40 Falkner Square Management Company Limited

Company Registration Number: 05594699

Company registered in England and Wales

Approximate Location Map
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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.
40 Falkner Square Management Company Limited is a Private Company Limited by Shares first registered on 17 October 2005. Its current registered address is in Liverpool.

Registered Address

105 PARK ROAD
FORMBY
LIVERPOOL
ENGLAND
L37 6AD

There are 23 companies currently registered at this postcode, including this one.

All companies at L37 6AD

Registration Data

Company Number

05594699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£4£4£0£0
Current Assets £0£0£0£0£0£0£0£1,227£982£0£0
of which Cash £0£0£0£0£0£0£0£737£442£0£0
Total Assets £0£0£0£0£0£0£0£1,231£986£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1,227£982£0£0
Total Net Worth £0£0£0£0£0£0£0£1,231£986£0£0

Previous Names

No previous names

Company Officers

  • PHILLIPS, Brian

    Secretary

    Appointed on 1 February 2015

     

    105
    Park Road
    Formby
    Liverpool
    L37 6AD
    England

  • GREEN, Philip Roger

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1968

    Flat 1
    40 Falkner Square
    Liverpool
    Merseyside
    L8 7PA

  • FUDGE, Elizabeth Margaret

    Secretary

    Appointed on 17 October 2005

    Resigned on 21 February 2007

    10 Ashlands
    Frodsham
    Warrington
    Cheshire
    WA6 6RG

  • HOLLEY, Jayne

    Secretary

    Appointed on 21 February 2007

    Resigned on 11 June 2008

    21 Grosvenor Road
    Southport
    Southport
    Merseyside
    PR8 2JG

  • VENMORE MANAGEMENT

    Corporate Secretary

    Appointed on 11 June 2008

    Resigned on 1 February 2015

    132
    Lord Street
    Southport
    Merseyside
    PR9 0AE
    United Kingdom

  • BEBB, David Alun

    Director

    Appointed on 17 October 2005

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1944

    12 Hanover Street
    Liverpool
    Merseyside
    L1 4AA

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.

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Latest Filings

  1. 30 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69NRWZV. Transaction: MzE3OTQwNjkyOGFkaXF6a2N4.

  2. 7 June 2017 Registered office address changed from 2 Gores Lane Formby Liverpool L37 3NY to 105 Park Road Formby Liverpool L37 6AD on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X68418OO. Transaction: MzE3NzYwMDYzNGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQSTS. Transaction: MzE2MDExNDkzMWFkaXF6a2N4.

  4. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A22GFD. Transaction: MzE1MTcxNTE4NWFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIIS9. Transaction: MzEzNDUxODA0MGFkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO3JLM. Transaction: MzEyNjE4MDM2NGFkaXF6a2N4.

  7. 27 February 2015 Registered office address changed from C/O Venmore Managament 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424ERAB. Transaction: MzExODI1Mjg1MmFkaXF6a2N4.

  8. 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: X424DP75. Transaction: MzExODI0MzgwMmFkaXF6a2N4.

  9. 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: X424DOU3. Transaction: MzExODI0MzY5M2FkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVFDN. Transaction: MzEwOTcwNDMxMWFkaXF6a2N4.

  11. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE26OH. Transaction: MzEwMzE4MTMwMmFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62UJ4. Transaction: MzA4NzE1NjMwOWFkaXF6a2N4.

  13. 24 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6Q50G. Transaction: MzA4MDMyOTUxNGFkaXF6a2N4.

  14. 23 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9P0F0. Transaction: MzA2ODA2NzIwOGFkaXF6a2N4.

  15. 10 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1F18WKQ. Transaction: MzA2MjIzNDE4M2FkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2GU2YHQ. Transaction: MzA0NTY1ODA2M2FkaXF6a2N4.

  17. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCKZ4WA2. Transaction: MzA0MTM0MDcwMWFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOHOVOCL. Transaction: MzAyNTQxMzQ0MmFkaXF6a2N4.

  19. 18 October 2010 Secretary's details changed for Venmore Management on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOHOUOCK. Transaction: MzAyNTQxMjk2OGFkaXF6a2N4.

  20. 28 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XY3DOL8S. Transaction: MzAxODQ1ODMzMGFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XPWXCEBG. Transaction: MzAwMTI5MzU0NWFkaXF6a2N4.

  22. 22 October 2009 Registered office address changed from 8-10 Stanley Street Liverpool Merseyside L1 6AF on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPWX9EBD. Transaction: MzAwMTI4ODQ2N2FkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Philip Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWXBEBF. Transaction: MzAwMTI4ODQ3MGFkaXF6a2N4.

  24. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X61NKCOB. Transaction: MjAzOTgxNzcwNmFkaXF6a2N4.

  25. 8 January 2009 Secretary's change of particulars / venmore management / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8806CC. Transaction: MjAyMjg1NTQ5MmFkaXF6a2N4.

  26. 18 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WDC4WN. Transaction: MjAxODE3MzgyMWFkaXF6a2N4.

  27. 18 August 2008 Accounts for a dormant company made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: ATYGR2AK. Transaction: MjAxMTIxMDg1OWFkaXF6a2N4.

  28. 13 June 2008 Registered office changed on 13/06/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool L2 3YL [View PDF]

    Category: Address. Type: 287. Barcode: AT6MV0J9. Transaction: MjAwNzE4ODMxNWFkaXF6a2N4.

  29. 13 June 2008 Appointment terminated director david bebb [View PDF]

    Category: Officers. Type: 288b. Barcode: AT6MU0J8. Transaction: MjAwNzE4ODI5OWFkaXF6a2N4.

  30. 13 June 2008 Appointment terminated secretary jayne holley [View PDF]

    Category: Officers. Type: 288b. Barcode: AT6N90JO. Transaction: MjAwNzE4ODI1NWFkaXF6a2N4.

  31. 13 June 2008 Director appointed philip green [View PDF]

    Category: Officers. Type: 288a. Barcode: AT6N80JN. Transaction: MjAwNzE4ODA3NGFkaXF6a2N4.

  32. 13 June 2008 Secretary appointed venmore management [View PDF]

    Category: Officers. Type: 288a. Barcode: AT6MW0JA. Transaction: MjAwNzE4ODAzN2FkaXF6a2N4.

  33. 10 January 2008 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgzMDg5M2FkaXF6a2N4.

  34. 10 January 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDgzMDg3NWFkaXF6a2N4.

  35. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwNjk5OWFkaXF6a2N4.

  36. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk2OTAyMmFkaXF6a2N4.

  37. 24 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0NzIxNWFkaXF6a2N4.

  38. 17 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU0NDAzOWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:44:47 +0100