48 Laurel Road Management Company Limited

Company Registration Number: 06179809

Company registered in England and Wales

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48 Laurel Road Management Company Limited is a Private Company Limited by Guarantee first registered on 22 March 2007. Its current registered address is in Liverpool, Merseyside.

Registered Address

HORTON HOUSE
EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL

There are 246 companies currently registered at this postcode, including this one.

All companies at L2 3YL

Registration Data

Company Number

06179809

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,496£2,192£1,169£1,168£912£560
of which Cash £0£2,192£720£1,008£80£267
Total Assets £2,496£2,192£1,169£1,168£912£560
Current Liabilities £0£111£0£81£106£74
Net Current Assets £2,496£2,081£1,169£1,087£806£486
Total Net Worth £2,496£2,081£1,169£1,088£806£486

Previous Names

No previous names

Company Officers

  • HESKETH, Rob

    Secretary

    Appointed on 29 January 2013

     

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

  • HESKETH, Rob

    Director

    Appointed on 29 January 2013

     

    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

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

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

  • WARD, Susan

    Secretary

    Appointed on 22 March 2007

    Resigned on 29 January 2013

    5 Tamar Close
    Liverpool
    Merseyside
    L6 2PJ

  • WARD, Susan

    Director

    Appointed on 22 March 2007

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1964

    5 Tamar Close
    Liverpool
    Merseyside
    L6 2PJ

  • WELFORD, Pamela Margaret

    Director

    Appointed on 22 March 2007

    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 18/11/2016.

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Latest Filings

  1. 25 May 2016 Annual return made up to 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: A57CUV9F. Transaction: MzE0OTM2NzUxM2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4Y3V. Transaction: MzEzNzkxMTgzN2FkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: A45F6I2Q. Transaction: MzEyMTc1NTA2OGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SVHNN. Transaction: MzEyMDY4Nzc3MGFkaXF6a2N4.

  5. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWAOGP. Transaction: MzExNTA5OTgxMmFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: A38D3417. Transaction: MzEwMDU5NTY5NGFkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4W6F5. Transaction: MzA5MTk2MDU4M2FkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: A26690Q3. Transaction: MzA3NjM5MzE5MWFkaXF6a2N4.

  9. 4 February 2013 Termination of appointment of Susan Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A216YYW2. Transaction: MzA3MjE5OTY2NmFkaXF6a2N4.

  10. 4 February 2013 Termination of appointment of Susan Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A216YYVU. Transaction: MzA3MjE5OTU1OWFkaXF6a2N4.

  11. 4 February 2013 Termination of appointment of Pamela Welford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A216YYWI. Transaction: MzA3MjE5OTUzOWFkaXF6a2N4.

  12. 4 February 2013 Appointment of Rob Hesketh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A216YYWQ. Transaction: MzA3MjE5OTQ4MWFkaXF6a2N4.

  13. 4 February 2013 Appointment of Tom Mcguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A216YYWA. Transaction: MzA3MjE5OTM3NWFkaXF6a2N4.

  14. 4 February 2013 Appointment of Mr Rob Hesketh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A216YYTN. Transaction: MzA3MjE5OTI0N2FkaXF6a2N4.

  15. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVER4. Transaction: MzA3MDYzNjU5MWFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: A175SKV4. Transaction: MzA1NjI4Nzg4OGFkaXF6a2N4.

  17. 13 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0ZV7RK7. Transaction: MzA1MDY5MzE1M2FkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: APJRWT42. Transaction: MzAzNTYxOTY2M2FkaXF6a2N4.

  19. 17 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXFABSIH. Transaction: MzAzMzk5MTUwNmFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: A6FLFLHX. Transaction: MzAxOTQyMzA5OGFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABBJDH09. Transaction: MzAwODIwMzYxNGFkaXF6a2N4.

  22. 9 April 2009 Annual return made up to 22/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6HQK8T8. Transaction: MjAzMDM3NTM2NmFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANTYM48M. Transaction: MjAxNjQ1MTc3MWFkaXF6a2N4.

  24. 12 May 2008 Annual return made up to 22/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHGI2ZKA. Transaction: MjAwNTE5MTg1MmFkaXF6a2N4.

  25. 12 May 2008 Registered office changed on 12/05/2008 from c/o 1 dale street liverpool merseyside L2 2ET [View PDF]

    Category: Address. Type: 287. Barcode: AHGHZZK6. Transaction: MjAwNTE5MTc1OWFkaXF6a2N4.

  26. 22 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzUzNjgzOWFkaXF6a2N4.

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