76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 76 Canning Street, Liverpool Management Company Ltd

76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED was founded on 2000-03-20 and has its registered office in London. The organisation's status is listed as "Active". 76 Canning Street, Liverpool Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED

Care Of Goldwins Ltd 75, Maygrove Road London NW6 2EG Other companies in L8

Filing Information

Company Number		03951872
Company ID Number		03951872
Date formed		2000-03-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-20
Return next due		2025-04-03
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-26 11:46:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED

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Company Officers of 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GAIL FOORD	Company Secretary	2016-10-18
GAIL FOORD	Director	2016-10-16
AMY BRONWEN GOLDSMITH	Director	2001-08-01
JUDITHE HARRISON	Director	2013-04-01
PAUL CHARLES LEACH	Director	2001-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMY BRONWEN GOLDSMITH	Company Secretary	2006-09-20	2016-10-18
JAMES MICHAEL BEESLEY	Director	2007-09-25	2016-10-01
NEIL RUSSELL TILLY	Director	2009-04-17	2015-05-02
ROBERT JOHN HRYNTCHYSHYN GREGORY	Director	2006-09-20	2013-04-01
CHRISTOPHER JOHN CARLIN	Director	2001-08-01	2009-04-17
NEIL JAMES CANAVAN	Director	2005-07-25	2007-09-24
PETER CRANIE	Company Secretary	2001-08-01	2006-09-20
PETER CRANIE	Director	2001-08-01	2006-09-20
FERGUS MAGILL	Director	2004-01-01	2005-07-25
MATHEW PETER CAMPBELL	Director	2001-08-01	2004-01-01
EMMA LOUISE HUGHES	Company Secretary	2000-03-20	2001-08-01
DAVID HUGHES	Director	2000-03-20	2001-08-01
UK COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2000-03-20
UK INCORPORATIONS LIMITED	Nominated Director	2000-03-20	2000-03-20

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
2024-04-26		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-12-27		REGISTERED OFFICE CHANGED ON 27/12/23 FROM C/O Goldwins 75 Maygrove Road London NW6 2EG England
2023-12-27		Notification of a person with significant control statement
2023-11-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-10-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITHE HARRISON
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/16 FROM 76 Canning Street Liverpool Merseyside L8 7NR
2016-10-18	AP03	Appointment of Mrs Gail Foord as company secretary on 2016-10-18
2016-10-18	TM02	Termination of appointment of Amy Bronwen Goldsmith on 2016-10-18
2016-10-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-16	AP01	DIRECTOR APPOINTED MRS GAIL FOORD
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BEESLEY
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-13	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL TILLY
2015-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-30	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-23	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-05-23	AP01	DIRECTOR APPOINTED MS JUDITHE HARRISON
2014-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY
2013-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-26	AR01	20/03/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-19	AR01	20/03/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL TILLY / 28/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LEACH / 28/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMY BRONWEN GOLDSMITH / 28/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEESLEY / 28/03/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-23	288a	DIRECTOR APPOINTED NEIL RUSSELL TILLY
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARLIN
2009-04-23	88(2)	AD 17/04/09 GBP SI 7@1=7 GBP IC 7/14
2009-04-20	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-08-19	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-14	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13	288b	DIRECTOR RESIGNED
2007-11-09	288a	NEW DIRECTOR APPOINTED
2007-04-04	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-16	288a	NEW SECRETARY APPOINTED
2006-11-16	288a	NEW DIRECTOR APPOINTED
2006-07-14	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24	288a	NEW DIRECTOR APPOINTED
2005-08-24	288b	DIRECTOR RESIGNED
2005-05-12	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-21	288b	DIRECTOR RESIGNED
2004-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-04-09	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13	288b	SECRETARY RESIGNED
2001-09-13	288b	DIRECTOR RESIGNED
2001-09-10	288a	NEW DIRECTOR APPOINTED
2001-09-10	288a	NEW DIRECTOR APPOINTED
2001-09-10	288a	NEW DIRECTOR APPOINTED
2001-09-10	288a	NEW DIRECTOR APPOINTED
2001-09-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-14	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-07-27	288a	NEW SECRETARY APPOINTED
2000-06-29	288a	NEW DIRECTOR APPOINTED
2000-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 11 ALLERTON ROAD MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1LG
2000-06-27	288b	DIRECTOR RESIGNED
2000-06-27	288b	SECRETARY RESIGNED
2000-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2000-03-20	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

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 76 CANNING STREET, 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 76 CANNING STREET, 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

76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2013-03-31	£ 5,958
Creditors Due Within One Year	2012-03-31	£ 2,224

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,964
Cash Bank In Hand	2012-03-31	£ 2,230

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 76 CANNING STREET, 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 (68320 - Management of real estate on a fee or contract basis) as 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 76 CANNING STREET, 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 76 CANNING STREET, 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 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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