West Alfred Court Management Company Limited

Company Name	West Alfred Court Management Company Limited
Company Status	Active
Company Number	04474344
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 2002(21 years, 10 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	Philip Baldwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(2 years, 10 months after company formation)
Appointment Duration	19 years
Role	Hospital Porter
Country of Residence	England
Correspondence Address	Flat 2 West Alfred Court 96 Westbourne Road Prenton Wirral Merseyside CH43 4TQ Wales

Director Name	Steven Neil Mackenzie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(3 years after company formation)
Appointment Duration	18 years, 10 months
Role	Spl International
Country of Residence	England
Correspondence Address	Flat 10 West Alfred Court 96 Westbourne Road Prenton Wirral Merseyside CH43 4TQ Wales

Secretary Name	Steven Neil Mackenzie
Nationality	British
Status	Current
Appointed	06 March 2006(3 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Spl International
Country of Residence	England
Correspondence Address	Flat 10 West Alfred Court 96 Westbourne Road Prenton Wirral Merseyside CH43 4TQ Wales

Director Name	Mr Graham Mark Cashin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead CH41 4DA Wales

Director Name	Mr Brian Leslie Clough
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(21 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead CH41 4DA Wales

Director Name	Steven Thomas Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 Firdene Crescent Oxton Wirral Merseyside L43 9TN

Secretary Name	Mrs Margaret Lilian Taylor
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Firdene Crescent Oxton Wirral Merseyside CH43 9TN Wales

Director Name	Neil Antony Cotgrave
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Flat 6 West Alfred Court 96 Westbourne Road Prenton Merseyside CH43 4TQ Wales

Director Name	Andrew Christopher Maines
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 2006)
Role	Training Officer
Correspondence Address	Flat 4 West Alfred Court 96 Westbourne Road Oxton Birkenhead Wirral CH43 4TQ Wales

Director Name	Carla Ann Sutton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 August 2020)
Role	Manager
Country of Residence	England
Correspondence Address	33 Kinnerton Close Moreton Wirral Merseyside CH46 6HT Wales

Secretary Name	Andrew Christopher Maines
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 2006)
Role	Training Officer
Correspondence Address	Flat 4 West Alfred Court 96 Westbourne Road Oxton Birkenhead Wirral CH43 4TQ Wales

Secretary Name	Caroline Jane Wallace
Nationality	British
Status	Resigned
Appointed	10 February 2006(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 November 2006)
Role	Company Director
Correspondence Address	Flat 4 West Alfred Court Westbourne Road Birkenhead Merseyside CH43 4TQ Wales

Director Name	Gareth Robert Langford
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 August 2016)
Role	Student
Country of Residence	England
Correspondence Address	Flat 4 West Alfred Court Prenton Wirral Merseyside CH43 4TQ Wales

Director Name	Sarah Hickson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2007(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 West Alfred Court 96 Westbourne Road Prenton Wirral Merseyside CH43 4TQ Wales

Director Name	James Price
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2007(4 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 August 2020)
Role	Plumber
Country of Residence	England
Correspondence Address	Flat 1 West Alfred Court 96 Westbourne Road Prenton Wirral Merseyside CH43 4TQ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	28-30 Grange Road West Birkenhead CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Cash	£9,005
Current Liabilities	£9,005

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

6 October 2023	Unaudited abridged accounts made up to 31 July 2023 (6 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
31 October 2022	Unaudited abridged accounts made up to 31 July 2022 (6 pages)
18 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
8 November 2021	Notification of Graham Cashin as a person with significant control on 8 November 2021 (2 pages)
8 November 2021	Appointment of Mr Graham Mark Cashin as a director on 8 November 2021 (2 pages)
8 November 2021	Registered office address changed from Flat 10 West Alfred Court 96 Westbourne Road Prenton Merseyside CH43 4TQ to 28-30 Grange Road West Birkenhead CH41 4DA on 8 November 2021 (1 page)
5 November 2021	Unaudited abridged accounts made up to 31 July 2021 (6 pages)
16 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of James Price as a director on 1 August 2020 (1 page)
23 December 2020	Termination of appointment of Carla Ann Sutton as a director on 1 August 2020 (1 page)
15 December 2020	Unaudited abridged accounts made up to 31 July 2020 (6 pages)
14 July 2020	Termination of appointment of Sarah Hickson as a director on 1 April 2020 (1 page)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
18 October 2019	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
10 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
23 October 2018	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
18 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 August 2016	Termination of appointment of Gareth Robert Langford as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Gareth Robert Langford as a director on 5 August 2016 (1 page)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 (18 pages)
21 July 2015	Annual return made up to 1 July 2015 (18 pages)
21 July 2015	Annual return made up to 1 July 2015 (18 pages)
14 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 July 2014	Annual return made up to 1 July 2014 (18 pages)
31 July 2014	Annual return made up to 1 July 2014 (18 pages)
31 July 2014	Annual return made up to 1 July 2014 (18 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2013	Annual return made up to 1 July 2013 no member list (8 pages)
16 July 2013	Annual return made up to 1 July 2013 no member list (8 pages)
16 July 2013	Annual return made up to 1 July 2013 no member list (8 pages)
15 July 2013	Director's details changed for James Price on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Philip Baldwin on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Gareth Robert Langford on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Philip Baldwin on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Sarah Hickson on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for James Price on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Steven Neil Mackenzie on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Steven Neil Mackenzie on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Carla Ann Sutton on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Gareth Robert Langford on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Sarah Hickson on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Carla Ann Sutton on 15 July 2013 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012	Annual return made up to 1 July 2012 (18 pages)
25 July 2012	Annual return made up to 1 July 2012 (18 pages)
25 July 2012	Annual return made up to 1 July 2012 (18 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
3 August 2011	Annual return made up to 1 July 2011 (18 pages)
3 August 2011	Annual return made up to 1 July 2011 (18 pages)
2 March 2011	Termination of appointment of Neil Cotgrave as a director (1 page)
2 March 2011	Termination of appointment of Neil Cotgrave as a director (1 page)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 August 2010	Annual return made up to 1 July 2010 (11 pages)
6 August 2010	Annual return made up to 1 July 2010 (11 pages)
6 August 2010	Annual return made up to 1 July 2010 (11 pages)
23 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 August 2009	Annual return made up to 01/07/09 (7 pages)
21 August 2009	Annual return made up to 01/07/09 (7 pages)
21 August 2009	Director's change of particulars / neil cotgrave / 13/08/2009 (1 page)
21 August 2009	Director's change of particulars / neil cotgrave / 13/08/2009 (1 page)
10 August 2009	Director and secretary's change of particulars / steven mackenzie / 30/07/2009 (1 page)
10 August 2009	Director and secretary's change of particulars / steven mackenzie / 30/07/2009 (1 page)
10 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 July 2008	Annual return made up to 01/07/08 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (6 pages)
23 July 2008	Annual return made up to 01/07/08 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 July 2007	Annual return made up to 01/07/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2007	Annual return made up to 01/07/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
26 January 2007	Annual return made up to 01/07/06 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2007	Annual return made up to 01/07/06 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
10 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 November 2006	Registered office changed on 08/11/06 from: flat 4 west alfred court 96 westbourne road preston wirral CH43 4TQ (1 page)
8 November 2006	Registered office changed on 08/11/06 from: flat 4 west alfred court 96 westbourne road preston wirral CH43 4TQ (1 page)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
1 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
10 July 2005	Annual return made up to 01/07/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/07/05 (4 pages)
10 July 2005	Annual return made up to 01/07/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/07/05 (4 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
27 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 September 2004	Registered office changed on 09/09/04 from: 78 westbourne road prenton merseyside CH43 4TQ (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 78 westbourne road prenton merseyside CH43 4TQ (1 page)
27 August 2004	Annual return made up to 01/07/04 (3 pages)
27 August 2004	Annual return made up to 01/07/04 (3 pages)
18 August 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
10 August 2003	Annual return made up to 01/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 August 2003	Annual return made up to 01/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: 96 westbourne road birkenhead merseyside CH43 4TQ (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 96 westbourne road birkenhead merseyside CH43 4TQ (1 page)
23 July 2002	Memorandum and Articles of Association (12 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2002	Memorandum and Articles of Association (12 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned;director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned;director resigned (1 page)
9 July 2002	Director resigned (1 page)
1 July 2002	Incorporation (16 pages)
1 July 2002	Incorporation (16 pages)

West Alfred Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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