Birkenhead
Merseyside
CH41 5AR
Wales
Director Name | Mr Nicholas Lamb Reevell |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 1991(33 years, 7 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Secretary Name | Carolyn Mary Reevell |
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Nationality | British |
Status | Current |
Appointed | 06 August 1991(33 years, 7 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Director Name | Amanda Dawn Fontanarrosa |
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Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 1992(34 years, 2 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
1.2k at £0.5 | Carolyn Mary Reevell 58.70% Ordinary |
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825 at £0.5 | Amanda Dawn Fontanarrosa 41.25% Ordinary |
1 at £0.5 | Nicholas Lamb Reevell 0.05% Ordinary |
Year | 2014 |
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Net Worth | £780,701 |
Cash | £83,189 |
Current Liabilities | £82,355 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (1 month, 4 weeks ago) |
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Next Return Due | 14 August 2024 (10 months, 3 weeks from now) |
29 April 2002 | Delivered on: 1 May 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 15 and 15A banks road west kirby wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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16 July 1993 | Delivered on: 26 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 banks road, westkirby, wirral, merseyside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
8 January 1969 | Delivered on: 16 January 1969 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blenheim buildings the crescent west kirby together with all fixtures. Outstanding |
4 March 1985 | Delivered on: 13 March 1985 Satisfied on: 7 September 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 and 15A banks road, west kirby, wirral. Fully Satisfied |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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10 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
2 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
9 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
5 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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18 August 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 August 2014 (1 page) |
18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 August 2014 (1 page) |
18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Director's details changed for Amanda Dawn Fontanarrosa on 25 July 2013 (2 pages) |
12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Director's details changed for Amanda Dawn Fontanarrosa on 25 July 2013 (2 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
7 August 2012 | Secretary's details changed for Carolyn Mary Reevell on 4 August 2011 (1 page) |
7 August 2012 | Director's details changed for Carolyn Mary Reevell on 4 August 2011 (2 pages) |
7 August 2012 | Director's details changed for Nicholas Lamb Reevell on 4 August 2011 (2 pages) |
7 August 2012 | Secretary's details changed for Carolyn Mary Reevell on 4 August 2011 (1 page) |
7 August 2012 | Director's details changed for Carolyn Mary Reevell on 4 August 2011 (2 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Director's details changed for Nicholas Lamb Reevell on 4 August 2011 (2 pages) |
7 August 2012 | Director's details changed for Nicholas Lamb Reevell on 4 August 2011 (2 pages) |
7 August 2012 | Secretary's details changed for Carolyn Mary Reevell on 4 August 2011 (1 page) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Director's details changed for Carolyn Mary Reevell on 4 August 2011 (2 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
15 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
10 August 2010 | Director's details changed for Amanda Dawn Fontanarrosa on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Nicholas Lamb Reevell on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Carolyn Mary Reevell on 1 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for Carolyn Mary Reevell on 1 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for Amanda Dawn Fontanarrosa on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Nicholas Lamb Reevell on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Carolyn Mary Reevell on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Nicholas Lamb Reevell on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Amanda Dawn Fontanarrosa on 1 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
17 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
17 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
11 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
11 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
25 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
28 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
12 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
12 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
14 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
14 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
30 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
11 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
11 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
25 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
25 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 August 2003 | Return made up to 06/08/03; full list of members
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27 August 2003 | Return made up to 06/08/03; full list of members
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10 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
10 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
7 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
7 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
20 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
5 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
5 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
1 May 2002 | Particulars of mortgage/charge (3 pages) |
1 May 2002 | Particulars of mortgage/charge (3 pages) |
21 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
21 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 August 2000 | Return made up to 06/08/00; full list of members (7 pages) |
24 August 2000 | Return made up to 06/08/00; full list of members (7 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 August 1999 | Return made up to 06/08/99; no change of members
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20 August 1999 | Return made up to 06/08/99; no change of members
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17 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
27 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
29 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
29 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
11 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
11 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
4 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
25 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
25 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
22 September 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
22 September 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
1 January 1958 | Incorporation (15 pages) |
1 January 1958 | Incorporation (15 pages) |