17 Croxteth Road Management Company Limited

Company Registration Number: 05298248

Company registered in England and Wales

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17 Croxteth Road Management Company Limited is a Private Company Limited by Guarantee first registered on 26 November 2004. Its current registered address is in Ormskirk, Lancashire.

Registered Address

39 BOLD LANE
AUGHTON
ORMSKIRK
LANCASHIRE
L39 6SG

There are 7 companies currently registered at this postcode, including this one.

All companies at L39 6SG

Registration Data

Company Number

05298248

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£6,127£5,268£3,918
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£6,127£5,268£3,918
Current Liabilities £0£0£0£0£0£180£180£349
Net Current Assets £0£0£0£0£0£5,947£5,088£3,569
Total Net Worth £0£0£0£0£0£5,947£5,088£3,569

Previous Names

No previous names

Company Officers

  • HENRY, Patrick John

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Curator

    Month of birth: April 1967

    Flat 1, 17a
    Croxteth Road
    Liverpool
    L8 3SE
    England

  • WALKER, Colette

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1961

    39
    Bold Lane
    Aughton
    Ormskirk
    Lancashire
    L39 6SG

  • HACKLEY, Richard John

    Secretary

    Appointed on 30 November 2004

    Resigned on 14 December 2005

    Flat 2 11 Elm Park
    Happerley Park
    Nottingham
    NG3 5AJ

  • HENRY, Patrick

    Secretary

    Appointed on 17 November 2015

    Resigned on 17 November 2015

    Flat 1
    17 Croxteth Road
    Liverpool
    L8 3SE
    England

  • INWOOD, Jennifer

    Secretary

    Appointed on 14 December 2005

    Resigned on 19 March 2008

    Flat 3
    17 Croxteth Road
    Liverpool
    L8 3SE

  • PHILLIPS, Brian

    Secretary

    Appointed on 1 February 2015

    Resigned on 24 June 2015

    2
    Gores Lane
    Formby
    Liverpool
    L37 3NY
    England

  • WALKER, Colette

    Secretary

    Appointed on 17 November 2015

    Resigned on 6 July 2016

    39
    Bold Lane
    Aughton
    Ormskirk
    Lancashire
    L39 6SG
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • VENMORE MANAGEMENT

    Corporate Secretary

    Appointed on 19 March 2008

    Resigned on 1 February 2015

    132
    Lord Street
    Southport
    Merseyside
    PR9 0AE
    England

  • BOYCE, Kevin

    Director

    Appointed on 14 December 2005

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Policeman

    Month of birth: March 1960

    Flat 4
    17 Croxteth Road
    Liverpool
    L8 3SE

  • HACKLEY, Richard John

    Director

    Appointed on 30 November 2004

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Flat 2 11 Elm Park
    Happerley Park
    Nottingham
    NG3 5AJ

  • HACKLEY, Roger Stephen

    Director

    Appointed on 30 November 2004

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    55 Main Street
    West Leake
    Leicester
    LE12 5RF

  • HENRY, Patrick John

    Director

    Appointed on 15 May 2008

    Resigned on 6 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Flat 1
    17a Croxteth Road
    Liverpool
    L8 3SE

  • PHILLIPS, Thomas Brian

    Director

    Appointed on 1 September 2010

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1949

    36
    Winifred Lane
    Ormskirk
    Lancashire
    L39 3LY
    England

  • WALKER, Colin Michael

    Director

    Appointed on 6 July 2016

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    39
    Bold Lane
    Aughton
    Ormskirk
    Lancashire
    L39 6SG

  • WALKER, Colin Michael

    Director

    Appointed on 17 November 2015

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    39
    Bold Lane
    Aughton
    Ormskirk
    Lancashire
    L39 6SG
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCO1C. Transaction: MzE2MzgzODE3MGFkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of Colin Michael Walker as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5FY1V1U. Transaction: MzE1Nzc3NDUyNmFkaXF6a2N4.

  3. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0VHF. Transaction: MzE1Nzc2NDAyMmFkaXF6a2N4.

  4. 8 July 2016 Director's details changed for Mr Patrick John Henry on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5ASJ7LL. Transaction: MzE1MjU0OTA1NmFkaXF6a2N4.

  5. 8 July 2016 Appointment of Mr Colin Michael Walker as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5ASJ6XS. Transaction: MzE1MjU0ODgzNmFkaXF6a2N4.

  6. 8 July 2016 Appointment of Mrs Colette Walker as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5ASJ68J. Transaction: MzE1MjU0ODYzMmFkaXF6a2N4.

  7. 6 July 2016 Termination of appointment of Colette Walker as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5AN8MNF. Transaction: MzE1MjM2MTgzNGFkaXF6a2N4.

  8. 6 July 2016 Termination of appointment of Colin Michael Walker as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5AN8MVC. Transaction: MzE1MjM2MTgyM2FkaXF6a2N4.

  9. 8 December 2015 Appointment of Mr Patrick John Henry as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LTPG40. Transaction: MzEzNzA1MjEwMWFkaXF6a2N4.

  10. 7 December 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0U1S. Transaction: MzEzNjk0MjExNWFkaXF6a2N4.

  11. 17 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KD8JQ8. Transaction: MzEzNTM0NjcyMWFkaXF6a2N4.

  12. 17 November 2015 Appointment of Mr Colin Michael Walker as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KD8H8G. Transaction: MzEzNTM0NTk5OWFkaXF6a2N4.

  13. 17 November 2015 Termination of appointment of Patrick Henry as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: X4KD8EWK. Transaction: MzEzNTM0NTQwOWFkaXF6a2N4.

  14. 17 November 2015 Appointment of Mr Patrick Henry as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP03. Barcode: X4KD85ZV. Transaction: MzEzNTM0MjcyNmFkaXF6a2N4.

  15. 17 November 2015 Appointment of Mrs Colette Walker as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP03. Barcode: X4KD83U0. Transaction: MzEzNTM0MjAwNmFkaXF6a2N4.

  16. 17 November 2015 Registered office address changed from 36 Winifred Lane Ormskirk Lancashire L39 3LY England to 39 Bold Lane Aughton Ormskirk Lancashire L39 6SG on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD82QP. Transaction: MzEzNTM0MTczMmFkaXF6a2N4.

  17. 24 June 2015 Termination of appointment of Thomas Brian Phillips as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8B5CX. Transaction: MzEyNTc2MjE3MmFkaXF6a2N4.

  18. 24 June 2015 Registered office address changed from , 2 Gores Lane, Formby, Liverpool, L37 3NY, England to 36 Winifred Lane Ormskirk Lancashire L39 3LY on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8B558. Transaction: MzEyNTc2MjE1OGFkaXF6a2N4.

  19. 24 June 2015 Termination of appointment of Brian Phillips as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X4A8B4CO. Transaction: MzEyNTc2MTg0OGFkaXF6a2N4.

  20. 27 February 2015 Termination of appointment of Venmore Management as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X424EM9U. Transaction: MzExODI1MTg0M2FkaXF6a2N4.

  21. 27 February 2015 Registered office address changed from , C/O Venmore Management, 132 Lord Street, Southport, Merseyside, PR9 0AE to 36 Winifred Lane Ormskirk Lancashire L39 3LY on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424DLLN. Transaction: MzExODI0MjMzM2FkaXF6a2N4.

  22. 27 February 2015 Appointment of Mr Brian Phillips as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X424DHWI. Transaction: MzExODI0MTI2NWFkaXF6a2N4.

  23. 8 December 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA975C. Transaction: MzExMzAxMjc0OGFkaXF6a2N4.

  24. 5 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X330MTDM. Transaction: MzA5NTcyMzM0NGFkaXF6a2N4.

  25. 26 November 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYSBN. Transaction: MzA4OTQ3ODY1NWFkaXF6a2N4.

  26. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2H6W4. Transaction: MzA4NDIxODEwMWFkaXF6a2N4.

  27. 27 November 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVNCY. Transaction: MzA2ODI0MjEyMWFkaXF6a2N4.

  28. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQMGY. Transaction: MzA2NDgyMDMzM2FkaXF6a2N4.

  29. 29 November 2011 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XH1MMZN9. Transaction: MzA0ODA1Mjc3MGFkaXF6a2N4.

  30. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC7ELXD2. Transaction: MzA0MzYyMTM4NGFkaXF6a2N4.

  31. 26 November 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2AOPPFQ. Transaction: MzAyNzY5OTc3NWFkaXF6a2N4.

  32. 26 November 2010 Termination of appointment of Patrick Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOPFP. Transaction: MzAyNzY5OTYxMGFkaXF6a2N4.

  33. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVGKINT3. Transaction: MzAyNDQ0NDk0OWFkaXF6a2N4.

  34. 28 September 2010 Appointment of Mr Thomas Brian Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZ4ONSI. Transaction: MzAyNDE2MTY1N2FkaXF6a2N4.

  35. 11 December 2009 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XB97KFH4. Transaction: MzAwNDI4NTg5NGFkaXF6a2N4.

  36. 4 December 2009 Director's details changed for Patrick John Henry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB97JFH3. Transaction: MzAwNDI0MTcxMWFkaXF6a2N4.

  37. 4 December 2009 Registered office address changed from , the Venmore Partnership, 8-10 Stanley Street, Liverpool, L1 6AF on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XB97HFH1. Transaction: MzAwNDI0MTcwOWFkaXF6a2N4.

  38. 4 December 2009 Secretary's details changed for Venmore Management on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XB97IFH2. Transaction: MzAwNDI0MTczN2FkaXF6a2N4.

  39. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMAFEE6J. Transaction: MzAwMTMwMDMxM2FkaXF6a2N4.

  40. 28 November 2008 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8K4Q57V. Transaction: MjAxODk3NTg4OGFkaXF6a2N4.

  41. 28 November 2008 Appointment terminated director kevin boyce [View PDF]

    Category: Officers. Type: 288b. Barcode: X8K4P57U. Transaction: MjAxODk2NDc0M2FkaXF6a2N4.

  42. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1M143V0. Transaction: MjAxNTQ3Njk2N2FkaXF6a2N4.

  43. 29 August 2008 Appointment terminated secretary jennifer inwood [View PDF]

    Category: Officers. Type: 288b. Barcode: AO7J52OJ. Transaction: MjAxMjEzNjYxOWFkaXF6a2N4.

  44. 29 August 2008 Secretary appointed venmore management [View PDF]

    Category: Officers. Type: 288a. Barcode: AO7J42OI. Transaction: MjAxMjEzNjU3MmFkaXF6a2N4.

  45. 27 August 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AMRTS0U2. Transaction: MjAxMTkyMTY2OGFkaXF6a2N4.

  46. 27 August 2008 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: AMRU50UG. Transaction: MjAxMTkyMTI4MmFkaXF6a2N4.

  47. 27 August 2008 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABUSY1BH. Transaction: MjAxMTkxOTI3MmFkaXF6a2N4.

  48. 27 August 2008 Annual return made up to 26/11/06 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABUSX1BG. Transaction: MjAxMTkxOTE1NWFkaXF6a2N4.

  49. 27 August 2008 Director appointed patrick henry [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUSW1BF. Transaction: MjAxMTkxNjgxMWFkaXF6a2N4.

  50. 27 August 2008 Registered office changed on 27/08/2008 from, 17 croxteth road, princess park, liverpool, L8 3SE [View PDF]

    Category: Address. Type: 287. Barcode: A9306ZWN. Transaction: MjAxMTkxNjY3N2FkaXF6a2N4.

  51. 27 August 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTc2NzkxNWFkaXF6a2N4.

  52. 26 August 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AR0HF2HG. Transaction: MjAxMTc2NzcxNWFkaXF6a2N4.

  53. 28 August 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NDQyMDYyMmFkaXF6a2N4.

  54. 15 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDAwMDkxOWFkaXF6a2N4.

  55. 1 March 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzI5MDIzNGFkaXF6a2N4.

  56. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA0MTQwOGFkaXF6a2N4.

  57. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyNzg0OWFkaXF6a2N4.

  58. 14 December 2005 Annual return made up to 26/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1MTI4MWFkaXF6a2N4.

  59. 14 December 2005 Registered office changed on 14/12/05 from: 17 croxteth road, princess park, liverpool, L8 [View PDF]

    Category: Address. Type: 287. Transaction: NTgzODk1NThhZGlxemtjeA.

  60. 14 December 2005 Registered office changed on 14/12/05 from: 17 croxteth road princess park liverpool L8 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM4OTU1OGFkaXF6a2N4.

  61. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg5MTI1OWFkaXF6a2N4.

  62. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYxODEyMmFkaXF6a2N4.

  63. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0NjY0M2FkaXF6a2N4.

  64. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0ODY3MmFkaXF6a2N4.

  65. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQwNzgwOGFkaXF6a2N4.

  66. 15 March 2005 Registered office changed on 15/03/05 from: 16 churchill way, cardiff, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: OTMwMzYwMjNhZGlxemtjeA.

  67. 15 March 2005 Registered office changed on 15/03/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAzNjAyM2FkaXF6a2N4.

  68. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE4OTcwOGFkaXF6a2N4.

  69. 7 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5NzI3N2FkaXF6a2N4.

  70. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkwNDM0M2FkaXF6a2N4.

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