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Home > England & Wales Companies > 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED
Company Information for

29 MEOLS DRIVE RESIDENTS COMPANY LIMITED

53 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, CH47 5AF,
Company Registration Number
04575081
Private Limited Company
Active

Company Overview

About 29 Meols Drive Residents Company Ltd
29 MEOLS DRIVE RESIDENTS COMPANY LIMITED was founded on 2002-10-28 and has its registered office in Wirral. The organisation's status is listed as "Active". 29 Meols Drive Residents Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
29 MEOLS DRIVE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
53 BIRKENHEAD ROAD
HOYLAKE
WIRRAL
CH47 5AF
Other companies in CH47
 
Filing Information
Company Number 04575081
Company ID Number 04575081
Date formed 2002-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED
The accountancy firm based at this address is ROBSON WELSH LIMITED
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Company Officers of 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BENEDICT TERENCE ASTOR
 Director 2002-11-11
EMMA SELEN HARGREAVES
 Director 2017-06-21
EMMA LOUISE SCOTT
 Director 2002-11-11
SHIRLEY ANN WYNN-JONES
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANN SARGENT
 Director 2002-11-11 2016-02-22
ALAN STEPHEN FOWLER
 Company Secretary 2010-12-03 2015-05-08
CATHERINE HELEN WORLOCK POPE
 Company Secretary 2007-08-01 2010-11-24
CATHERINE HELEN WORLOCK POPE
 Director 2007-08-01 2010-11-24
DAVID EDWARD GORDON POPE
 Company Secretary 2005-06-07 2007-08-01
DAVID EDWARD GORDON POPE
 Director 2005-06-07 2007-08-01
LEES LLOYD SECRETARIES LIMITED
 Company Secretary 2002-10-28 2005-06-07
ADAM DEREK CLAYTON HALL
 Director 2002-11-11 2005-06-07
INDUCTION LIMITED
 Director 2002-10-28 2002-11-11
INITIATION LIMITED
 Director 2002-10-28 2002-11-11

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
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM 35B Market Street Hoylake Wirral CH47 2BG United Kingdom
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-11-09PSC08Notification of a person with significant control statement
2018-11-09PSC07CESSATION OF SHIRLEY ANN WYNN-JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05AP01DIRECTOR APPOINTED MRS ELIZABETH HUGHES
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN WYNN-JONES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-07-12AP01DIRECTOR APPOINTED MISS EMMA SELEN HARGREAVES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN WYNN-JONES / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SCOTT / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT TERENCE ASTOR / 13/09/2016
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 29 Meols Drive Hoylake Wirral CH47 4AE
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN SARGENT
2015-12-16ANNOTATIONClarification
2015-12-16RP04
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-25TM02APPOINTMENT TERMINATED, SECRETARY ALAN FOWLER
2015-11-25TM02APPOINTMENT TERMINATED, SECRETARY ALAN FOWLER
2015-11-10AP01DIRECTOR APPOINTED MRS SHIRLEY ANN WYNN-JONES
2015-04-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0128/10/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0128/10/13 FULL LIST
2012-12-07AR0128/10/12 FULL LIST
2012-12-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-04-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-06AR0128/10/11 FULL LIST
2011-11-06AP03SECRETARY APPOINTED MR ALAN STEPHEN FOWLER
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-25AR0128/10/10 FULL LIST
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE WORLOCK POPE
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WORLOCK POPE
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WORLOCK POPE
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE WORLOCK POPE
2010-05-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0128/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN WORLOCK POPE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SCOTT / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN SARGENT / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT TERENCE ASTOR / 10/11/2009
2009-05-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-29363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bSECRETARY RESIGNED
2006-11-21363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-23190LOCATION OF DEBENTURE REGISTER
2006-10-23353LOCATION OF REGISTER OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/04
2005-11-11363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-16288bSECRETARY RESIGNED
2005-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 6TH FLOOR,CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 9TJ
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 6TH FLOOR,CASTLE CHAMBERS 43, CASTLE STREET, LIVERPOOL, MERSEYSIDE L2 9TJ
2005-01-10363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-12363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-05-2188(2)RAD 28/04/03--------- £ SI 98@1=98 £ IC 2/100
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-10-28NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 29 MEOLS DRIVE RESIDENTS 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 29 MEOLS DRIVE RESIDENTS 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
29 MEOLS DRIVE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 MEOLS DRIVE RESIDENTS 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 (68209 - Other letting and operating of own or leased real estate) as 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 29 MEOLS DRIVE RESIDENTS 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 29 MEOLS DRIVE RESIDENTS 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 29 MEOLS DRIVE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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