25 Western Drive Limited

Company Registration Number: 08336387

Company registered in England and Wales

Approximate Location Map
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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.
25 Western Drive Limited is a Private Company Limited by Guarantee first registered on 19 December 2012. Its current registered address is in Southport, Merseyside.

Registered Address

21 BEACHAM ROAD SOUTHPORT
BEACHAM ROAD
SOUTHPORT
MERSEYSIDE
PR8 6BA

There are 10 companies currently registered at this postcode, including this one.

All companies at PR8 6BA

Registration Data

Company Number

08336387

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £753£0
of which Cash £0£0
Total Assets £753£0
Current Liabilities £0£0
Net Current Assets £753£0
Total Net Worth £753£0

Previous Names

No previous names

Company Officers

  • HOOSON, Brian Ellis

    Secretary

    Appointed on 1 May 2014

     

    21 Beacham Road Southport
    Beacham Road
    Southport
    Merseyside
    PR8 6BA
    England

  • RAHMAN, Shajadur

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1985

    Bennett & Co
    11 Allerton Road
    Liverpool
    Merseyside
    L18 1LG

  • SHAW, Alan Philip

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1961

    11
    Allerton Road
    Mossley Hill
    Liverpool
    L18 1LG
    England

  • STIRLING, Patricia Maria

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1945

    First Floor
    No 11 Allerton Rd
    Liverpool
    Merseyside
    L18 1LG

  • WARMISHAM, Barry Charles

    Director

    Appointed on 19 December 2012

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55AEJ. Transaction: MzE2NDcxMDk4MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ99NM. Transaction: MzE1ODMzMjAyNWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMBPC. Transaction: MzEzODg0ODA3NWFkaXF6a2N4.

  4. 29 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: A4G5IMWP. Transaction: MzEzMTUyNzIzMGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRKB7. Transaction: MzExNDg5MDIxOGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHX62Q. Transaction: MzEwODg3MTU2OWFkaXF6a2N4.

  7. 12 August 2014 Appointment of Mr Brian Ellis Hooson as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X3E4K91G. Transaction: MzEwNTQzNTg4OWFkaXF6a2N4.

  8. 12 August 2014 Registered office address changed from Bennett & Co 11 Allerton Road Liverpool Merseyside L18 1LG to 21 Beacham Road Southport Beacham Road Southport Merseyside PR8 6BA on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4K66Q. Transaction: MzEwNTQzNDc5OGFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 19 December 2013 no member list [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IAUI. Transaction: MzA5MjI4NjAyOGFkaXF6a2N4.

  10. 21 January 2013 Appointment of Patricia Maria Stirling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A209KAQY. Transaction: MzA3MTQzNDUxMmFkaXF6a2N4.

  11. 21 January 2013 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: A209KAQI. Transaction: MzA3MTQzNDM3NmFkaXF6a2N4.

  12. 21 January 2013 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A209KAQQ. Transaction: MzA3MTQzNDMzMWFkaXF6a2N4.

  13. 21 January 2013 Appointment of Shajadur Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A209KAQ2. Transaction: MzA3MTQzNDI0MmFkaXF6a2N4.

  14. 21 January 2013 Appointment of Mr Alan Philip Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A209KAQA. Transaction: MzA3MTQzNDE2NmFkaXF6a2N4.

  15. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4T64H. Transaction: MzA2OTY1MjIwMWFkaXF6a2N4.

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