28 Laurel Road Management Company Limited

Company Registration Number: 05992644

Company registered in England and Wales

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28 Laurel Road Management Company Limited is a Private Company Limited by Guarantee first registered on 8 November 2006. Its current registered address is in Liverpool.

Registered Address

2 ESTUARY BOULEVARD
SPEKE
LIVERPOOL
ENGLAND
L24 8RF

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

All companies at L24 8RF

Registration Data

Company Number

05992644

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,377£4,339£2,690£2,690£1,663£3,257£3,498£2,534£1,340£388
of which Cash £0£0£0£0£923£0£0£0£0£0
Total Assets £4,377£4,339£2,690£2,690£1,663£3,257£3,498£2,534£1,340£388
Current Liabilities £1,657£1,620£1,621£1,472£0£2,314£2,693£2,023£1,267£402
Net Current Assets £2,720£2,719£1,069£1,218£1,663£943£805£511£73£-14
Total Net Worth £2,720£2,719£1,069£1,218£1,663£943£805£511£73£-14

Previous Names

No previous names

Company Officers

  • LAWRIE-SIMMONS, Michael

    Director

    Appointed on 22 September 2017

     

    Nationality: British

    Occupation: Director Of Finance Business Partner

    Month of birth: June 1974

    2
    Estuary Boulevard
    Speke
    Liverpool
    L24 8RF
    England

  • HESKETH, Rob

    Secretary

    Appointed on 29 January 2013

    Resigned on 31 October 2017

    Nationality: British

    Riverside Mersey North 1
    Walton Road
    Walton
    Liverpool
    L4 4AD
    United Kingdom

  • WARD, Susan

    Secretary

    Appointed on 8 November 2006

    Resigned on 29 January 2013

    5 Tamar Close
    Liverpool
    Merseyside
    L6 2PJ

  • HESKETH, Rob

    Director

    Appointed on 29 January 2013

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Assistant Director

    Month of birth: September 1976

    Riverside Mersey North 1
    Walton Road
    Liverpool
    L4 4AD
    United Kingdom

  • MCGUIRE, Tom

    Director

    Appointed on 29 January 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Riverside Mersey North 1
    Walton Road
    Liverpool
    L4 4AD
    United Kingdom

  • WARD, Susan

    Director

    Appointed on 8 November 2006

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Project Officer

    Month of birth: August 1964

    5 Tamar Close
    Liverpool
    Merseyside
    L6 2PJ

  • WELFORD, Pamela Margaret

    Director

    Appointed on 8 November 2006

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    5 Fletcher Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3FZ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 October 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6G0IWTF. Transaction: MzE4Njc5MjQ1NGFkaXF6a2N4.

  2. 25 September 2017 Appointment of Mr Michael Lawrie-Simmons as a director on 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Officers. Type: AP01. Barcode: X6FP2R7V. Transaction: MzE4NjExNDc1OGFkaXF6a2N4.

  3. 9 March 2017 Termination of appointment of Tom Mcguire as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X61TG9HC. Transaction: MzE3MDc5MDgzMWFkaXF6a2N4.

  4. 9 March 2017 Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL to 2 Estuary Boulevard Speke Liverpool L24 8RF on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TFWIY. Transaction: MzE3MDc4NzEwOGFkaXF6a2N4.

  5. 22 February 2017 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SDR7D. Transaction: MzE2OTQ5MjUwN2FkaXF6a2N4.

  6. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZGNCA. Transaction: MzE1NTkwMjgxOGFkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: A523CMWP. Transaction: MzE0Mzg2MTI5MmFkaXF6a2N4.

  8. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjM0OTE0OGFkaXF6a2N4.

  9. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMDE2MmFkaXF6a2N4.

  10. 30 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4KVJ5LF. Transaction: MzEzNjE3ODE1MWFkaXF6a2N4.

  11. 27 March 2015 Annual return made up to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: A43D50C8. Transaction: MzExOTY2OTY2N2FkaXF6a2N4.

  12. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FEBW3C. Transaction: MzEwNjg3MTgyNGFkaXF6a2N4.

  13. 29 January 2014 Annual return made up to 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: A30C693T. Transaction: MzA5MzUyNjg2M2FkaXF6a2N4.

  14. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FXHTCI. Transaction: MzA4NDU1Njk0NGFkaXF6a2N4.

  15. 5 February 2013 Appointment of Mr Rob Hesketh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L218P2WN. Transaction: MzA3MjI4Mjk5M2FkaXF6a2N4.

  16. 5 February 2013 Appointment of Tom Mcguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L218P2WB. Transaction: MzA3MjI4MjMwNWFkaXF6a2N4.

  17. 4 February 2013 Termination of appointment of Susan Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L218P2VF. Transaction: MzA3MjIyNTIxMGFkaXF6a2N4.

  18. 4 February 2013 Appointment of Rob Hesketh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L218P2W3. Transaction: MzA3MjIyMzgzMmFkaXF6a2N4.

  19. 4 February 2013 Termination of appointment of Pamela Welford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L218P2VV. Transaction: MzA3MjIyMzgwMWFkaXF6a2N4.

  20. 4 February 2013 Termination of appointment of Susan Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L218P2VN. Transaction: MzA3MjIyMzc3NmFkaXF6a2N4.

  21. 7 January 2013 Annual return made up to 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: A1OMVEQ0. Transaction: MzA3MDYxNzMzMGFkaXF6a2N4.

  22. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCP1LI. Transaction: MzA2MzMwMDk1NGFkaXF6a2N4.

  23. 10 January 2012 Annual return made up to 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: A0ZXG7WX. Transaction: MzA1MDQ5MTQ5NmFkaXF6a2N4.

  24. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGT03WYG. Transaction: MzA0Mjc4OTgyN2FkaXF6a2N4.

  25. 6 January 2011 Annual return made up to 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: AS2BMQ6X. Transaction: MzAyOTg3OTg3NWFkaXF6a2N4.

  26. 7 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZ340NZ2. Transaction: MzAyNDc3MDA4NmFkaXF6a2N4.

  27. 4 December 2009 Annual return made up to 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: PUHCRFHZ. Transaction: MzAwNDI4Nzg3N2FkaXF6a2N4.

  28. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATVE7DQM. Transaction: MjA0MjU3ODA3OGFkaXF6a2N4.

  29. 21 December 2008 Annual return made up to 08/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARDUA5SF. Transaction: MjAyMDk4NDU2MmFkaXF6a2N4.

  30. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD2YF3AF. Transaction: MjAxMzg2ODgwM2FkaXF6a2N4.

  31. 9 May 2008 Registered office changed on 09/05/2008 from horton house exchange flags liverpool L2 3YL [View PDF]

    Category: Address. Type: 287. Barcode: AHOWUZJN. Transaction: MjAwNTEwNzcyM2FkaXF6a2N4.

  32. 7 December 2007 Annual return made up to 08/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NzAwMmFkaXF6a2N4.

  33. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTAwNTEzOWFkaXF6a2N4.

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