Number 84 Management Company Limited

Company Name	Number 84 Management Company Limited
Directors	Gerard Stephen McKean and Ann Thornber
Company Status	Active
Company Number	04439206
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gerard Stephen McKean
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	392-394 Hoylake Road Wirral CH46 6DF Wales

Director Name	Mrs Ann Thornber
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 February 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	392-394 Hoylake Road Wirral CH46 6DF Wales

Director Name	Reginald Marwick Mitton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Mossley Hill Liverpool Merseyside L18 6HA

Secretary Name	Julie Mitton
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Mossley Hill Liverpool Merseyside L18 6HA

Director Name	Mr Michael Myer Pevy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 84 Beech Lane Liverpool L18 3ER

Director Name	Mr John Roderick Solomon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 19 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Appartment 1 84 Beech Lane Liverpool L18 3ER

Secretary Name	Mr Cornelius McCurtin
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 3 84 Beech Lane Liverpool Merseyside L18 3ER

Secretary Name	Mr Michael Myer Pevy
Status	Resigned
Appointed	20 September 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2021)
Role	Company Director
Correspondence Address	Apartment 7 84 Beech Lane Liverpool L18 3ER

Director Name	Mr Michael Henry Boher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 9 Beech Lane Calderstones Liverpool L18 3ER

Director Name	Mr Cornelius McCurtin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 3 84 Beech Lane Liverpool L18 3ER

Secretary Name	Mr Cornelius McCurtin
Status	Resigned
Appointed	12 April 2021(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 2022)
Role	Company Director
Correspondence Address	Apartment 3 84 Beech Lane Liverpool L18 3ER

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF

Location

Registered Address	392-394 Hoylake Road Wirral CH46 6DF 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	Ann M. Thornber & W.a. Thornber 9.09% Ordinary
1 at £1	Cornelius Mccurtin & Maureen Mccurtin 9.09% Ordinary
1 at £1	Karen Marie Clancy 9.09% Ordinary
1 at £1	Leon Jacobson 9.09% Ordinary
1 at £1	Linda Thorpe & John Albert Thorpe 9.09% Ordinary
1 at £1	Melvyn Joel Harris & Elizabeth Judith Harris 9.09% Ordinary
1 at £1	Michael Henry Boher & Yvonne Boher 9.09% Ordinary
1 at £1	Michael Myer Pevy & Lucille Pevy 9.09% Ordinary
1 at £1	Pamela Rivka Solomon & John Roderick Solomon 9.09% Ordinary
1 at £1	Rosita Harris 9.09% Ordinary
1 at £1	Suzanne Maureen Temkin 9.09% Ordinary

Financials

Year	2014
Net Worth	£68,539
Cash	£69,199
Current Liabilities	£660

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

16 November 2020	Micro company accounts made up to 30 June 2020 (2 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
23 September 2019	Appointment of Mr Michael Henry Boher as a director on 23 September 2019 (2 pages)
23 September 2019	Appointment of Mr Michael Myer Pevy as a secretary on 20 September 2019 (2 pages)
22 September 2019	Termination of appointment of Cornelius Mccurtin as a director on 20 September 2019 (1 page)
22 September 2019	Termination of appointment of Cornelius Mccurtin as a secretary on 20 September 2019 (1 page)
20 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
22 November 2018	Micro company accounts made up to 30 June 2018 (3 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
5 March 2018	Director's details changed for Neil Mccurtin on 5 February 2018 (2 pages)
5 March 2018	Secretary's details changed for Neil Mccurtin on 5 February 2018 (1 page)
9 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
9 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 11 (7 pages)
21 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 11 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 11 (7 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 11 (7 pages)
5 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11 (7 pages)
1 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11 (7 pages)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 June 2010	Director's details changed for Mr John Roderick Solomon on 14 May 2010 (2 pages)
16 June 2010	Director's details changed for Neil Mccurtin on 14 May 2010 (2 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (10 pages)
16 June 2010	Director's details changed for Neil Mccurtin on 14 May 2010 (2 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (10 pages)
16 June 2010	Director's details changed for Mr John Roderick Solomon on 14 May 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 July 2009	Return made up to 15/05/09; full list of members (9 pages)
31 July 2009	Return made up to 15/05/09; full list of members (9 pages)
8 April 2009	Return made up to 15/05/08; full list of members (10 pages)
8 April 2009	Return made up to 15/05/08; full list of members (10 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 3RD floor manchester house 86 princess street manchester lancashire M1 6NP (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 3RD floor manchester house 86 princess street manchester lancashire M1 6NP (1 page)
12 December 2007	Registered office changed on 12/12/07 from: suite 26 century buildings brunswick business park tower st liverpool L3 4BJ (1 page)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 December 2007	Registered office changed on 12/12/07 from: suite 26 century buildings brunswick business park tower st liverpool L3 4BJ (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 70 rodney street liverpool merseyside L1 9AF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 70 rodney street liverpool merseyside L1 9AF (1 page)
7 June 2007	Return made up to 15/05/07; full list of members (9 pages)
7 June 2007	Return made up to 15/05/07; full list of members (9 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 July 2005	Return made up to 15/05/05; full list of members (9 pages)
22 July 2005	Return made up to 15/05/05; full list of members (9 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New secretary appointed;new director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New secretary appointed;new director appointed (2 pages)
1 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
1 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
2 July 2004	Ad 25/06/03-23/04/04 Â£ si 9@1 (4 pages)
2 July 2004	Return made up to 15/05/04; full list of members (9 pages)
2 July 2004	Ad 25/06/03-23/04/04 Â£ si 9@1 (4 pages)
2 July 2004	Return made up to 15/05/04; full list of members (9 pages)
13 April 2004	Registered office changed on 13/04/04 from: 84 beech lane liverpool L18 3ER (1 page)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 84 beech lane liverpool L18 3ER (1 page)
15 January 2004	Return made up to 15/05/03; full list of members; amend (6 pages)
15 January 2004	Return made up to 15/05/03; full list of members; amend (6 pages)
19 October 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
19 October 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
6 October 2003	Return made up to 15/05/03; full list of members (6 pages)
6 October 2003	Return made up to 15/05/03; full list of members (6 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
15 May 2002	Incorporation (15 pages)
15 May 2002	Incorporation (15 pages)

Number 84 Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire