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Home > England & Wales Companies > 1875 BAKERS COURT MANAGEMENT COMPANY LIMITED
Company Information for

1875 BAKERS COURT MANAGEMENT COMPANY LIMITED

377 HOYLAKE ROAD, MORETON, MERSEYSIDE, CH46 0RW,
Company Registration Number
04574065
Private Limited Company
Active

Company Overview

About 1875 Bakers Court Management Company Ltd
1875 BAKERS COURT MANAGEMENT COMPANY LIMITED was founded on 2002-10-25 and has its registered office in Moreton. The organisation's status is listed as "Active". 1875 Bakers Court Management Company 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
1875 BAKERS COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
377 HOYLAKE ROAD
MORETON
MERSEYSIDE
CH46 0RW
Other companies in CH46
 
Filing Information
Company Number 04574065
Company ID Number 04574065
Date formed 2002-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2017-08-11 07:01:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1875 BAKERS COURT MANAGEMENT COMPANY LIMITED

Company Officers of 1875 BAKERS COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KEITH MARSHALL
Director 2006-10-16
JOHN DAVID MASSEY
Director 2006-10-16
HHL COMPANY SECRETARIES LIMITED
Company Secretary 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
HHL PROPERTY MANAGEMENT LIMITED
Company Secretary 2010-03-01 2014-12-04
LINDA JENNIFER BROWN
Company Secretary 2006-10-16 2009-12-01
STEPHEN MULUANEY
Director 2006-10-16 2008-02-20
STEPHEN EDMUND WIELEBSKI
Director 2003-07-09 2007-10-24
RICHARD BATE
Company Secretary 2002-10-25 2007-10-22
DENISE ELSIE CALDWELL
Director 2002-12-06 2005-10-06
NEIL ANDREW WADDINGTON
Director 2002-10-25 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HHL COMPANY SECRETARIES LIMITED CANDIA AND CRETE TOWERS (FREEHOLD) LIMITED Company Secretary 2016-11-01 CURRENT 2015-10-12 Active
HHL COMPANY SECRETARIES LIMITED SOUTHSIDE NO.2 RTM COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2016-10-01 Active
HHL COMPANY SECRETARIES LIMITED GRANGE COURT RTM NO.3 COMPANY LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
HHL COMPANY SECRETARIES LIMITED SOUTHSIDE NO.3 RTM COMPANY LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Active
HHL COMPANY SECRETARIES LIMITED GRANGE COURT (OXTON) RTM COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2012-06-07 Active
HHL COMPANY SECRETARIES LIMITED WALLASEY VILLAGE MANAGEMENT COMMITTEE LIMITED Company Secretary 2016-01-01 CURRENT 2003-01-23 Active
HHL COMPANY SECRETARIES LIMITED ROCKFORD (WARRINGTON) COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2008-01-23 Active
HHL COMPANY SECRETARIES LIMITED KIRBY COTTAGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-24 CURRENT 2003-11-05 Active
HHL COMPANY SECRETARIES LIMITED PARK COURT MANAGEMENT ASSOCIATION LIMITED Company Secretary 2015-11-01 CURRENT 1982-10-28 Active
HHL COMPANY SECRETARIES LIMITED IVANHOE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-01 CURRENT 2006-06-22 Active
HHL COMPANY SECRETARIES LIMITED 51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-01 CURRENT 2004-10-07 Active
HHL COMPANY SECRETARIES LIMITED PIER HOUSE RTM COMPANY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
HHL COMPANY SECRETARIES LIMITED SOUTHSIDE BUCKLEY RTM COMPANY LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
HHL COMPANY SECRETARIES LIMITED OUTLOOK (HIGHTOWN) MANAGEMENT LIMITED(THE) Company Secretary 2015-08-18 CURRENT 1979-01-22 Active
HHL COMPANY SECRETARIES LIMITED BEAUFORT RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-07-24 CURRENT 2004-02-26 Active
HHL COMPANY SECRETARIES LIMITED NEWTON FLAT MANAGEMENT LIMITED Company Secretary 2015-07-17 CURRENT 1999-06-10 Active
HHL COMPANY SECRETARIES LIMITED FLAGROAD LIMITED Company Secretary 2015-06-01 CURRENT 1980-02-13 Active
HHL COMPANY SECRETARIES LIMITED INVERGARRY COURT MANAGEMENT LIMITED Company Secretary 2015-06-01 CURRENT 1987-02-20 Active
HHL COMPANY SECRETARIES LIMITED GRANGE CROSS HEY MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1989-06-09 Active
HHL COMPANY SECRETARIES LIMITED BEAUFORT RESIDENTS ASSOCIATION (PHASE II) LIMITED Company Secretary 2015-06-01 CURRENT 2004-09-15 Active
HHL COMPANY SECRETARIES LIMITED CHAPEL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2005-11-21 Active
HHL COMPANY SECRETARIES LIMITED ALMA COURT (SOUTHPORT) LIMITED Company Secretary 2015-06-01 CURRENT 1974-06-07 Active
HHL COMPANY SECRETARIES LIMITED OAKLANDS (OXTON) MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 1993-06-25 Active
HHL COMPANY SECRETARIES LIMITED KENWORTHY'S MANSION MANAGEMENT LTD Company Secretary 2015-02-16 CURRENT 2001-06-18 Active
HHL COMPANY SECRETARIES LIMITED THE SQUARE CHESTER RTM COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2009-03-24 Active
HHL COMPANY SECRETARIES LIMITED MANOR COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 1997-03-11 Active
HHL COMPANY SECRETARIES LIMITED THE COASTAL DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2002-03-26 Active
HHL COMPANY SECRETARIES LIMITED THE SPINNAKERS (LIVERPOOL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 1999-11-04 Active
HHL COMPANY SECRETARIES LIMITED FENDER FARM MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2002-11-15 Active
HHL COMPANY SECRETARIES LIMITED FENDER FARM MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2002-11-15 Active
HHL COMPANY SECRETARIES LIMITED THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2002-03-12 Active
HHL COMPANY SECRETARIES LIMITED ROSEBRAE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2001-07-27 Active
HHL COMPANY SECRETARIES LIMITED PARK COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2000-08-16 Active
HHL COMPANY SECRETARIES LIMITED THE LINKS (HOWBECK ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2002-11-22 Active
HHL COMPANY SECRETARIES LIMITED VICTORIA PARADE COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2005-09-22 Active
HHL COMPANY SECRETARIES LIMITED CHERRY GARDENS (HOYLAKE) LIMITED Company Secretary 2015-02-01 CURRENT 2008-10-02 Active
HHL COMPANY SECRETARIES LIMITED ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2010-06-23 Active
HHL COMPANY SECRETARIES LIMITED SANDROCK PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2003-11-14 Active
HHL COMPANY SECRETARIES LIMITED HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2001-10-12 Active
HHL COMPANY SECRETARIES LIMITED XAVIER PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2005-09-07 Active
HHL COMPANY SECRETARIES LIMITED MINTO HOUSE MANAGEMENT CO. LTD Company Secretary 2015-01-01 CURRENT 1999-10-28 Active
HHL COMPANY SECRETARIES LIMITED DOWNHAM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2000-09-08 Active
HHL COMPANY SECRETARIES LIMITED ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2001-11-02 Active
HHL COMPANY SECRETARIES LIMITED 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2004-08-19 Active
HHL COMPANY SECRETARIES LIMITED ADLINGTON FLAT MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2003-12-04 Active
HHL COMPANY SECRETARIES LIMITED ROSSALL COURT (MANAGEMENT COMPANY) LIMITED Company Secretary 2014-12-04 CURRENT 2003-10-23 Active
HHL COMPANY SECRETARIES LIMITED BRAEMAR HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2014-08-05 CURRENT 2003-07-10 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
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 46
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 46
2015-10-29AR0124/10/15 FULL LIST
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04TM02APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT LIMITED
2014-12-04AP04CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 46
2014-11-14AR0124/10/14 FULL LIST
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 46
2013-10-30AR0124/10/13 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-30AR0124/10/12 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KIETH MARSHALL / 01/10/2012
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-23SH0128/07/11 STATEMENT OF CAPITAL GBP 46
2011-10-28AR0124/10/11 FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW ENGLAND
2011-08-17MEM/ARTSARTICLES OF ASSOCIATION
2011-08-17RES01ALTER ARTICLES 28/06/2011
2011-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-10AA31/12/10 TOTAL EXEMPTION FULL
2010-10-26AR0124/10/10 FULL LIST
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MANAGEMENT LIMITED / 26/10/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O HHL PROPERTY MGT. LTD. THE MAPLE JOAN AVENUE MORETON WIRRAL MERSEYSIDE CH46 6DA ENGLAND
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MASSEY / 07/12/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KIETH MARSHALL / 07/12/2009
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY LINDA BROWN
2010-03-04AP04CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT LIMITED
2009-12-07AR0124/10/09 FULL LIST
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 259 WALLASEY VILLAGE WALLASEY WIRRAL CH45 3LR UK
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MULUANEY
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 112A WALLASEY ROAD WALLASEY WIRRAL CH44 2AE
2007-11-12363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288bSECRETARY RESIGNED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-12-12363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288bSECRETARY RESIGNED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW SECRETARY APPOINTED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-10363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-06-16288cSECRETARY'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: CEDAR HOUSEE ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2003-07-16RES13APPT & RES OF DIRS 09/07/03
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2002-12-17225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-25NEWINCINCORPORATION 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 1875 BAKERS COURT 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 1875 BAKERS COURT 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
1875 BAKERS COURT 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1875 BAKERS COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1875 BAKERS COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1875 BAKERS COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1875 BAKERS COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1875 BAKERS COURT 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 1875 BAKERS COURT 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 1875 BAKERS COURT 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 1875 BAKERS COURT 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 1875 BAKERS COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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