The Moorings (West Kirby) Management Co. Limited

Company Name	The Moorings (West Kirby) Management Co. Limited
Director	Christopher James Hodgkins
Company Status	Active
Company Number	04313468
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 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

Secretary Name	Lindy Margaret Corrigan
Nationality	British
Status	Current
Appointed	28 January 2008(6 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Occupational Therapist
Correspondence Address	12 Beacon Drive Wirral Merseyside CH48 7ED Wales

Director Name	Mr Christopher James Hodgkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	08 September 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	710 Ponce De Leon Blvd Belleair Florida 33756 United States

Director Name	Gareth Owen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	22 Hilbre Court West Kirby Merseyside CH48 3JU Wales

Secretary Name	Mr David Malcolm Owen
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Hilbre Court South Parade West Kirby Wirral Merseyside CH48 3JU Wales

Director Name	Mr David James Mayhew
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2008)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Wirral End 17 Lingdale Road West Kirby Wirral Cheshire CH48 5DG Wales

Secretary Name	Sally Elizabeth Mayhew
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2008)
Role	Secretary
Correspondence Address	Wiral End 17 Lingdale Road West Kirby Wirral CH48 5DG Wales

Director Name	Christopher James Hodgkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 The Moorings 29 Banks Road West Kirby Wirral Merseyside CH48 0RA Wales

Director Name	Sheila Parrish
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(6 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 29 Banks Road West Kirby Wirral Merseyside CH48 0RA Wales

Director Name	Mr Richard Tudor Shone
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Jellicoe Close Caldy Merseyside CH48 2LF Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	C/O Smith And Sons 51/52 Hamilton Square Birkenhead Merseyside CH41 5BN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£20,535
Cash	£20,595
Current Liabilities	£60

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 October 2018	Register inspection address has been changed from Flat 2 the Moorings 29 Banks Road West Kirby Wirral Merseyside CH48 0RA to 6 Jellicoe Close Wirral CH48 2LF (1 page)
11 April 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 April 2018	Termination of appointment of Sheila Parrish as a director on 23 March 2018 (1 page)
2 April 2018	Registered office address changed from Flat 2 the Moorings 29 Banks Road West Kirby Wirral Merseyside CH48 0RA to 6 Jellicoe Close Wirral Merseyside CH48 2LF on 2 April 2018 (1 page)
2 April 2018	Appointment of Mr Richard Tudor Shone as a director on 23 March 2018 (2 pages)
21 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 31 October 2016 (1 page)
15 June 2017	Micro company accounts made up to 31 October 2016 (1 page)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
16 May 2016	Total exemption full accounts made up to 31 October 2015 (4 pages)
16 May 2016	Total exemption full accounts made up to 31 October 2015 (4 pages)
15 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 8 (6 pages)
15 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 8 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8 (6 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8 (6 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 8 (6 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 8 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
17 April 2012	Termination of appointment of Christopher Hodgkins as a director (1 page)
17 April 2012	Termination of appointment of Christopher Hodgkins as a director (1 page)
14 December 2011	Total exemption small company accounts made up to 31 October 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 October 2011 (3 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 October 2010 (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 October 2010 (3 pages)
22 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Registered office address changed from Flat 8 29 Banks Road, West Kirby Wirral Merseyside CH48 0RA on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from Flat 8 29 Banks Road, West Kirby Wirral Merseyside CH48 0RA on 22 November 2010 (1 page)
8 December 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
9 November 2009	Director's details changed for Christopher James Hodgkins on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Sheila Parrish on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher James Hodgkins on 1 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Sheila Parrish on 1 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Christopher James Hodgkins on 1 October 2009 (2 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Sheila Parrish on 1 October 2009 (2 pages)
17 November 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 November 2008	Return made up to 30/10/08; full list of members (7 pages)
5 November 2008	Return made up to 30/10/08; full list of members (7 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Registered office changed on 29/01/08 from: wirral end 17 lingdale road west kirby wirral CH48 5DG (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Registered office changed on 29/01/08 from: wirral end 17 lingdale road west kirby wirral CH48 5DG (1 page)
29 January 2008	New secretary appointed (1 page)
24 January 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
29 November 2007	Return made up to 30/10/07; no change of members (6 pages)
29 November 2007	Return made up to 30/10/07; no change of members (6 pages)
6 February 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
6 February 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
29 November 2006	Return made up to 30/10/06; full list of members (10 pages)
29 November 2006	Return made up to 30/10/06; full list of members (10 pages)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 November 2005	Return made up to 30/10/05; full list of members (10 pages)
23 November 2005	Return made up to 30/10/05; full list of members (10 pages)
9 February 2005	Return made up to 30/10/04; full list of members (8 pages)
9 February 2005	Return made up to 30/10/04; full list of members (8 pages)
6 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: 11A banks road west kirby wirral CH48 0QX (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 11A banks road west kirby wirral CH48 0QX (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
9 December 2003	Return made up to 30/10/03; full list of members (8 pages)
9 December 2003	Return made up to 30/10/03; full list of members (8 pages)
3 October 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
3 October 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
19 March 2003	Return made up to 30/10/02; full list of members (6 pages)
19 March 2003	Return made up to 30/10/02; full list of members (6 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New director appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 110 banks road west kirby wirral CH48 0QX (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 110 banks road west kirby wirral CH48 0QX (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
30 October 2001	Incorporation (15 pages)
30 October 2001	Incorporation (15 pages)

The Moorings (West Kirby) Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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