2 Argyle Road Southport PR9 9LH on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FZ7VE. Transaction: MzA1NjI4OTYzNmFkaXF6a2N4.

  18. 5 September 2011 Appointment of Dr Jonathen Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIWAXAF. Transaction: MzA0MzI0MzExMmFkaXF6a2N4.

  19. 5 September 2011 Appointment of Mr Peter Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIWOXAT. Transaction: MzA0MzI0MzE0M2FkaXF6a2N4.

  20. 5 September 2011 Secretary's details changed for Brian Ellis on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XNIVSXAW. Transaction: MzA0MzI0MzA1NmFkaXF6a2N4.

  21. 3 August 2011 Termination of appointment of Brian Mccreesh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDMTLWDJ. Transaction: MzA0MTUxMDI3NmFkaXF6a2N4.

  22. 10 June 2011 Termination of appointment of Brian Corrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7G8HUT9. Transaction: MzAzODYzNTcxOGFkaXF6a2N4.

  23. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG9CIU1O. Transaction: MzAzNzIxMTk0MGFkaXF6a2N4.

  24. 10 December 2010 Registered office address changed from 36 Falkner Square Liverpool Merseyside L8 7NZ on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: A42BZPS7. Transaction: MzAyODU4NTkyOGFkaXF6a2N4.

  25. 17 August 2010 Appointment of Brian Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOZP7MIX. Transaction: MzAyMTU0Nzc1MWFkaXF6a2N4.

  26. 4 August 2010 Termination of appointment of Ashley Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX328M39. Transaction: MzAyMDc4ODQ4NGFkaXF6a2N4.

  27. 30 July 2010 Annual return made up to 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: AYDBGM1Z. Transaction: MzAyMDUwMTg5NWFkaXF6a2N4.

  28. 24 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS4R1IIY. Transaction: MzAxMjE0NzI2MWFkaXF6a2N4.

  29. 5 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RXEUJC4V. Transaction: MjAzODY1MjIwOWFkaXF6a2N4.

  30. 20 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9PEG6LT. Transaction: MjAyMzcyMzQwMGFkaXF6a2N4.

  31. 2 October 2008 Return made up to 31/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4MOL3KW. Transaction: MjAxNDYxMjcxNWFkaXF6a2N4.

  32. 10 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4MzYzNGFkaXF6a2N4.

  33. 31 August 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyNTI3M2FkaXF6a2N4.

  34. 27 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MzAzMWFkaXF6a2N4.

  35. 30 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5MDA1N2FkaXF6a2N4.

  36. 30 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyODcyOWFkaXF6a2N4.

  37. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyNzczMWFkaXF6a2N4.

  38. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyMDEwMWFkaXF6a2N4.

  39. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUxODI0OGFkaXF6a2N4.

  40. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwNTc4N2FkaXF6a2N4.

  41. 17 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY3MjEzMGFkaXF6a2N4.

  42. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ1OTUzMmFkaXF6a2N4.

  43. 16 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU1MzQ2M2FkaXF6a2N4.

  44. 28 December 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3MTg4N2FkaXF6a2N4.

  45. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcwMzcyMmFkaXF6a2N4.

  46. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM4ODYwNWFkaXF6a2N4.

  47. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE1MDg1NGFkaXF6a2N4.

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