51 to 55 Catharine Street Management Company Limited

Company Registration Number: 05253192

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 to 55 Catharine Street Management Company Limited is a Private Company Limited by Guarantee first registered on 7 October 2004. Its current registered address is in Wirral, Merseyside.

Registered Address

377 HOYLAKE ROAD
WIRRAL
MERSEYSIDE
CH46 0RW

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

All companies at CH46 0RW

Registration Data

Company Number

05253192

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£15,081
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£15,081
Current Liabilities £0£0£0£0£0£0£1,992
Net Current Assets £0£0£0£0£0£0£13,089
Total Net Worth £0£0£0£0£0£0£13,089

Previous Names

No previous names

Company Officers

  • HHL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2015

     

    377
    Hoylake Road
    Moreton
    Merseyside
    CH46 0RW
    England

  • PRICE, Chris John

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Health & Wellbeing Manager

    Month of birth: February 1982

    55(2)
    Catharine Street
    Liverpool
    L8 7NE
    England

  • SCANES, Nicky Lee

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    48-52
    Penny Lane
    Liverpool
    L18 1DG
    England

  • CUNNINGHAM, Allan Gerard

    Secretary

    Appointed on 7 October 2004

    Resigned on 4 January 2008

    5 Bromley Close
    Halewood Village
    Liverpool
    L26 6BB

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2004

    Resigned on 1 November 2004

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • VENMORE MANAGEMENT

    Corporate Secretary

    Appointed on 4 January 2008

    Resigned on 4 February 2015

    132
    Lord Street
    Southport
    Merseyside
    PR9 0AE
    England

  • VENNMORE HHL

    Corporate Secretary

    Appointed on 4 February 2015

    Resigned on 21 October 2015

    9
    Dale Street
    Liverpool
    L2 2SH
    England

  • COOPER, Mark Anthony

    Director

    Appointed on 7 October 2004

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    367 Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 3BS

  • HODGSON, Gary Lawrence

    Director

    Appointed on 1 June 2012

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1961

    Pipers Moon 20
    Croft Drive East
    Caldy
    Wirral
    Merseyside
    CH48 1LS
    England

  • PHILLIPS, Thomas Brian

    Director

    Appointed on 15 December 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1949

    132
    Lord Street
    Southport
    Merseyside
    PR9 0AE

  • SKIVINGTON, Dean

    Director

    Appointed on 1 June 2012

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Student/Project & New Business Director

    Month of birth: August 1980

    4
    Ballard Road
    Swanage
    Dorset
    BH19 1NG
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66PNHBU. Transaction: MzE3NjEwOTc3M2FkaXF6a2N4.

  2. 8 November 2016 Director's details changed for Mr Nicky Lee Scanes on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JATA0B. Transaction: MzE2MTQ2NDUyNWFkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Gary Lawrence Hodgson as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J0DWKI. Transaction: MzE2MTE0NDgxMGFkaXF6a2N4.

  4. 18 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDZSW. Transaction: MzE1OTg5Njc3N2FkaXF6a2N4.

  5. 29 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: X5A4ZWVF. Transaction: MzE1MTkzNzIwOGFkaXF6a2N4.

  6. 23 November 2015 Appointment of Hhl Company Secretaries Limited as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP04. Barcode: X4KSWWEP. Transaction: MzEzNTc4MTI5N2FkaXF6a2N4.

  7. 21 October 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDUZD. Transaction: MzEzMzQ5NjQzMWFkaXF6a2N4.

  8. 21 October 2015 Termination of appointment of Vennmore Hhl as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM02. Barcode: X4IHDUNF. Transaction: MzEzMzQ5NjM1M2FkaXF6a2N4.

  9. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F02N1F. Transaction: MzEzMDEyMjA2MGFkaXF6a2N4.

  10. 4 February 2015 Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Wirral Merseyside CH46 0RW on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J4APE. Transaction: MzExNjY4NjQ2NmFkaXF6a2N4.

  11. 4 February 2015 Appointment of Vennmore Hhl as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP04. Barcode: X40J49CZ. Transaction: MzExNjY4NjE2NmFkaXF6a2N4.

  12. 4 February 2015 Termination of appointment of Venmore Management as a secretary on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM02. Barcode: X40J46QA. Transaction: MzExNjY4NTYxNmFkaXF6a2N4.

  13. 10 October 2014 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8ML5U. Transaction: MzEwOTIyMDgxOGFkaXF6a2N4.

  14. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHOLD6. Transaction: MzEwNjU1Mzc3OGFkaXF6a2N4.

  15. 27 May 2014 Termination of appointment of Dean Skivington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SD1E0. Transaction: MzEwMDc3MzQxN2FkaXF6a2N4.

  16. 7 October 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIN08Q. Transaction: MzA4NjQ4NTQzMGFkaXF6a2N4.

  17. 26 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DF0WH8. Transaction: MzA4MjIxNjY3NmFkaXF6a2N4.

  18. 16 October 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOG2Q. Transaction: MzA2NTkxNjkxNWFkaXF6a2N4.

  19. 21 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ2C8. Transaction: MzA2NDUxNjY3OGFkaXF6a2N4.

  20. 1 June 2012 Appointment of Mr Dean Skivington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A63OLU. Transaction: MzA1ODUzMjM1NWFkaXF6a2N4.

  21. 1 June 2012 Appointment of Mr Gary Lawrence Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A63MZM. Transaction: MzA1ODUzMTg2MGFkaXF6a2N4.

  22. 1 June 2012 Appointment of Mr Chris John Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A63NPN. Transaction: MzA1ODUzMjA4OGFkaXF6a2N4.

  23. 1 June 2012 Termination of appointment of Mark Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A63P77. Transaction: MzA1ODUzMjUxNWFkaXF6a2N4.

  24. 1 June 2012 Termination of appointment of Thomas Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A63P8B. Transaction: MzA1ODUzMjUxMGFkaXF6a2N4.

  25. 1 June 2012 Appointment of Mr Nicky Scanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A63P2C. Transaction: MzA1ODUzMjQ3NmFkaXF6a2N4.

  26. 23 December 2011 Appointment of Mr Thomas Brian Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ7A3N. Transaction: MzA0OTUzNzIxMmFkaXF6a2N4.

  27. 10 October 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZQWIY97. Transaction: MzA0NTIxNjU1MGFkaXF6a2N4.

  28. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8Y8ZXM6. Transaction: MzA0NDEwMzIyNWFkaXF6a2N4.

  29. 8 October 2010 Annual return made up to 7 October 2010 no member list [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XKS4HO2K. Transaction: MzAyNDg2MDY1NmFkaXF6a2N4.

  30. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QIXNUW. Transaction: MzAyNDUyMjI0OGFkaXF6a2N4.

  31. 28 October 2009 Annual return made up to 7 October 2009 no member list [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XLMAPE3K. Transaction: MzAwMTY0NTc4OWFkaXF6a2N4.

  32. 28 October 2009 Secretary's details changed for Venmore Management on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLMANE3I. Transaction: MzAwMDcxNzc3OGFkaXF6a2N4.

  33. 14 October 2009 Director's details changed for Mr Mark Anthony Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLMAOE3J. Transaction: MzAwMDcxNzc4MGFkaXF6a2N4.

  34. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A07SAB5Z. Transaction: MjAzNjIzNTM2N2FkaXF6a2N4.

  35. 18 June 2009 Registered office changed on 18/06/2009 from america house rumford court rumford place liverpool merseyside L3 9DD [View PDF]

    Category: Address. Type: 287. Barcode: A6IOTATI. Transaction: MjAzNTM0MjEzNGFkaXF6a2N4.

  36. 16 October 2008 Annual return made up to 07/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSV940V. Transaction: MjAxNTY2NTk0NWFkaXF6a2N4.

  37. 11 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVCW90G2. Transaction: MjAwNzAxMTY1NmFkaXF6a2N4.

  38. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1MTM3NGFkaXF6a2N4.

  39. 8 February 2008 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA1MTMxMmFkaXF6a2N4.

  40. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1MTMwMWFkaXF6a2N4.

  41. 19 November 2007 Annual return made up to 07/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwMDg4NWFkaXF6a2N4.

  42. 9 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MzU3OWFkaXF6a2N4.

  43. 9 November 2007 Registered office changed on 09/11/07 from: 367 prescot road old swan liverpool L13 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg4MzU1OWFkaXF6a2N4.

  44. 15 February 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjE2NjQ0MmFkaXF6a2N4.

  45. 8 December 2006 Annual return made up to 07/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg0OTkxOGFkaXF6a2N4.

  46. 31 January 2006 Annual return made up to 07/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyMTA2MWFkaXF6a2N4.

  47. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgwNzQxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.105.241 Thu, 19 Oct 2017 03:40:43 +0100