| Company Name | Kirby Cottage Management Company Limited |
|---|---|
| Directors | Patricia May Harding and Carole Lapping |
| Company Status | Active |
| Company Number | 04954694 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 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
| Director Name | Mrs Patricia May Harding |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2012(8 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Orchard Clunton Craven Arms Shropshire SY7 0HZ Wales |
| Director Name | Ms Carole Lapping |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2020(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51/52 Hamilton Square Birkenhead CH41 5BN Wales |
| Secretary Name | Smith & Sons (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2021(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | 51/52 Hamilton Square Birkenhead CH41 5BN Wales |
| Director Name | Mark Anthony Cooper |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (resigned 29 June 2012) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 367 Prescot Road Liverpool Merseyside L13 3BS |
| Secretary Name | Alan Gerrard Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 January 2008) |
| Role | Property Manager |
| Correspondence Address | 367 Prescot Road Liverpool Merseyside L13 3BS |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | Venmore Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 November 2015) |
| Correspondence Address | 132 Lord Street Southport Merseyside PR9 0AE |
| Secretary Name | HHL Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2015(12 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 July 2021) |
| Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Location
| Registered Address | 51/52 Hamilton Square Birkenhead CH41 5BN Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Lapping 8.33% Ordinary |
|---|---|
| 1 at £1 | Gareth Carrol & Simon Pearson 8.33% Ordinary |
| 1 at £1 | Jeremy Watts & Frances Watts 8.33% Ordinary |
| 1 at £1 | Mr Tony Ludden & Elizabeth Claire 8.33% Ordinary |
| 1 at £1 | Paul Evans & Helen Evans 8.33% Ordinary |
| 1 at £1 | Thang Phan 8.33% Ordinary |
| 4 at £1 | Alexander Harding & Patricia Harding 33.33% Ordinary |
| 2 at £1 | Finco LTD 16.67% Ordinary |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 26 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 25 November 2021 | Appointment of Smith & Sons as a secretary on 1 July 2021 (2 pages) |
| 25 November 2021 | Registered office address changed from 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW to 51/52 Hamilton Square Birkenhead CH41 5BN on 25 November 2021 (1 page) |
| 25 November 2021 | Termination of appointment of Hhl Company Secretaries Limited as a secretary on 1 July 2021 (1 page) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 July 2020 | Appointment of Ms Carole Lapping as a director on 17 June 2020 (2 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 24 November 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 24 November 2015 (2 pages) |
| 24 November 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 24 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Termination of appointment of Venmore Management as a secretary on 24 November 2015 (1 page) |
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Termination of appointment of Venmore Management as a secretary on 24 November 2015 (1 page) |
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 12 October 2015 | Registered office address changed from C/O Tbp @ Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from C/O Tbp @ Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Hoylake Road Moreton Merseyside CH46 0RW on 12 October 2015 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Termination of appointment of Mark Cooper as a director (1 page) |
| 29 June 2012 | Appointment of Mrs Patricia May Harding as a director (2 pages) |
| 29 June 2012 | Appointment of Mrs Patricia May Harding as a director (2 pages) |
| 29 June 2012 | Termination of appointment of Mark Cooper as a director (1 page) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 November 2009 | Secretary's details changed for Venmore Management on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 6 November 2009 | Secretary's details changed for Venmore Management on 1 October 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Venmore Management on 1 October 2009 (2 pages) |
| 6 November 2009 | Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE on 6 November 2009 (1 page) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 6 November 2009 | Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Mark Anthony Cooper on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mark Anthony Cooper on 1 October 2009 (2 pages) |
| 6 November 2009 | Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Mark Anthony Cooper on 1 October 2009 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from america house rumford court rumford place liverpool merseyside L3 9DD (2 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from america house rumford court rumford place liverpool merseyside L3 9DD (2 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 8 February 2008 | New secretary appointed (2 pages) |
| 8 February 2008 | New secretary appointed (2 pages) |
| 8 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 7 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 7 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 367 prescot road liverpool merseyside L13 3BS (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 367 prescot road liverpool merseyside L13 3BS (1 page) |
| 8 December 2006 | Return made up to 05/11/06; full list of members (8 pages) |
| 8 December 2006 | Return made up to 05/11/06; full list of members (8 pages) |
| 16 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New secretary appointed (1 page) |
| 13 July 2004 | New secretary appointed (1 page) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (11 pages) |
| 5 November 2003 | Incorporation (11 pages) |