Advancechoice Property Management Limited

Company Name	Advancechoice Property Management Limited
Directors	James Gavin and Paul Gavin
Company Status	Active
Company Number	02712625
Category	Private Limited Company
Incorporation Date	7 May 1992(31 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr James Gavin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Pipers Lane Heswall Wirral Merseyside CH60 9HS Wales

Secretary Name	Mr James Gavin
Nationality	British
Status	Current
Appointed	29 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Director Of Gavin Heating & Co
Country of Residence	England
Correspondence Address	11 Pipers Lane Heswall Wirral Merseyside CH60 9HS Wales

Director Name	Mr Paul Gavin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Self Employed Builder
Country of Residence	England
Correspondence Address	29 West Orchard Lane Liverpool Merseyside L9 9EE

Director Name	Mr David Neil Kirby
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 20 January 2009)
Role	Architects
Country of Residence	England
Correspondence Address	No 7 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Director Name	Denis Gallagher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 19 November 2002)
Role	Co Director
Correspondence Address	52 Brimstage Road Heswall Merseyside CH60 1XG Wales

Director Name	Kevin Gaskell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 10 September 2000)
Role	Engineer
Correspondence Address	Fellside Manesty Keswick Cumbria CA12 5UG

Director Name	Mr Thomas Anthony Killoran
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	22 York Avenue Crosby Liverpool Merseyside L23 5RW

Director Name	Mr Patrick Gerald Melvin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Irby Road Heswall Wirral Merseyside L61 6XE

Director Name	Arthur Derek Plant
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2001)
Role	Vehical Hire
Correspondence Address	1 Birchmere Tower Road North Heswall Merseyside CH60 6TN Wales

Director Name	Mr Robert Alfred Raitt
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 19 November 2002)
Role	Manager
Correspondence Address	1 Cestrian Drive Thingwall Wirral Merseyside CH61 9PL Wales

Director Name	Mr David Richard Gilkes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 26 February 2024)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Barn Oakfarm Springwood Avenue Allerton L25 7UN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0151 6476606
Telephone region	Liverpool

Location

Registered Address	44/45 Hamilton Sq Birkenhead Wirral Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Andrew Wallington & Beverley Wallington 10.00% Ordinary
1 at £1	Christine Gavin & Mr Paul Gavin 10.00% Ordinary
1 at £1	David Gilkes 10.00% Ordinary
1 at £1	Dr Caro Hunt 10.00% Ordinary
1 at £1	Fiona Louise Davidson & Winifred Mary Allanson 10.00% Ordinary
1 at £1	James Edward Taylor 10.00% Ordinary
1 at £1	Martyn Kinch & Heather Kinch 10.00% Ordinary
1 at £1	Michael William Hawken & Clark Simon & Belinda 10.00% Ordinary
1 at £1	Virginia Ellen Hickman & Mark Hickman 10.00% Ordinary
1 at £1	Vivienne Dolores Gavin & James Gavin 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,005
Cash	£5,028
Current Liabilities	£1,023

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (6 days from now)

Filing History

17 July 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
30 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
9 July 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
8 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
7 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
29 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10 (7 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (7 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (7 pages)
6 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 May 2013	Register(s) moved to registered office address (1 page)
25 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
25 May 2013	Register(s) moved to registered office address (1 page)
25 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 May 2010	Director's details changed for Mr James Gavin on 21 April 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Director's details changed for Mr Paul Gavin on 21 April 2010 (2 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (10 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Director's details changed for Mr James Gavin on 21 April 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Mr Paul Gavin on 21 April 2010 (2 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (10 pages)
10 May 2010	Register inspection address has been changed (1 page)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 May 2009	Return made up to 21/04/09; full list of members (8 pages)
7 May 2009	Appointment terminated director david kirby (1 page)
7 May 2009	Return made up to 21/04/09; full list of members (8 pages)
7 May 2009	Appointment terminated director david kirby (1 page)
16 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 May 2008	Return made up to 21/04/08; full list of members (9 pages)
7 May 2008	Return made up to 21/04/08; full list of members (9 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 May 2007	Return made up to 21/04/07; no change of members (8 pages)
16 May 2007	Return made up to 21/04/07; no change of members (8 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 May 2006	Return made up to 21/04/06; full list of members (13 pages)
30 May 2006	Return made up to 21/04/06; full list of members (13 pages)
17 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 May 2004	Return made up to 21/04/04; full list of members (12 pages)
15 May 2004	Return made up to 21/04/04; full list of members (12 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 June 2003	Return made up to 21/04/03; full list of members (13 pages)
9 June 2003	Return made up to 21/04/03; full list of members (13 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
2 May 2002	Return made up to 21/04/02; full list of members (13 pages)
2 May 2002	Return made up to 21/04/02; full list of members (13 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
4 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 June 2000	Return made up to 21/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 June 2000	Return made up to 21/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 May 1999	Return made up to 21/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 1999	Return made up to 21/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
8 May 1998	Return made up to 21/04/98; no change of members (6 pages)
8 May 1998	Return made up to 21/04/98; no change of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
7 May 1997	Return made up to 21/04/97; full list of members (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 21/04/97; full list of members (8 pages)
7 May 1997	Director resigned (1 page)
2 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
16 May 1996	Return made up to 21/04/96; full list of members (8 pages)
16 May 1996	Return made up to 21/04/96; full list of members (8 pages)
18 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
18 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
2 May 1995	Return made up to 21/04/95; no change of members (6 pages)
2 May 1995	Return made up to 21/04/95; no change of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)

Advancechoice Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire