Invergarry Court Management Limited

Company Name	Invergarry Court Management Limited
Company Status	Active
Company Number	02101782
Category	Private Limited Company
Incorporation Date	20 February 1987(37 years, 2 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	Helen Margaret Lean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Physiotherapist Univ
Country of Residence	United Kingdom
Correspondence Address	62 Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Ruth Butterworth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(19 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Admin Controller
Country of Residence	United Kingdom
Correspondence Address	8 Invergarry Court Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Director Name	Miss Frances Elizabeth Pairman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(22 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Invergarry Court, Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Director Name	Mr Colin Ian Thomas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(37 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	377-9 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Director Name	Mr Nicholas Simon Beggs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(37 years, 2 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377-9 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Director Name	Mrs Lorna Robina Hodgson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(37 years, 2 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377-9 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 June 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Director Name	Miss Majorie Wood
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 1994)
Role	Retired
Correspondence Address	5 Invegarry Court Stanley Road Hoylake Wirral Merseyside L47 1HY

Director Name	Mr Clarence William Lowe
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 26 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Invergarry Court, Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Director Name	Mr Raymond Burgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1993)
Role	Company Director
Correspondence Address	2 Invegarry Court Stanley Road Hoylake Wirral Merseyside L47 1HY

Director Name	Peter Leonard Canevali
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	1 Invergarry Court Hoylake Wirral Merseyside L47 1HY

Director Name	Mr Eric Cohen
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 August 2001)
Role	Retired
Correspondence Address	4 Invergarry Court Stanley Road Hoylake Wirral Merseyside L47 1HY

Director Name	Mr Joseph John Griffiths
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 May 1998)
Role	Retired
Correspondence Address	7 Invergarry Court Stanley Road Hoylake Wirral Merseyside L47 1HY

Secretary Name	Mr Clarence William Lowe
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Invergarry Court Stanley Road Hoylake Wirral Merseyside L47 1HY

Director Name	Mrs Margaret Richards
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	2 Invergarry Court Hoylake Wirral Merseyside L47 1HY

Secretary Name	Mr Joseph John Griffiths
Nationality	British
Status	Resigned
Appointed	03 October 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 1998)
Role	Retired
Correspondence Address	7 Invergarry Court Stanley Road Hoylake Wirral Merseyside L47 1HY

Director Name	Mavis Theodora Farthing
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(7 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 August 2006)
Role	Housewife
Correspondence Address	8 Invergarry Court Stanley Road Hoylake Wirral Merseyside L47 1HY

Director Name	Andrew Adams
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 1999)
Role	Retired
Correspondence Address	3 Invergarry Court Stanley Road Hoylake Wirral Merseyside L47 1HY

Director Name	William Frederick Brian Wood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 1998)
Role	Marinepilot
Correspondence Address	69 Oldfield Drive Heswall Wirral Merseyside L60 9HB

Director Name	Terence Malone
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(10 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 October 2016)
Role	Computer Logistics
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Parade Wallasey Merseyside CH45 2PH Wales

Director Name	Anne Elizabeth Hanlon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(11 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Invergarry Court, Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Secretary Name	Terence Malone
Nationality	British
Status	Resigned
Appointed	27 May 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	5 Invergarry Court 56 Stanley Road Hoylake Merseyside CH47 1HY Wales

Director Name	Lilian Nellie Hooton
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years after company formation)
Appointment Duration	7 months (resigned 04 October 1999)
Role	Retired Civil Servant
Correspondence Address	1 Invergarry Court Stanley Road, Hoylake Wirral Merseyside L47 1HY

Director Name	Marsha Lesley Urquhart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(12 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 March 2009)
Role	Sales Director
Correspondence Address	C/O Lucy Switchgear Fze PO Box 17709 Jebil Ali Dubai UAE

Secretary Name	Anne Elizabeth Hanlon
Nationality	British
Status	Resigned
Appointed	27 September 1999(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 October 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Invergarry Court Stanley Road Hoylake Merseyside L47 1HY

Director Name	Elizabeth Annette Fairclough
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(12 years, 7 months after company formation)
Appointment Duration	23 years, 12 months (resigned 26 September 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Invergarry Court, Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Secretary Name	Ronald William Fairclough
Nationality	British
Status	Resigned
Appointed	04 October 2000(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 October 2005)
Role	Retired
Correspondence Address	Flat 1 Invergarry Court Stanley Road, Hoylake Wirral Merseyside CH47 1HY Wales

Director Name	Regina Anne Cohen
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(15 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Invergarry Court Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Secretary Name	Helen Margaret Lean
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 October 2009)
Role	Chartered Physiothe Rapist Univ
Country of Residence	United Kingdom
Correspondence Address	62 Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Secretary Name	Miss Frances Elizabeth Pairman
Status	Resigned
Appointed	26 October 2009(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	Flat 3 Invergarry Court Stanley Road, Hoylake Wirral Merseyside CH47 1HY Wales

Director Name	Pauline Leslie Lowe
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(26 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Invergarry Court Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Director Name	Mr Grant Roy McEwan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(29 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	377-9 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Director Name	Mrs Karen Evelyn Haddow
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 2023)
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	377-9 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Location

