413 Eaton Road Residents Limited

Company Registration Number: 05723358

Company registered in England and Wales

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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.
413 Eaton Road Residents Limited is a Private Company Limited by Guarantee first registered on 27 February 2006. Its current registered address is in Liverpool, Merseyside.

Registered Address

81 YEW TREE LANE
WEST DERBY
LIVERPOOL
MERSEYSIDE
L12 9HQ

There are 5 companies currently registered at this postcode, including this one.

All companies at L12 9HQ

Registration Data

Company Number

05723358

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2006

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

28 February

Accounts Category

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,600£18,640£1,800£7,784£1,800£1,680
of which Cash £5,600£18,640£0£0£0£0
Total Assets £5,600£18,640£1,800£7,784£1,800£1,680
Current Liabilities £4,032£17,626£0£0£0£0
Net Current Assets £1,568£1,014£1,800£7,784£1,800£1,680
Total Net Worth £1,568£1,014£1,800£7,784£1,800£1,680

Previous Names

No previous names

Company Officers

  • BURFORD, Mabel

    Secretary

    Appointed on 29 March 2006

     

    Flat 1 413 Eaton Road
    Liverpool
    Merseyside
    L12 2AJ

  • ATHERTON, Helen Jane

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Relationship Manager, Jaguar Landrover Property

    Month of birth: December 1968

    51
    Rastrick Close
    Bridgnorth
    Shropshire
    WV16 5AR
    England

  • BERGQVIST LANE, Keely

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: November 1974

    81
    Yew Tree Lane
    West Derby
    Liverpool
    Merseyside
    L12 9HQ
    England

  • COLLINS, Victoria Anne

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Event Director

    Month of birth: February 1976

    Apartment 5 413 Eaton Road
    Liverpool
    Merseyside
    L12 2AJ

  • GREGSON, Barbara Christine

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1955

    32
    Whinmoor Road
    West Derby
    Liverpool
    L12 2AX
    England

  • GREGSON, David Michael

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Self Employed Construction

    Month of birth: November 1963

    32
    Whinmoor Road
    West Derby
    Liverpool
    L12 2AX
    England

  • OWEN, Diane

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1976

    34
    Church Road
    Roby
    Liverpool
    L36 5TP
    England

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 February 2006

    Resigned on 29 March 2006

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • BENNETT, Rufus

    Director

    Appointed on 21 April 2006

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Restauranteur

    Month of birth: July 1967

    85 Henfold Road
    Astley, Tyldesley
    Manchester
    M29 7FX

  • WALKER, Paul

    Director

    Appointed on 29 March 2006

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Policeman

    Month of birth: May 1961

    Apartment 6 413 Eaton Road
    Liverpool
    Merseyside
    L12 2AJ

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 27 February 2006

    Resigned on 29 March 2006

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 17/11/2016.

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. 16 March 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52URF9T. Transaction: MzE0NDE0OTM0M2FkaXF6a2N4.

  2. 16 March 2016 Director's details changed for Mrs Diane Owen on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X52URFE1. Transaction: MzE0NDE0OTI0M2FkaXF6a2N4.

  3. 16 March 2016 Appointment of Mrs Barbara Christine Gregson as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52URF7U. Transaction: MzE0NDE0OTI0OGFkaXF6a2N4.

  4. 16 March 2016 Appointment of Mr David Michael Gregson as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52URF82. Transaction: MzE0NDE0OTI1MGFkaXF6a2N4.

  5. 29 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L63C9C. Transaction: MzEzNjI3NjM1MmFkaXF6a2N4.

  6. 2 November 2015 Termination of appointment of Rufus Bennett as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4JCMXXT. Transaction: MzEzNDI3Njg0MGFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYZPN. Transaction: MzExOTQ4Mzc4MGFkaXF6a2N4.

  8. 4 March 2015 Director's details changed for Mrs Diane Owen on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X42HE3BV. Transaction: MzExODUyMDMzNGFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCBAK9. Transaction: MzExMTkzMTkwNWFkaXF6a2N4.

  10. 24 November 2014 Director's details changed for Mrs Keely Bergqvist Lane on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3LCBAIP. Transaction: MzExMTkzMTg3MmFkaXF6a2N4.

  11. 24 November 2014 Registered office address changed from Flat 5 413 Eaton Road West Derby Liverpool Merseyside L12 2AJ to 81 Yew Tree Lane West Derby Liverpool Merseyside L12 9HQ on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC9BE8. Transaction: MzExMTkxMTY3NmFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33LE5KQ. Transaction: MzA5NjIzNTYyNGFkaXF6a2N4.

  13. 13 March 2014 Director's details changed for Ms Helen Jane Atherton on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X33LE5KI. Transaction: MzA5NjIyNzQzOGFkaXF6a2N4.

  14. 15 November 2013 Total exemption small company accounts made up to 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Accounts. Type: AA. Barcode: A2L2L8DE. Transaction: MzA4ODgyNjg2N2FkaXF6a2N4.

  15. 5 May 2013 Annual return made up to 27 February 2013 no member list [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X27QPLLC. Transaction: MzA3NzQ1NzA0NGFkaXF6a2N4.

  16. 5 May 2013 Director's details changed for Ms Helen Jane Atherton on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X27QPLL4. Transaction: MzA3NzQ1NzAzNWFkaXF6a2N4.

  17. 11 June 2012 Total exemption small company accounts made up to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Accounts. Type: AA. Barcode: A1A33JPN. Transaction: MzA1ODkwMTk1N2FkaXF6a2N4.

  18. 1 April 2012 Annual return made up to 27 February 2012 no member list [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15XVJHE. Transaction: MzA1NTEyMjg4NmFkaXF6a2N4.

  19. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIB7SZNO. Transaction: MzA0ODI5ODM4NmFkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 27 February 2011 no member list [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X3KHCSNS. Transaction: MzAzNDIyMjM5N2FkaXF6a2N4.

  21. 22 March 2011 Director's details changed for Mrs Keely Bergqvist Lane on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: X3KH8SNO. Transaction: MzAzNDIxMzQ4OGFkaXF6a2N4.

  22. 22 March 2011 Appointment of Ms Helen Jane Atherton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3KHBSNR. Transaction: MzAzNDIxMzUwMmFkaXF6a2N4.

  23. 22 March 2011 Director's details changed for Miss Victoria Collins on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: X3KH9SNP. Transaction: MzAzNDIxMzQ5MWFkaXF6a2N4.

  24. 22 March 2011 Director's details changed for Diane Owen on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: X3KHASNQ. Transaction: MzAzNDIxMzQ5NmFkaXF6a2N4.

  25. 24 November 2010 Total exemption small company accounts made up to 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Accounts. Type: AA. Barcode: ABACDPDM. Transaction: MzAyNzU0NjIzNGFkaXF6a2N4.

  26. 24 March 2010 Annual return made up to 27 February 2010 no member list [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X6SIZIKE. Transaction: MzAxMjEyNjEzNGFkaXF6a2N4.

  27. 24 March 2010 Director's details changed for Diane Owen on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X6SIYIKD. Transaction: MzAxMjEyMDU5MmFkaXF6a2N4.

  28. 24 March 2010 Registered office address changed from Flat 1 413 Eaton Road West Derby Liverpool Merseyside L12 2AJ on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6SIVIKA. Transaction: MzAxMjEyMDU1MGFkaXF6a2N4.

  29. 24 March 2010 Director's details changed for Keely Bergqvist on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X6SIXIKC. Transaction: MzAxMjEyMDU5MWFkaXF6a2N4.

  30. 24 March 2010 Director's details changed for Rufus Bennett on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6SIWIKB. Transaction: MzAxMjEyMDU5MGFkaXF6a2N4.

  31. 24 December 2009 Total exemption small company accounts made up to 26 February 2009 [View PDF]

    Action Date: 26 February 2009. Category: Accounts. Type: AA. Barcode: AUP9GFWT. Transaction: MzAwNTY1NzkwMmFkaXF6a2N4.

  32. 3 March 2009 Annual return made up to 27/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVT17UH. Transaction: MjAyNzE4NzIwNGFkaXF6a2N4.

  33. 3 March 2009 Appointment terminated director paul walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XUVTP7U5. Transaction: MjAyNzE4Njk1NGFkaXF6a2N4.

  34. 27 February 2009 Total exemption small company accounts made up to 26 February 2008 [View PDF]

    Action Date: 26 February 2008. Category: Accounts. Type: AA. Barcode: ERE2G001. Transaction: MjAyNjkwNDQwOGFkaXF6a2N4.

  35. 31 March 2008 Annual return made up to 27/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9VVRYEC. Transaction: MjAwMjMzNTc0N2FkaXF6a2N4.

  36. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3Nzc2OGFkaXF6a2N4.

  37. 8 June 2007 Annual return made up to 27/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY4NjQ3MGFkaXF6a2N4.

  38. 17 May 2007 Registered office changed on 17/05/07 from: 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE4MDQ1NGFkaXF6a2N4.

  39. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4MTI1M2FkaXF6a2N4.

  40. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1NDg2OWFkaXF6a2N4.

  41. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0MzgwOWFkaXF6a2N4.

  42. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwMzEzOWFkaXF6a2N4.

  43. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3NDU3MGFkaXF6a2N4.

  44. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1ODY4MWFkaXF6a2N4.

  45. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5OTUzNGFkaXF6a2N4.

  46. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5Mzk2NWFkaXF6a2N4.

  47. 27 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzcxMDIzNWFkaXF6a2N4.

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