Kirby Park Mansions Limited

Company Name	Kirby Park Mansions Limited
Company Status	Active
Company Number	04032611
Category	Private Limited Company
Incorporation Date	12 July 2000(23 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	Barbara Lamb
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(10 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Medical Secretary
Country of Residence	England
Correspondence Address	11 Kirby Park Mansions West Kirby Wirral Merseyside CH48 3JS Wales

Director Name	Lorely Ann Hutson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(15 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kirby Park Mansions Ludlow Drive West Kirkby Wirral Merseyside CH48 3JS Wales

Director Name	Mrs Janet Mercer Bowen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 The Hydro 192 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales

Director Name	Mr Graham Potts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Accountant
Correspondence Address	35 Rankin Street Wallasey Merseyside CH44 5TG Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Alan Christopher Bower
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Wisteria Cottage 35b Eaton Road West Kirby Wirral CH48 3HE Wales

Director Name	Alan Christopher Bower
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	Wistaria Cottage 35b Eaton Road West Kirby Wirral Merseyside CH48 3HE Wales

Director Name	Joanna Margaret McIlhatton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 March 2011)
Role	Company Director
Correspondence Address	Flat No 2 Kirby Park Mansions Ludlow Drive West Kirby Wirral Merseyside CH48 3JS Wales

Secretary Name	Mr Graham Potts
Nationality	British
Status	Resigned
Appointed	29 March 2005(4 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2005)
Role	Company Director
Correspondence Address	35 Rankin Street Wallasey Merseyside CH44 5TG Wales

Secretary Name	Janet Mercer Bowen
Nationality	British
Status	Resigned
Appointed	02 December 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	5 Ludlow Drive West Kirby Merseyside CH48 3JG Wales

Director Name	Dr Helen Jane Smith
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2010)
Role	Research
Country of Residence	England
Correspondence Address	Dolphin Cottage 93 The Parade West Kirby Merseyside CH48 0RR Wales

Secretary Name	David Armitage
Nationality	British
Status	Resigned
Appointed	08 September 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	25 Ludlow Drive West Kirby Merseyside

Director Name	Janet Mercer Bowen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Ludlow Drive West Kirby Merseyside CH48 3JG Wales

Director Name	Ms Ann Catherine Burgos-Lovece
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2021(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kirby Park Mansions Ludlow Drive West Kirby Merseyside CH48 3JS Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	105 Banks Road West Kirby Wirral CH48 0RB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Shareholders

707 at £1	Barbara Lamb 5.34% Ordinary B
707 at £1	David Harold Armitage & Deborah Elisabeth Armitage 5.34% Ordinary B
707 at £1	Miss Helen Henson 5.34% Ordinary B
707 at £1	Miss Kirsty Anderson 5.34% Ordinary B
707 at £1	Mr Alan Christopher Bower 5.34% Ordinary B
707 at £1	Mr David John Howard 5.34% Ordinary B
707 at £1	Mr John Carlin 5.34% Ordinary B
707 at £1	Mr Ken Lee 5.34% Ordinary B
707 at £1	Mr Matthew Halton 5.34% Ordinary B
707 at £1	Mr Nicholas James Lee 5.34% Ordinary B
707 at £1	Mrs Janet Mercer Bowen 5.34% Ordinary B
707 at £1	Mrs Susan Jones 5.34% Ordinary B
-	OTHER 15.38% -
1.4k at £1	Mrs Joanna Margaret Mcilhatton 10.69% Ordinary B
185 at £1	David Harold Armitage & Deborah Elisabeth Armitage 1.40% Ordinary A
185 at £1	Miss Kirsty Anderson 1.40% Ordinary A
185 at £1	Mr Alan Christopher Bower 1.40% Ordinary A
185 at £1	Mr David Edgar Davies 1.40% Ordinary A
185 at £1	Mr John Carlin 1.40% Ordinary A
185 at £1	Mr Matthew Halton 1.40% Ordinary A
185 at £1	Mrs Elizabeth Howell Bell 1.40% Ordinary A

Financials

Year	2014
Net Worth	£15,767
Cash	£1,308
Current Liabilities	£750

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with updates (7 pages)
19 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 January 2023	Memorandum and Articles of Association (20 pages)
4 January 2023	Statement of company's objects (2 pages)
23 December 2022	Statement of company's objects (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 September 2022	Termination of appointment of Ann Catherine Burgos-Lovece as a director on 31 August 2022 (1 page)
18 August 2022	Confirmation statement made on 12 July 2022 with updates (9 pages)
30 September 2021	Registered office address changed from 105 Banks Road West Kirby Wirral CH48 0RB England to 105 Banks Road West Kirby Wirral CH48 0RB on 30 September 2021 (2 pages)
28 September 2021	Registered office address changed from 105 Banks Road West Kirby Wirral CH48 0RB United Kingdom to 105 Banks Road West Kirby Wirral CH48 0RB on 28 September 2021 (1 page)
28 September 2021	Registered office address changed from Suite 7 Church House 1 Hanover Street Liverpool Merseyside L1 3DN to 105 Banks Road West Kirby Wirral CH48 0RB on 28 September 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
19 May 2021	Appointment of Ms Ann Catherine Burgos-Lovece as a director on 15 May 2021 (2 pages)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
17 June 2019	Appointment of Mrs Janet Mercer Bowen as a director on 7 June 2019 (2 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 September 2017	Appointment of Lorely Ann Hutson as a director on 11 April 2016 (3 pages)
20 September 2017	Appointment of Lorely Ann Hutson as a director on 11 April 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 August 2017	Termination of appointment of David Armitage as a secretary on 18 May 2015 (2 pages)
29 August 2017	Termination of appointment of David Armitage as a secretary on 18 May 2015 (2 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 13,228 (7 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 13,228 (7 pages)
16 April 2015	Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to Suite 7 Church House 1 Hanover Street Liverpool Merseyside L1 3DN on 16 April 2015 (2 pages)
16 April 2015	Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to Suite 7 Church House 1 Hanover Street Liverpool Merseyside L1 3DN on 16 April 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 13,228 (7 pages)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 13,228 (7 pages)
9 July 2014	Termination of appointment of Janet Bowen as a director (2 pages)
9 July 2014	Termination of appointment of Janet Bowen as a director (2 pages)
17 June 2014	Termination of appointment of Janet Bowen as a director (1 page)
17 June 2014	Termination of appointment of Janet Bowen as a director (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
16 May 2011	Appointment of Janet Mercer Bowen as a director (3 pages)
16 May 2011	Appointment of Janet Mercer Bowen as a director (3 pages)
10 May 2011	Termination of appointment of Joanna Mcilhatton as a director (2 pages)
10 May 2011	Appointment of Barbara Lamb as a director (3 pages)
10 May 2011	Termination of appointment of Joanna Mcilhatton as a director (2 pages)
10 May 2011	Appointment of Barbara Lamb as a director (3 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2010	Termination of appointment of Helen Smith as a director (2 pages)
18 November 2010	Termination of appointment of Helen Smith as a director (2 pages)
17 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 August 2009	Return made up to 12/07/09; full list of members (14 pages)
20 August 2009	Return made up to 12/07/09; full list of members (14 pages)
28 July 2009	Secretary appointed david armitage (2 pages)
28 July 2009	Secretary appointed david armitage (2 pages)
10 July 2009	Appointment terminated secretary janet mercer bowen (1 page)
10 July 2009	Appointment terminated secretary janet mercer bowen (1 page)
10 July 2009	Director's change of particulars / helen smith / 07/05/2009 (1 page)
10 July 2009	Director's change of particulars / helen smith / 07/05/2009 (1 page)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 November 2008	Return made up to 18/06/08; full list of members (14 pages)
17 November 2008	Return made up to 18/06/08; full list of members (14 pages)
22 August 2008	Secretary's change of particulars / janet mercer bowen / 22/08/2007 (1 page)
22 August 2008	Secretary's change of particulars / janet mercer bowen / 22/08/2007 (1 page)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 18/06/07; full list of members (10 pages)
26 July 2007	Return made up to 18/06/07; full list of members (10 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
7 August 2006	Return made up to 18/06/06; full list of members (11 pages)
7 August 2006	Return made up to 18/06/06; full list of members (11 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
10 August 2005	Return made up to 12/07/05; no change of members (7 pages)
10 August 2005	Return made up to 12/07/05; no change of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Return made up to 12/07/04; full list of members (11 pages)
18 August 2004	Return made up to 12/07/04; full list of members (11 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 August 2003	Ad 08/08/03--------- £ si 9885@1=9885 £ ic 3019/12904 (5 pages)
22 August 2003	Ad 08/08/03--------- Â£ si 9885@1=9885 Â£ ic 3019/12904 (5 pages)
22 August 2003	Ad 08/08/03--------- Â£ si 324@1=324 Â£ ic 12904/13228 (6 pages)
22 August 2003	Ad 08/08/03--------- £ si 324@1=324 £ ic 12904/13228 (6 pages)
25 July 2003	Return made up to 12/07/03; full list of members (14 pages)
25 July 2003	Return made up to 12/07/03; full list of members (14 pages)
3 May 2003	Ad 24/04/03--------- £ si 1@1=1 £ ic 3018/3019 (2 pages)
3 May 2003	Ad 24/04/03--------- Â£ si 1@1=1 Â£ ic 3018/3019 (2 pages)
17 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
17 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
12 February 2003	Ad 29/01/03--------- Â£ si 12@1=12 Â£ ic 3006/3018 (4 pages)
12 February 2003	Ad 29/01/03--------- £ si 12@1=12 £ ic 3006/3018 (4 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
5 February 2003	Ad 06/01/03--------- Â£ si 3005@1=3005 Â£ ic 1/3006 (6 pages)
5 February 2003	Ad 06/01/03--------- £ si 3005@1=3005 £ ic 1/3006 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 September 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 July 2002	Return made up to 12/07/02; full list of members (6 pages)
24 July 2002	Return made up to 12/07/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New director appointed (2 pages)
12 July 2000	Incorporation (18 pages)
12 July 2000	Incorporation (18 pages)

Kirby Park Mansions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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