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Home > England & Wales Companies > 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED
Company Information for

25 SEFTON PARK ROAD (MANAGEMENT) LIMITED

71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR,
Company Registration Number
02761743
Private Limited Company
Active

Company Overview

About 25 Sefton Park Road (management) Ltd
25 SEFTON PARK ROAD (MANAGEMENT) LIMITED was founded on 1992-11-04 and has its registered office in Merseyside. The organisation's status is listed as "Active". 25 Sefton Park Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
25 SEFTON PARK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
71-73 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PR
Other companies in PR9
 
Filing Information
Company Number 02761743
Company ID Number 02761743
Date formed 1992-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:41:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED
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Company Officers of 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
STELLA LYN SILVERBECK
Company Secretary 1992-11-04
LOUIS ISAAC SILVERBECK
Director 1992-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-11-04 1992-11-04
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1992-11-04 1992-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA LYN SILVERBECK CITRUS HOUSE LIMITED Company Secretary 2001-01-29 CURRENT 2000-12-13 Active
STELLA LYN SILVERBECK WHITECHAPEL ENTERPRISES LIMITED Company Secretary 1996-08-09 CURRENT 1994-09-07 Active
STELLA LYN SILVERBECK PEELCLOSE PROPERTIES LIMITED Company Secretary 1991-11-19 CURRENT 1971-11-10 Active
STELLA LYN SILVERBECK CELONA LIMITED Company Secretary 1991-11-10 CURRENT 1976-09-20 Active
STELLA LYN SILVERBECK AMBROSE COURT MANAGEMENT COMPANY LIMITED Company Secretary 1991-10-27 CURRENT 1984-10-25 Active - Proposal to Strike off
LOUIS ISAAC SILVERBECK CITRUS HOUSE LIMITED Director 2001-01-29 CURRENT 2000-12-13 Active
LOUIS ISAAC SILVERBECK WHITECHAPEL ENTERPRISES LIMITED Director 1996-08-09 CURRENT 1994-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-15Withdrawal of a person with significant control statement on 2022-12-15
2022-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN SILVERBECK
2022-12-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN SILVERBECK
2022-12-15PSC09Withdrawal of a person with significant control statement on 2022-12-15
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-23Director's details changed for Mr Damian Silverbeck on 2021-12-23
2021-12-23CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-23CH01Director's details changed for Mr Damian Silverbeck on 2021-12-23
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-09PSC08Notification of a person with significant control statement
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-12-09PSC07CESSATION OF LOUIS ISAAC SILVERBECK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31CH01Director's details changed for Mrs Tanya Silverbeck Tzucker on 2019-10-10
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS ISAAC SILVERBECK
2019-10-14AP01DIRECTOR APPOINTED MRS TANYA TZUCKER
2019-06-12TM02Termination of appointment of Stella Lyn Silverbeck on 2019-03-26
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-19AR0104/11/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-12AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-19AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-15AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-11AR0104/11/11 ANNUAL RETURN FULL LIST
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-09AR0104/11/10 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Louis Isaac Silverbeck on 2009-11-04
2009-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS STELLA LYN SILVERBECK on 2009-11-04
2009-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26363aReturn made up to 04/11/08; full list of members
2008-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2007-11-09363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-17363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-12363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-04363aRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2005-11-04288cSECRETARY'S PARTICULARS CHANGED
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-01288cSECRETARY'S PARTICULARS CHANGED
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-02363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: C/O DUNCAN SHEARD GLASS 43 CASTLE STREET LIVERPOOL L2 9TL
2002-11-06363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2002-11-06363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-08-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-10363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-04-13363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1998-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-12-09363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-03-12363aRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-07-29363sRETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-01-04363sRETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
1996-01-04363sRETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1995-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-10-11287REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TJ
1994-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 08/08/94
1994-02-22288NEW DIRECTOR APPOINTED
1994-02-22288NEW SECRETARY APPOINTED
1994-02-22363aRETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
1992-11-12288SECRETARY RESIGNED
1992-11-12288DIRECTOR RESIGNED
1992-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 SEFTON PARK ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 SEFTON PARK ROAD (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 25 SEFTON PARK ROAD (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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25 SEFTON PARK ROAD (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 SEFTON PARK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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