Company Information for 60 QUEENS ROAD MANAGEMENT (SOUTHPORT) LIMITED
APPARTMENT 4 MANSION HOUSE, 60 QUEENS ROAD, SOUTHPORT, PR9 9JF,
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Company Registration Number
05941375
Private Limited Company
Active |
Company Name | |
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60 QUEENS ROAD MANAGEMENT (SOUTHPORT) LIMITED | |
Legal Registered Office | |
APPARTMENT 4 MANSION HOUSE 60 QUEENS ROAD SOUTHPORT PR9 9JF Other companies in PR9 | |
Company Number | 05941375 | |
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Company ID Number | 05941375 | |
Date formed | 2006-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:08:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HIRST |
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ELIZABETH MAGUIRE |
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WILLIAM FRANCIS RAINFORD |
||
ANNE RICKETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE HUTCHINSON |
Director | ||
PAULINE JEAN MARTIN |
Director | ||
INGEBORG KATHE EVA SHACKLETON |
Director | ||
HEATHER FIELDING |
Director | ||
THOMAS HENRY HUTCHINSON |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
COUNTRY WIDE PROPERTY MANAGEMENT |
Company Secretary | ||
JILL LOUISE LEA |
Director | ||
STEPHEN JOHN LEA |
Director | ||
JULIA ANN RYDER |
Company Secretary | ||
JILL LOUISE LEA |
Company Secretary | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS HELEN ELIZABETH PITMAN | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM 7 Dover Road Southport PR8 4TF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JEANNINE LYNN HOUSHMAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS ALMA ANN SHORROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAGUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr David Hirst on 2018-06-12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS RAINFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ANNE RICKETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF INGEBORG KATHE EVA SHACKLETON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG KATHE EVA SHACKLETON | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 19 Anchor Street Southport Merseyside PR9 0UT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER FIELDING | |
AAMD | Amended account full exemption | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/14 FROM 25 Hoghton Street Southport Merseyside PR9 0NS United Kingdom | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 20/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANE HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MAGUIRE | |
AR01 | 20/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY HUTCHINSON / 29/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FIELDING / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JEAN MARTIN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY HUTCHINSON / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 343-345 LORD STREET SOUTHPORT MERSEYSIDE PR8 1NH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HEATHER FIELDING | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
AR01 | 20/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG KATHE EVA SHACKLETON / 04/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTRY WIDE PROPERTY MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAULINE JEAN MARTIN | |
288a | DIRECTOR APPOINTED MR THOMAS HENRY HUTCHINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEA | |
288b | APPOINTMENT TERMINATED DIRECTOR JILL LEA | |
288b | APPOINTMENT TERMINATED SECRETARY JULIA RYDER | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 10A HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TF | |
288a | SECRETARY APPOINTED COUNTRY WIDE PROPERTY MANAGEMENT | |
288a | DIRECTOR APPOINTED INGEBORG KATHE EVA SHACKLETON | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEA / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILL LEA / 01/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIA RYDER / 24/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: BALLITORE CRANES LANE LATHOM NEAR ORMSKIRK LANCASHIRE L40 5UJ | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 60 QUEENS ROAD MANAGEMENT (SOUTHPORT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 60 QUEENS ROAD MANAGEMENT (SOUTHPORT) LIMITED are:
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. |