Company Information for 38 WESTBOURNE ROAD (MANAGEMENT) COMPANY LIMITED
19 Hoghton Street, Southport, PR9 0NS,
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Company Registration Number
02940308
Private Limited Company
Active |
Company Name | |
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38 WESTBOURNE ROAD (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
19 Hoghton Street Southport PR9 0NS Other companies in PR9 | |
Company Number | 02940308 | |
---|---|---|
Company ID Number | 02940308 | |
Date formed | 1994-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-29 15:40:00 |
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Officer | Role | Date Appointed |
---|---|---|
JEANETTE COPE |
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ANITA HOWARTH |
||
GAIL EMILY MOGLIONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN RUBOTHAM |
Director | ||
KAREN FARWELL |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
COUNTRYWIDE PROPERTY MANAGEMENT |
Company Secretary | ||
ELIZABETH JOAN HOLLINSHEAD |
Director | ||
JULIA RYDER |
Company Secretary | ||
PATRICIA MAY KEARON |
Director | ||
DAVID ALAN TAYLOR |
Company Secretary | ||
MARTIN DAVID ROBERTS |
Company Secretary | ||
MARTIN DAVID ROBERTS |
Director | ||
MARY GRETEL PEDLAR |
Company Secretary | ||
MARY GRETEL PEDLAR |
Director | ||
ANGELA MULHOLLAND |
Director | ||
JANE COLE |
Director | ||
NATHAN GEORGE FRASER |
Company Secretary | ||
SIMON RICHARD FRASER |
Director | ||
JILL MARGARET PATTINSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANITA HOWARTH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM 33 Hoghton Street Southport PR9 0NS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 21 Westway Maghull Liverpool L31 2PQ England | |
TM02 | Termination of appointment of Wfm on 2021-04-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AP04 | Appointment of Wfm as company secretary on 2020-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM C/O Lynn Thompson Lettings 12 Post Office Avenue Southport Merseyside PR9 0US | |
TM02 | Termination of appointment of Michael John Leigh on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL EMILY MOGLIONE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Michael John Leigh as company secretary on 2018-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MRS ANITA HOWARTH | |
AP01 | DIRECTOR APPOINTED MISS GAIL EMILY MOGLIONE | |
AP01 | DIRECTOR APPOINTED MS JEANETTE COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RUBOTHAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FARWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN RUBOTHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/10 FROM 343-345 Lord Street Southport Merseyside PR8 1NH England | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FARWELL / 19/01/2010 | |
AR01 | 17/06/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 161 NEW UNION STREET COVENTRY CV1 2PL UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOLLINSHEAD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COUNTRYSIDE PROPERTY MANAGEMENT / 16/06/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JULIA RYDER | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM SLM LTD 10A HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TF | |
288a | SECRETARY APPOINTED COUNTRYSIDE PROPERTY MANAGEMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA KEARON | |
288a | DIRECTOR APPOINTED KAREN FARWELL | |
363s | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED JULIA RYDER | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE L37 1LA | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: FLAT 2 38 WESTBOURNE ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JA | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 281 LORD STREET SOUTHPORT MERSEYSIDE PR8 1NY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 38 WESTBOURNE ROAD (MANAGEMENT) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 38 WESTBOURNE ROAD (MANAGEMENT) COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |