78 & 80 Canning Street Management Company Limited

Company Registration Number: 05209866

Company registered in England and Wales

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78 & 80 Canning Street Management Company Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Wirral, Merseyside.

Registered Address

HHL PROPERTY MANAGEMENT (UK) LTD
377 HOYLAKE ROAD
WIRRAL
MERSEYSIDE
UNITED KINGDOM
CH46 0RW

There are 85 companies currently registered at this postcode, including this one.

All companies at CH46 0RW

Registration Data

Company Number

05209866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£9
Current Assets £9£9£9£9£9£3,475
of which Cash £0£0£0£0£0£3,229
Total Assets £9£9£9£9£9£3,484
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9£9£9£9£9£3,475
Total Net Worth £9£9£9£9£9£3,484

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
    England

  • DOWLING, Maria

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: March 1953

    Flat 2
    78 Canning Street
    Liverpool
    L8 7NR

  • GILLMAN, Portia Ann Laura

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Flat 4
    78 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • GITTINS, Helen Jenny Watkin

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1986

    Rowswood Farmhouse
    Park Ln Higher Walton
    Warrington
    Cheshire
    WA4 5LW

  • KNOWLES, Leigh Richard

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Flat 1
    80 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • MCCUSKER, John Patrick

    Director

    Appointed on 29 August 2006

     

    Nationality: Irish

    Occupation: Radio Presenter

    Month of birth: January 1967

    Flat 1 78 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • NGUYEN, Dan, Dr

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Flat 3
    78 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • DOWLING, Maria

    Secretary

    Appointed on 14 June 2005

    Resigned on 29 January 2007

    Flat 2
    78 Canning Street
    Liverpool
    L8 7NR

  • FUDGE, Elizabeth Margaret

    Secretary

    Appointed on 19 August 2004

    Resigned on 14 June 2005

    10 Ashlands
    Frodsham
    Warrington
    Cheshire
    WA6 6RG

  • MEREDITH, Victoria

    Secretary

    Appointed on 29 January 2007

    Resigned on 31 October 2007

    Flat 5
    78 Canning Street
    Liverpool
    Merseyside
    L8 7NR

  • VENMORE MANAGEMENT

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 1 January 2015

    132
    Lord Street
    Southport
    Merseyside
    PR9 0AE
    United Kingdom

  • BEBB, David Alun

    Director

    Appointed on 19 August 2004

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1944

    12 Hanover Street
    Liverpool
    Merseyside
    L1 4AA

  • DUFFIN, Betty Constance Mary

    Director

    Appointed on 14 June 2005

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1940

    Apartment 3
    80 Canning Street
    Liverpool
    Merseyside
    L8 7NN

  • JONES, Beth Mary

    Director

    Appointed on 14 June 2005

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1977

    Apartment 6 78 Canning Street
    Liverpool
    Merseyside
    L8 7NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8IY2. Transaction: MzE1OTQ5Nzk0OGFkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Beth Mary Jones as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5GB58W1. Transaction: MzE1ODE5MjkyNWFkaXF6a2N4.

  3. 3 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567DD2Z. Transaction: MzE0NzYzNTcxMWFkaXF6a2N4.

  4. 3 March 2016 Termination of appointment of Betty Constance Mary Duffin as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X51ZEYJT. Transaction: MzE0MzI4MjY0NmFkaXF6a2N4.

  5. 3 March 2016 Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to C/O Hhl Property Management (Uk) Ltd 377 Hoylake Road Wirral Merseyside CH46 0RW on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZCUNS. Transaction: MzE0MzI1Nzc4MWFkaXF6a2N4.

  6. 6 November 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4JKPZVF. Transaction: MzEzNDY2NTM2NGFkaXF6a2N4.

  7. 6 November 2015 Termination of appointment of Venmore Management as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4JKPZUZ. Transaction: MzEzNDY2MTIyOGFkaXF6a2N4.

  8. 6 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: X4JKPZV7. Transaction: MzEzNDY2MTIzMGFkaXF6a2N4.

  9. 2 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTk2MTUyNWFkaXF6a2N4.

  10. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5ODQxNmFkaXF6a2N4.

  11. 28 August 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4EPV5FK. Transaction: MzEyOTk2MTQ3OGFkaXF6a2N4.

  12. 16 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLHG1. Transaction: MzEwNzU4NDgwNmFkaXF6a2N4.

  13. 28 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RPAA0. Transaction: MzA5ODk2MDc1N2FkaXF6a2N4.

  14. 21 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NITK. Transaction: MzA4MzYyMjA2NmFkaXF6a2N4.

  15. 22 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26T17HE. Transaction: MzA3NjY1OTI4MGFkaXF6a2N4.

  16. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWL6Z. Transaction: MzA2MjcwODA2N2FkaXF6a2N4.

  17. 2 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1CBBY43. Transaction: MzA2MDEzNzM4M2FkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJG2EWW4. Transaction: MzA0MjQ0ODMyMWFkaXF6a2N4.

  19. 27 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGI8QTN9. Transaction: MzAzNjIyNjY4MGFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X14A6MTX. Transaction: MzAyMTk1ODI3N2FkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Dr Dan Nguyen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X14A5MTW. Transaction: MzAyMTk1Nzk5M2FkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Leigh Richard Knowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X14A3MTU. Transaction: MzAyMTk1Nzk5MGFkaXF6a2N4.

  23. 24 August 2010 Director's details changed for Beth Mary Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X14A2MTT. Transaction: MzAyMTk1Nzk4N2FkaXF6a2N4.

  24. 24 August 2010 Director's details changed for John Patrick Mccusker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X14A4MTV. Transaction: MzAyMTk1Nzk5MWFkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Helen Jenny Watkin Gittins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X14A1MTS. Transaction: MzAyMTk1Nzk4NGFkaXF6a2N4.

  26. 24 August 2010 Secretary's details changed for Venmore Management on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X149YMTO. Transaction: MzAyMTk1Nzk3NWFkaXF6a2N4.

  27. 24 August 2010 Director's details changed for Betty Constance Mary Duffin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X14A0MTR. Transaction: MzAyMTk1Nzk3OWFkaXF6a2N4.

  28. 24 August 2010 Director's details changed for Maria Dowling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X149ZMTP. Transaction: MzAyMTk1Nzk3N2FkaXF6a2N4.

  29. 28 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XNSTAJIG. Transaction: MzAxNDM5NTU1NGFkaXF6a2N4.

  30. 25 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YPQCOF. Transaction: MjAzOTg5ODMyOGFkaXF6a2N4.

  31. 25 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5YPOCOD. Transaction: MjAzOTgwNzc4NWFkaXF6a2N4.

  32. 25 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5YPPCOE. Transaction: MjAzOTgwNzc4NmFkaXF6a2N4.

  33. 25 August 2009 Registered office changed on 25/08/2009 from 8-10 stanley street liverpool merseyside L1 6AF [View PDF]

    Category: Address. Type: 287. Barcode: X5YPNCOC. Transaction: MjAzOTgwNzY0NGFkaXF6a2N4.

  34. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLFLZARI. Transaction: MjAzNTE3MDk4OGFkaXF6a2N4.

  35. 8 January 2009 Secretary's change of particulars / venmore partnership LLP / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH87V6C6. Transaction: MjAyMjg1NTQ4OWFkaXF6a2N4.

  36. 20 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBRV2FX. Transaction: MjAxMTUzNjU1N2FkaXF6a2N4.

  37. 8 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADAP7182. Transaction: MjAwODY2MDUzNmFkaXF6a2N4.

  38. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg3MDg1MGFkaXF6a2N4.

  39. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NzQ0MGFkaXF6a2N4.

  40. 8 November 2007 Registered office changed on 08/11/07 from: flat 5 78 canning street liverpool merseyside L8 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2NzY5MGFkaXF6a2N4.

  41. 27 October 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY1MjE1N2FkaXF6a2N4.

  42. 2 March 2007 Accounts for a dormant company made up to 30 August 2006 [View PDF]

    Action Date: 30 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MzM1MGFkaXF6a2N4.

  43. 16 February 2007 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyMzAzOGFkaXF6a2N4.

  44. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMzAzOWFkaXF6a2N4.

  45. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMzA0MGFkaXF6a2N4.

  46. 16 February 2007 Registered office changed on 16/02/07 from: flat 2 78 canning street liverpool merseyside L8 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyMzA0MWFkaXF6a2N4.

  47. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyOTgyN2FkaXF6a2N4.

  48. 23 August 2006 Ad 21/10/05--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDAzMzQ1N2FkaXF6a2N4.

  49. 20 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxNDg4NWFkaXF6a2N4.

  50. 9 June 2006 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3NTg4MmFkaXF6a2N4.

  51. 2 May 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTQzNzAxMGFkaXF6a2N4.

  52. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI3MTI5N2FkaXF6a2N4.

  53. 6 September 2005 Ad 05/11/04-14/06/05 £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUwMTA4NmFkaXF6a2N4.

  54. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI2MzAzMWFkaXF6a2N4.

  55. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY5NDg1MmFkaXF6a2N4.

  56. 6 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEzNjAxMWFkaXF6a2N4.

  57. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIyODQ2N2FkaXF6a2N4.

  58. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI2OTMzM2FkaXF6a2N4.

  59. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAyNDkzMWFkaXF6a2N4.

  60. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM5Mzk3NWFkaXF6a2N4.

  61. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczODI5N2FkaXF6a2N4.

  62. 6 September 2005 Registered office changed on 06/09/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjczMDU5NGFkaXF6a2N4.

  63. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY1ODExNGFkaXF6a2N4.

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