12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED

Company Number		01728512
Company ID Number		01728512
Date formed		1983-06-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARCHIBALD JOHN JARVIS	PARK HOUSE MANAGEMENT LIMITED	Company Secretary	2003-03-25	CURRENT	2003-03-25	Active
ARCHIBALD JOHN JARVIS	MILLS ESTATES LIMITED	Company Secretary	2003-01-07	CURRENT	2003-01-07	Active
ARCHIBALD JOHN JARVIS	EVSIL PROPERTIES LIMITED	Company Secretary	1991-01-11	CURRENT	1953-05-26	Active
ARCHIBALD JOHN JARVIS	NORTHGATE ESTATES LIMITED	Company Secretary	1990-12-25	CURRENT	1958-12-12	Active
ARCHIBALD JOHN JARVIS	ASHELWAY LIMITED	Company Secretary	1990-12-25	CURRENT	1960-04-22	Active
LOUIS ISAAC SILVERBECK	CITRUS HOUSE RESIDENTIAL LTD	Director	2016-09-20	CURRENT	2016-09-20	Active
LOUIS ISAAC SILVERBECK	ENTERPRISES MANAGEMENT LIMITED	Director	2010-09-14	CURRENT	2009-01-13	Active
LOUIS ISAAC SILVERBECK	PEELCLOSE PROPERTIES LIMITED	Director	1991-11-19	CURRENT	1971-11-10	Active
LOUIS ISAAC SILVERBECK	CELONA LIMITED	Director	1991-11-10	CURRENT	1976-09-20	Active
LOUIS ISAAC SILVERBECK	EVSIL PROPERTIES LIMITED	Director	1991-01-11	CURRENT	1953-05-26	Active
LOUIS ISAAC SILVERBECK	MILODA PROPERTIES LIMITED	Director	1990-12-25	CURRENT	1958-12-01	Active
LOUIS ISAAC SILVERBECK	ASHELWAY LIMITED	Director	1990-12-25	CURRENT	1960-04-22	Active
LOUIS ISAAC SILVERBECK	AMBROSE COURT MANAGEMENT COMPANY LIMITED	Director	1984-10-25	CURRENT	1984-10-25	Active
LOUIS ISAAC SILVERBECK	NORTHGATE ESTATES LIMITED	Director	1973-01-12	CURRENT	1958-12-12	Active
MICHAEL HARRISON SILVERBECK	PARK HOUSE MANAGEMENT LIMITED	Director	2003-03-25	CURRENT	2003-03-25	Active
MICHAEL HARRISON SILVERBECK	MILLS ESTATES LIMITED	Director	2003-01-07	CURRENT	2003-01-07	Active
MICHAEL HARRISON SILVERBECK	NORTHGATE ESTATES LIMITED	Director	1973-01-12	CURRENT	1958-12-12	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-10	TM02	Termination of appointment of Archibald John Jarvis on 2019-02-08
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-21	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-08	AA	31/03/17 TOTAL EXEMPTION FULL
2018-01-08	AA	31/03/17 TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-02	AR01	01/01/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01	LATEST SOC	01/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-01	AR01	01/01/15 ANNUAL RETURN FULL LIST
2015-03-01	CH01	Director's details changed for Mr Louis Isaac Silverbeck on 2015-03-01
2015-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ARCHIBALD JOHN JARVIS on 2015-03-01
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-26	AR01	01/01/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	01/01/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	01/01/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	01/01/11 ANNUAL RETURN FULL LIST
2010-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/10 FROM C/O Mills Estates Room 801 Corn Exchange Fenwick Street Liverpool L2 7RB
2010-02-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	01/01/10 ANNUAL RETURN FULL LIST
2009-04-17	363a	Return made up to 01/01/09; full list of members
2009-02-18	363a	RETURN MADE UP TO 01/01/08; CHANGE OF MEMBERS
2009-01-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-26	363s	RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS
2006-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	363s	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28	363s	RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-03	363s	RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-31	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/02 FROM: MILLS ESTATES ROOM 14 ORIEL BUSINESS CENTRE 5 COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8UD
2002-03-26	363s	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-31	363s	RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/99 FROM: C/O MILLS ESTATES 24 FENWICK STREET LIVERPOOL, L2 7NE
1999-05-02	288a	NEW DIRECTOR APPOINTED
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-07	363s	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-03-13	363s	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-02-17	363s	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1997-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-24	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-17	363s	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-03-23	363s	RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1995-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-23	363s	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-09-15	363s	RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1993-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-31	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-19	363s	RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-22	363a	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1990-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 17/19 LORD STREET LIVERPOOL L2 9SA
1990-03-07	363	RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1990-03-07	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-18	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-18	363	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1988-06-24	363	RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
1987-09-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

We could not find any licences issued to 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

We have not found any records of 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED

We have not found any records of 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED registering or being granted any trademarks

We have not found government income sources for 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

No properties were found where 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information