Cliff Estate(Wallasey)Management Company Limited

Company Name	Cliff Estate(Wallasey)Management Company Limited
Company Status	Active
Company Number	00698502
Category	Private Limited Company
Incorporation Date	17 July 1961(62 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Andree Jones
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(55 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Mr Howard Edward Hale
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(56 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Ms Rita Hunt
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(60 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Mr Simon Rothwell
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(60 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Mr Ian James Currie
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(61 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Registered Nurse
Country of Residence	England
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Mx Binni Anna Shakeshaft Brynolf
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(61 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Mr Hugh Harold Browne
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(29 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 August 2000)
Role	Retired
Correspondence Address	18 The Cliff Wallasey Merseyside L45 2NJ

Secretary Name	Mr Stanley Austin White
Nationality	British
Status	Resigned
Appointed	31 March 1991(29 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 1991)
Role	Company Director
Correspondence Address	Flat 81 The Cliff Wallasey Merseyside L45 2NN

Secretary Name	Mr Bruce Harrison Nottage
Nationality	English
Status	Resigned
Appointed	23 May 1991(29 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 May 1999)
Role	Retired Company Director
Correspondence Address	57 The Cliff Wallasey Merseyside L45 2NN

Director Name	Roland Arthur Halsted
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 March 1998)
Role	Retired Diplomatic Service
Correspondence Address	42 The Cliff New Brighton Wallasey Merseyside L45 2NL

Director Name	Capt Trevor William Conlan
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(32 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 April 2000)
Role	Retired Master Mariner
Correspondence Address	110 The Cliff Wellington Road Wallasey Merseyside L45 2NW

Director Name	George Raymond Barnes
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 1998)
Role	Retired
Correspondence Address	44 The Cliff Wallasey Merseyside L45 2NL

Director Name	Capt William Gerard Keilty
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(36 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 April 2000)
Role	Retired Master Mariner
Correspondence Address	Flat 50 The Cliff Wallasey Wirral Merseyside L45 2NL

Director Name	Capt John Graham Forster
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(37 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 51 The Cliff Wallasey Wirraley Merseyside CH45 2NL Wales

Director Name	Patricia Fryer
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(37 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 2000)
Role	Ofsted Inspector
Correspondence Address	107 The Cliff Wellington Road Wallasey Merseyside L45 2NW

Secretary Name	Patricia Fryer
Nationality	British
Status	Resigned
Appointed	04 May 1999(37 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 2000)
Role	Ofsted Inspector
Correspondence Address	107 The Cliff Wellington Road Wallasey Merseyside L45 2NW

Director Name	Christopher Stacey Dye
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(38 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 August 2006)
Role	Dept. Of Health Civil Servant
Correspondence Address	54 The Cliff Wallasey Wirral Merseyside CH45 2NL Wales

Director Name	George Raymond Barnes
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Retired
Correspondence Address	44 The Cliff Wallasey Merseyside L45 2NL

Secretary Name	George Raymond Barnes
Nationality	British
Status	Resigned
Appointed	10 May 2000(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Retired
Correspondence Address	44 The Cliff Wallasey Merseyside L45 2NL

Director Name	Mr Peter Hopkins
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(40 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16 The Cliff Wallasey Merseyside CH45 2NJ Wales

Secretary Name	Wendy Lawrenson
Nationality	British
Status	Resigned
Appointed	20 May 2002(40 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 February 2003)
Role	Chartered Accountant
Correspondence Address	102 The Cliff Wallasey Wirral Merseyside CH45 2NW Wales

Secretary Name	Christopher Stacey Dye
Nationality	British
Status	Resigned
Appointed	22 February 2003(41 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 2006)
Role	NHS Director
Correspondence Address	54 The Cliff Wallasey Wirral Merseyside CH45 2NL Wales

Director Name	Mr Brian Desmond
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2007(45 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 The Cliff Wellington Road Wallasey Merseyside CH45 2NJ Wales

Secretary Name	Mr Philip Anthony Liddy
Nationality	British
Status	Resigned
Appointed	15 March 2007(45 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2010)
Role	Valuer Fils Af Tvi
Country of Residence	United Kingdom
Correspondence Address	40 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	William Astles
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(46 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2009)
Role	Retired
Correspondence Address	97 The Cliff Wallasey Merseyside CH45 2NW Wales

Director Name	Gerard Dillon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(46 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2010)
Role	Pharmacy Dispenser
Correspondence Address	24 The Cliff Wallasey Wirral CH45 2NJ Wales

Director Name	Mr Geoffrey Robert Gratwick
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2010(49 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Robert Richard Doughty
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(49 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 The Cliff Wallasey Cheshire CH45 2NL Wales

Secretary Name	Norman John Yates
Nationality	British
Status	Resigned
Appointed	15 April 2011(49 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2014)
Role	Company Director
Correspondence Address	39 St James Road Wallasey Merseyside CH45 9LR Wales

Director Name	Mr Howard Edward Hale
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(51 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Miss Sharon Gibson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2014(53 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2017)
Role	Administration Clerk
Country of Residence	England
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Rev Dr Robert John Elford
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(54 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Dr Judith Fiddy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(55 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2020)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Mrs Carole Bate Chean
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(56 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales

Director Name	Miss Sharon Gibson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(59 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 September 2021)
Role	Administration Officer
Country of Residence	United Kingdom
Correspondence Address	53 The Cliff New Brighton Wallasey Merseyside CH45 2NL Wales

Contact

Telephone	0151 6395917
Telephone region	Liverpool

Location

Registered Address	53 The Cliff Wallasey Merseyside CH45 2NL Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead

Shareholders

-	OTHER 79.17% -
2 at £1	Mr K.w. Redmond & Mrs K.w. Redmond 1.67% Ordinary
2 at £1	Mr M. Pirani & Mrs M. Pirani 1.67% Ordinary
2 at £1	Mrs A.m. Anderton 1.67% Ordinary
2 at £1	Reema Construction 1.67% Ordinary
2 at £1	Windframer LTD 1.67% Ordinary
1 at £1	B. Laurence & C. Laurence 0.83% Ordinary
1 at £1	C. Davies & M. Potts 0.83% Ordinary
1 at £1	D. Rainbird 0.83% Ordinary
1 at £1	J. Forster & E. Forster 0.83% Ordinary
1 at £1	J. Tranfield 0.83% Ordinary
1 at £1	John Keating 0.83% Ordinary
1 at £1	L. Boswell 0.83% Ordinary
1 at £1	M. Pattinson 0.83% Ordinary
1 at £1	Mavis Williams & David Williams 0.83% Ordinary
1 at £1	P. Hopkins & M. Hopkins 0.83% Ordinary
1 at £1	R. Ellsmoor 0.83% Ordinary
1 at £1	S. Flatman 0.83% Ordinary
1 at £1	Sylvia Thomas 0.83% Ordinary
1 at £1	Victoria Radcliffe 0.83% Ordinary
1 at £1	W. Ellison & J. Ellison 0.83% Ordinary

Financials

Year	2014
Turnover	£155,865
Net Worth	£12,524
Cash	£24,357
Current Liabilities	£37,283

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 February 2023 (9 months, 1 week ago)
Next Return Due	12 March 2024 (3 months, 1 week from now)

Charges

12 September 2016	Delivered on: 29 September 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 53 the cliff, wallasey, CH45 2NL (title number: MS200617) (1ST charge);. For more details please refer to the instrument. Outstanding
12 September 2016	Delivered on: 29 September 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 53 the cliff, wallasey, CH45 2NL (title number: MS200617) (1ST charge);. For more details please refer to the instrument. Outstanding
19 January 1999	Delivered on: 20 January 1999 Satisfied on: 24 March 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the cliff wellington road wallasey wirral t/n ms 139452. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 January 1988	Delivered on: 2 February 1988 Satisfied on: 11 December 1998 Persons entitled: Barclays 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: Flat 53, the cliff, wallasey,merseyside title no. Ms 200617. Fully Satisfied

Filing History

8 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
30 June 2023	Appointment of Mx Binni Anna Shakeshaft Brynolf as a director on 23 June 2023 (2 pages)
22 March 2023	Confirmation statement made on 27 February 2023 with updates (12 pages)
25 January 2023	Appointment of Mr Ian James Currie as a director on 23 January 2023 (2 pages)
16 May 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
5 April 2022	Appointment of Mr Simon Rothwell as a director on 4 April 2022 (2 pages)
10 March 2022	Confirmation statement made on 27 February 2022 with updates (12 pages)
13 October 2021	Termination of appointment of Sharon Gibson as a director on 24 September 2021 (1 page)
18 August 2021	Appointment of Ms Rita Hunt as a director on 9 August 2021 (2 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 April 2021	Confirmation statement made on 27 February 2021 with updates (11 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 September 2020	Appointment of Miss Sharon Gibson as a director on 8 September 2020 (2 pages)
8 September 2020	Termination of appointment of Judith Fiddy as a director on 4 July 2020 (1 page)
8 September 2020	Termination of appointment of Carole Bate Chean as a director on 4 August 2020 (1 page)
8 September 2020	Termination of appointment of Peter Hopkins as a director on 4 July 2020 (1 page)
16 March 2020	Confirmation statement made on 27 February 2020 with updates (12 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with updates (12 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with updates (12 pages)
10 November 2017	Termination of appointment of Robert John Elford as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of Robert John Elford as a director on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr Howard Edward Hale as a director on 30 October 2017 (2 pages)
10 November 2017	Appointment of Mr Howard Edward Hale as a director on 30 October 2017 (2 pages)
16 August 2017	Appointment of Mrs Carole Bate Chean as a director on 14 August 2017 (2 pages)
16 August 2017	Appointment of Mrs Carole Bate Chean as a director on 14 August 2017 (2 pages)
1 August 2017	Termination of appointment of Sharon Gibson as a director on 1 June 2017 (1 page)
1 August 2017	Appointment of Mr David Vernon Lornie as a director on 24 July 2017 (2 pages)
1 August 2017	Termination of appointment of Sharon Gibson as a director on 1 June 2017 (1 page)
1 August 2017	Appointment of Mr David Vernon Lornie as a director on 24 July 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (18 pages)
21 July 2017	Full accounts made up to 31 December 2016 (18 pages)
10 April 2017	Appointment of Mr David Martindale as a director on 5 March 2017 (2 pages)
10 April 2017	Appointment of Mr David Martindale as a director on 5 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (14 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (14 pages)
13 February 2017	Appointment of Dr Judith Fiddy as a director on 20 October 2016 (2 pages)
13 February 2017	Appointment of Mrs Andree Jones as a director on 11 August 2016 (2 pages)
13 February 2017	Termination of appointment of David Anthony Roberts as a director on 20 January 2017 (1 page)
13 February 2017	Appointment of Mrs Andree Jones as a director on 11 August 2016 (2 pages)
13 February 2017	Termination of appointment of David Anthony Roberts as a director on 20 January 2017 (1 page)
13 February 2017	Appointment of Dr Judith Fiddy as a director on 20 October 2016 (2 pages)
29 September 2016	Registration of charge 006985020003, created on 12 September 2016 (7 pages)
29 September 2016	Registration of charge 006985020004, created on 12 September 2016 (13 pages)
29 September 2016	Registration of charge 006985020003, created on 12 September 2016 (7 pages)
29 September 2016	Registration of charge 006985020004, created on 12 September 2016 (13 pages)
17 August 2016	Termination of appointment of Kenneth William Redmond as a director on 3 July 2016 (1 page)
17 August 2016	Termination of appointment of Kenneth William Redmond as a director on 3 July 2016 (1 page)
10 May 2016	Termination of appointment of Robert Richard Doughty as a director on 10 April 2016 (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (16 pages)
10 May 2016	Director's details changed for Miss Sharon Gibson on 3 April 2016 (2 pages)
10 May 2016	Full accounts made up to 31 December 2015 (16 pages)
10 May 2016	Director's details changed for Miss Sharon Gibson on 3 April 2016 (2 pages)
10 May 2016	Termination of appointment of John Graham Forster as a director on 5 May 2016 (1 page)
10 May 2016	Termination of appointment of John Graham Forster as a director on 5 May 2016 (1 page)
10 May 2016	Termination of appointment of Robert Richard Doughty as a director on 10 April 2016 (1 page)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 120 (17 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 120 (17 pages)
23 February 2016	Termination of appointment of David Martindale as a director on 31 August 2015 (1 page)
23 February 2016	Termination of appointment of David Martindale as a director on 31 August 2015 (1 page)
23 February 2016	Termination of appointment of Brian Desmond as a director on 31 August 2015 (1 page)
23 February 2016	Termination of appointment of Brian Desmond as a director on 31 August 2015 (1 page)
25 January 2016	Appointment of Rev Dr Robert John Elford as a director on 14 January 2016 (2 pages)
25 January 2016	Appointment of Rev Dr Robert John Elford as a director on 14 January 2016 (2 pages)
16 October 2015	Full accounts made up to 31 December 2014 (15 pages)
16 October 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Appointment of Mr David Anthony Roberts as a director on 1 September 2015 (2 pages)
30 September 2015	Appointment of Mr David Anthony Roberts as a director on 1 September 2015 (2 pages)
30 September 2015	Appointment of Mr David Anthony Roberts as a director on 1 September 2015 (2 pages)
18 August 2015	Termination of appointment of Howard Edward Hale as a director on 12 August 2015 (1 page)
18 August 2015	Termination of appointment of Howard Edward Hale as a director on 12 August 2015 (1 page)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 120 (18 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 120 (18 pages)
22 September 2014	Appointment of Miss Sharon Gibson as a director on 1 August 2014 (2 pages)
22 September 2014	Appointment of Miss Sharon Gibson as a director on 1 August 2014 (2 pages)
22 September 2014	Appointment of Miss Sharon Gibson as a director on 1 August 2014 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (14 pages)
25 June 2014	Full accounts made up to 31 December 2013 (14 pages)
24 March 2014	Satisfaction of charge 2 in full (1 page)
24 March 2014	Satisfaction of charge 2 in full (1 page)
11 March 2014	Director's details changed for Mr David Martindale on 10 March 2014 (2 pages)
11 March 2014	Termination of appointment of Norman Yates as a director (1 page)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 120 (18 pages)
11 March 2014	Termination of appointment of Norman Yates as a director (1 page)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 120 (18 pages)
11 March 2014	Termination of appointment of Norman Yates as a secretary (1 page)
11 March 2014	Termination of appointment of Norman Yates as a secretary (1 page)
11 March 2014	Director's details changed for Mr David Martindale on 10 March 2014 (2 pages)
24 July 2013	Appointment of Mr David Martindale as a director (2 pages)
24 July 2013	Appointment of Mr David Martindale as a director (2 pages)
19 June 2013	Termination of appointment of Sydney Tamlin as a director (1 page)
19 June 2013	Termination of appointment of Sydney Tamlin as a director (1 page)
20 May 2013	Full accounts made up to 31 December 2012 (15 pages)
20 May 2013	Full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (20 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (20 pages)
3 December 2012	Appointment of Mr Sydney John Tamlin as a director (2 pages)
3 December 2012	Appointment of Mr Howard Edward Hale as a director (2 pages)
3 December 2012	Appointment of Mr Howard Edward Hale as a director (2 pages)
3 December 2012	Appointment of Mr Sydney John Tamlin as a director (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (14 pages)
20 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (17 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Appointment of Robert Richard Doughty as a director (3 pages)
18 May 2011	Appointment of Robert Richard Doughty as a director (3 pages)
19 April 2011	Termination of appointment of Geoffrey Gratwick as a director (2 pages)
19 April 2011	Appointment of Norman John Yates as a secretary (3 pages)
19 April 2011	Termination of appointment of Geoffrey Gratwick as a director (2 pages)
19 April 2011	Appointment of Norman John Yates as a secretary (3 pages)
5 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (18 pages)
5 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (18 pages)
1 November 2010	Termination of appointment of Philip Liddy as a secretary (2 pages)
1 November 2010	Termination of appointment of Philip Liddy as a director (2 pages)
1 November 2010	Termination of appointment of Philip Liddy as a secretary (2 pages)
1 November 2010	Termination of appointment of Philip Liddy as a director (2 pages)
8 October 2010	Appointment of Mr Norman John Yates as a director (2 pages)
8 October 2010	Appointment of Mr Kenneth William Redmond as a director (2 pages)
8 October 2010	Appointment of Mr Geoffrey Robert Gratwick as a director (2 pages)
8 October 2010	Appointment of Mr Geoffrey Robert Gratwick as a director (2 pages)
8 October 2010	Appointment of Mr Kenneth William Redmond as a director (2 pages)
8 October 2010	Appointment of Mr Norman John Yates as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Termination of appointment of David Roberts as a director (2 pages)
21 September 2010	Termination of appointment of David Roberts as a director (2 pages)
11 May 2010	Director's details changed for Captain John Graham Forster on 27 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Philip Anthony Liddy on 27 March 2010 (2 pages)
11 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (60 pages)
11 May 2010	Secretary's details changed for Philip Anthony Liddy on 27 March 2010 (1 page)
11 May 2010	Director's details changed for David Anthony Roberts on 27 March 2010 (2 pages)
11 May 2010	Director's details changed for Captain John Graham Forster on 27 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Philip Anthony Liddy on 27 March 2010 (2 pages)
11 May 2010	Director's details changed for Peter Hopkins on 27 March 2010 (2 pages)
