Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED
Company Information for

31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED

105 PARK ROAD, FORMBY, LIVERPOOL, L37 6AD,
Company Registration Number
03419410
Private Limited Company
Active

Company Overview

About 31 North Park Road Management Company Ltd
31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 1997-08-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". 31 North Park Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
105 PARK ROAD
FORMBY
LIVERPOOL
L37 6AD
Other companies in PR9
 
Filing Information
Company Number 03419410
Company ID Number 03419410
Date formed 1997-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:12:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PHILLIPS
Company Secretary 2015-02-01
BRIAN PHILLIPS
Director 2017-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH BACCINO
Director 2015-04-22 2016-10-18
ANDREA LOUISE HAWKSEY
Director 2005-06-01 2015-04-22
BPM
Company Secretary 2008-04-16 2015-02-01
ANTHONY RICE
Company Secretary 2005-06-01 2008-04-16
THOMAS MICHAEL GORMLEY
Director 2002-09-01 2006-07-11
THOMAS MICHAEL GORMLEY
Company Secretary 2002-09-01 2005-04-25
CHRISTINE HULME
Director 2000-05-01 2004-12-02
CHARLES CAIN
Company Secretary 2000-05-01 2002-07-16
CHARLES CAIN
Director 2000-05-01 2002-07-16
DAVID ALUN BEBB
Company Secretary 1997-08-14 2000-05-01
ELIZABETH MARGARET FUDGE
Director 1997-08-14 2000-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PHILLIPS THE BELVEDERE HOUSES MANAGEMENT COMPANY LIMITED Director 2018-04-05 CURRENT 2007-02-21 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
2018-08-04DISS40DISS40 (DISS40(SOAD))
2018-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-07-31GAZ1FIRST GAZETTE
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-04-25AP01DIRECTOR APPOINTED MR BRIAN PHILLIPS
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 2 GORES LANE FORMBY LIVERPOOL L37 3NY
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, NO UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BACCINO
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-29AR0114/08/15 FULL LIST
2015-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-04-22AP01DIRECTOR APPOINTED MR JOHN JOSEPH BACCINO
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HAWKSEY
2015-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/02/2015
2015-02-27TM02APPOINTMENT TERMINATED, SECRETARY VENMORE MANAGEMENT
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 132 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AE
2015-02-27AP03SECRETARY APPOINTED MR BRIAN PHILLIPS
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-10AR0114/08/14 FULL LIST
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-14AR0114/08/13 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE HIGHTON / 01/01/2012
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-22AR0114/08/12 FULL LIST
2012-07-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 FULL LIST
2011-04-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-17AR0114/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE HIGHTON / 01/10/2009
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/10/2009
2010-03-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 8-10 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-19288cSECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/01/2009
2008-08-26288aSECRETARY APPOINTED VENMORE MANAGEMENT
2008-08-22363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-22353LOCATION OF REGISTER OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY ANTHONY RICE
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM FLAT 1-6, 31 NORTH PARK ROAD LIVERPOOL MERSEYSIDE L32 2AR
2008-02-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-25363(288)DIRECTOR RESIGNED
2006-08-25363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-25288aNEW SECRETARY APPOINTED
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-29288bSECRETARY RESIGNED
2004-12-01288bSECRETARY RESIGNED
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-16363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-04363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-15363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 12 HANOVER STREET LIVERPOOL MERSEYSIDE
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-0188(2)RAD 13/08/99--------- £ SI 4@1
1999-09-23363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-15363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-08-14NEWINCINCORPORATION 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 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 31 NORTH PARK 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
31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 NORTH PARK 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 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 31 NORTH PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 NORTH PARK 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 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1