25a Falkner Square Management Company Limited

Company Registration Number: 06126722

Company registered in England and Wales

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25a Falkner Square Management Company Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Liverpool.

Registered Address

7 PRINCES PARK MANSIONS
CROXTETH ROAD
LIVERPOOL
ENGLAND
L8 3SA

There are 3 companies currently registered at this postcode, including this one.

All companies at L8 3SA

Registration Data

Company Number

06126722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,238£8,404£4,072£3,899£0£3,189
of which Cash £3,238£8,404£964£521£0£391
Total Assets £3,238£8,404£4,072£3,899£0£3,189
Current Liabilities £3,431£8,584£4,238£4,052£0£1,035
Net Current Assets £-193£-180£-166£-153£0£2,154
Total Net Worth £-193£-180£-166£-153£0£2,154

Previous Names

No previous names

Company Officers

  • CROSLAND, William Nicholas

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: British Classical Guitar Teacher

    Month of birth: April 1951

    Flat 1
    25a Falkner Square
    Liverpool
    Toxteth
    Merseyside
    L8 3SA
    Great Britain

  • MOORE, Thomas Edward

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1982

    25a
    Falkner Square
    Liverpool
    L8 7NZ
    United Kingdom

  • MURPHY, Louise

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1972

    37 Huskisson Street
    Liverpool
    Merseyside
    L8 7LW

  • NOLAN, Debora

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Voluntary Sector Manager

    Month of birth: July 1961

    7 Princes Park Mansions
    Croxteth Road
    Liverpool
    Merseyside
    L8 3SA

  • POLLARD, Ian David

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1976

    7 Princes Park Mansions
    Croxteth Road
    Liverpool
    L8 3SA
    England

  • RYAN, Mary, Dr

    Director

    Appointed on 23 February 2007

     

    Nationality: Irish

    Occupation: Doctor

    Month of birth: December 1970

    Apt 9, 135a
    Barlow Moor Road
    Manchester
    M20 2PW
    England

  • RYAN, Mary, Dr

    Secretary

    Appointed on 23 February 2007

    Resigned on 4 January 2011

    Flat 6
    25a Falkner Square
    Liverpool
    Merseyside
    L8 7NZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GILL, Pierre

    Director

    Appointed on 23 February 2007

    Resigned on 1 January 2008

    Nationality: New Zealand

    Occupation: Dentist

    Month of birth: December 1975

    Flat 3 25a Falkner Square
    Liverpool
    Merseyside
    L8 7NZ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 31 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y2M93. Transaction: MzE0NTMzNTgyOGFkaXF6a2N4.

  2. 31 March 2016 Director's details changed for Dr Mary Ryan on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X53Y2M8R. Transaction: MzE0NTMzNTI3MGFkaXF6a2N4.

  3. 24 November 2015 Director's details changed for Debora Nolan on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KVJ7AB. Transaction: MzEzNTg2NTc0NWFkaXF6a2N4.

  4. 24 November 2015 Director's details changed for Dr Mary Ryan on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X4KVJ6W9. Transaction: MzEzNTg2NTYxN2FkaXF6a2N4.

  5. 24 November 2015 Registered office address changed from C/O Debora Nolan 7 Croxteth Road Liverpool Merseyside L8 3SA to 7 Princes Park Mansions Croxteth Road Liverpool L8 3SA on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVJ5OJ. Transaction: MzEzNTg2NTI2MWFkaXF6a2N4.

  6. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVHJER. Transaction: MzEzNTg0NzQzOWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43A18FV. Transaction: MzExOTIxODU5NWFkaXF6a2N4.

  8. 13 March 2015 Director's details changed for Dr Mary Ryan on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X432GM6X. Transaction: MzExOTE1MjEzNGFkaXF6a2N4.

  9. 25 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: X3LEZU4Y. Transaction: MzExMjA1NDAwNWFkaXF6a2N4.

  10. 12 June 2014 Appointment of Mr William Nicholas Crosland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VFSWO. Transaction: MzEwMTgwNjQ1NGFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34GJUV4. Transaction: MzA5NzAxNTMxNmFkaXF6a2N4.

  12. 6 March 2014 Registered office address changed from 25a Falkner Square Liverpool Merseyside L8 7NZ on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3339W8A. Transaction: MzA5NTgxMDY5NmFkaXF6a2N4.

  13. 26 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: X2LYYNO0. Transaction: MzA4OTQ3NzE0M2FkaXF6a2N4.

  14. 12 August 2013 Appointment of Mr Ian David Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMYGCR. Transaction: MzA4MzEzNDcyMWFkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X25IEQE2. Transaction: MzA3NTU5Mzg2OGFkaXF6a2N4.

  16. 28 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: X1MMIVSA. Transaction: MzA2ODM1NDQ2MWFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X165PIDC. Transaction: MzA1NTM2OTQxNmFkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH6V6ZN7. Transaction: MzA0ODA2NjM2OGFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X3XXFSNO. Transaction: MzAzNDI1MjE3MmFkaXF6a2N4.

  20. 14 March 2011 Director's details changed for Dr Mary Ryan on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X105OSFY. Transaction: MzAzMzc5MDAzOGFkaXF6a2N4.

  21. 10 January 2011 Termination of appointment of Mary Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFH1FQON. Transaction: MzAzMDEyNzI5MWFkaXF6a2N4.

  22. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2HXGPFX. Transaction: MzAyNzcxODEyNmFkaXF6a2N4.

  23. 1 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XQ72MHXW. Transaction: MzAxMDQzNzI3MmFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Debora Nolan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ72KHXU. Transaction: MzAxMDQzNzAxNWFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Dr Mary Ryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ72LHXV. Transaction: MzAxMDQzNzAxNmFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Louise Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ72JHXT. Transaction: MzAxMDQzNzAxNGFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Mr Thomas Edward Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ72IHXS. Transaction: MzAxMDQzNzAxMmFkaXF6a2N4.

  28. 21 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: XJF9JFZ1. Transaction: MzAwNTQwNzU5NmFkaXF6a2N4.

  29. 15 April 2009 Director appointed mr thomas edward moore [View PDF]

    Category: Officers. Type: 288a. Barcode: X62VU914. Transaction: MjAzMDYyNzQ0N2FkaXF6a2N4.

  30. 10 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HC18VZ. Transaction: MjAzMDQyMTAzNGFkaXF6a2N4.

  31. 14 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGRQL4TP. Transaction: MjAxODAzNTUzOWFkaXF6a2N4.

  32. 7 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWY8XS9. Transaction: MjAwMDk3MzgwMmFkaXF6a2N4.

  33. 7 March 2008 Appointment terminated director pierre gill [View PDF]

    Category: Officers. Type: 288b. Barcode: XLWY7XS8. Transaction: MjAwMDk3MjA2MmFkaXF6a2N4.

  34. 7 March 2008 Director and secretary's change of particulars / mary ryan / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLWY6XS7. Transaction: MjAwMDk3MDUxMWFkaXF6a2N4.

  35. 31 May 2007 Ad 15/03/07--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYxMDE2N2FkaXF6a2N4.

  36. 23 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg1OTg4NGFkaXF6a2N4.

  37. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3NzMxNWFkaXF6a2N4.

  38. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3NzI4N2FkaXF6a2N4.

  39. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3NzMxNmFkaXF6a2N4.

  40. 17 May 2007 Registered office changed on 17/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE3NzE1MmFkaXF6a2N4.

  41. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3ODg5NmFkaXF6a2N4.

  42. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3ODg5NWFkaXF6a2N4.

  43. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUwMzE0MWFkaXF6a2N4.

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