37 Derby Lane Management Company Limited

Company Registration Number: 06617562

Company registered in England and Wales

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37 Derby Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 11 June 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

JOHN HARRID ACCOUNTANT
501A PRESCOT ROAD
LIVERPOOL
MERSEYSIDE
L13 3BU

There are 92 companies currently registered at this postcode, including this one.

All companies at L13 3BU

Registration Data

Company Number

06617562

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,930£0£0£0
Current Assets £1,058£740£363£489£1,012£1,050
of which Cash £102£102£102£102£700£75
Total Assets £1,058£740£2,293£489£1,012£1,050
Current Liabilities £792£862£1,328£969£468£556
Net Current Assets £266£-122£-965£-480£544£494
Total Net Worth £266£122£965£480£544£494

Previous Names

No previous names

Company Officers

  • STRATFORD, Lewis Mark

    Secretary

    Appointed on 11 June 2008

     

    277
    Deeds Grove
    High Wycombe
    Buckinghamshire
    HP12 3SY

  • GOLTYAKOV, Maxim

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    501a
    Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 3BU

  • RICHARDS, Catherine Louise

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1978

    39
    Parc Gilbertson
    Gelligron
    Pontardawe
    Swansea
    SA8 4PT

  • RICHARDS, Huw Mark

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1978

    39
    Parc Gilbertson
    Gelligron
    Pontardawe
    Swansea
    SA8 4PT

  • SZOMBATI, Katalin

    Director

    Appointed on 12 June 2008

     

    Nationality: Hungarian

    Occupation: Pa

    Month of birth: June 1976

    277
    Deeds Grove
    High Wycombe
    Bucks
    HP12 3PF

  • TEMPLE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • STRATFORD, Lewis Mark

    Director

    Appointed on 11 June 2008

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Pa

    Month of birth: September 1978

    277
    Deeds Grove
    High Wycombe
    Buckinghamshire
    HP12 3SY

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

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Latest Filings

  1. 15 July 2016 Annual return made up to 11 June 2016 no member list [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5B85DQ2. Transaction: MzE1MjkyODQxM2FkaXF6a2N4.

  2. 14 July 2016 Director's details changed for Huw Mark Richards on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B85DE9. Transaction: MzE1MjkyNzk4NGFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Catherine Louise Richards on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B85DKH. Transaction: MzE1MjkyNzk4MmFkaXF6a2N4.

  4. 14 July 2016 Director's details changed for Maxim Goltyakov on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B85DO2. Transaction: MzE1MjkyNzk3OWFkaXF6a2N4.

  5. 14 July 2016 Director's details changed for Katalin Szombati on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B85DPU. Transaction: MzE1MjkyNzk4NmFkaXF6a2N4.

  6. 7 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V3YYW. Transaction: MzE0Nzg2MzY1MWFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: A4CATQY3. Transaction: MzEyNzgwNjcwOWFkaXF6a2N4.

  8. 3 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481CNDF. Transaction: MzEyNDEzMzYyOWFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: A3BPC39D. Transaction: MzEwMzY3ODgwMmFkaXF6a2N4.

  10. 14 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SN85S. Transaction: MzEwMDAyOTE5MGFkaXF6a2N4.

  11. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NHO3. Transaction: MzA4NTU2OTMzMWFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: A2BVCAWW. Transaction: MzA4MTMyMDAyN2FkaXF6a2N4.

  13. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7B9IY. Transaction: MzA2NDg2NzExMWFkaXF6a2N4.

  14. 24 September 2012 Termination of appointment of Lewis Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HUKIAQ. Transaction: MzA2NDYwMjg4OGFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: A1E2SLI2. Transaction: MzA2MTU5NTY4M2FkaXF6a2N4.

  16. 13 July 2012 Director's details changed for Maxim Goltyakov on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: A1D0AJRE. Transaction: MzA2MDc3Njg5N2FkaXF6a2N4.

  17. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8YMJXM4. Transaction: MzA0NDEwMDg1NWFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: AWMNWVLR. Transaction: MzA0MDEyOTMwM2FkaXF6a2N4.

  19. 30 July 2010 Annual return made up to 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: AYVOPLYZ. Transaction: MzAyMDQ5NTY0NmFkaXF6a2N4.

  20. 24 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACPWVL3Q. Transaction: MzAxODIyNzg1M2FkaXF6a2N4.

  21. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0MF8E4G. Transaction: MzAwMDgyODkyMmFkaXF6a2N4.

  22. 13 August 2009 Annual return made up to 11/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8FKECCY. Transaction: MjAzOTE2NDM4N2FkaXF6a2N4.

  23. 27 July 2009 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: PA7H0BWU. Transaction: MjAzNzkzMjgzMWFkaXF6a2N4.

  24. 28 August 2008 Director appointed maxim goltyakov [View PDF]

    Category: Officers. Type: 288a. Barcode: AOO4Q2N5. Transaction: MjAxMjA2NDg4OGFkaXF6a2N4.

  25. 7 July 2008 Director appointed huw mark richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AE59H15P. Transaction: MjAwODU4MTc0MWFkaXF6a2N4.

  26. 7 July 2008 Director appointed catherine louise richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AE59I15Q. Transaction: MjAwODU4MTY2NmFkaXF6a2N4.

  27. 3 July 2008 Registered office changed on 03/07/2008 from 17A allerton road allerton liverpool merseyside L18 1LG [View PDF]

    Category: Address. Type: 287. Barcode: AG27N13Q. Transaction: MjAwODM4NzIxMWFkaXF6a2N4.

  28. 3 July 2008 Director appointed katalin szombati [View PDF]

    Category: Officers. Type: 288a. Barcode: AG27M13P. Transaction: MjAwODM4Njg0N2FkaXF6a2N4.

  29. 2 July 2008 Secretary appointed lewis mark stratford [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0DP11W. Transaction: MjAwODI5ODgyMGFkaXF6a2N4.

  30. 2 July 2008 Director appointed lewis mark stratford [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0DO11V. Transaction: MjAwODI5ODY0NmFkaXF6a2N4.

  31. 2 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI0DN11U. Transaction: MjAwODI5ODU4NWFkaXF6a2N4.

  32. 2 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI0DM11T. Transaction: MjAwODI5ODUxMGFkaXF6a2N4.

  33. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AVQDG0G4. Transaction: MjAwNzAzODk3NGFkaXF6a2N4.

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