Active
Company Information for 23 BANKS ROAD MANAGEMENT COMPANY LIMITED
26 CROFT DRIVE, CALDY, WIRRAL, CH48 2JN,
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Company Registration Number
04068012
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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23 BANKS ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
26 CROFT DRIVE CALDY WIRRAL CH48 2JN Other companies in CH64 | |
Company Number | 04068012 | |
---|---|---|
Company ID Number | 04068012 | |
Date formed | 2000-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:47:12 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA BARBARA JOAN MCNEIGHT |
||
CYNTHIA MARGARET FRY |
||
JOANNE TRACEY MCDONALD |
||
LORNA BARBARA JOAN MCNEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN SANDRA FRODSHAM |
Director | ||
NORMA BRUNSDON |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET MORTGAGE SERVICES LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Dissolved 2014-12-02 | |
B J CONSULTANTS UK LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-08 | |
QUINTESSENTIAL EUROPE LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2016-10-11 | |
VESPER PROPERTIES LIMITED | Director | 1996-07-19 | CURRENT | 1996-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AP02 | Appointment of Huell Properties Limited as director on 2022-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MARGARET FRY | |
PSC04 | Change of details for Mrs Lorna Barbara Joan Mcneight as a person with significant control on 2022-03-03 | |
PSC04 | Change of details for Mrs Lorna Barbara Joan Mcneight as a person with significant control on 2022-03-03 | |
CH01 | Director's details changed for Mrs Lorna Barbara Joan Mcneight on 2022-03-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORNA BARBARA JOAN MCNEIGHT on 2022-03-03 | |
CH01 | Director's details changed for Joanne Tracey Mcdonald on 2021-11-03 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM 2C 2a Lake Place Hoylake Wirral Merseyside CH47 2DW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM The Lodge Boathouse Lane Parkgate Cheshire CH64 3SZ | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TRACEY MCDONALD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARGARET FRY / 01/09/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/09 ANNUAL RETURN FULL LIST | |
363a | Annual return made up to 08/09/08 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 08/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 08/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 08/09/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/09/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | ANNUAL RETURN MADE UP TO 08/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | ANNUAL RETURN MADE UP TO 08/09/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | ANNUAL RETURN MADE UP TO 08/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: FLAT 3 23 BANKS ROAD WEST KIRBY WIRRAL CH48 0QX | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-04-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 23 BANKS ROAD MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 23 BANKS ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2002-04-09 |
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. |