29 Meols Drive Residents Company Limited

Company Name	29 Meols Drive Residents Company Limited
Company Status	Active
Company Number	04575081
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Benedict Terence Astor
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Marine Engineer
Country of Residence	England
Correspondence Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales

Director Name	Emma Louise Scott
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Clerk
Country of Residence	England
Correspondence Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales

Director Name	Mrs Elizabeth Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales

Director Name	Mrs Nazligul Hargreaves
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(21 years after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales

Director Name	Adam Derek Clayton Hall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2005)
Role	Architect
Correspondence Address	29 Meols Drive Hoylake Wirral CH47 4AE Wales

Director Name	Barbara Ann Sargent
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 22 February 2016)
Role	Laboratory Tech
Country of Residence	England
Correspondence Address	29c Meols Drive Hoylake Wirral CH47 4AE Wales

Director Name	David Edward Gordon Pope
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2007)
Role	Retired
Correspondence Address	29 Meols Drive Hoylake Merseyside CH47 4AE Wales

Secretary Name	David Edward Gordon Pope
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2007)
Role	Retired
Correspondence Address	29 Meols Drive Hoylake Merseyside CH47 4AE Wales

Director Name	Catherine Helen Worlock Pope
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 2010)
Role	Student
Country of Residence	England
Correspondence Address	29 Meols Drive Hoylake Wirral Merseyside CH47 4AE Wales

Secretary Name	Catherine Helen Worlock Pope
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 2010)
Role	Student
Country of Residence	England
Correspondence Address	29 Meols Drive Hoylake Wirral Merseyside CH47 4AE Wales

Secretary Name	Mr Alan Stephen Fowler
Status	Resigned
Appointed	03 December 2010(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	29 Meols Drive Hoylake Wirral CH47 4AE Wales

Director Name	Mrs Shirley Ann Wynn-Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35b Market Street Hoylake Wirral CH47 2BG Wales

Director Name	Miss Emma Selen Hargreaves
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 2023)
Role	Deputy Events Co-Ordinator Manager
Country of Residence	England
Correspondence Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales

Director Name	Induction Limited (Corporation)
Date of Birth	June 1994 (Born 29 years ago)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool L2 9TJ

Director Name	Initiation Limited (Corporation)
Date of Birth	June 1994 (Born 29 years ago)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Shirley Wynn-jones 30.00% Ordinary
25 at £1	Benedict Terence Astor 25.00% Ordinary
25 at £1	Mrs Barbara Ann Sargent 25.00% Ordinary
20 at £1	Miss Emma Louise Scott 20.00% Ordinary

Financials

Year	2014
Net Worth	£777
Cash	£927
Current Liabilities	£150

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
27 October 2023	Termination of appointment of Emma Selen Hargreaves as a director on 27 October 2023 (1 page)
27 October 2023	Appointment of Mrs Nazligul Hargreaves as a director on 27 October 2023 (2 pages)
15 August 2023	Registered office address changed from 35B Market Street Hoylake Wirral CH47 2BG United Kingdom to 53 Birkenhead Road Hoylake Wirral CH47 5AF on 15 August 2023 (1 page)
5 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
4 November 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
4 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
23 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 October 2020 (3 pages)
11 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
9 November 2018	Notification of a person with significant control statement (2 pages)
9 November 2018	Cessation of Shirley Ann Wynn-Jones as a person with significant control on 28 September 2018 (1 page)
9 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
5 November 2018	Appointment of Mrs Elizabeth Hughes as a director on 28 September 2018 (2 pages)
19 October 2018	Termination of appointment of Shirley Ann Wynn-Jones as a director on 28 September 2018 (1 page)
16 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
12 July 2017	Appointment of Miss Emma Selen Hargreaves as a director on 21 June 2017 (2 pages)
12 July 2017	Appointment of Miss Emma Selen Hargreaves as a director on 21 June 2017 (2 pages)
30 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
13 September 2016	Director's details changed for Emma Louise Scott on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Emma Louise Scott on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Mrs Shirley Ann Wynn-Jones on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Mrs Shirley Ann Wynn-Jones on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Benedict Terence Astor on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Benedict Terence Astor on 13 September 2016 (2 pages)
12 September 2016	Registered office address changed from 29 Meols Drive Hoylake Wirral CH47 4AE to 35B Market Street Hoylake Wirral CH47 2BG on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 29 Meols Drive Hoylake Wirral CH47 4AE to 35B Market Street Hoylake Wirral CH47 2BG on 12 September 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 July 2016	Termination of appointment of Barbara Ann Sargent as a director on 22 February 2016 (1 page)
21 July 2016	Termination of appointment of Barbara Ann Sargent as a director on 22 February 2016 (1 page)
16 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 10/11/2015 for Shirley Ann Wynn-Jones (5 pages)
16 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 10/11/2015 for Shirley Ann Wynn-Jones (5 pages)
26 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
26 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
25 November 2015	Termination of appointment of Alan Stephen Fowler as a secretary on 8 May 2015 (1 page)
25 November 2015	Termination of appointment of Alan Stephen Fowler as a secretary on 8 May 2015 (1 page)
25 November 2015	Termination of appointment of Alan Stephen Fowler as a secretary on 8 May 2015 (1 page)
25 November 2015	Termination of appointment of Alan Stephen Fowler as a secretary on 8 May 2015 (1 page)
10 November 2015	Appointment of Mrs Shirley Ann Wynn-Jones as a director on 8 May 2015 ANNOTATION Clarification a Second filed AP01 is registered on 16/12/2015 (3 pages)
10 November 2015	Appointment of Mrs Shirley Ann Wynn-Jones as a director on 8 May 2015 ANNOTATION Clarification a Second filed AP01 is registered on 16/12/2015 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
19 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
7 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 November 2011	Appointment of Mr Alan Stephen Fowler as a secretary (1 page)
6 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
6 November 2011	Appointment of Mr Alan Stephen Fowler as a secretary (1 page)
6 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Termination of appointment of Catherine Worlock Pope as a director (1 page)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Termination of appointment of Catherine Worlock Pope as a secretary (1 page)
25 November 2010	Termination of appointment of Catherine Worlock Pope as a secretary (1 page)
25 November 2010	Termination of appointment of Catherine Worlock Pope as a director (1 page)
24 November 2010	Termination of appointment of Catherine Worlock Pope as a director (1 page)
24 November 2010	Termination of appointment of Catherine Worlock Pope as a director (1 page)
24 November 2010	Termination of appointment of Catherine Worlock Pope as a secretary (1 page)
24 November 2010	Termination of appointment of Catherine Worlock Pope as a secretary (1 page)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
10 November 2009	Director's details changed for Catherine Helen Worlock Pope on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Emma Louise Scott on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Benedict Terence Astor on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Emma Louise Scott on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Barbara Ann Sargent on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Benedict Terence Astor on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Barbara Ann Sargent on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Catherine Helen Worlock Pope on 10 November 2009 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 November 2008	Return made up to 28/10/08; full list of members (5 pages)
6 November 2008	Return made up to 28/10/08; full list of members (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 November 2007	Return made up to 28/10/07; no change of members (8 pages)
29 November 2007	Return made up to 28/10/07; no change of members (8 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New secretary appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
21 November 2006	Return made up to 28/10/06; full list of members (8 pages)
21 November 2006	Return made up to 28/10/06; full list of members (8 pages)
23 October 2006	Location of debenture register (1 page)
23 October 2006	Return made up to 23/10/06; full list of members (3 pages)
23 October 2006	Return made up to 23/10/06; full list of members (3 pages)
23 October 2006	Location of debenture register (1 page)
23 October 2006	Location of register of members (1 page)
23 October 2006	Location of register of members (1 page)
9 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
11 November 2005	Return made up to 28/10/05; full list of members (9 pages)
11 November 2005	Return made up to 28/10/05; full list of members (9 pages)
11 November 2005	Accounts for a dormant company made up to 28 October 2004 (2 pages)
11 November 2005	Accounts for a dormant company made up to 28 October 2004 (2 pages)
16 August 2005	New secretary appointed;new director appointed (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed;new director appointed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 6TH floor,castle chambers 43, castle street, liverpool, merseyside L2 9TJ (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 6TH floor,castle chambers 43 castle street, liverpool merseyside L2 9TJ (1 page)
4 August 2005	Director resigned (1 page)
10 January 2005	Return made up to 28/10/04; full list of members (9 pages)
10 January 2005	Return made up to 28/10/04; full list of members (9 pages)
13 July 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 July 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
12 December 2003	Return made up to 28/10/03; full list of members (8 pages)
12 December 2003	Return made up to 28/10/03; full list of members (8 pages)
21 May 2003	Ad 28/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 2003	Ad 28/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
28 October 2002	Incorporation (20 pages)
28 October 2002	Incorporation (20 pages)

29 Meols Drive Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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