120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED

Company Number		04561889
Company ID Number		04561889
Date formed		2002-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN RICHARD GILMOUR	CHRIST CHURCH LIVERPOOL	Director	2008-08-28	CURRENT	2008-08-28	Active
DUNCAN MCILROY	ALEXANDRA DUNCAN LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active
DUNCAN MCILROY	GEAR VAULT LIMITED	Director	2016-06-22	CURRENT	2016-06-22	Dissolved 2017-10-24
DUNCAN MCILROY	SOURCE FINANCIAL RECRUITMENT LTD	Director	2006-04-13	CURRENT	2006-04-13	Liquidation
DUNCAN MCILROY	PARKFIELD MANOR MANAGEMENT COMPANY LIMITED	Director	2004-12-31	CURRENT	2004-01-09	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
2019-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL MICHAEL GURNELL
2019-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS MAINLEY LEWIS
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU England
2019-07-04	AP04	Appointment of Cosec Management Services as company secretary on 2019-07-04
2018-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 17
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 17
2015-11-24	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 17
2014-12-15	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06	AP01	DIRECTOR APPOINTED MR MARTIN RICHARD GILMOUR
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 17
2013-11-05	AR01	14/10/13 ANNUAL RETURN FULL LIST
2012-11-14	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EMER FRIEL
2012-01-05	AP01	DIRECTOR APPOINTED CARL MICHAEL GURNELL
2012-01-05	AP01	DIRECTOR APPOINTED MR DUNCAN MCILROY
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	SH01	31/03/11 STATEMENT OF CAPITAL GBP 17
2011-11-22	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-11-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STREET LEGAL UK PROPERTY SERVICES LIMITED
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/10/08 TOTAL EXEMPTION SMALL
2010-09-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2010-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM STREET LEGAL, BASEMENT OFFICE 26 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 6AY
2010-07-13	AA01	PREVEXT FROM 31/10/2009 TO 31/03/2010
2009-12-02	AR01	14/10/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS MAINLEY LEWIS / 02/12/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMER FRIEL / 02/12/2009
2009-12-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREET LEGAL UK PROPERTY SERVICES LIMITED / 02/12/2009
2009-05-02	DISS40	DISS40 (DISS40(SOAD))
2009-04-29	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2009-04-28	GAZ1	FIRST GAZETTE
2008-02-28	288a	SECRETARY APPOINTED STREET LEGAL UK PROPERTY SERVICES LIMITED
2008-02-20	288b	SECRETARY RESIGNED
2007-11-08	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-08	190	LOCATION OF DEBENTURE REGISTER
2007-11-08	353	LOCATION OF REGISTER OF MEMBERS
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: STREET LEGALUK PROPERTY SERVICES LTD 26 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 6AY
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/07 FROM: MCVEY PROPERTY MANAGEMENT 63 WAVERTREE ROAD LIVERPOOL MERSEYSIDE L7 1PF
2006-11-09	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-15	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-07	288b	SECRETARY RESIGNED
2005-09-07	288a	NEW SECRETARY APPOINTED
2005-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 12 HANOVER STREET LIVERPOOL MERSEYSIDE L1 4AA
2005-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-14	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2005-02-21	288a	NEW DIRECTOR APPOINTED
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-01-11	288b	DIRECTOR RESIGNED
2005-01-11	288b	DIRECTOR RESIGNED
2004-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-24	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2009-04-28

No fines or sanctions have been issued against 120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED

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

120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY 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 120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED

We have not found any records of 120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 120-126 BEDFORD STREET SOUTH 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 120-126 BEDFORD STREET SOUTH 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

No properties were found where 120-126 BEDFORD STREET SOUTH 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED	Event Date	2009-04-28

The Technology Strategy Board has not awarded 120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY 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 120-126 BEDFORD STREET SOUTH MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information