Company NameSandforth Court Limited
Company StatusActive
Company Number01117386
CategoryPrivate Limited Company
Incorporation Date8 June 1973(50 years, 10 months ago)

Business Activity

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

Directors

Director NameMr William James Calland
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1992(18 years, 10 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2b Sandforth Court
West Derby
Liverpool
Merseyside
L13 0DQ
Director NameDr Mary Felicity Knight
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(18 years, 11 months after company formation)
Appointment Duration31 years, 11 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressFlat 1b Sandforth Court
Queens Drive West Derby
Liverpool
L13 0DQ
Director NameGlenys Anne McNeil
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(18 years, 11 months after company formation)
Appointment Duration31 years, 11 months
RoleAdvertising Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6c Sandforth Court
Queens Drive West Derby
Liverpool
L13 0DQ
Director NameJames Michael Naughton
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1993(19 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4b Sandforth Court
Queens Drive West Derby
Liverpool
L13 0DQ
Director NamePatricia Quinn
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1993(19 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5b Sandforth Court
Queens Drive
Liverpool
L13 0DQ
Director NameCarol Anne Rutherford
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1993(19 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4c Sandforth Court
Queens Drive
Liverpool
L13 0DQ
Director NameBrian George Major
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2003(30 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleBus Driver
Country of ResidenceUnited Kingdom
Correspondence Address1c Sandforth Court
Queens Drive
Liverpool
Merseyside
L13 0DQ
Director NameKevin Barry Donnelly
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2012(38 years, 9 months after company formation)
Appointment Duration12 years
RoleStoreman
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Point Stafford Drive, Battlefield Enterprise
Shrewsbury
Shropshire
SY1 3BF
Wales
Director NameDr Lalith Perera Mihindukulasekera Wijedoru
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2012(39 years, 3 months after company formation)
Appointment Duration11 years, 7 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Point Stafford Drive, Battlefield Enterprise
Shrewsbury
Shropshire
SY1 3BF
Wales
Director NameDorothy Marion Dignam
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2015(42 years, 6 months after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address501a Prescot Road
Liverpool
Merseyside
L13 3BU
Director NameMr John Joseph Allmark
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2016(43 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleFruit Trader
Country of ResidenceUnited Kingdom
Correspondence Address101 Alder Road
Liverpool
L12 2BA
Director NameEileen Sheehan
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(43 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2a Sandforth Court Queens Drive
West Derby
Liverpool
L13 0DQ
Director NameJulie Campbell
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(43 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Point Stafford Drive, Battlefield Enterprise
Shrewsbury
Shropshire
SY1 3BF
Wales
Secretary NameCosec Management Services Limited (Corporation)
StatusCurrent
Appointed31 July 2016(43 years, 2 months after company formation)
Appointment Duration7 years, 8 months
Correspondence AddressNorth Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3BF
Wales
Director NameEdna Hinton
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(18 years, 10 months after company formation)
Appointment Duration25 years, 5 months (resigned 09 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3b Sandforth Court
West Derby
Liverpool
Merseyside
L13 0DQ
Director NameMonica Mary Francomb
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(18 years, 10 months after company formation)
Appointment Duration5 days (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressFlat 58 Sandforth Court
Liverpool
L13 0DQ
Director NameFlorence May Allister
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(19 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 06 April 2004)
RoleCompany Director
Correspondence AddressFlat 1a Sandforth Court
Queens Drive
Liverpool
L13 0DQ
Director NameImelda June Campey
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(19 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 December 1995)
RoleCompany Director
Correspondence AddressFlat 6b Sandforth Court
Queens Drive
Liverpool
L13 0DQ
Director NameGertrude May Fox
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(19 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 December 1994)
RoleCompany Director
Correspondence AddressFlat 5a Sandforth Court
Queens Drive
Liverpool
Lancashire
L13 0DQ
Director NameStephen French
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(19 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 July 2001)
RoleCompany Director
Correspondence AddressFlat 6a Sandforth Court
Queens Drive
Liverpool
L13 0DQ
Director NameMichael Flanagan
Date of BirthFebruary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(20 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 January 1996)
RoleRetired
Correspondence AddressFlat 2a Sandforth Court
Queens Drive West Derby
Liverpool
L13 0DQ
Director NamePeter Bull
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(20 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 April 2000)
RoleTeacher
Correspondence AddressFlat 1c Sandforth Court
Queens Drive West Derby
Liverpool
L13 0DQ
Director NameJanet Louise Evelyn Dickinson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1994(21 years, 2 months after company formation)
Appointment Duration21 years, 7 months (resigned 31 March 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3c Sandforth Court
Queens Drive West Derby
Liverpool
L13 0DQ
Director NameAlan William Birkbeck
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1996(22 years, 7 months after company formation)
Appointment Duration20 years, 2 months (resigned 31 March 2016)
RoleRetired Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6b Sandforth Court
Queens Drive
Liverpool
L13 0DQ
Director NameLouis James Manley
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(23 years, 2 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 July 2008)
RoleTeacher
Correspondence AddressFlat 4a Sandforth Court
Queens Drive West Derby
Liverpool
L13 0DQ
Director NameBrian William Rushton
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(23 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 September 2000)
RoleCompany Director
Correspondence AddressFlat 5a Sandforth Court
Queens Drive West Derby
Liverpool
Merseyside
L13 0DQ
Director NameJoseph Francis Kenny
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(27 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 April 2007)
RoleProbation So
Correspondence Address5a Sandforth Court
West Derby
Liverpool 13
Merseyside
L13 0DQ
Director NameJohn Mallon
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2001(28 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 17 June 2008)
RoleTaxi Driver
Correspondence Address6a Sandforth Court
Liverpool
Merseyside
L13 0DQ
Director NameGeorge Davies
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(28 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 September 2003)
RoleChauffer
Correspondence AddressFlat 1c
Sandforth Court
Liverpool
Merseyside
L13 0DQ
Director NameMr William Mark Bingham
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(29 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Swanpool Lane
Aughton
Lancashire
L39 5AZ
Director NameDavid Conning
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(30 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 November 2007)
RoleTaxi Driver
Correspondence Address2a Sandforth Court
Queens Drive
Liverpool
Merseyside
L13 0DQ
Director NameBernard Henderson
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(30 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 March 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2c Sandforth Court
Queens Drive
Liverpool
Merseyside
L13 0DQ
Director NameValerie Matchett
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(33 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 March 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5a Sandforth Court
Queens Drive
Liverpool
Merseyside
L13 0DQ
Secretary NameMason Owen & Partners (Corporation)
StatusResigned
Appointed25 April 1992(18 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 March 2002)
Correspondence AddressGladstone House
Union Court
Liverpool
Merseyside
L2 4UQ
Secretary NameAndrew Louis Property Management Ltd (Corporation)
StatusResigned
Appointed01 March 2002(28 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 September 2011)
Correspondence AddressMuskers Building Muskers Building
1 Stanley Street
Liverpool
Merseyside
L1 6AA

Location

Registered Address27 Newgate Street
Chester
CH1 1DE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Brian George Major
5.56%
Ordinary
1 at £1Dr Mary Felicity Knight
5.56%
Ordinary
1 at £1Kevin Barry Donnelly
5.56%
Ordinary
1 at £1Lalith Perera Mihindukulaseker Wijedoru
5.56%
Ordinary
1 at £1Miss Doreen A. Whittington
5.56%
Ordinary
1 at £1Miss Edna Hinton
5.56%
Ordinary
1 at £1Miss Janet Louise Evelyn M Dickinson
5.56%
Ordinary
1 at £1Miss Patricia Tunstall
5.56%
Ordinary
1 at £1Mr Alan William Birkbeck
5.56%
Ordinary
1 at £1Mr Bernard Henderson
5.56%
Ordinary
1 at £1Mr Graham Harold Trainor & Mrs Trainor
5.56%
Ordinary
1 at £1Mr James Michael Naughton
5.56%
Ordinary
1 at £1Mr William James Calland
5.56%
Ordinary
1 at £1Mrs Carol Anne Rutherford
5.56%
Ordinary
1 at £1Mrs Glenys Anne Mcneil
5.56%
Ordinary
1 at £1Mrs Patricia P. Quinn
5.56%
Ordinary
1 at £1Mrs Valerie Matchett
5.56%
Ordinary
1 at £1Robert Andrew Walker
5.56%
Ordinary

Financials

Year2014
Turnover£66,600
Net Worth£76,857
Cash£47,450
Current Liabilities£2,533

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

1 December 2020Micro company accounts made up to 30 September 2020 (2 pages)
6 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 30 September 2019 (2 pages)
26 April 2019Confirmation statement made on 24 April 2019 with updates (6 pages)
4 February 2019Micro company accounts made up to 30 September 2018 (2 pages)
30 May 2018Registered office address changed from 501a Prescot Road Liverpool Merseyside L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 30 May 2018 (1 page)
27 April 2018Confirmation statement made on 24 April 2018 with updates (6 pages)
21 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
21 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
25 October 2017Termination of appointment of Edna Hinton as a director on 9 October 2017 (1 page)
25 October 2017Termination of appointment of Edna Hinton as a director on 9 October 2017 (1 page)
30 May 2017Confirmation statement made on 25 April 2017 with updates (7 pages)
30 May 2017Confirmation statement made on 25 April 2017 with updates (7 pages)
15 May 2017Appointment of Julie Campbell as a director on 1 May 2017 (2 pages)
15 May 2017Appointment of Julie Campbell as a director on 1 May 2017 (2 pages)
13 January 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
13 January 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
9 November 2016Appointment of Eileen Sheehan as a director on 7 November 2016 (2 pages)
9 November 2016Appointment of Eileen Sheehan as a director on 7 November 2016 (2 pages)
9 November 2016Appointment of Mr John Joseph Allmark as a director on 6 November 2016 (2 pages)
9 November 2016Appointment of Mr John Joseph Allmark as a director on 6 November 2016 (2 pages)
11 August 2016Appointment of Cosec Management Services Limited as a secretary on 31 July 2016 (2 pages)
11 August 2016Appointment of Cosec Management Services Limited as a secretary on 31 July 2016 (2 pages)
1 June 2016Termination of appointment of Janet Louise Evelyn Dickinson as a director on 31 March 2016 (1 page)
1 June 2016Annual return made up to 25 April 2016. List of shareholders has changed
Statement of capital on 2016-06-01
  • GBP 18
(25 pages)
1 June 2016Termination of appointment of Janet Louise Evelyn Dickinson as a director on 31 March 2016 (1 page)
1 June 2016Termination of appointment of Robert Andrew Walker as a director on 31 March 2016 (1 page)
1 June 2016Termination of appointment of Robert Andrew Walker as a director on 31 March 2016 (1 page)
1 June 2016Annual return made up to 25 April 2016. List of shareholders has changed
Statement of capital on 2016-06-01
  • GBP 18
(25 pages)
1 June 2016Termination of appointment of Alan William Birkbeck as a director on 31 March 2016 (1 page)
1 June 2016Termination of appointment of Bernard Henderson as a director on 31 March 2016 (1 page)
1 June 2016Termination of appointment of Bernard Henderson as a director on 31 March 2016 (1 page)
1 June 2016Termination of appointment of Alan William Birkbeck as a director on 31 March 2016 (1 page)
18 December 2015Appointment of Dorothy Marion Dignam as a director on 4 December 2015 (2 pages)
18 December 2015Appointment of Dorothy Marion Dignam as a director on 4 December 2015 (2 pages)
16 December 2015Total exemption full accounts made up to 30 September 2015 (6 pages)
16 December 2015Total exemption full accounts made up to 30 September 2015 (6 pages)
15 June 2015Annual return made up to 25 April 2015
Statement of capital on 2015-06-15
  • GBP 18
(26 pages)
15 June 2015Annual return made up to 25 April 2015
Statement of capital on 2015-06-15
  • GBP 18
(26 pages)
15 May 2015Termination of appointment of Valerie Matchett as a director on 10 March 2015 (1 page)
15 May 2015Termination of appointment of Valerie Matchett as a director on 10 March 2015 (1 page)
18 December 2014Total exemption full accounts made up to 30 September 2014 (6 pages)
18 December 2014Total exemption full accounts made up to 30 September 2014 (6 pages)
18 November 2014Termination of appointment of Doreen Ann Whittington as a director on 30 April 2014 (1 page)
18 November 2014Termination of appointment of Doreen Ann Whittington as a director on 30 April 2014 (1 page)
4 July 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 18
(29 pages)
4 July 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 18
(29 pages)
16 December 2013Total exemption full accounts made up to 30 September 2013 (6 pages)
16 December 2013Total exemption full accounts made up to 30 September 2013 (6 pages)
21 June 2013Annual return made up to 25 April 2013 (28 pages)
21 June 2013Annual return made up to 25 April 2013 (28 pages)
13 December 2012Total exemption full accounts made up to 30 September 2012 (6 pages)
13 December 2012Total exemption full accounts made up to 30 September 2012 (6 pages)
21 September 2012Appointment of Dr Lalith Perera Mihindukulasekera Wijedoru as a director (2 pages)
21 September 2012Appointment of Dr Lalith Perera Mihindukulasekera Wijedoru as a director (2 pages)
29 May 2012Annual return made up to 25 April 2012 (27 pages)
29 May 2012Annual return made up to 25 April 2012 (27 pages)
24 May 2012Appointment of Kevin Barry Donnelly as a director (2 pages)
24 May 2012Appointment of Kevin Barry Donnelly as a director (2 pages)
26 March 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
26 March 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
29 February 2012Registered office address changed from C/O Andrew Louis Muskers Building Stanley Street Liverpool Merseyside L1 6AA on 29 February 2012 (1 page)
29 February 2012Registered office address changed from C/O Andrew Louis Muskers Building Stanley Street Liverpool Merseyside L1 6AA on 29 February 2012 (1 page)
13 October 2011Termination of appointment of Andrew Louis Property Management Ltd as a secretary (1 page)
13 October 2011Termination of appointment of Andrew Louis Property Management Ltd as a secretary (1 page)
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (20 pages)
28 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (20 pages)
16 March 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
16 March 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
1 June 2010Secretary's details changed for Andrew Louis Property Management Ltd on 25 April 2010 (2 pages)
1 June 2010Annual return made up to 25 April 2010 with a full list of shareholders (18 pages)
1 June 2010Director's details changed for Janet Louise Evelyn Dickinson on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Alan William Birkbeck on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Carol Anne Rutherford on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Brian George Major on 25 April 2010 (2 pages)
1 June 2010Director's details changed for James Michael Naughton on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Robert Andrew Walker on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Edna Hinton on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Robert Andrew Walker on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Valerie Matchett on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Glenys Anne Mcneil on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Janet Louise Evelyn Dickinson on 25 April 2010 (2 pages)
1 June 2010Annual return made up to 25 April 2010 with a full list of shareholders (18 pages)
1 June 2010Director's details changed for Bernard Henderson on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Mr William James Calland on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Glenys Anne Mcneil on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Doreen Ann Whittington on 25 April 2010 (2 pages)
1 June 2010Director's details changed for James Michael Naughton on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Brian George Major on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Carol Anne Rutherford on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Mr William James Calland on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Patricia Tunstall on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Patricia Quinn on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Valerie Matchett on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Patricia Quinn on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Patricia Tunstall on 25 April 2010 (2 pages)
1 June 2010Secretary's details changed for Andrew Louis Property Management Ltd on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Doreen Ann Whittington on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Edna Hinton on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Bernard Henderson on 25 April 2010 (2 pages)
1 June 2010Director's details changed for Alan William Birkbeck on 25 April 2010 (2 pages)
18 December 2009Total exemption full accounts made up to 30 September 2009 (6 pages)
18 December 2009Total exemption full accounts made up to 30 September 2009 (6 pages)
28 April 2009Return made up to 25/04/09; full list of members (15 pages)
28 April 2009Location of register of members (1 page)
28 April 2009Return made up to 25/04/09; full list of members (15 pages)
28 April 2009Location of register of members (1 page)
27 April 2009Appointment terminated director john mallon (1 page)
27 April 2009Appointment terminated director john mallon (1 page)
27 April 2009Appointment terminated director louis manley (1 page)
27 April 2009Appointment terminated director louis manley (1 page)
23 December 2008Total exemption full accounts made up to 30 September 2008 (8 pages)
23 December 2008Total exemption full accounts made up to 30 September 2008 (8 pages)
13 October 2008Return made up to 25/04/08; full list of members (14 pages)
13 October 2008Return made up to 25/04/08; full list of members (14 pages)
16 January 2008New director appointed (1 page)
16 January 2008New director appointed (1 page)
18 December 2007Total exemption full accounts made up to 30 September 2007 (8 pages)
18 December 2007Total exemption full accounts made up to 30 September 2007 (8 pages)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
1 October 2007Return made up to 25/04/07; full list of members (15 pages)
1 October 2007Return made up to 25/04/07; full list of members (15 pages)
20 April 2007Director resigned (1 page)
20 April 2007Director resigned (1 page)
20 April 2007New director appointed (1 page)
20 April 2007New director appointed (1 page)
19 April 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
19 April 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
29 March 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
29 March 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
13 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
13 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
15 July 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director resigned
(22 pages)
15 July 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director resigned
(22 pages)
26 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
26 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
22 January 2004Director's particulars changed (1 page)
22 January 2004Director's particulars changed (1 page)
11 July 2003New director appointed (2 pages)
11 July 2003New director appointed (2 pages)
24 April 2003Return made up to 25/04/03; full list of members (21 pages)
24 April 2003Return made up to 25/04/03; full list of members (21 pages)
24 April 2003Full accounts made up to 30 September 2002 (9 pages)
24 April 2003Full accounts made up to 30 September 2002 (9 pages)
17 May 2002Return made up to 25/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/05/02
  • 363(288) ‐ Director's particulars changed
(21 pages)
17 May 2002Return made up to 25/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/05/02
  • 363(288) ‐ Director's particulars changed
(21 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002Secretary resigned (1 page)
13 March 2002New secretary appointed (2 pages)
13 March 2002Registered office changed on 13/03/02 from: gladstone house, 11 union court liverpool merseyside L2 4UQ (1 page)
13 March 2002New secretary appointed (2 pages)
13 March 2002Registered office changed on 13/03/02 from: gladstone house, 11 union court liverpool merseyside L2 4UQ (1 page)
20 February 2002Full accounts made up to 30 September 2001 (10 pages)
20 February 2002Full accounts made up to 30 September 2001 (10 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
14 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
18 May 2001Director resigned (1 page)
18 May 2001Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
18 May 2001Director resigned (1 page)
10 April 2001Full accounts made up to 30 September 2000 (10 pages)
10 April 2001Full accounts made up to 30 September 2000 (10 pages)
12 June 2000New director appointed (2 pages)
12 June 2000New director appointed (2 pages)
9 May 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/00
(18 pages)
9 May 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/00
(18 pages)
17 January 2000Full accounts made up to 30 September 1999 (10 pages)
17 January 2000Full accounts made up to 30 September 1999 (10 pages)
30 April 1999Return made up to 25/04/99; full list of members (12 pages)
30 April 1999Return made up to 25/04/99; full list of members (12 pages)
20 April 1999Full accounts made up to 30 September 1998 (10 pages)
20 April 1999Full accounts made up to 30 September 1998 (10 pages)
16 February 1998Full accounts made up to 30 September 1997 (9 pages)
16 February 1998Full accounts made up to 30 September 1997 (9 pages)
17 November 1997Secretary's particulars changed (1 page)
17 November 1997Secretary's particulars changed (1 page)
16 May 1997Return made up to 25/04/97; change of members (12 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997Return made up to 25/04/97; change of members (12 pages)
11 February 1997Full accounts made up to 30 September 1996 (9 pages)
11 February 1997Full accounts made up to 30 September 1996 (9 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
15 July 1996Return made up to 25/04/96; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
15 July 1996Return made up to 25/04/96; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
16 February 1996Full accounts made up to 30 September 1995 (9 pages)
16 February 1996Full accounts made up to 30 September 1995 (9 pages)
1 August 1995New director appointed (2 pages)
1 August 1995New director appointed (2 pages)
12 July 1995Return made up to 25/04/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
12 July 1995Return made up to 25/04/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
10 March 1995Full accounts made up to 30 September 1994 (9 pages)
10 March 1995Full accounts made up to 30 September 1994 (9 pages)
8 June 1973Incorporation (15 pages)
8 June 1973Incorporation (15 pages)