Registered Address	377-9 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

Shareholders

1 at £1	Anne Elizabeth Hanlon 12.50% Ordinary
1 at £1	Elizabeth Annette Fairclough 12.50% Ordinary
1 at £1	Frances Elizabeth Pairman 12.50% Ordinary
1 at £1	Helen Margaret Lean 12.50% Ordinary
1 at £1	Mrs Ruth Butterwork 12.50% Ordinary
1 at £1	Pauline Leslie Lowe 12.50% Ordinary
1 at £1	Regina Anne Cohen 12.50% Ordinary
1 at £1	Terence Malone 12.50% Ordinary

Financials

Year	2014
Net Worth	£5,683
Cash	£6,117
Current Liabilities	£434

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

19 April 2024	Appointment of Mrs Lorna Robina Hodgson as a director on 19 April 2024 (2 pages)
18 April 2024	Appointment of Mr Nicholas Simon Beggs as a director on 18 April 2024 (2 pages)
11 March 2024	Appointment of Mr Colin Ian Thomas as a director on 11 March 2024 (2 pages)
14 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
27 October 2023	Termination of appointment of Karen Evelyn Haddow as a director on 24 October 2023 (1 page)
9 October 2023	Termination of appointment of Elizabeth Annette Fairclough as a director on 26 September 2023 (1 page)
27 April 2023	Accounts for a dormant company made up to 31 October 2022 (8 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 October 2021 (8 pages)
5 November 2021	Termination of appointment of Pauline Leslie Lowe as a director on 5 November 2021 (1 page)
5 November 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
6 May 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
16 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
24 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
21 January 2019	Appointment of Mrs Karen Evelyn Haddow as a director on 21 January 2019 (2 pages)
23 November 2018	Termination of appointment of Regina Anne Cohen as a director on 1 June 2018 (1 page)
23 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
23 November 2018	Termination of appointment of Grant Roy Mcewan as a director on 1 October 2018 (1 page)
2 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
9 November 2016	Termination of appointment of Terence Malone as a director on 1 October 2016 (1 page)
9 November 2016	Termination of appointment of Terence Malone as a director on 1 October 2016 (1 page)
8 November 2016	Termination of appointment of Anne Elizabeth Hanlon as a director on 1 April 2016 (1 page)
8 November 2016	Termination of appointment of Anne Elizabeth Hanlon as a director on 1 April 2016 (1 page)
23 September 2016	Appointment of Mr Grant Roy Mcewan as a director on 12 September 2016 (2 pages)
23 September 2016	Appointment of Mr Grant Roy Mcewan as a director on 12 September 2016 (2 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
5 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
5 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 8 (12 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 8 (12 pages)
3 September 2015	Registered office address changed from Flat 3 Invergarry Court Stanley Road Hoylake Wirral Merseyside CH47 1HY to 377-9 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Frances Elizabeth Pairman as a secretary on 28 August 2015 (2 pages)
3 September 2015	Termination of appointment of Frances Elizabeth Pairman as a secretary on 28 August 2015 (2 pages)
3 September 2015	Registered office address changed from Flat 3 Invergarry Court Stanley Road Hoylake Wirral Merseyside CH47 1HY to 377-9 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from Flat 3 Invergarry Court Stanley Road Hoylake Wirral Merseyside CH47 1HY to 377-9 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 3 September 2015 (2 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 8 (12 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 8 (12 pages)
15 July 2014	Full accounts made up to 31 October 2013 (6 pages)
15 July 2014	Full accounts made up to 31 October 2013 (6 pages)
11 December 2013	Appointment of Pauline Leslie Lowe as a director (2 pages)
11 December 2013	Termination of appointment of Clarence Lowe as a director (1 page)
11 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 8 (12 pages)
11 December 2013	Appointment of Pauline Leslie Lowe as a director (2 pages)
11 December 2013	Termination of appointment of Clarence Lowe as a director (1 page)
11 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 8 (12 pages)
5 July 2013	Director's details changed for Elizabeth Annette Fairclough on 19 April 2013 (2 pages)
5 July 2013	Director's details changed for Anne Elizabeth Hanlon on 19 April 2013 (2 pages)
5 July 2013	Director's details changed for Mr Clarence William Lowe on 19 April 2013 (2 pages)
5 July 2013	Director's details changed for Mr Clarence William Lowe on 19 April 2013 (2 pages)
5 July 2013	Director's details changed for Elizabeth Annette Fairclough on 19 April 2013 (2 pages)
5 July 2013	Director's details changed for Anne Elizabeth Hanlon on 19 April 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (12 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (12 pages)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (12 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (12 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
25 October 2010	Director's details changed for Helen Margaret Lean on 31 October 2009 (2 pages)
25 October 2010	Director's details changed for Helen Margaret Lean on 31 October 2009 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
21 November 2009	Director's details changed for Regina Anne Cohen on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Helen Margaret Lean on 20 November 2009 (2 pages)
21 November 2009	Registered office address changed from Flat 3 Invergarry Court Stanley Road Hoylake Wirral Merseyside CH47 1HY United Kingdom on 21 November 2009 (1 page)
21 November 2009	Director's details changed for Mr Clarence William Lowe on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Ruth Butterworth on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Elizabeth Annette Fairclough on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Terence Malone on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Ruth Butterworth on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Clarence William Lowe on 20 November 2009 (2 pages)
