23 Claremount Road Management Company Limited

Company Registration Number: 05549758

Company registered in England and Wales

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23 Claremount Road Management Company Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in Merseyside.

Registered Address

23 CLAREMOUNT ROAD
WALLASEY
MERSEYSIDE
CH44 2BN

There are 3 companies currently registered at this postcode, including this one.

All companies at CH44 2BN

Registration Data

Company Number

05549758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £561£583£288£233£163£623
of which Cash £0£493£288£233£123£623
Total Assets £561£583£288£233£163£623
Current Liabilities £263£170£0£250£250£781
Net Current Assets £298£413£288£-17£-87£-158
Total Net Worth £298£163£38£-17£-87£-158

Previous Names

No previous names

Company Officers

  • BARK, Kathryn Emma

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1974

    12
    Claremount Road
    Wallasey
    Merseyside
    CH44 2BN

  • GILLETT, Kenneth

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Semi Retired

    Month of birth: November 1949

    23 Claremount Road
    Wallasey
    Merseyside
    CH44 2BN

  • MORRISON, Craig Thomas

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: May 1960

    Corsie
    16 Dupplin Road
    Ganochy
    Perthshire
    PH2 7EN

  • BARK, Kathryn Emma

    Secretary

    Appointed on 31 August 2005

    Resigned on 12 August 2009

    12
    Claremount Road
    Wallasey
    Merseyside
    CH44 2BN

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • FIGGINS, Janet Evelyn

    Director

    Appointed on 13 September 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    16 Norton Close
    Christchurch
    Dorset
    BH23 3DY

  • LEARMONTH, Evelyn

    Director

    Appointed on 31 August 2005

    Resigned on 7 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1914

    31 Claremount Court
    Claremount Road
    Wallasey
    Merseyside
    CH45 6XT

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

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJG4XD. Transaction: MzE2Mjg2MzM3OWFkaXF6a2N4.

  2. 20 February 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X516DXIJ. Transaction: MzE0MjM1NTMzNmFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP7IN6. Transaction: MzEzMzc0NTE5OWFkaXF6a2N4.

  4. 24 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4827OP6. Transaction: MzEyMzgyMDk0MGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWB62H. Transaction: MzExMDYxOTk0M2FkaXF6a2N4.

  6. 17 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31XJOLE. Transaction: MzA5NDY0NjQ0MGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TTM2. Transaction: MzA4NjI0MDA3OGFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22MULOR. Transaction: MzA3MzE4NzI3MmFkaXF6a2N4.

  9. 28 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1KEKDRU. Transaction: MzA2NjU2ODQzN2FkaXF6a2N4.

  10. 6 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZZONG0. Transaction: MzA1MDI1MjkzNmFkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XV9C2XW8. Transaction: MzA0NDUwOTMzNGFkaXF6a2N4.

  12. 27 September 2011 Appointment of Mr Kenneth Gillett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9C1XW7. Transaction: MzA0NDUwOTA2M2FkaXF6a2N4.

  13. 27 September 2011 Termination of appointment of Janet Figgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9C0XW6. Transaction: MzA0NDUwOTA1NmFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVGVOSOK. Transaction: MzAzNDM4NzAxNGFkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: X2J3KPF9. Transaction: MzAyNzcyMDA3NGFkaXF6a2N4.

  16. 26 November 2010 Director's details changed for Kathryn Emma Bark on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X2J3HPF6. Transaction: MzAyNzcyMDA1OGFkaXF6a2N4.

  17. 26 November 2010 Director's details changed for Craig Thomas Morrison on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X2J3JPF8. Transaction: MzAyNzcyMDA1OWFkaXF6a2N4.

  18. 26 November 2010 Director's details changed for Janet Evelyn Figgins on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: X2J3IPF7. Transaction: MzAyNzcyMDA1N2FkaXF6a2N4.

  19. 16 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLADVK1L. Transaction: MzAxNTYzNjA1M2FkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XMRDTDRK. Transaction: MzAwMDkwOTg4MWFkaXF6a2N4.

  21. 12 August 2009 Appointment terminated secretary kathryn bark [View PDF]

    Category: Officers. Type: 288b. Barcode: X2SSXCC4. Transaction: MjAzOTEyMTk1N2FkaXF6a2N4.

  22. 12 August 2009 Director and secretary's change of particulars / kathryn bark / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2SRVCC1. Transaction: MjAzOTEyMTkzM2FkaXF6a2N4.

  23. 1 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: AFL5WA9U. Transaction: MjAzNDEyMzE4MmFkaXF6a2N4.

  24. 9 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX69W3S0. Transaction: MjAxNTE2Njk1MWFkaXF6a2N4.

  25. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9EAA0UY. Transaction: MjAwNzc4MjIzN2FkaXF6a2N4.

  26. 17 December 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxOTU1NmFkaXF6a2N4.

  27. 21 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE4MTg5OWFkaXF6a2N4.

  28. 14 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4NTY4OWFkaXF6a2N4.

  29. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwOTk2MmFkaXF6a2N4.

  30. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyODE3NWFkaXF6a2N4.

  31. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEzMDYxM2FkaXF6a2N4.

  32. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk4MzM3OGFkaXF6a2N4.

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