17 Newsham Drive Management Company Limited

Company Name	17 Newsham Drive Management Company Limited
Company Status	Dissolved
Company Number	04959044
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	27 July 2021 (2 years, 9 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 Andrew Curtis Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(1 year, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 27 July 2021)
Role	Support Worker
Country of Residence	England
Correspondence Address	Top Floor Apartment 17 Newsham Drive Liverpool Merseyside L6 7UG

Director Name	Mr Nicholas John Mullen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Windle Mill Hanns Hall Road Wollaston Wirral CH67 7TG Wales

Director Name	Mr Christopher David White
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Goss Moor Mill Lane Willaston Wirral Cheshire CH64 1RG Wales

Secretary Name	Mr Christopher David White
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Goss Moor Mill Lane Willaston Wirral Cheshire CH64 1RG Wales

Director Name	Mr Philip Joseph Doyle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 January 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 17 Newsham Drive Liverpool Merseyside L6 7UG

Director Name	Mr Nicholas Johnson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Reservoir Road North Birkenhead Merseyside CH42 8LT Wales

Secretary Name	Mr Philip Joseph Doyle
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 26 November 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 17 Newsham Drive Liverpool Merseyside L6 7UG

Secretary Name	Mr Philip Henry McKeown
Nationality	British
Status	Resigned
Appointed	26 November 2005(2 years after company formation)
Appointment Duration	15 years, 1 month (resigned 13 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Delamere House The Village Burton Cheshire CH64 5TQ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gorse Stacks House , George Street, Chester George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Andrew Curtis Roberts 25.00% Ordinary
1 at £1	Donal Michael Cullinane 25.00% Ordinary
1 at £1	Nicholas Charles Johnson 25.00% Ordinary
1 at £1	Sinea Patricia Doyle & Philip Doyle 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

13 January 2021	Cessation of Philip Henry Mckeown as a person with significant control on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Philip Henry Mckeown as a secretary on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Nicholas Johnson as a director on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Philip Joseph Doyle as a director on 13 January 2021 (1 page)
6 January 2020	Confirmation statement made on 11 November 2019 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 30 November 2018 (5 pages)
31 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 December 2015	Registered office address changed from C/O C/O Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House , George Street, Chester George Street Chester CH1 3EQ on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (7 pages)
4 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (7 pages)
4 December 2015	Registered office address changed from C/O C/O Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House , George Street, Chester George Street Chester CH1 3EQ on 4 December 2015 (1 page)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (7 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 February 2013	Registered office address changed from 2-4 Church Road Bebington Wirral Merseyside CH63 7PH on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
7 February 2013	Registered office address changed from 2-4 Church Road Bebington Wirral Merseyside CH63 7PH on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 2-4 Church Road Bebington Wirral Merseyside CH63 7PH on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
29 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
25 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
10 March 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
10 March 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
24 November 2009	Director's details changed for Philip Joseph Doyle on 11 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Curtis Roberts on 11 November 2009 (2 pages)
24 November 2009	Director's details changed for Philip Joseph Doyle on 11 November 2009 (2 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Nicholas Johnson on 11 November 2009 (2 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Andrew Curtis Roberts on 11 November 2009 (2 pages)
24 November 2009	Director's details changed for Nicholas Johnson on 11 November 2009 (2 pages)
23 January 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
23 January 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
28 November 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
28 November 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
26 November 2008	Return made up to 11/11/08; full list of members (5 pages)
26 November 2008	Return made up to 11/11/08; full list of members (5 pages)
26 November 2007	Return made up to 11/11/07; full list of members (3 pages)
26 November 2007	Return made up to 11/11/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 December 2006	Return made up to 11/11/06; full list of members (8 pages)
21 December 2006	Return made up to 11/11/06; full list of members (8 pages)
24 March 2006	Return made up to 11/11/05; full list of members (8 pages)
24 March 2006	Return made up to 11/11/05; full list of members (8 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Return made up to 30/11/04; no change of members (4 pages)
29 December 2005	Return made up to 30/11/04; no change of members (4 pages)
14 December 2005	Registered office changed on 14/12/05 from: ground floor apartment 17 newsham drive liverpool merseyside L6 7UG (1 page)
14 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 December 2005	Registered office changed on 14/12/05 from: ground floor apartment 17 newsham drive liverpool merseyside L6 7UG (1 page)
14 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 December 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Registered office changed on 08/06/05 from: suite 3 capital house speke hallroad hunts cross liverpool merseyside L24 9GB (1 page)
8 June 2005	Registered office changed on 08/06/05 from: suite 3 capital house speke hallroad hunts cross liverpool merseyside L24 9GB (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Return made up to 11/11/04; full list of members (7 pages)
9 February 2005	Return made up to 11/11/04; full list of members (7 pages)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
11 November 2003	Incorporation (22 pages)
11 November 2003	Incorporation (22 pages)

17 Newsham Drive Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire