25 Harbord Road Management Company Limited

Company Registration Number: 06104615

Company registered in England and Wales

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25 Harbord Road Management Company Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in Liverpool.

Registered Address

FLAT1, 23 HARBORD ROAD
WATERLOO
LIVERPOOL
L22 9QG

There are 8 companies currently registered at this postcode, including this one.

All companies at L22 9QG

Registration Data

Company Number

06104615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,845£3,410£3,086£3,195£3,805£2,085£0
Current Assets £0£0£0£0£0£0£2,369
of which Cash £0£0£0£0£0£0£2,369
Total Assets £5,845£3,410£3,086£3,195£3,805£2,085£2,369
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2,369
Total Net Worth £5,845£3,410£3,086£3,195£3,805£2,085£2,369

Previous Names

No previous names

Company Officers

  • PRICE, Carol Anne

    Secretary

    Appointed on 10 February 2009

     

    Flat 1
    23 Harbord Road
    Waterloo
    Liverpool
    Merseyside
    L22 8QG

  • JONES, Sian Lewis

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1976

    Flat 3
    25 Harbord Road
    Waterloo
    Liverpool
    L22 8QG

  • BLUNDELL, Geoffrey George

    Secretary

    Appointed on 14 February 2007

    Resigned on 10 February 2009

    Flat 1 23 Harburd Road
    Waterloo
    Liverpool
    Merseyside
    L22 8QG

  • 53 RODNEY STREET (LIVERPOOL) LTD

    Corporate Secretary

    Appointed on 14 February 2007

    Resigned on 14 February 2007

    53
    Rodney Street
    Liverpool
    L1 9ER

  • MCGINTY, Janet Lynn

    Director

    Appointed on 14 February 2007

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Carer

    Month of birth: December 1948

    Flat 1 25 Harbord Road
    Waterloo
    Liverpool
    Merseyside
    L22 8QG

  • THE COMPANY SPECIALISTS LTD

    Director

    Appointed on 14 February 2007

    Resigned on 14 February 2007

    53 Rodney Street
    Liverpool
    L1 9ER

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I7FCI1. Transaction: MzE2MDI5NDYyNmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3R9L. Transaction: MzE1OTA0NTcwOWFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IK2SG1. Transaction: MzEzMzYxNTgwNmFkaXF6a2N4.

  4. 4 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HBMWE0. Transaction: MzEzMjM1MDg0OGFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE30LT. Transaction: MzExMDE3MTQ4MmFkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT2D6B. Transaction: MzEwODgyMDY3MmFkaXF6a2N4.

  7. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGMGN5. Transaction: MzA4ODE0OTgzNWFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD0XE. Transaction: MzA4NzMyMDk5M2FkaXF6a2N4.

  9. 11 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LH63GT. Transaction: MzA2NzMwMTg3MWFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBLMW. Transaction: MzA2NjAwNjA4OWFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X67ECYRP. Transaction: MzA0NjI0ODg2M2FkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1QM2YEO. Transaction: MzA0NTUzOTU5N2FkaXF6a2N4.

  13. 24 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XQOG5OI2. Transaction: MzAyNTc2NzU3NmFkaXF6a2N4.

  14. 30 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3CGOMZ1. Transaction: MzAyMjMyODYyNWFkaXF6a2N4.

  15. 17 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XHQ05FVJ. Transaction: MzAwNTE5MzQ1NWFkaXF6a2N4.

  16. 29 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XSP45EHI. Transaction: MzAwMTcxNDQzMGFkaXF6a2N4.

  17. 27 October 2009 Director's details changed for Sian Lewis Jones on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRK9REF1. Transaction: MzAwMTU0NTc2NWFkaXF6a2N4.

  18. 27 October 2009 Secretary's details changed for Carol Anne Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRK9QEF0. Transaction: MzAwMTU0NTc2NGFkaXF6a2N4.

  19. 5 March 2009 Director appointed sian lewis jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJDA7R5. Transaction: MjAyNzQyNjQ1MGFkaXF6a2N4.

  20. 5 March 2009 Secretary appointed carol anne price [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJDB7R6. Transaction: MjAyNzQyNjQxNGFkaXF6a2N4.

  21. 13 February 2009 Appointment terminated secretary geoffrey blundell [View PDF]

    Category: Officers. Type: 288b. Barcode: A10WR7AF. Transaction: MjAyNTc1OTU1NmFkaXF6a2N4.

  22. 13 February 2009 Appointment terminated director janet mcginty [View PDF]

    Category: Officers. Type: 288b. Barcode: A10WS7AG. Transaction: MjAyNTc1OTMyN2FkaXF6a2N4.

  23. 11 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2ECO5KF. Transaction: MjAxOTkzNzQ0MGFkaXF6a2N4.

  24. 1 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTA3OTY2M2FkaXF6a2N4.

  25. 7 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4S4H3QK. Transaction: MjAxNTAwNDA4MGFkaXF6a2N4.

  26. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxMDY5M2FkaXF6a2N4.

  27. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1MzA2MmFkaXF6a2N4.

  28. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NjU5NWFkaXF6a2N4.

  29. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NjAyMWFkaXF6a2N4.

  30. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExMTEwNGFkaXF6a2N4.

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