Park Road Waterloo
Liverpool
L22 3XE
Director Name | Mr Thomas James Law |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2008(26 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Leeswood Park Road Waterloo Liverpool Merseyside L22 3XE |
Director Name | Mr Sean Michael McKeon |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2010(28 years after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Flooring Contractor |
Country of Residence | England |
Correspondence Address | 8 Park Court Park Road Waterloo Liverpool L22 3XE |
Director Name | Mr Michael Lindsay Roberts |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2018(35 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Leeswood Park Road Waterloo Liverpool L22 3XE |
Secretary Name | HHL Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2015(33 years after company formation) |
Appointment Duration | 8 years, 6 months |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mrs Ann Redpath |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
Role | R G N |
Correspondence Address | Flat 8 Leeswood Park Court Park Road Waterloo Merseyside L22 3XE |
Secretary Name | Lynda Margaret McGonigal |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 August 1995) |
Role | Company Director |
Correspondence Address | Flat 3 Park Court Block Park Court Park Road Waterloo Merseyside L22 3XE |
Director Name | Martin Richard Davies |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 November 1994) |
Role | Chartered Engineer |
Correspondence Address | Flat 6 Parkholme Park Court Park Road Waterloo Merseyside L22 3XE |
Director Name | Joannie Mortimore |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 1998) |
Role | Management Accountant |
Correspondence Address | Flat 10 Parkholme Park Court Park Road Waterloo Liverpool Merseyside L22 3XE |
Director Name | Ann Margaret Langridge |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1997) |
Role | Bank Clerk |
Correspondence Address | Flat 2 Leeswood Parkholme Road Waterloo Liverpool Merseyside L22 3XE |
Secretary Name | Ann Margaret Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 November 1997) |
Role | Bank Clerk |
Correspondence Address | Flat 2 Leeswood Parkholme Road Waterloo Liverpool Merseyside L22 3XE |
Director Name | Mr Sean Michael McKeon |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
Role | Floor Layer |
Country of Residence | England |
Correspondence Address | Flat 8 Leeswood Park Road Waterloo Liverpool L22 3XE |
Secretary Name | Lynda Margaret McGonigal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(15 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | Flat 3 Park Court Block Park Court Park Road Waterloo Merseyside L22 3XE |
Director Name | Ms Lynn McGonigal |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1997(15 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 26 October 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Park Court Park Road Waterloo Liverpool Merseyside L22 3XE |
Director Name | Douglas William Miles |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 October 2007) |
Role | Retired |
Correspondence Address | Flat 6 Parkcourt Park Road Waterloo Liverpool Merseyside L22 3XE |
Director Name | Mr Thomas Vieus Beswarick |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(21 years, 3 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 15 December 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 1 Leeswood Park Court Park Road Waterloo Liverpool Merseyside L22 3XE |
Director Name | Ms Mary Doreen Thomas |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(26 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 17 August 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 4 Parkholme Park Road Waterloo Liverpool L22 3XE |
Secretary Name | Venmore Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 July 1998(15 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 October 2015) |
Correspondence Address | 132 Lord Street Southport Merseyside PR9 0AE |
Registered Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
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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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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18 October 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
16 December 2022 | Termination of appointment of Thomas Vieus Beswarick as a director on 15 December 2022 (1 page) |
21 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
12 July 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
29 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
23 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
6 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
13 June 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
24 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
9 October 2018 | Appointment of Mr Michael Lindsay Roberts as a director on 9 October 2018 (2 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
17 August 2017 | Termination of appointment of Mary Doreen Thomas as a director on 17 August 2017 (1 page) |
17 August 2017 | Termination of appointment of Mary Doreen Thomas as a director on 17 August 2017 (1 page) |
2 November 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
2 November 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
24 November 2015 | Annual return made up to 18 October 2015 no member list (6 pages) |
24 November 2015 | Registered office address changed from 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW England to 377 Hoylake Road Moreton Merseyside CH46 0RW on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW England to 377 Hoylake Road Moreton Merseyside CH46 0RW on 24 November 2015 (1 page) |
24 November 2015 | Annual return made up to 18 October 2015 no member list (6 pages) |
23 November 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 November 2015 (2 pages) |
23 November 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 November 2015 (2 pages) |
23 November 2015 | Termination of appointment of Venmore Management as a secretary on 1 October 2015 (1 page) |
23 November 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 November 2015 (2 pages) |
23 November 2015 | Termination of appointment of Venmore Management as a secretary on 1 October 2015 (1 page) |
23 November 2015 | Termination of appointment of Venmore Management as a secretary on 1 October 2015 (1 page) |
12 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 March 2015 | Registered office address changed from C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW on 5 March 2015 (1 page) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 October 2014 | Annual return made up to 18 October 2014 no member list (7 pages) |
20 October 2014 | Annual return made up to 18 October 2014 no member list (7 pages) |
29 October 2013 | Annual return made up to 18 October 2013 no member list (7 pages) |
29 October 2013 | Annual return made up to 18 October 2013 no member list (7 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 October 2012 | Annual return made up to 18 October 2012 no member list (7 pages) |
19 October 2012 | Annual return made up to 18 October 2012 no member list (7 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 October 2011 | Annual return made up to 18 October 2011 no member list (7 pages) |
20 October 2011 | Annual return made up to 18 October 2011 no member list (7 pages) |
5 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
5 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
27 October 2010 | Appointment of Mr Sean Michael Mckeon as a director (2 pages) |
27 October 2010 | Termination of appointment of Lynn Mcgonigal as a director (1 page) |
27 October 2010 | Appointment of Mr Sean Michael Mckeon as a director (2 pages) |
27 October 2010 | Termination of appointment of Lynn Mcgonigal as a director (1 page) |
18 October 2010 | Annual return made up to 18 October 2010 no member list (7 pages) |
18 October 2010 | Annual return made up to 18 October 2010 no member list (7 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
6 January 2010 | Director's details changed for Peter Duvall on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Peter Duvall on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Peter Duvall on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 18 October 2009 no member list (5 pages) |
6 January 2010 | Annual return made up to 18 October 2009 no member list (5 pages) |
5 January 2010 | Director's details changed for Lynn Mcgonigal on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mary Doreen Thomas on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Thomas Vieus Beswarick on 1 October 2009 (2 pages) |
5 January 2010 | Registered office address changed from 322 Stanley Road Bootle Liverpool Merseyside L20 3DN on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Thomas James Law on 1 October 2009 (2 pages) |
5 January 2010 | Registered office address changed from 322 Stanley Road Bootle Liverpool Merseyside L20 3DN on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Thomas Vieus Beswarick on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Thomas Vieus Beswarick on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Lynn Mcgonigal on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Lynn Mcgonigal on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mary Doreen Thomas on 1 October 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mary Doreen Thomas on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Thomas James Law on 1 October 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Thomas James Law on 1 October 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (2 pages) |
5 January 2010 | Registered office address changed from 322 Stanley Road Bootle Liverpool Merseyside L20 3DN on 5 January 2010 (1 page) |
3 March 2009 | Director appointed mary doreen thomas (2 pages) |
3 March 2009 | Director appointed mary doreen thomas (2 pages) |
26 February 2009 | Director appointed thomas james law (2 pages) |
26 February 2009 | Director appointed thomas james law (2 pages) |
8 January 2009 | Secretary's change of particulars / phillips & sons / 01/01/2009 (2 pages) |
8 January 2009 | Secretary's change of particulars / phillips & sons / 01/01/2009 (2 pages) |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
6 November 2008 | Annual return made up to 18/10/08 (3 pages) |
6 November 2008 | Annual return made up to 18/10/08 (3 pages) |
29 November 2007 | Annual return made up to 18/10/07 (2 pages) |
29 November 2007 | Annual return made up to 18/10/07 (2 pages) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Director resigned (1 page) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
12 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
12 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
18 December 2006 | Annual return made up to 18/10/06 (2 pages) |
18 December 2006 | Annual return made up to 18/10/06 (2 pages) |
18 October 2005 | Annual return made up to 18/10/05 (2 pages) |
18 October 2005 | Annual return made up to 18/10/05 (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
15 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
11 December 2004 | Annual return made up to 18/10/04 (5 pages) |
11 December 2004 | Annual return made up to 18/10/04 (5 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
27 October 2003 | Annual return made up to 18/10/03 (4 pages) |
27 October 2003 | Annual return made up to 18/10/03 (4 pages) |
27 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
27 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
14 November 2002 | Annual return made up to 18/10/02 (4 pages) |
14 November 2002 | Annual return made up to 18/10/02 (4 pages) |
30 January 2002 | Annual return made up to 18/10/01 (3 pages) |
30 January 2002 | Annual return made up to 18/10/01 (3 pages) |
14 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
14 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
7 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
7 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
3 November 2000 | Annual return made up to 18/10/00 (3 pages) |
3 November 2000 | Annual return made up to 18/10/00 (3 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
29 November 1999 | Annual return made up to 18/10/99 (3 pages) |
29 November 1999 | Annual return made up to 18/10/99 (3 pages) |
12 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
12 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Annual return made up to 18/10/98
|
11 November 1998 | Annual return made up to 18/10/98
|
11 November 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
30 July 1998 | Registered office changed on 30/07/98 from: 12A park court, park road, waterloo park, liverpool L22 3XE (1 page) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | Registered office changed on 30/07/98 from: 12A park court, park road, waterloo park, liverpool L22 3XE (1 page) |
30 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | New secretary appointed (2 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
27 November 1997 | New secretary appointed (2 pages) |
27 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Annual return made up to 18/10/97
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14 November 1997 | Annual return made up to 18/10/97
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12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | Annual return made up to 18/10/96 (6 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | Annual return made up to 18/10/96 (6 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
15 November 1996 | New secretary appointed;new director appointed (2 pages) |
15 November 1996 | New secretary appointed;new director appointed (2 pages) |
8 February 1996 | Annual return made up to 18/10/95
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8 February 1996 | Annual return made up to 18/10/95
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5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |