Alma Court (Southport) Limited

Company Name	Alma Court (Southport) Limited
Company Status	Active
Company Number	01173082
Category	Private Limited Company
Incorporation Date	7 June 1974(49 years, 11 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	Elaine Cox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(41 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alma Court Carr Lane Southport Merseyside PR8 3EE

Director Name	Mrs Ruth Margaret Lewis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(47 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Director Name	Miss Rosemary Herron
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(47 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 June 2015(41 years after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Director Name	Mrs Florence Brown
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 January 1996)
Role	Retired Headmistess
Correspondence Address	Flat 12 Alma Court Birkdale Southport Merseyside PR8 3EE

Director Name	Mr David Lawrence Ormerod
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(17 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 June 2001)
Role	Travel Company Representative
Correspondence Address	Flat 6 Alma Court Birkdale Southport Merseyside PR8 3EE

Secretary Name	Mr David Lawrence Ormerod
Nationality	British
Status	Resigned
Appointed	13 August 1991(17 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	Flat 6 Alma Court Birkdale Southport Merseyside PR8 3EE

Director Name	Miss Judith Ann Taylor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(18 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Retired
Correspondence Address	2 Alma Court Carr Lane Southport Merseyside PR8 3EE

Director Name	Philomena Heap
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(21 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 August 2004)
Role	Retired
Correspondence Address	Flat 9 Alma Court Carr Lane Birkdale Southport Merseyside PR8 3EE

Director Name	Jeanette Corboz
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Flat 4 Alma Court Carr Lane Southport Merseyside PR8 3EE

Secretary Name	Susan Hesk
Nationality	British
Status	Resigned
Appointed	07 June 2001(27 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 July 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	11 Mayfair Close Hightown Merseyside L38 9GL

Director Name	Linda Gwendoline Rose
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 September 2005)
Role	Office Manager
Correspondence Address	Flat 2 Alma Court Carr Lane Southport Merseyside PR8 3EE

Director Name	Susan Hesk
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(30 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Mayfair Close Hightown Merseyside L38 9GL

Director Name	John Arthur Holloway
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(31 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Alma Court Carr Lane Southport Merseyside PR8 3EE

Director Name	Dudley Chesworth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 February 2012)
Role	Meter Reader
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Alma Court Carr Lane Southport Merseyside PR8 3EE

Director Name	Mrs Denise Potter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(37 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Secretary Name	Mr Brian Phillips
Status	Resigned
Appointed	27 September 2012(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	2 Gores Lane Formby Liverpool L37 3NY

Director Name	Mr Roger Hatfield
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2013(39 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Location

Registered Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £5	Ann Josephine Stamp 6.25% Ordinary A
1 at £5	Chesworth 6.25% Ordinary A
1 at £5	D. Mclachlan 6.25% Ordinary A
1 at £5	Denise Potter 6.25% Ordinary A
1 at £5	Geoffrey Greenwood 6.25% Ordinary A
1 at £5	John Arthur Holloway 6.25% Ordinary A
1 at £5	Katherine Pickup 6.25% Ordinary A
1 at £5	Lucy Fenner 6.25% Ordinary A
1 at £5	Mr Roger Hatfield & Mrs Hatfield 6.25% Ordinary A
1 at £5	Phyllis Gillard 6.25% Ordinary A
1 at £5	Ruth Lewis 6.25% Ordinary A
1 at £5	W. Calvert & Pamela Boyle 6.25% Ordinary A
2 at £5	Albert March Zachariah 12.50% Ordinary B
2 at £5	Alister John Geddes Watson 12.50% Ordinary B

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

24 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
11 September 2023	Confirmation statement made on 31 August 2023 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (5 pages)
3 August 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
29 October 2021	Termination of appointment of Denise Potter as a director on 30 September 2021 (1 page)
22 September 2021	Appointment of Miss Rosemary Herron as a director on 17 September 2021 (2 pages)
22 September 2021	Appointment of Mrs Ruth Margaret Lewis as a director on 17 September 2021 (2 pages)
2 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
8 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
8 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
1 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
30 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
4 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
17 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
15 August 2016	Termination of appointment of Roger Hatfield as a director on 1 August 2015 (1 page)
15 August 2016	Termination of appointment of Roger Hatfield as a director on 1 August 2015 (1 page)
15 August 2016	Termination of appointment of Roger Hatfield as a director on 1 August 2015 (1 page)
15 August 2016	Termination of appointment of Roger Hatfield as a director on 1 August 2015 (1 page)
1 February 2016	Appointment of Elaine Cox as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Elaine Cox as a director on 1 February 2016 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Termination of appointment of Brian Phillips as a secretary on 1 June 2015 (1 page)
23 November 2015	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to C/O Hhl Company Secretaries Ltd 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 23 November 2015 (1 page)
23 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
23 November 2015	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to C/O Hhl Company Secretaries Ltd 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 23 November 2015 (1 page)
23 November 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 80 (5 pages)
23 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
23 November 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 80 (5 pages)
23 November 2015	Termination of appointment of Brian Phillips as a secretary on 1 June 2015 (1 page)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 80 (5 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 80 (5 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 November 2013	Appointment of Mr Roger Hatfield as a director (2 pages)
27 November 2013	Appointment of Mr Roger Hatfield as a director (2 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 September 2012	Registered office address changed from Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on 27 September 2012 (1 page)
27 September 2012	Appointment of Mr Brian Phillips as a secretary (2 pages)
27 September 2012	Registered office address changed from Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on 27 September 2012 (1 page)
27 September 2012	Appointment of Mr Brian Phillips as a secretary (2 pages)
23 August 2012	Termination of appointment of John Holloway as a director (1 page)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Termination of appointment of John Holloway as a director (1 page)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
6 February 2012	Termination of appointment of Dudley Chesworth as a director (1 page)
6 February 2012	Termination of appointment of Dudley Chesworth as a director (1 page)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 December 2011	Termination of appointment of Susan Hesk as a director (1 page)
12 December 2011	Termination of appointment of Susan Hesk as a director (1 page)
25 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Appointment of Mrs Denise Potter as a director (2 pages)
27 July 2011	Appointment of Mrs Denise Potter as a director (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 August 2010	Termination of appointment of Susan Hesk as a secretary (1 page)
9 August 2010	Termination of appointment of Susan Hesk as a secretary (1 page)
6 August 2010	Termination of appointment of Susan Hesk as a secretary (1 page)
6 August 2010	Termination of appointment of Susan Hesk as a secretary (1 page)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for John Arthur Holloway on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Susan Hesk on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Dudley Chesworth on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Dudley Chesworth on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for Susan Hesk on 29 July 2010 (2 pages)
4 August 2010	Director's details changed for John Arthur Holloway on 29 July 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 August 2009	Return made up to 29/07/09; no change of members (5 pages)
25 August 2009	Return made up to 29/07/09; no change of members (5 pages)
23 March 2009	Director appointed john arthur holloway (2 pages)
23 March 2009	Director appointed john arthur holloway (2 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 January 2009	Registered office changed on 23/01/2009 from hoghton chambers hoghton street southport merseyside PR9 0PA (1 page)
23 January 2009	Registered office changed on 23/01/2009 from hoghton chambers hoghton street southport merseyside PR9 0PA (1 page)
30 September 2008	Return made up to 13/08/08; full list of members (8 pages)
30 September 2008	Return made up to 13/08/08; full list of members (8 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
25 October 2007	Return made up to 13/08/07; full list of members (9 pages)
25 October 2007	Return made up to 13/08/07; full list of members (9 pages)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 September 2006	Return made up to 13/08/06; full list of members (12 pages)
29 September 2006	Return made up to 13/08/06; full list of members (12 pages)
4 November 2005	Return made up to 13/08/05; full list of members (12 pages)
4 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 November 2005	Return made up to 13/08/05; full list of members (12 pages)
4 November 2005	New director appointed (2 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director resigned (12 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director resigned (12 pages)
20 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 September 2003	Return made up to 13/08/03; full list of members (12 pages)
23 September 2003	Return made up to 13/08/03; full list of members (12 pages)
17 October 2002	Return made up to 13/08/02; full list of members (12 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 October 2002	Return made up to 13/08/02; full list of members (12 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 December 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
4 December 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
5 November 2001	Return made up to 13/08/01; full list of members (10 pages)
5 November 2001	Return made up to 13/08/01; full list of members (10 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
28 February 2001	Full accounts made up to 30 April 2000 (6 pages)
28 February 2001	Full accounts made up to 30 April 2000 (6 pages)
18 October 2000	Return made up to 13/08/00; full list of members (12 pages)
18 October 2000	Return made up to 13/08/00; full list of members (12 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
18 October 1999	Full accounts made up to 30 April 1999 (6 pages)
18 October 1999	Full accounts made up to 30 April 1999 (6 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1998	Full accounts made up to 30 April 1998 (4 pages)
28 October 1998	Full accounts made up to 30 April 1998 (4 pages)
2 September 1998	Return made up to 13/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Return made up to 13/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Full accounts made up to 30 April 1997 (5 pages)
2 February 1998	Full accounts made up to 30 April 1997 (5 pages)
5 September 1997	Return made up to 13/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Return made up to 13/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Full accounts made up to 30 April 1996 (7 pages)
9 September 1996	Full accounts made up to 30 April 1996 (7 pages)
9 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	New director appointed (2 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 January 1996	Full accounts made up to 30 April 1995 (7 pages)
3 January 1996	Full accounts made up to 30 April 1995 (7 pages)

Alma Court (Southport) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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