7 Hereford Road Management Ltd

Company Registration Number: 06208742

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Hereford Road Management Ltd is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in Liverpool, Merseyside.

Registered Address

STATION WORKS BYRON ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
ENGLAND
L23 8TH

There are 30 companies currently registered at this postcode, including this one.

All companies at L23 8TH

Registration Data

Company Number

06208742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,061£959£923£886£534£475
of which Cash £833£731£700£588£288£194
Total Assets £1,061£959£923£886£534£475
Current Liabilities £654£654£695£733£658£670
Net Current Assets £407£305£228£153£-124£-195
Total Net Worth £407£305£231£156£-124£-195

Previous Names

No previous names

Company Officers

  • GLEAVES, Rebecca

    Secretary

    Appointed on 17 December 2009

     

    7
    Hereford Road
    Seaforth
    Liverpool
    Merseyside
    L21 1EG
    England

  • DUDEK, Katarzyna Paulina

    Director

    Appointed on 17 December 2009

     

    Nationality: Polish

    Occupation: Senior Personnel Manager

    Month of birth: January 1983

    Station Works
    Byron Road
    Crosby
    Liverpool
    Merseyside
    L23 8TH
    England

  • GLEAVES, Rebecca

    Director

    Appointed on 19 December 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1982

    Station Works
    Byron Road
    Crosby
    Liverpool
    Merseyside
    L23 8TH
    England

  • OWEN, Diane Clare

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1979

    Station Works
    Byron Road
    Crosby
    Liverpool
    Merseyside
    L23 8TH
    England

  • WILDING, Mark

    Secretary

    Appointed on 4 February 2008

    Resigned on 18 December 2009

    65 Windermere Crescent
    Southport
    Merseyside
    PR8 3QT

  • 53 RODNEY STREET (LIVERPOOL) LTD

    Corporate Secretary

    Appointed on 11 April 2007

    Resigned on 11 April 2007

    53
    Rodney Street
    Liverpool
    L1 9ER

  • THE COMPANY SPECIALISTS LTD

    Director

    Appointed on 11 April 2007

    Resigned on 11 April 2007

    53 Rodney Street
    Liverpool
    L1 9ER

  • WILDING, Kylee

    Director

    Appointed on 4 February 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: None

    Month of birth: August 1976

    65 Windermere Crescent
    Ainsdale
    Southport
    PR8 3QT

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5H95. Transaction: MzE0NzUxNzk5OGFkaXF6a2N4.

  2. 29 April 2016 Registered office address changed from Station Works Byron Road Crosby Liverpool Merseysode L23 8th to Station Works Byron Road Crosby Liverpool Merseyside L23 8th on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X5HGQ. Transaction: MzE0NzUxNzgwOGFkaXF6a2N4.

  3. 17 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A50FTT9K. Transaction: MzE0MTgwMjM2MWFkaXF6a2N4.

  4. 2 December 2015 Registered office address changed from 7 Hereford Road Seaforth Liverpool L21 1EG to Station Works Byron Road Crosby Liverpool Merseysode L23 8th on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: A4KSZ1RN. Transaction: MzEzNjYwNjM2MGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B34RS. Transaction: MzEyMTE1MTI0OGFkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z8AUD4. Transaction: MzExNTUzMjM2NGFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6FGP. Transaction: MzA5ODI4NDQ4NmFkaXF6a2N4.

  8. 11 November 2013 Director's details changed for Katazzyna Paulina Dudek on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2KW7ZXM. Transaction: MzA4ODU2Mjc3OWFkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KW7ZUA. Transaction: MzA4ODU2Mjc1NGFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X265RUZ7. Transaction: MzA3NjE1ODc1MGFkaXF6a2N4.

  11. 12 April 2013 Secretary's details changed for Rebecca Gleaves on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X265RUYB. Transaction: MzA3NjE1MTk5MGFkaXF6a2N4.

  12. 12 April 2013 Director's details changed for Rebecca Gleaves on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X265RUYR. Transaction: MzA3NjE1MTk5M2FkaXF6a2N4.

