18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 18 Bertram Road, Liverpool Management Company Ltd

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED was founded on 2001-01-16 and has its registered office in Merseyside. The organisation's status is listed as "Active". 18 Bertram Road, Liverpool Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

18 BERTRAM ROAD LIVERPOOL MERSEYSIDE L17 8UF Other companies in L17

Filing Information

Company Number		04141543
Company ID Number		04141543
Date formed		2001-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 08:57:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

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Company Officers of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL JONES	Company Secretary	2005-12-06
RACHEL JONES	Director	2003-12-22
ANGELO MADONNA	Director	2016-08-29
MOHAMMED SHAFIQ	Director	2007-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA CAREY	Director	2003-08-29	2016-08-29
MICHAEL DAVID HARRISON	Director	2006-10-28	2009-03-09
RACHEL SUSAN TAYLOR	Director	2005-12-06	2007-01-22
BEN RAYNER	Company Secretary	2003-12-22	2005-11-28
BEN RAYNER	Director	2002-05-10	2005-11-28
MARCUS WOOTTON	Company Secretary	2001-07-09	2003-12-22
MARCUS WOOTTON	Director	2001-07-09	2003-12-22
MICHAEL WAKE	Director	2001-09-13	2003-08-04
ROGER ALLAN BILLINGE	Director	2001-01-16	2001-09-13
MOHAMMAD AKBAR POORMAND	Company Secretary	2001-02-07	2001-05-23
UK COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-01-16	2001-01-16
UK INCORPORATIONS LIMITED	Nominated Director	2001-01-16	2001-01-16

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.

Date	Document Type	Document Description
2023-10-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-25		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-14	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES FURNISS
2022-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MELISSA LOUISE LEGG
2022-07-10	PSC07	CESSATION OF MELISSA LOUISE LEGG AS A PERSON OF SIGNIFICANT CONTROL
2022-01-23		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-23	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-15	PSC07	CESSATION OF SILVIA BATTISTA AS A PERSON OF SIGNIFICANT CONTROL
2021-11-15	PSC04	Change of details for Miss Rachel Jones as a person with significant control on 2021-11-15
2021-10-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-24	PSC07	CESSATION OF MOHAMMED SHAFIQ AS A PERSON OF SIGNIFICANT CONTROL
2019-12-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA LOUISE LEGG
2019-11-18	PSC07	CESSATION OF ROBERTA MAY ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18	AP01	DIRECTOR APPOINTED MISS MELISSA LOUISE LEGG
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFIQ
2019-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-01	CH01	Director's details changed for Miss Rachel Jones on 2017-11-01
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-07	AP01	DIRECTOR APPOINTED MR ANGELO MADONNA
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA CAREY
2016-11-03	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-11	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-09	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-10	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-10-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-14	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAREY / 16/01/2010
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAFIQ / 16/01/2010
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JONES / 16/01/2010
2009-12-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON
2009-02-13	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-17	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-03-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 26/10/2007
2008-01-30	288a	NEW DIRECTOR APPOINTED
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22	288b	DIRECTOR RESIGNED
2007-02-22	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-03-13	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-21	288a	NEW SECRETARY APPOINTED
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-23	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25	288a	NEW DIRECTOR APPOINTED
2004-02-16	288a	NEW SECRETARY APPOINTED
2004-02-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-16	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-02-16	288a	NEW DIRECTOR APPOINTED
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-13	288b	DIRECTOR RESIGNED
2003-01-09	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-19	288a	NEW DIRECTOR APPOINTED
2002-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-19	88(2)R	AD 01/04/01--------- £ SI 1@1
2002-11-19	88(2)R	AD 01/09/01--------- £ SI 1@1
2002-09-27	288b	SECRETARY RESIGNED
2002-03-25	288a	NEW DIRECTOR APPOINTED
2002-02-28	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-18	288a	NEW SECRETARY APPOINTED
2001-09-18	288b	DIRECTOR RESIGNED
2001-07-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-13	288a	NEW DIRECTOR APPOINTED
2001-02-19	288b	SECRETARY RESIGNED
2001-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2001-02-19	288b	DIRECTOR RESIGNED
2001-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY 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 18 BERTRAM ROAD, LIVERPOOL 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

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 18 BERTRAM ROAD, LIVERPOOL 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 (68209 - Other letting and operating of own or leased real estate) as 18 BERTRAM ROAD, LIVERPOOL 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 18 BERTRAM ROAD, LIVERPOOL 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 18 BERTRAM ROAD, LIVERPOOL 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 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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