26 Shrewsbury Road Management Company Limited

Company Registration Number: 05560677

Company registered in England and Wales

Approximate Location Map
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26 Shrewsbury Road Management Company Limited is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in Prenton, Merseyside.

Registered Address

MR NEIL SOOD
57 FLAT 2
BIDSTON ROAD
PRENTON
MERSEYSIDE
CH43 6UJ

There are 4 companies currently registered at this postcode, including this one.

All companies at CH43 6UJ

Registration Data

Company Number

05560677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£4£4£4£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£4£4£4£4

Previous Names

No previous names

Company Officers

  • SOOD, Neil

    Secretary

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Self Employed

    MR NEIL SOOD
    57
    Flat 2
    Bidston Road
    Prenton
    Merseyside
    CH43 6UJ
    United Kingdom

  • SOOD, Neil

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1975

    MR NEIL SOOD
    57
    Flat 2
    Bidston Road
    Prenton
    Merseyside
    CH43 6UJ
    United Kingdom

  • TRANFIELD, Tom Xsaviour Anthony

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1981

    2
    Lydiate Farm, The Lydiate
    Heswall
    Wirral
    Merseyside
    CH60 8QN
    United Kingdom

  • EDWARDS, Michael James

    Secretary

    Appointed on 12 September 2005

    Resigned on 4 September 2006

    26a Shrewsbury Road
    Prenton
    Birkenhead
    Merseyside
    CH43 1UX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2005

    Resigned on 4 September 2006

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Jeremy Roy Croft

    Director

    Appointed on 12 September 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    26b Shrewsbury Road
    Prenton
    Birkenhead
    Merseyside
    CH43 1UX

  • CROFT BAKER, Gemma Alice

    Director

    Appointed on 12 September 2005

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    Garden Flat 26 Shrewsbury Road
    Prenton
    Birkenhead
    Merseyside
    CH43 1UX

  • EDWARDS, Michael James

    Director

    Appointed on 12 September 2005

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1948

    26a Shrewsbury Road
    Prenton
    Birkenhead
    Merseyside
    CH43 1UX

  • SMITH, Katherine Amy

    Director

    Appointed on 30 October 2006

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Science

    Month of birth: November 1981

    26b Shrewsbury Road
    Oxton
    Wirral
    Merseyside
    CH43 1UX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQU8WW. Transaction: MzE2NzIyMTgxM2FkaXF6a2N4.

  2. 8 December 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LEW1MP. Transaction: MzE2MzkwNzM2MGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW2VP. Transaction: MzE0MDk1MjEzOWFkaXF6a2N4.

  4. 2 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H6KK6I. Transaction: MzEzMjI3NDAzOGFkaXF6a2N4.

  5. 30 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40657S8. Transaction: MzExNjQxNTI3MWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X4063XY9. Transaction: MzExNjQwNDM5OGFkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B8UIPU. Transaction: MzEwMzA1Mzk2NWFkaXF6a2N4.

  8. 11 March 2014 Appointment of Mr Tom Xsaviour Anthony Tranfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4K0O. Transaction: MzA5NjA1ODA3M2FkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWOC2. Transaction: MzA5Mzg3MjEzOWFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GP5Y3. Transaction: MzA3ODkyMDE3OWFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20704J5. Transaction: MzA3MTIxMjAxNGFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19YALR6. Transaction: MzA1ODMyMTM1OGFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X112AMGZ. Transaction: MzA1MTE3NzgwN2FkaXF6a2N4.

  14. 23 January 2012 Director's details changed for Mr Neil Sood on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X112AMGR. Transaction: MzA1MTEzOTA1OWFkaXF6a2N4.

  15. 23 January 2012 Registered office address changed from Flat 3, 57 Bidston Road Prenton Merseyside CH43 6UJ on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X112AMGB. Transaction: MzA1MTEzOTA2NGFkaXF6a2N4.

  16. 22 January 2012 Secretary's details changed for Neil Sood on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: X112AMGJ. Transaction: MzA1MTEzOTA2NWFkaXF6a2N4.

  17. 13 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQQ65XI3. Transaction: MzA0Mzc1NDYwNGFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X2K5JSJI. Transaction: MzAzNDAzMDQyMWFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWF4NL2M. Transaction: MzAxODIyMjkzNWFkaXF6a2N4.

  20. 11 May 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XU8Q6JWA. Transaction: MzAxNTMwNDA2NWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Michael James Edwards on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY5OEI3N. Transaction: MzAxMDkwNzQ4MGFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Neil Sood on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY5OFI3O. Transaction: MzAxMDkwNzQ4MWFkaXF6a2N4.

  23. 8 March 2010 Termination of appointment of Michael Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5MZI36. Transaction: MzAxMDkwNDUyNWFkaXF6a2N4.

  24. 8 March 2010 Termination of appointment of Michael Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5NRI3Z. Transaction: MzAxMDkwNDUyN2FkaXF6a2N4.

  25. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZWQ6C33. Transaction: MjAzODQwMjQwMGFkaXF6a2N4.

  26. 13 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8HD6H4. Transaction: MjAyMzE3MjMwN2FkaXF6a2N4.

  27. 13 January 2009 Appointment terminated director katherine smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XI8HC6H3. Transaction: MjAyMzE3MTU5MWFkaXF6a2N4.

  28. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHC411UQ. Transaction: MjAwOTk2MjcxNmFkaXF6a2N4.

  29. 10 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2OTc0OWFkaXF6a2N4.

  30. 11 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1NjY4MWFkaXF6a2N4.

  31. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM0NTkyM2FkaXF6a2N4.

  32. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzNzU3M2FkaXF6a2N4.

  33. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1OTQ0MGFkaXF6a2N4.

  34. 10 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxOTg5OGFkaXF6a2N4.

  35. 9 October 2006 Registered office changed on 09/10/06 from: flat 3, 57 bidston road prenton merseyside CH43 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI2MzA1OGFkaXF6a2N4.

  36. 9 October 2006 Registered office changed on 09/10/06 from: 26A shrewsbury road prenton birkenhead wirral CH43 1UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkxMDgyNWFkaXF6a2N4.

  37. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA4NzU5OGFkaXF6a2N4.

  38. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU1OTQzMGFkaXF6a2N4.

  39. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxMjMzNGFkaXF6a2N4.

  40. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTYyMzQzNmFkaXF6a2N4.

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