60 Queens Road Management (Southport) Limited

Company Registration Number: 05941375

Company registered in England and Wales

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60 Queens Road Management (Southport) Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in Southport, Merseyside.

Registered Address

ANTHONY JAMES , 35-37
HOGHTON STREET
SOUTHPORT
MERSEYSIDE
ENGLAND
PR9 0NS

There are 161 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

05941375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£3,570£5,159£4,983£4,980£4,415
of which Cash £0£897£2,447£1,861£1,858£821
Total Assets £0£3,570£5,159£4,983£4,980£4,415
Current Liabilities £0£346£170£510£962£335
Net Current Assets £0£3,224£4,989£4,473£4,018£4,080
Total Net Worth £0£3,224£4,989£4,473£4,018£4,080

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Jane

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    Anthony James , 35-37
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS
    England

  • MAGUIRE, Elizabeth

    Director

    Appointed on 8 December 2011

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1941

    Anthony James , 35-37
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS
    England

  • MARTIN, Pauline Jean

    Director

    Appointed on 10 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    Myrona 4 Merrilocks Road
    Blundellsands
    Liverpool
    Merseyside
    L23 6UN

  • SHACKLETON, Ingeborg Kathe Eva

    Director

    Appointed on 8 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    Flat 4
    60 Queens Road
    Southport
    Merseyside
    PR9 9JF

  • LEA, Jill Louise

    Secretary

    Appointed on 20 September 2006

    Resigned on 23 August 2007

    Ballitore
    Cranes Lane
    Lathom
    Ormskirk
    L40 5UJ

  • RYDER, Julia Ann

    Secretary

    Appointed on 23 August 2007

    Resigned on 24 January 2009

    10a
    Hoghton Street
    Southport
    Merseyside
    PR9 0TF

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2009

    Resigned on 1 July 2010

    2
    The Gardens
    Office Village
    Fareham
    Hampshire
    PO16 8SS

  • COUNTRY WIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 24 January 2009

    Resigned on 30 September 2009

    161
    New Union Street
    Coventry
    West Midlands
    CV1 2PL

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FIELDING, Heather

    Director

    Appointed on 28 October 2009

    Resigned on 9 December 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1941

    Apartment 2
    60
    Queens Road
    Southport
    Merseyside
    PR9 9JF

  • HUTCHINSON, Thomas Henry

    Director

    Appointed on 10 September 2009

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Retried

    Month of birth: January 1928

    Apartment 1
    Mansion House 60 Queens Road
    Southport
    Merseyside
    PR9 9JF

  • LEA, Jill Louise

    Director

    Appointed on 20 September 2006

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1969

    10
    Springwood Drive
    Rufford
    Ormskirk
    Lancashire
    L40 1XB
    United Kingdom

  • LEA, Stephen John

    Director

    Appointed on 20 September 2006

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1951

    Woodlands
    10 Springwood Drive, Rufford
    Ormskirk
    Lancashire
    L40 1XB
    L40 1xb

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PLAJ. Transaction: MzE1Nzg5MTQyOGFkaXF6a2N4.

  2. 15 April 2016 Registered office address changed from 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YZRVV. Transaction: MzE0NjQ1ODUzN2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YZYBC8. Transaction: MzE0MDA3ODQ4MmFkaXF6a2N4.

  4. 9 December 2015 Termination of appointment of Heather Fielding as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4LWC2FK. Transaction: MzEzNzEzODY3NGFkaXF6a2N4.

  5. 19 October 2015 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4HLFMYP. Transaction: MzEzMzExNjUxMGFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18BLF. Transaction: MzEzMjA5ODQ0N2FkaXF6a2N4.

  7. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34KI3. Transaction: MzEzMTA5MzU3NmFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJOKJ. Transaction: MzEwODc4Mzg1NmFkaXF6a2N4.

  9. 3 October 2014 Registered office address changed from 25 Hoghton Street Southport Merseyside PR9 0NS United Kingdom to 19 Anchor Street Southport Merseyside PR9 0UT on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQJO2W. Transaction: MzEwODc4MzY1MmFkaXF6a2N4.

  10. 7 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370MJFF. Transaction: MzA5OTYwMTMzMWFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOHX5. Transaction: MzA4NjUwNjY5MmFkaXF6a2N4.

  12. 18 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2668WMB. Transaction: MzA3NjQ1NjIxNWFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSO16. Transaction: MzA2NTI3MTcxMGFkaXF6a2N4.

  14. 16 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FACMLK. Transaction: MzA2MjUyNzYxMGFkaXF6a2N4.

  15. 13 August 2012 Appointment of Mrs Jane Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UI0R. Transaction: MzA2MjMxMTUyMmFkaXF6a2N4.

  16. 13 August 2012 Termination of appointment of Thomas Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UEUZ. Transaction: MzA2MjMxMDU4NmFkaXF6a2N4.

  17. 8 December 2011 Appointment of Mrs Elizabeth Maguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKETEZWX. Transaction: MzA0ODY5OTYzM2FkaXF6a2N4.

  18. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XW82FXYD. Transaction: MzA0NDY1MTY5NmFkaXF6a2N4.

  19. 29 September 2011 Director's details changed for Mr Thomas Henry Hutchinson on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XW82EXYC. Transaction: MzA0NDY1MTUxMGFkaXF6a2N4.

  20. 26 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGLL9WYZ. Transaction: MzA0Mjc4NDU0M2FkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XM10QO64. Transaction: MzAyNTA4OTYyNWFkaXF6a2N4.

  22. 12 October 2010 Director's details changed for Heather Fielding on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XM10NO61. Transaction: MzAyNTA3MzkzMGFkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Mrs Pauline Jean Martin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XM10PO63. Transaction: MzAyNTA3MzkzN2FkaXF6a2N4.

  24. 12 October 2010 Director's details changed for Mr Thomas Henry Hutchinson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XM10OO62. Transaction: MzAyNTA3MzkzM2FkaXF6a2N4.

  25. 11 October 2010 Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLOATO52. Transaction: MzAyNTAwMjA3NGFkaXF6a2N4.

  26. 16 September 2010 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBBHXNG0. Transaction: MzAyMzQ1MTYyOWFkaXF6a2N4.

  27. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAR59L6G. Transaction: MzAxODUzNzU0NmFkaXF6a2N4.

  28. 24 December 2009 Appointment of Heather Fielding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PS0RBG10. Transaction: MzAwNTY3MTI2MmFkaXF6a2N4.

  29. 10 December 2009 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XE04BFNS. Transaction: MzAwNDY1ODc2NmFkaXF6a2N4.

  30. 7 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XC4QMFLP. Transaction: MzAwNDM4MjUwNWFkaXF6a2N4.

  31. 4 December 2009 Director's details changed for Ingeborg Kathe Eva Shackleton on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBR0IFIE. Transaction: MzAwNDMwMDYzN2FkaXF6a2N4.

  32. 2 December 2009 Termination of appointment of Country Wide Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3ZLZFAL. Transaction: MzAwNDExODQxNGFkaXF6a2N4.

  33. 2 December 2009 Registered office address changed from 161 New Union Street Coventry West Midlands CV1 2PL on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: A3ZM5FAS. Transaction: MzAwNDExNzk4M2FkaXF6a2N4.

  34. 2 December 2009 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3ZM1FAO. Transaction: MzAwNDExNzM5MWFkaXF6a2N4.

  35. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJNAUEDB. Transaction: MzAwMTYzOTU5OWFkaXF6a2N4.

  36. 17 September 2009 Director appointed pauline jean martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZN2KDB6. Transaction: MjA0MTUwMzUzNWFkaXF6a2N4.

  37. 15 September 2009 Director appointed mr thomas henry hutchinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XBTWID91. Transaction: MjA0MTI3MTE4MGFkaXF6a2N4.

  38. 14 September 2009 Appointment terminated director stephen lea [View PDF]

    Category: Officers. Type: 288b. Barcode: XBTT2D9I. Transaction: MjA0MTI3MTIyNGFkaXF6a2N4.

  39. 14 September 2009 Appointment terminated director jill lea [View PDF]

    Category: Officers. Type: 288b. Barcode: XBTSFD9U. Transaction: MjA0MTI3MTEzNGFkaXF6a2N4.

  40. 30 June 2009 Appointment terminated secretary julia ryder [View PDF]

    Category: Officers. Type: 288b. Barcode: A164WB2U. Transaction: MjAzNjEzMTk3NGFkaXF6a2N4.

  41. 30 June 2009 Registered office changed on 30/06/2009 from 10A hoghton street southport merseyside PR9 0TF [View PDF]

    Category: Address. Type: 287. Barcode: A1653B22. Transaction: MjAzNjEzMTg1NWFkaXF6a2N4.

  42. 3 June 2009 Secretary appointed country wide property management [View PDF]

    Category: Officers. Type: 288a. Barcode: PDZY1ADN. Transaction: MjAzNDI5ODQxOGFkaXF6a2N4.

  43. 19 January 2009 Director appointed ingeborg kathe eva shackleton [View PDF]

    Category: Officers. Type: 288a. Barcode: ABJA46K8. Transaction: MjAyMzY2ODQ3OGFkaXF6a2N4.

  44. 25 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HDW532. Transaction: MjAxODY0NDY5M2FkaXF6a2N4.

  45. 24 November 2008 Director's change of particulars / jill lea / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HDU530. Transaction: MjAxODY0NDAxN2FkaXF6a2N4.

  46. 24 November 2008 Director's change of particulars / stephen lea / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HDV531. Transaction: MjAxODY0NDAyMWFkaXF6a2N4.

  47. 24 November 2008 Secretary's change of particulars / julia ryder / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7HDZ535. Transaction: MjAxODY0Mzg3NmFkaXF6a2N4.

  48. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGZFW123. Transaction: MjAwODMxNjE3NmFkaXF6a2N4.

  49. 2 July 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGZFX124. Transaction: MjAwODMxNTk4MWFkaXF6a2N4.

  50. 16 November 2007 Registered office changed on 16/11/07 from: ballitore cranes lane lathom near ormskirk lancashire L40 5UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODExOTc5NWFkaXF6a2N4.

  51. 22 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4NDg1OWFkaXF6a2N4.

  52. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4MDY0MGFkaXF6a2N4.

  53. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM2MTAzNGFkaXF6a2N4.

  54. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM1OTU0NWFkaXF6a2N4.

  55. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMjk2NWFkaXF6a2N4.

  56. 2 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY4ODQ0N2FkaXF6a2N4.

  57. 2 October 2006 Registered office changed on 02/10/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE2NTY0N2FkaXF6a2N4.

  58. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxNjUzM2FkaXF6a2N4.

  59. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2Njk4OWFkaXF6a2N4.

  60. 28 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxNjkzM2FkaXF6a2N4.

  61. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwMDczOGFkaXF6a2N4.

  62. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA1MjUxNGFkaXF6a2N4.

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