  13. 12 April 2013 Director's details changed for Diane Clare Owen on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X265RUYZ. Transaction: MzA3NjE1MTk5N2FkaXF6a2N4.

  14. 12 April 2013 Director's details changed for Katazzyna Paulina Dudek on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X265RUYJ. Transaction: MzA3NjE1MTk5MmFkaXF6a2N4.

  15. 26 February 2013 Registered office address changed from 4 Coronation Road Crosby Liverpool Merseyside L23 3BJ on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZTLDM. Transaction: MzA3MzU4NDU0MWFkaXF6a2N4.

  16. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20Z7SWB. Transaction: MzA3MTk1OTE4MWFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYF16. Transaction: MzA1NTkwMjY1MmFkaXF6a2N4.

  18. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FX1ZK. Transaction: MzA1MTU2Mjk5OGFkaXF6a2N4.

  19. 14 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XCEJRTA0. Transaction: MzAzNTYwMTM5NGFkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBV1ST8X. Transaction: MzAzNTQ5OTA2MmFkaXF6a2N4.

  21. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHCJ0R5I. Transaction: MzAzMTIzNzM3NGFkaXF6a2N4.

  22. 9 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XT4AEJTU. Transaction: MzAxNTE4MDI5NGFkaXF6a2N4.

  23. 16 April 2010 Termination of appointment of Kylee Wilding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RU9N6J5B. Transaction: MzAxMzY2NTU5OGFkaXF6a2N4.

  24. 16 April 2010 Termination of appointment of Mark Wilding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF7J8J5B. Transaction: MzAxMzYzNDQwM2FkaXF6a2N4.

  25. 16 April 2010 Registered office address changed from 38 Bushbys Park Formby Liverpool Merseyside L37 2EF on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: AF7J9J5C. Transaction: MzAxMzYzNDM4MmFkaXF6a2N4.

  26. 16 April 2010 Appointment of Rebecca Gleaves as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AF7JAJ5D. Transaction: MzAxMzYzNDM0OWFkaXF6a2N4.

  27. 16 April 2010 Appointment of Rebecca Gleaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7JBJ5E. Transaction: MzAxMzYzNDIxMGFkaXF6a2N4.

  28. 16 April 2010 Appointment of Diane Clare Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7JCJ5F. Transaction: MzAxMzYzNDE1OWFkaXF6a2N4.

  29. 16 April 2010 Appointment of Katazzyna Paulina Dudek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7JDJ5G. Transaction: MzAxMzYzNDAyMWFkaXF6a2N4.

  30. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVG55GZX. Transaction: MzAwNzk0NDAwMWFkaXF6a2N4.

  31. 13 July 2009 Registered office changed on 13/07/2009 from 65 windermere crescent ainsdale southport lancashire PR8 3QT [View PDF]

    Category: Address. Type: 287. Barcode: AUN7ZBGO. Transaction: MjAzNzAwMDk5NWFkaXF6a2N4.

  32. 7 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT5M9NO. Transaction: MjAzMjQ0MDMyMWFkaXF6a2N4.

  33. 14 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GFEZOT. Transaction: MjAwNTMzMjE5M2FkaXF6a2N4.

  34. 1 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XXY7VZB4. Transaction: MjAwNDUyNjY5MGFkaXF6a2N4.

  35. 20 February 2008 Registered office changed on 20/02/08 from: 7 hereford road, seaforth liverpool merseyside L21 1EG [View PDF]

    Category: Address. Type: 287. Barcode: A11NQXDZ. Transaction: MDE5MjY0NTM0NWFkaXF6a2N4.

  36. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A11O9XDJ. Transaction: MDE5MjY0NTM0NmFkaXF6a2N4.

  37. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3Mzg2OWFkaXF6a2N4.

  38. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAxMjI2OWFkaXF6a2N4.

  39. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyNzkxOGFkaXF6a2N4.

  40. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQyODc0NWFkaXF6a2N4.

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