11 May 2010	Director's details changed for Peter Hopkins on 27 March 2010 (2 pages)
11 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (60 pages)
11 May 2010	Director's details changed for David Anthony Roberts on 27 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Philip Anthony Liddy on 27 March 2010 (1 page)
2 February 2010	Termination of appointment of Gerard Dillon as a director (1 page)
2 February 2010	Termination of appointment of Gerard Dillon as a director (1 page)
15 October 2009	Termination of appointment of William Astles as a director (1 page)
15 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 October 2009	Termination of appointment of William Astles as a director (1 page)
15 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 27/03/09; full list of members (10 pages)
9 June 2009	Return made up to 27/03/09; full list of members (10 pages)
12 May 2009	Auditors resignation (1 page)
12 May 2009	Auditors resignation (1 page)
20 November 2008	Appointment terminated director kenneth redmond (1 page)
20 November 2008	Appointment terminated director kenneth redmond (1 page)
17 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 July 2008	Director appointed gerard dillon (2 pages)
11 July 2008	Director appointed gerard dillon (2 pages)
31 March 2008	Return made up to 27/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (13 pages)
31 March 2008	Return made up to 27/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (13 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Return made up to 27/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
18 April 2006	Return made up to 27/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
23 November 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
1 July 2005	Return made up to 27/03/05; full list of members (13 pages)
1 July 2005	Return made up to 27/03/05; full list of members (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 August 2004	Return made up to 27/03/04; full list of members (13 pages)
3 August 2004	Return made up to 27/03/04; full list of members (13 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
10 November 2003	Full accounts made up to 31 December 2002 (19 pages)
10 November 2003	Full accounts made up to 31 December 2002 (19 pages)
1 July 2003	Return made up to 27/03/03; full list of members (13 pages)
1 July 2003	Return made up to 27/03/03; full list of members (13 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Secretary resigned;director resigned (1 page)
11 September 2002	Full accounts made up to 31 December 2001 (13 pages)
11 September 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
15 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Secretary resigned;director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
27 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (1 page)
19 March 2001	Full accounts made up to 31 December 2000 (10 pages)
19 March 2001	Full accounts made up to 31 December 2000 (10 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
15 June 2000	Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/00 363(190) ‐ Location of debenture register address changed (10 pages)
15 June 2000	Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/00 363(190) ‐ Location of debenture register address changed (10 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
14 March 2000	Full accounts made up to 31 December 1999 (12 pages)
14 March 2000	Full accounts made up to 31 December 1999 (12 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
28 April 1999	Return made up to 27/03/99; full list of members (9 pages)
28 April 1999	Return made up to 27/03/99; full list of members (9 pages)
2 April 1999	Full accounts made up to 31 December 1998 (11 pages)
2 April 1999	Full accounts made up to 31 December 1998 (11 pages)
20 January 1999	Particulars of mortgage/charge (7 pages)
20 January 1999	Particulars of mortgage/charge (7 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1998	Full accounts made up to 31 December 1997 (16 pages)
29 September 1998	Full accounts made up to 31 December 1997 (16 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
27 April 1998	Return made up to 27/03/98; change of members (8 pages)
27 April 1998	Return made up to 27/03/98; change of members (8 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (20 pages)
22 April 1997	Full accounts made up to 31 December 1996 (20 pages)
11 April 1997	Return made up to 27/03/97; change of members (8 pages)
11 April 1997	Return made up to 27/03/97; change of members (8 pages)
28 August 1996	Full accounts made up to 31 December 1995 (15 pages)
28 August 1996	Full accounts made up to 31 December 1995 (15 pages)
14 April 1996	Return made up to 27/03/96; full list of members (11 pages)
14 April 1996	Return made up to 27/03/96; full list of members (11 pages)
24 April 1995	Full accounts made up to 31 December 1994 (12 pages)
24 April 1995	Full accounts made up to 31 December 1994 (12 pages)
13 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1988	Particulars of mortgage/charge (3 pages)
2 February 1988	Particulars of mortgage/charge (3 pages)
17 July 1961	Incorporation (13 pages)
17 July 1961	Incorporation (13 pages)

Cliff Estate(Wallasey)Management Company Limited

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