3 Upper Northgate Street Residents Management Company Limited

Company Name	3 Upper Northgate Street Residents Management Company Limited
Company Status	Active
Company Number	04948650
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 October 2003(20 years, 5 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	Mr Richard Leslie Firth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 April 2004(5 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Church Road West Kirby Wirral Merseyside CH48 0RW Wales

Director Name	Mr Andrew David Thompson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2004(5 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	3b Upper Northgate Street Chester Cheshire CH1 4EE Wales

Secretary Name	Mr Richard Leslie Firth
Nationality	British
Status	Current
Appointed	18 April 2004(5 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Church Road West Kirby Wirral Merseyside CH48 0RW Wales

Director Name	Mr David Edward Bishop
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(12 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Kenneth George Alfred Leech
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	62 Langdale Road Leyland Preston Lancashire PR25 3AS

Secretary Name	Claire Margaret Ruth Leech
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Clerical Worker
Country of Residence	United Kingdom
Correspondence Address	62 Langdale Road Leyland Preston Lancashire PR25 3AS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	33 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

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	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
21 February 2019	Appointment of Mr David Edward Bishop as a director on 31 October 2015 (2 pages)
5 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 November 2017	Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Pensby Wirral CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
23 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
23 November 2017	Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Pensby Wirral CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
23 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 January 2017	Confirmation statement made on 30 October 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 30 October 2016 with updates (4 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 January 2016	Annual return made up to 30 October 2015 no member list (4 pages)
12 January 2016	Annual return made up to 30 October 2015 no member list (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 January 2015	Annual return made up to 30 October 2014 no member list (4 pages)
13 January 2015	Annual return made up to 30 October 2014 no member list (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 December 2013	Annual return made up to 30 October 2013 no member list (4 pages)
31 December 2013	Annual return made up to 30 October 2013 no member list (4 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 30 October 2012 no member list (4 pages)
31 October 2012	Annual return made up to 30 October 2012 no member list (4 pages)
30 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 January 2012	Annual return made up to 30 October 2011 no member list (4 pages)
6 January 2012	Annual return made up to 30 October 2011 no member list (4 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010	Annual return made up to 30 October 2010 no member list (4 pages)
1 November 2010	Annual return made up to 30 October 2010 no member list (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard Leslie Firth on 30 October 2009 (2 pages)
5 November 2009	Annual return made up to 30 October 2009 no member list (4 pages)
5 November 2009	Director's details changed for Andrew David Thompson on 30 October 2009 (2 pages)
5 November 2009	Director's details changed for Andrew David Thompson on 30 October 2009 (2 pages)
5 November 2009	Annual return made up to 30 October 2009 no member list (4 pages)
5 November 2009	Director's details changed for Richard Leslie Firth on 30 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 November 2008	Annual return made up to 30/10/08 (2 pages)
11 November 2008	Annual return made up to 30/10/08 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 October 2007	Annual return made up to 30/10/07 (2 pages)
30 October 2007	Annual return made up to 30/10/07 (2 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
22 December 2006	Annual return made up to 30/10/06 (2 pages)
22 December 2006	Annual return made up to 30/10/06 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
9 November 2005	Annual return made up to 30/10/05 (2 pages)
9 November 2005	Annual return made up to 30/10/05 (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 3 upper northgate street chester CH1 4EE (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 3 upper northgate street chester CH1 4EE (1 page)
8 November 2004	Annual return made up to 30/10/04 363(288) ‐ Director's particulars changed (4 pages)
8 November 2004	Annual return made up to 30/10/04 363(288) ‐ Director's particulars changed (4 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (2 pages)
30 October 2003	Incorporation (11 pages)
30 October 2003	Incorporation (11 pages)

3 Upper Northgate Street Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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