Company NamePriory Lodge Management Company Limited
Company StatusActive
Company Number02136394
CategoryPrivate Limited Company
Incorporation Date1 June 1987(36 years, 11 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 Paul Ashton
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 6 months
RoleFitter Welder
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMiss Pamela Gale Sheppick
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Secretary NameMiss Pamela Gale Sheppick
NationalityBritish
StatusCurrent
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameAlan Herbert
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2003(16 years, 6 months after company formation)
Appointment Duration20 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMr David Edward Wright
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(23 years, 6 months after company formation)
Appointment Duration13 years, 4 months
RoleSelf Employed Gardener/Handyman
Country of ResidenceEngland
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMiss Deborah Ann Larson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(25 years, 4 months after company formation)
Appointment Duration11 years, 6 months
RoleDental Nurse
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMrs Hazel Hesketh
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(29 years, 6 months after company formation)
Appointment Duration7 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMiss Carolyn Anne Murray
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2020(32 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMr Arthur Stanley England
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 December 1995)
RoleRetired
Correspondence Address11 Wroxham Close
Upton
Wirral
Merseyside
L49 0UY
Director NameMr Andrew Dixon Hodgson
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 17 December 1999)
RoleLocal Government Officer
Correspondence Address7 Wroxham Court
Upton
Wirral
Merseyside
L49 0UX
Director NameMrs Christine Jackson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleDriving Instructor
Correspondence Address8 Wroxham Way
Upton
Wirral
Merseyside
L49 0UU
Director NameMrs Honor Cosgrove
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration20 years, 6 months (resigned 21 May 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHamilton House
56 Hamilton Street
Birkenhead Wirral
Merseyside
CH41 5HZ
Wales
Director NameMr David Dutton
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 May 1993)
RoleHospital Worker
Correspondence Address53 Salacre Lane
Upton
Wirral
Merseyside
L49 0TN
Director NameMrs Margaret Amelia Sheppick
Date of BirthJune 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 January 1999)
RoleRetired
Correspondence Address13 Wroxham Way
Upton
Wirral
Merseyside
CH49 0UU
Wales
Director NameMr John Leo Snape
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(5 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 December 1996)
RoleSecretary
Correspondence Address65 Salacre Lane
Upton
Wirral
Merseyside
L49 0TN
Director NameMichael Thomas Hodgson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(5 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 20 October 2006)
RoleRetired
Correspondence Address9 Wroxham Way
Upton
Merseyside
CH49 0UU
Wales
Director NameMichael Thomas Hodgson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(5 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 20 October 2006)
RoleRetired
Correspondence Address9 Wroxham Way
Upton
Merseyside
CH49 0UU
Wales
Director NameMary Ryan
Date of BirthJanuary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(10 years, 6 months after company formation)
Appointment Duration6 years (resigned 02 December 2003)
RoleRetired
Correspondence Address5 Wroxham Way
Upton
Wirral
Merseyside
CH49 0UU
Wales
Director NameMr David Edward Wright
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(12 years, 6 months after company formation)
Appointment Duration9 years, 12 months (resigned 01 December 2009)
RoleSelf Employed Handyman/Gardener
Country of ResidenceEngland
Correspondence AddressHamilton House
56 Hamilton Street
Birkenhead Wirral
Merseyside
CH41 5HZ
Wales
Director NameBryn Evans
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(14 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 02 December 2003)
RoleCatering Worker
Correspondence Address4 Wroxham Court
Wirral
Merseyside
CH49 0UX
Wales
Director NameDeborah Sandra Price
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(14 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 March 2006)
RoleSpecimen Reception Assistant
Correspondence Address6 Wroxham Close
Upton
Wirral
CH49 0UY
Wales
Director NameStephen Wilson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(17 years, 6 months after company formation)
Appointment Duration5 years, 12 months (resigned 01 December 2010)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHamilton House
56 Hamilton Street
Birkenhead Wirral
Merseyside
CH41 5HZ
Wales
Director NameJoan Isabelle Mitchell
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(19 years, 9 months after company formation)
Appointment Duration9 months (resigned 04 December 2007)
RoleRetired
Correspondence Address6 Wroxham Close
Upton
Merseyside
CH49 0UY
Wales
Director NameBernard Roy Joinson
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(19 years, 10 months after company formation)
Appointment Duration9 years (resigned 30 April 2016)
RoleP C V Driver
Country of ResidenceEngland
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameRowena May Vipond
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(20 years, 6 months after company formation)
Appointment Duration4 years (resigned 06 December 2011)
RoleNursery Nurse
Country of ResidenceEngland
Correspondence AddressHamilton House
56 Hamilton Street
Birkenhead Wirral
Merseyside
CH41 5HZ
Wales
Director NameMs Sarah Baines
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(24 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 14 August 2012)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressHamilton House
56 Hamilton Street
Birkenhead Wirral
Merseyside
CH41 5HZ
Wales

Location

Registered Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return24 October 2023 (5 months, 4 weeks ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

11 November 2020Confirmation statement made on 24 October 2020 with updates (7 pages)
17 June 2020Accounts for a dormant company made up to 30 September 2019 (6 pages)
26 February 2020Appointment of Miss Carolyn Anne Murray as a director on 19 February 2020 (2 pages)
4 November 2019Confirmation statement made on 24 October 2019 with updates (7 pages)
27 June 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
12 November 2018Confirmation statement made on 24 October 2018 with updates (7 pages)
12 November 2018Notification of Paul Ashton as a person with significant control on 24 October 2018 (2 pages)
12 November 2018Cessation of Paul Ashton as a person with significant control on 24 October 2018 (1 page)
6 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
1 November 2017Secretary's details changed for Mrs Pamela Gale Sheppick on 25 October 2017 (1 page)
1 November 2017Director's details changed for Miss Pamela Gale Sheppick on 24 October 2017 (2 pages)
1 November 2017Confirmation statement made on 24 October 2017 with updates (7 pages)
1 November 2017Secretary's details changed for Mrs Pamela Gale Sheppick on 25 October 2017 (1 page)
1 November 2017Confirmation statement made on 24 October 2017 with updates (7 pages)
1 November 2017Director's details changed for Miss Pamela Gale Sheppick on 24 October 2017 (2 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
21 December 2016Appointment of Mrs Hazel Hesketh as a director on 6 December 2016 (2 pages)
21 December 2016Appointment of Mrs Hazel Hesketh as a director on 6 December 2016 (2 pages)
2 November 2016Confirmation statement made on 24 October 2016 with updates (10 pages)
2 November 2016Confirmation statement made on 24 October 2016 with updates (10 pages)
19 May 2016Termination of appointment of Bernard Roy Joinson as a director on 30 April 2016 (1 page)
19 May 2016Termination of appointment of Bernard Roy Joinson as a director on 30 April 2016 (1 page)
7 April 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 April 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 51
(10 pages)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 51
(10 pages)
6 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
6 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
5 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 51
(10 pages)
5 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 51
(10 pages)
4 April 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 April 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
19 November 2013Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ on 19 November 2013 (1 page)
19 November 2013Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ on 19 November 2013 (1 page)
14 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 51
(10 pages)
14 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 51
(10 pages)
30 May 2013Termination of appointment of Honor Cosgrove as a director (1 page)
30 May 2013Termination of appointment of Honor Cosgrove as a director (1 page)
10 December 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
10 December 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
29 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
29 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
23 October 2012Appointment of Miss Deborah Ann Larson as a director (2 pages)
23 October 2012Appointment of Miss Deborah Ann Larson as a director (2 pages)
3 September 2012Termination of appointment of Sarah Baines as a director (1 page)
3 September 2012Termination of appointment of Sarah Baines as a director (1 page)
15 December 2011Appointment of Ms Sarah Baines as a director (2 pages)
15 December 2011Termination of appointment of Rowena Vipond as a director (1 page)
15 December 2011Appointment of Ms Sarah Baines as a director (2 pages)
15 December 2011Termination of appointment of Rowena Vipond as a director (1 page)
7 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (12 pages)
9 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (12 pages)
16 December 2010Appointment of Mr David Edward Wright as a director (2 pages)
16 December 2010Appointment of Mr David Edward Wright as a director (2 pages)
13 December 2010Termination of appointment of Stephen Wilson as a director (1 page)
13 December 2010Termination of appointment of Stephen Wilson as a director (1 page)
8 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (11 pages)
9 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (11 pages)
4 December 2009Termination of appointment of David Wright as a director (3 pages)
4 December 2009Termination of appointment of David Wright as a director (3 pages)
25 November 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 November 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 November 2009Director's details changed for Mr Paul Ashton on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Pamela Gale Sheppick on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Rowena May Vipond on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Rowena May Vipond on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for Pamela Gale Sheppick on 24 November 2009 (1 page)
24 November 2009Director's details changed for Alan Herbert on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Bernard Roy Joinson on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Alan Herbert on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for Pamela Gale Sheppick on 24 November 2009 (1 page)
24 November 2009Director's details changed for David Edward Wright on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Pamela Gale Sheppick on 24 November 2009 (2 pages)
24 November 2009Director's details changed for David Edward Wright on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Bernard Roy Joinson on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mrs Honor Cosgrove on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mrs Honor Cosgrove on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Stephen Wilson on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Stephen Wilson on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Paul Ashton on 24 November 2009 (2 pages)
18 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (29 pages)
18 November 2009Director's details changed for Mrs Honor Cosgrove on 20 October 2009 (2 pages)
18 November 2009Director's details changed for David Edward Wright on 20 October 2009 (2 pages)
18 November 2009Director's details changed (2 pages)
18 November 2009Director's details changed for David Edward Wright on 20 October 2009 (2 pages)
18 November 2009Director's details changed for Mrs Honor Cosgrove on 20 October 2009 (2 pages)
18 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (29 pages)
18 November 2009Director's details changed (2 pages)
17 November 2009Director's details changed for Rowena May Vipond on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Paul Ashton on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Alan Herbert on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Paul Ashton on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Stephen Wilson on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Bernard Roy Joinson on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Bernard Roy Joinson on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Stephen Wilson on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Alan Herbert on 20 October 2009 (2 pages)
17 November 2009Director's details changed for Rowena May Vipond on 20 October 2009 (2 pages)
17 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 December 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 December 2008Return made up to 24/10/08; change of members (9 pages)
1 December 2008Return made up to 24/10/08; change of members (9 pages)
17 December 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
17 December 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
11 December 2007New director appointed (2 pages)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007New director appointed (2 pages)
11 December 2007Director resigned (1 page)
12 November 2007Return made up to 24/10/07; full list of members (27 pages)
12 November 2007Return made up to 24/10/07; full list of members (27 pages)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
28 April 2007New director appointed (2 pages)
28 April 2007New director appointed (2 pages)
13 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 November 2006Return made up to 24/10/06; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 November 2006Return made up to 24/10/06; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
30 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 November 2005Return made up to 24/10/05; change of members (11 pages)
7 November 2005Return made up to 24/10/05; change of members (11 pages)
9 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
3 December 2004Return made up to 30/10/04; full list of members (24 pages)
3 December 2004Return made up to 30/10/04; full list of members (24 pages)
3 September 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
3 September 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
19 November 2003Return made up to 30/10/03; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 November 2003Return made up to 30/10/03; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
17 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 November 2002Return made up to 30/10/02; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 November 2002Return made up to 30/10/02; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 September 2002Registered office changed on 02/09/02 from: blease lloyd & co village house 124 ford road wirral merseyside CH49 0TQ (1 page)
2 September 2002Registered office changed on 02/09/02 from: blease lloyd & co village house 124 ford road wirral merseyside CH49 0TQ (1 page)
23 July 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
23 July 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
3 December 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
3 December 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 November 2000Return made up to 30/10/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
9 November 2000Return made up to 30/10/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
1 August 2000Full accounts made up to 30 September 1999 (9 pages)
1 August 2000Full accounts made up to 30 September 1999 (9 pages)
18 April 2000Registered office changed on 18/04/00 from: anne harrington & company village house 124 ford road wirral merseyside CH49 0TQ (1 page)
18 April 2000Registered office changed on 18/04/00 from: anne harrington & company village house 124 ford road wirral merseyside CH49 0TQ (1 page)
18 February 2000Registered office changed on 18/02/00 from: 2ND floor norwich house water street liverpool , L2 9XR (1 page)
18 February 2000Registered office changed on 18/02/00 from: 2ND floor norwich house water street liverpool , L2 9XR (1 page)
11 January 2000Director resigned (1 page)
11 January 2000Director resigned (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
1 December 1999Return made up to 30/10/99; change of members (10 pages)
1 December 1999Return made up to 30/10/99; change of members (10 pages)
29 June 1999Full accounts made up to 30 September 1998 (9 pages)
29 June 1999Full accounts made up to 30 September 1998 (9 pages)
30 November 1998Return made up to 30/10/98; full list of members (8 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998Return made up to 30/10/98; full list of members (8 pages)
8 December 1997Full accounts made up to 30 September 1997 (10 pages)
8 December 1997Full accounts made up to 30 September 1997 (10 pages)
4 December 1997Return made up to 30/10/97; change of members (8 pages)
4 December 1997Return made up to 30/10/97; change of members (8 pages)
22 December 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
22 December 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
22 December 1996Full accounts made up to 30 September 1996 (10 pages)
22 December 1996Full accounts made up to 30 September 1996 (10 pages)
24 September 1996Full accounts made up to 30 September 1995 (9 pages)
24 September 1996Full accounts made up to 30 September 1995 (9 pages)
20 December 1995Director resigned (2 pages)
20 December 1995Director resigned (2 pages)
30 November 1995Return made up to 30/10/95; full list of members (8 pages)
30 November 1995Return made up to 30/10/95; full list of members (8 pages)
7 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
7 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
1 June 1987Incorporation (19 pages)
1 June 1987Incorporation (19 pages)