Company Information for 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED
HHL PROPERTY MANAGEMENT (UK) LTD, 377 HOYLAKE ROAD, WIRRAL, MERSEYSIDE, CH46 0RW,
|
Company Registration Number
05209866
Private Limited Company
Active |
Company Name | |
---|---|
78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HHL PROPERTY MANAGEMENT (UK) LTD 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW Other companies in PR9 | |
Company Number | 05209866 | |
---|---|---|
Company ID Number | 05209866 | |
Date formed | 2004-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 19:03:28 |
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Officer | Role | Date Appointed |
---|---|---|
HHL COMPANY SECRETARIES LIMITED |
||
MARIA BACKLEY |
||
PORTIA ANN LAURA GILLMAN |
||
HELEN JENNY WATKIN GITTINS |
||
LEIGH RICHARD KNOWLES |
||
JOHN PATRICK MCCUSKER |
||
DAN NGUYEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETH MARY JONES |
Director | ||
BETTY CONSTANCE MARY DUFFIN |
Director | ||
VENMORE MANAGEMENT |
Company Secretary | ||
VICTORIA MEREDITH |
Company Secretary | ||
MARIA DOWLING |
Company Secretary | ||
ELIZABETH MARGARET FUDGE |
Company Secretary | ||
DAVID ALUN BEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 HAMILTON ESTATES LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2016-09-11 | Active | |
ORIEL LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-12 | CURRENT | 1985-05-09 | Active | |
PINETREE COURT (WALLASEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-24 | CURRENT | 1991-03-14 | Active | |
GRANGE COURT NO.2 RTM COMPANY LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
CANDIA AND CRETE TOWERS (FREEHOLD) LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-10-12 | Active | |
CANDIA AND CRETE TOWERS (MANAGEMENT) LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-12-14 | Active | |
SOUTHSIDE NO.2 RTM COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
GRANGE COURT RTM NO.3 COMPANY LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
SOUTHSIDE NO.3 RTM COMPANY LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
SANDLEA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-18 | CURRENT | 1982-09-21 | Active | |
GRANGE COURT (OXTON) RTM COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2012-06-07 | Active | |
WALLASEY VILLAGE MANAGEMENT COMMITTEE LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2003-01-23 | Active | |
ROCKFORD (WARRINGTON) COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2008-01-23 | Active | |
KIRBY COTTAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2003-11-05 | Active | |
IVANHOE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-06-22 | Active | |
PARK COURT MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1982-10-28 | Active | |
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2004-10-07 | Active | |
PIER HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
SOUTHSIDE BUCKLEY RTM COMPANY LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
BEAUFORT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2004-02-26 | Active | |
NEWTON FLAT MANAGEMENT LIMITED | Company Secretary | 2015-07-17 | CURRENT | 1999-06-10 | Active | |
BEAUFORT RESIDENTS ASSOCIATION (PHASE II) LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2004-09-15 | Active | |
ALMA COURT (SOUTHPORT) LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1974-06-07 | Active | |
GRANGE CROSS HEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1989-06-09 | Active | |
INVERGARRY COURT MANAGEMENT LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1987-02-20 | Active | |
CHAPEL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2005-11-21 | Active | |
OAKLANDS (OXTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 1993-06-25 | Active | |
THE LINKS (HOWBECK ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-11-22 | Active | |
CHERRY GARDENS (HOYLAKE) LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2008-10-02 | Active | |
ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2010-06-23 | Active | |
THE SPINNAKERS (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1999-11-04 | Active | |
PARK COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2000-08-16 | Active | |
ROSEBRAE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2001-07-27 | Active | |
THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-03-12 | Active | |
THE COASTAL DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-03-26 | Active | |
VICTORIA PARADE COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2005-09-22 | Active | |
FENDER FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-11-15 | Active | |
MANOR COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1997-03-11 | Active | |
ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2001-11-02 | Active | |
ADLINGTON FLAT MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-04 | Active | |
SANDROCK PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-14 | Active | |
XAVIER PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2005-09-07 | Active | |
MINTO HOUSE MANAGEMENT CO. LTD | Company Secretary | 2015-01-01 | CURRENT | 1999-10-28 | Active | |
HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2001-10-12 | Active | |
DOWNHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2000-09-08 | Active | |
ROSSALL COURT (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2003-10-23 | Active | |
1875 BAKERS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2002-10-25 | Active | |
BRAEMAR HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2003-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEIGH RICHARD KNOWLES | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BACKLEY | |
AP01 | DIRECTOR APPOINTED MISS MARIA COLETTE O'DONOVAN | |
APPOINTMENT TERMINATED, DIRECTOR PORTIA ANN LAURA GILLMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PORTIA ANN LAURA GILLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Maria Dowling on 2018-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH MARY JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY CONSTANCE MARY DUFFIN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM 132 Lord Street Southport Merseyside PR9 0AE | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Venmore Management on 2015-01-01 | |
AP04 | Appointment of Hhl Company Secretaries Limited as company secretary on 2015-01-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAN NGUYEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCCUSKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH RICHARD KNOWLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETH MARY JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNY WATKIN GITTINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY CONSTANCE MARY DUFFIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOWLING / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 8-10 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VENMORE PARTNERSHIP LLP / 01/01/2009 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: FLAT 5 78 CANNING STREET LIVERPOOL MERSEYSIDE L8 7NR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: FLAT 2 78 CANNING STREET LIVERPOOL MERSEYSIDE L8 7NR | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/10/05--------- £ SI 1@1=1 £ IC 8/9 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/11/04-14/06/05 £ SI 7@1=7 £ IC 1/8 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-05-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED
Shareholder Funds | 2012-09-01 | £ 9 |
---|---|---|
Shareholder Funds | 2011-09-01 | £ 9 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 78 & 80 CANNING STREET MANAGEMENT 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED | Event Date | 2006-05-02 |
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. |