4 Cavendish Road (Management Company) Limited

Company Registration Number: 07455861

Company registered in England and Wales

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4 Cavendish Road (Management Company) Limited is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in Birkenhead, Wirral.

Registered Address

FLAT 2
4 CAVENDISH ROAD
BIRKENHEAD
WIRRAL
CH41 8AX

There are 2 companies currently registered at this postcode, including this one.

All companies at CH41 8AX

Registration Data

Company Number

07455861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2010

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£352£352£440£0
Current Assets £604£0£244£44£488
of which Cash £604£0£244£44£488
Total Assets £604£352£596£484£488
Current Liabilities £250£128£250£250£250
Net Current Assets £354£-128£-6£-206£238
Total Net Worth £596£224£346£234£238

Previous Names

No previous names

Company Officers

  • BEER, Simon Alexander

    Secretary

    Appointed on 1 December 2010

     

    Flat
    2
    4 Cavendish Road
    Birkenhead
    Wirral
    CH41 8AX
    United Kingdom

  • BEER, Simon Alexander

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1986

    Flat
    2
    4 Cavendish Road
    Birkenhead
    Wirral
    CH41 8AX
    United Kingdom

  • BEER, Simon Alexander

    Director

    Appointed on 1 April 2013

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1986

    Appartment 1
    Cavendish House
    4 Cavendish Road Birkenhead
    Birkenhead
    CH41 8AX
    United Kingdom

  • BEER, Simon Alexander

    Director

    Appointed on 1 December 2010

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1986

    Apartment 3
    Cavendish House
    4 Cavendish Road
    Birkenhead
    Merseyside
    CH41 8AX
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCWCA. Transaction: MzE2Mzg1MTUyN2FkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HX4KO0. Transaction: MzE2MDAxMjUzM2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23ZW9. Transaction: MzEzOTE0ODIwNGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H169H7. Transaction: MzEzMjA4MTcxMWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X413UCI8. Transaction: MzExNzE1NDk3NmFkaXF6a2N4.

  6. 12 February 2015 Registered office address changed from C/O Epic Apart Hotel 25-27 Seel Street Liverpool L1 4AU to Flat 2 4 Cavendish Road Birkenhead Wirral CH41 8AX on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413UCI0. Transaction: MzExNzE1MzcxNWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILJQQ. Transaction: MzEwODUzNzQ5NmFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GIJM. Transaction: MzA5MjI2NzUwMGFkaXF6a2N4.

  9. 8 January 2014 Director's details changed for Mr Simon Alexander Beer on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4GIJE. Transaction: MzA5MjI2NzA3MWFkaXF6a2N4.

  10. 8 January 2014 Registered office address changed from Appartment 1 Cavendish House 4 Cavendish Road Birkenhead Birkenhead CH41 8AX United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4GIIQ. Transaction: MzA5MjI2NzA2MGFkaXF6a2N4.

  11. 8 January 2014 Termination of appointment of Simon Beer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4GIJ6. Transaction: MzA5MjI2NzA2NmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JFU8. Transaction: MzA4NjA2MTU1OGFkaXF6a2N4.

  13. 30 September 2013 Registered office address changed from Appartment 1 Cavendish House 4 Cavendish Road Birkenhead Merseyside CH41 8AX United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0IUCW. Transaction: MzA4NjA1MjIxMWFkaXF6a2N4.

  14. 30 September 2013 Registered office address changed from Apartment 3 Cavendish House 4 Cavendish Road Birkenhead Merseyside CH41 8AX United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0IX36. Transaction: MzA4NjA1MzE0N2FkaXF6a2N4.

  15. 25 July 2013 Appointment of Mr Simon Alexander Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCEY1F. Transaction: MzA4MjE0ODIwMGFkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOCFK. Transaction: MzA3MDYyNzY3NGFkaXF6a2N4.

  17. 7 January 2013 Termination of appointment of Simon Beer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJOCFC. Transaction: MzA3MDYyNzIwN2FkaXF6a2N4.

  18. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENYNJ. Transaction: MzA2NTE4MTI0OGFkaXF6a2N4.

  19. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKS41ZXA. Transaction: MzA0ODc1NjU3NGFkaXF6a2N4.

  20. 9 December 2011 Registered office address changed from 67/71 Coronation Road Crosby Liverpool L23 5RE England on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: XKS40ZX9. Transaction: MzA0ODc0OTM0OGFkaXF6a2N4.

  21. 20 January 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: XJ0Q1QYV. Transaction: MzAzMDc3NTAzN2FkaXF6a2N4.

  22. 20 January 2011 Appointment of Mr Simon Alexander Beer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ11JQYP. Transaction: MzAzMDc3NTgxMmFkaXF6a2N4.

  23. 20 January 2011 Appointment of Mr Simon Alexander Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ10ZQY4. Transaction: MzAzMDc3NTc3NGFkaXF6a2N4.

  24. 1 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B4IPJ5. Transaction: MzAyNzkwNjk5NGFkaXF6a2N4.

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