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Home > England & Wales Companies > 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

12 POST OFFICE AVENUE, SOUTHPORT, MERSEYSIDE, PR9 0US,
Company Registration Number
03043647
Private Limited Company
Active

Company Overview

About 264-268 Liverpool Road Management Company Ltd
264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-04-07 and has its registered office in Southport. The organisation's status is listed as "Active". 264-268 Liverpool Road Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 POST OFFICE AVENUE
SOUTHPORT
MERSEYSIDE
PR9 0US
Other companies in PR9
 
Filing Information
Company Number 03043647
Company ID Number 03043647
Date formed 1995-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
Last Datalog update: 2018-10-05 10:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PATRICK KIRWAN
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL EMILY MOGLIONE
Director 2000-11-28 2013-09-23
RICHARD PATRICK KIRWAN
Company Secretary 2009-05-13 2009-10-01
NADINE HAMER
Company Secretary 2000-11-28 2009-03-01
NADINE HAMER
Director 2000-11-28 2009-03-01
HILARY ANN VAN BERGEN
Company Secretary 1996-04-08 2000-11-28
DAVID ARCHER
Director 1996-04-08 2000-11-28
DOUGLAS EDMONDSON
Company Secretary 1995-04-07 1996-04-08
WILLIAM MURPHY
Director 1995-04-07 1996-04-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-04-07 1995-04-07
L & A REGISTRARS LIMITED
Nominated Director 1995-04-07 1995-04-07

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
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-01-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-01-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-07AR0131/08/15 FULL LIST
2014-11-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-13AR0131/08/14 FULL LIST
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-05LATEST SOC05/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-05AR0131/08/13 FULL LIST
2013-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL EMILY MOGLIONE / 01/08/2013
2013-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2013 FROM FLAT 7 HAZELWOOD 264-268 LIVERPOOL ROAD BIRKDALE SOUTHPORT PR8 4QA
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MOGLIONE
2013-02-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-24AR0131/08/12 FULL LIST
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-24AR0115/09/11 NO CHANGES
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD KIRWAN
2010-08-27AR0119/08/10 NO CHANGES
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL EMILY MOGLIONE / 01/10/2009
2010-08-27AP01DIRECTOR APPOINTED RICHARD PATRICK KIRWAN
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-18288aSECRETARY APPOINTED RICHARD PATRICK KIRWAN
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NADINE HAMER
2009-02-24AA30/04/08 TOTAL EXEMPTION FULL
2008-10-23AA30/04/07 TOTAL EXEMPTION FULL
2008-10-23AA30/04/06 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 6 HAZELWOOD 264-268 LIVERPOOL ROAD BIRKDALE SOUTHPORT PR8 4PE
2008-10-22RES02RES02
2008-10-21AC92ORDER OF COURT - RESTORATION
2007-11-06GAZ2STRUCK OFF AND DISSOLVED
2007-07-24GAZ1FIRST GAZETTE
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-22363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-27363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-29363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/02
2002-03-08363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2001-01-30288bSECRETARY RESIGNED
2000-12-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-21363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-15363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-01363sRETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-04-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-04-17363sRETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
1996-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-29363sRETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
1996-05-13288NEW SECRETARY APPOINTED
1996-05-13288NEW DIRECTOR APPOINTED
1995-04-24287REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-04-24288NEW DIRECTOR APPOINTED
1995-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-07NEWINCINCORPORATION 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 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-07-24
Fines / Sanctions
No fines or sanctions have been issued against 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,747
Cash Bank In Hand 2012-04-30 £ 1,699
Shareholder Funds 2013-04-30 £ 1,507
Shareholder Funds 2012-04-30 £ 1,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY 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 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITEDEvent Date2007-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY 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 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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