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Home > England & Wales Companies > 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
Company Information for

4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED

CONISTON HOUSE, MOSSLEY HILL DRIVE, LIVERPOOL, MERSEYSIDE, L17 0EW,
Company Registration Number
05136454
Private Limited Company
Active

Company Overview

About 4 East Albert Road Management Co. Ltd
4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED was founded on 2004-05-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". 4 East Albert Road Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
CONISTON HOUSE
MOSSLEY HILL DRIVE
LIVERPOOL
MERSEYSIDE
L17 0EW
Other companies in L17
 
Filing Information
Company Number 05136454
Company ID Number 05136454
Date formed 2004-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
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Company Officers of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BIDDALL
Company Secretary 2006-10-16
JENNIFER BIDDALL
Director 2006-10-16
GRAHAM PAUL SMITH
Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH WILLIAM CLOUSTON
Director 2006-10-16 2013-04-15
JANET LOUISE RISCHER
Company Secretary 2004-05-24 2006-10-17
JANET LOUISE RISCHER
Director 2004-05-24 2006-10-17
STEFAN FORBES RISCHER
Director 2004-05-24 2006-10-17
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-05-24 2004-05-24
WILDMAN & BATTELL LIMITED
Nominated Director 2004-05-24 2004-05-24

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
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-11AA01Previous accounting period extended from 23/11/20 TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 4 Howbeck Drive Prenton CH43 6UY England
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 23/11/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 23/11/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-06AP03Appointment of Mr Richard Mckernan as company secretary on 2019-06-06
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BIDDALL
2019-06-06TM02Termination of appointment of Jennifer Biddall on 2019-06-06
2019-06-06PSC07CESSATION OF MARK BEAUMONT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 23/11/17
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER BIDDALL
2018-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIAN REES
2018-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BEAUMONT
2018-05-27PSC04Change of details for Mr Graham Paul Smith as a person with significant control on 2018-05-12
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 4 East Albert Road Liverpool L17 3BH
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 23/11/16
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-17AA23/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2015-08-20AA23/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-08AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-14AA23/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-13AA23/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH CLOUSTON
2013-04-15AP01DIRECTOR APPOINTED MR GRAHAM PAUL SMITH
2012-08-20AA23/11/11 TOTAL EXEMPTION SMALL
2012-06-18AR0124/05/12 FULL LIST
2011-08-17AA23/11/10 TOTAL EXEMPTION SMALL
2011-07-15AR0124/05/11 FULL LIST
2010-09-22AA23/11/09 TOTAL EXEMPTION SMALL
2010-08-18AR0124/05/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HAMISH WILLIAM CLOUSTON / 24/05/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BIDDALL / 24/05/2010
2009-09-18AA23/11/08 TOTAL EXEMPTION SMALL
2009-07-05363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-09-29AA23/11/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-25AA23/11/06 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bSECRETARY RESIGNED
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: C/O BLACK NORMAN SOLICITORS 76-78 CORONATION ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5RH
2006-06-19363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/05
2005-08-10363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 23/11/05
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-06-08288bSECRETARY RESIGNED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-24NEWINCINCORPORATION 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 4 EAST ALBERT ROAD MANAGEMENT CO. 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 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-11-23 £ 1,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-23
Annual Accounts
2013-11-23
Annual Accounts
2015-11-23
Annual Accounts
2016-11-23
Annual Accounts
2017-11-23
Annual Accounts
2018-11-23
Annual Accounts
2019-11-23
Annual Accounts
2021-03-31

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 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 EAST ALBERT ROAD MANAGEMENT CO. 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 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 4 EAST ALBERT ROAD MANAGEMENT CO. 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 4 EAST ALBERT ROAD MANAGEMENT CO. 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 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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