21 November 2009	Registered office address changed from 62 Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Uk on 21 November 2009 (1 page)
21 November 2009	Director's details changed for Anne Elizabeth Hanlon on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Regina Anne Cohen on 20 November 2009 (2 pages)
21 November 2009	Registered office address changed from 62 Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Uk on 21 November 2009 (1 page)
21 November 2009	Director's details changed for Helen Margaret Lean on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Anne Elizabeth Hanlon on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Elizabeth Annette Fairclough on 20 November 2009 (2 pages)
21 November 2009	Registered office address changed from Flat 3 Invergarry Court Stanley Road Hoylake Wirral Merseyside CH47 1HY United Kingdom on 21 November 2009 (1 page)
21 November 2009	Director's details changed for Terence Malone on 20 November 2009 (2 pages)
19 November 2009	Appointment of Miss Frances Elizabeth Pairman as a secretary (1 page)
19 November 2009	Termination of appointment of Helen Lean as a secretary (1 page)
19 November 2009	Termination of appointment of Helen Lean as a secretary (1 page)
19 November 2009	Appointment of Miss Frances Elizabeth Pairman as a secretary (1 page)
18 November 2009	Appointment of Miss Frances Elizabeth Pairman as a director (2 pages)
18 November 2009	Appointment of Miss Frances Elizabeth Pairman as a director (2 pages)
4 September 2009	Appointment terminated director marsha urquhart (1 page)
4 September 2009	Appointment terminated director marsha urquhart (1 page)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 November 2008	Director's change of particulars / terence malone / 01/01/2008 (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 62 barton new drive caldy wirral merseyside CH47 1HY (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Director's change of particulars / terence malone / 01/01/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 62 barton hey drive caldy wirral merseyside CH48 1PZ (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 62 barton hey drive caldy wirral merseyside CH48 1PZ (1 page)
24 November 2008	Return made up to 31/10/08; full list of members (7 pages)
24 November 2008	Director's change of particulars / terence malone / 01/01/2008 (1 page)
24 November 2008	Return made up to 31/10/08; full list of members (7 pages)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Director's change of particulars / marsha urquhart / 01/01/2008 (1 page)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 62 barton new drive caldy wirral merseyside CH47 1HY (1 page)
24 November 2008	Director's change of particulars / terence malone / 01/01/2008 (1 page)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Director's change of particulars / marsha urquhart / 01/01/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 November 2007	Return made up to 31/10/07; no change of members (10 pages)
28 November 2007	Return made up to 31/10/07; no change of members (10 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 30/11/06 (12 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 30/11/06 (12 pages)
30 November 2006	Director resigned (1 page)
3 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 December 2005	Return made up to 31/10/05; full list of members (12 pages)
9 December 2005	Return made up to 31/10/05; full list of members (12 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
22 August 2005	Accounts for a small company made up to 31 October 2004 (4 pages)
22 August 2005	Accounts for a small company made up to 31 October 2004 (4 pages)
12 November 2004	Return made up to 31/10/04; full list of members (12 pages)
12 November 2004	Return made up to 31/10/04; full list of members (12 pages)
22 June 2004	Accounts for a small company made up to 31 October 2003 (4 pages)
22 June 2004	Accounts for a small company made up to 31 October 2003 (4 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (12 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (12 pages)
12 August 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
12 August 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 July 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
22 July 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (10 pages)
13 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (10 pages)
22 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
22 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
11 December 2000	Return made up to 31/10/00; full list of members (10 pages)
11 December 2000	Return made up to 31/10/00; full list of members (10 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
10 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
10 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(288) ‐ Director's particulars changed (10 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(288) ‐ Director's particulars changed (10 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
14 June 1999	Full accounts made up to 31 October 1998 (10 pages)
14 June 1999	Full accounts made up to 31 October 1998 (10 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
3 March 1998	Full accounts made up to 31 October 1997 (12 pages)
3 March 1998	Full accounts made up to 31 October 1997 (12 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
4 December 1997	Return made up to 31/10/97; full list of members (8 pages)
4 December 1997	Return made up to 31/10/97; full list of members (8 pages)
28 April 1997	Full accounts made up to 31 October 1996 (11 pages)
28 April 1997	Full accounts made up to 31 October 1996 (11 pages)
29 November 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1996	Full accounts made up to 31 October 1995 (10 pages)
23 May 1996	Full accounts made up to 31 October 1995 (10 pages)
28 December 1995	Return made up to 31/10/95; no change of members (6 pages)
28 December 1995	Return made up to 31/10/95; no change of members (6 pages)
13 March 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
13 March 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)

Invergarry Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire