Bloomsbury Court (Hoylake) Limited

Company Name	Bloomsbury Court (Hoylake) Limited
Company Status	Active
Company Number	03800158
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 9 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	Mr Jagvinder Landay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Flat 14 Bloomsbury Court Meols Drive Hoylake Wirral Merseyside CH47 4AQ Wales

Director Name	Mrs Colleen Mary Knowles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	377 Hoylake Road Wirral CH46 0RW Wales

Director Name	Sandra Murphy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	377 Hoylake Road Wirral CH46 0RW Wales

Secretary Name	HHL Property Management (UK) Limited (Corporation)
Status	Current
Appointed	01 March 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	377 Hoylake Road Wirral CH46 0RW Wales

Director Name	Mr Brian Raymond Camp
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	20 Bryanston Road Prenton Birkenhead Merseyside CH42 8PU Wales

Secretary Name	Nerys Reece
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Parkstone Road Birkenhead Merseyside CH42 9JU Wales

Director Name	Christopher Robert French
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 22 March 2003)
Role	Business Development Manager
Correspondence Address	3 Bloomsbury Court Hoylake Wirral CH47 4AQ Wales

Director Name	Leslie Frederick Spencer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 February 2003)
Role	Finance Manager
Correspondence Address	2 Bloomsbury Court Hoylake Wirral CH47 4AQ Wales

Director Name	Mrs Pauline Tarleton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 January 2019)
Role	Retired Secretary
Country of Residence	England
Correspondence Address	5 Bloomsbury Court Hoylake Wirral CH47 4AQ Wales

Secretary Name	Juggy Landay
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2003)
Role	Local Government Officer
Correspondence Address	14 Bloomsbury Court Hoylake Wirral CH47 4AQ Wales

Director Name	Barry William Fletcher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2004)
Role	Production Supervisor
Correspondence Address	Flat 1 Bloomsbury Court Meols Drive Hoylake Wirral Merseyside CH47 4AQ Wales

Director Name	Peter Farrington
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 April 2004)
Role	Logistics
Correspondence Address	15 Bloombury Court Meols Drive Hoylake Wirral Cheshire CH47 4AQ Wales

Secretary Name	Janet Shirley Farrington
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2004)
Role	Retired
Correspondence Address	Flat 15 Bloomsbury Court Meols Drive Hoylake Wirral Merseyside CH47 4AQ Wales

Secretary Name	Betty Doreen Troxler
Nationality	British
Status	Resigned
Appointed	04 May 2004(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 April 2011)
Role	Retired
Correspondence Address	2 Bloomsbury Court Hoylake Merseyside CH47 4AQ Wales

Director Name	Mr John Gordon Turner
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 27 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	10 Bloomsbury Court 2a Meols Drive Hoylake Wirral Merseyside CH47 4AQ Wales

Secretary Name	Miss Sandra Murphy
Status	Resigned
Appointed	21 April 2011(11 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 August 2022)
Role	Company Director
Correspondence Address	1 Bloomsbury Court 2a Meols Drive Hoylake Merseyside CH47 4AQ Wales

Director Name	Miss Sandra Murphy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(12 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Bloomsbury Court 2a Meols Drive Hoylake Wirral Merseyside CH47 4AQ Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

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

Shareholders

1 at £1	Brenda Swinburne 7.14% Ordinary
1 at £1	Gary Franklin Martin & Doris Howard 7.14% Ordinary
1 at £1	Harry Goodwin 7.14% Ordinary
1 at £1	Jagvinder Landay 7.14% Ordinary
1 at £1	Julia Meadows 7.14% Ordinary
1 at £1	Lee Maguire 7.14% Ordinary
1 at £1	Marian Williams 7.14% Ordinary
1 at £1	Nancy Fraser 7.14% Ordinary
1 at £1	Olive Tiffin 7.14% Ordinary
1 at £1	Pauline Tarleton 7.14% Ordinary
1 at £1	Sandra Murphy 7.14% Ordinary
1 at £1	Stanley Fraser & Jacqueline Fraser 7.14% Ordinary
1 at £1	Thomas Thompson 7.14% Ordinary
1 at £1	Winifred Prebble 7.14% Ordinary

Financials

Year	2014
Net Worth	£10,669
Cash	£17,316
Current Liabilities	£6,648

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

19 June 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
19 October 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
5 August 2022	Appointment of Sandra Murphy as a director on 4 August 2022 (2 pages)
5 August 2022	Termination of appointment of Sandra Murphy as a secretary on 4 August 2022 (1 page)
27 July 2022	Appointment of Mrs Colleen Mary Knowles as a director on 26 July 2022 (2 pages)
24 June 2022	Confirmation statement made on 9 June 2022 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
3 November 2021	Termination of appointment of Sandra Murphy as a director on 29 October 2021 (1 page)
18 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
28 August 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
24 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 July 2020	Appointment of Hhl Property Management (Uk) Limited as a secretary on 1 March 2020 (2 pages)
16 July 2020	Registered office address changed from Bloomsbury Court Flat 1, Bloomsbury Court 2a Meols Drive Hoylake Wirral CH47 4AQ to 377 Hoylake Road Wirral CH46 0RW on 16 July 2020 (1 page)
9 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
9 June 2019	Termination of appointment of Pauline Tarleton as a director on 1 January 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 31 July 2018 (4 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
20 March 2018	Notification of a person with significant control statement (2 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
2 February 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 14 (7 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 14 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 14 (7 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 14 (7 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 September 2013	Registered office address changed from Flat 1 Bloomsbury Court Meols Drive Hoylake Wirral CH47 4AQ United Kingdom on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Flat 1 Bloomsbury Court Meols Drive Hoylake Wirral CH47 4AQ United Kingdom on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 14 (7 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 14 (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
5 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 February 2012	Termination of appointment of John Turner as a director (1 page)
27 February 2012	Appointment of Miss Sandra Murphy as a director (2 pages)
27 February 2012	Appointment of Miss Sandra Murphy as a director (2 pages)
27 February 2012	Termination of appointment of John Turner as a director (1 page)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Registered office address changed from Flat 2 Bloomsbury Court Meols Drive Hoylake CH47 4AQ on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from Flat 2 Bloomsbury Court Meols Drive Hoylake CH47 4AQ on 19 July 2011 (1 page)
12 May 2011	Termination of appointment of Betty Troxler as a secretary (1 page)
12 May 2011	Termination of appointment of Betty Troxler as a secretary (1 page)
12 May 2011	Appointment of Miss Sandra Murphy as a secretary (2 pages)
12 May 2011	Appointment of Miss Sandra Murphy as a secretary (2 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Jagvinder Landay on 2 July 2010 (2 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for John Gordon Turner on 2 July 2010 (2 pages)
21 July 2010	Director's details changed for John Gordon Turner on 2 July 2010 (2 pages)
21 July 2010	Director's details changed for Jagvinder Landay on 2 July 2010 (2 pages)
21 July 2010	Director's details changed for Pauline Tarleton on 2 July 2010 (2 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Pauline Tarleton on 2 July 2010 (2 pages)
21 July 2010	Director's details changed for John Gordon Turner on 2 July 2010 (2 pages)
21 July 2010	Director's details changed for Pauline Tarleton on 2 July 2010 (2 pages)
21 July 2010	Director's details changed for Jagvinder Landay on 2 July 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
12 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
7 July 2009	Return made up to 02/07/09; full list of members (8 pages)
7 July 2009	Return made up to 02/07/09; full list of members (8 pages)
28 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
28 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
14 July 2008	Return made up to 02/07/08; full list of members (8 pages)
14 July 2008	Return made up to 02/07/08; full list of members (8 pages)
15 January 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
15 January 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
24 August 2007	Return made up to 02/07/07; change of members (7 pages)
24 August 2007	Return made up to 02/07/07; change of members (7 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
25 July 2006	Return made up to 02/07/06; full list of members (11 pages)
25 July 2006	Return made up to 02/07/06; full list of members (11 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
5 July 2005	Return made up to 02/07/05; full list of members (11 pages)
5 July 2005	Return made up to 02/07/05; full list of members (11 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 July 2004	Return made up to 02/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/07/04 (11 pages)
16 July 2004	Return made up to 02/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/07/04 (11 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
20 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
9 December 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
9 December 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
2 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
2 April 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
11 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 June 2001	Return made up to 02/07/01; full list of members (12 pages)
28 June 2001	Return made up to 02/07/01; full list of members (12 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 April 2001	Registered office changed on 05/04/01 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
5 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
10 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR (1 page)
8 July 1999	Director resigned (1 page)
2 July 1999	Incorporation (19 pages)
2 July 1999	Incorporation (19 pages)

Bloomsbury Court (Hoylake) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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