Childwall Green Residents (Rtm Company) Limited

Company Name	Childwall Green Residents (Rtm Company) Limited
Company Status	Active
Company Number	05017723
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Val Dawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(same day as company formation)
Role	Stock Controller
Country of Residence	United Kingdom
Correspondence Address	8 Parklands Court Wirral Merseyside CH49 5NH Wales

Director Name	Mr Malcolm Vernon Godfrey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(same day as company formation)
Role	Field Service Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Archer Court Wirral Merseyside CH49 5ND Wales

Director Name	Stephen Anthony Jones
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2004(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	91 Beechwood Court Childwall Green Upton Merseyside CH49 5NY Wales

Director Name	Mr Peter Graham Buckney
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(8 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Refuse Collector
Country of Residence	England
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Director Name	Mr Neil Edwards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Secretary Name	Mr Stephen Anthony Jones
Status	Current
Appointed	31 March 2021(17 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	91 Beechwood Court Wirral CH49 5NY Wales

Director Name	Miss Andrea Clare McKevitt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Director Name	Paul Harrod
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Electrician
Correspondence Address	515 Cheswood Court Wirral Merseyside CH49 5NS Wales

Director Name	Albert Higginson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Retired
Correspondence Address	9 Arrowe Court Wirral Merseyside CH49 5NF Wales

Director Name	Audrey Higginson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Retired
Correspondence Address	9 Arrow Court Wirral Merseyside CH49 5NF Wales

Director Name	Preston Rawlings Shanks
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Goodakers Court Upton Wirral Merseyside L49 5NB

Director Name	Marion Patterson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	123 Woodvale Court Wirral Merseyside CH49 5NZ Wales

Director Name	Jenny Eden
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	8 Brentwood Court Upton Wirral CH49 5NE Wales

Director Name	Jane Higginson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 22 September 2021)
Role	Midwife
Country of Residence	England
Correspondence Address	18 Mostyn Avenue West Kirby Merseyside CH48 3HW Wales

Secretary Name	Jane Higginson
Nationality	British
Status	Resigned
Appointed	29 October 2004(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 22 September 2021)
Role	Midwife
Country of Residence	England
Correspondence Address	18 Mostyn Avenue West Kirby Merseyside CH48 3HW Wales

Director Name	Paul Evans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 March 2012)
Role	Paramedic
Correspondence Address	18 Mostyn Avenue West Kirby Wirral CH48 3HW Wales

Director Name	Helen Anne Southgate
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2011)
Role	Marketing Consultant
Correspondence Address	135 Belvidere Court Childwall Gr Upton Wirral CH49 5NR Wales

Director Name	Mr Myles Gould
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Secretary Name	Ms Andrea Clare McKevitt
Status	Resigned
Appointed	22 September 2021(17 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 September 2021)
Role	Company Director
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,172
Cash	£31,640
Current Liabilities	£21,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

22 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 June 2017	Appointment of Mr Neil Edwards as a director on 1 December 2015 (2 pages)
9 June 2017	Appointment of Mr Neil Edwards as a director on 1 December 2015 (2 pages)
9 June 2017	Termination of appointment of Marion Patterson as a director on 1 December 2015 (1 page)
3 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 February 2016	Annual return made up to 16 January 2016 no member list (9 pages)
23 February 2016	Annual return made up to 16 January 2016 no member list (9 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015	Appointment of Mr Myles Gould as a director on 1 January 2013 (2 pages)
4 February 2015	Annual return made up to 16 January 2015 no member list (9 pages)
4 February 2015	Appointment of Mr Myles Gould as a director on 1 January 2013 (2 pages)
4 February 2015	Annual return made up to 16 January 2015 no member list (9 pages)
4 February 2015	Appointment of Mr Myles Gould as a director on 1 January 2013 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 16 January 2014 no member list (8 pages)
3 February 2014	Annual return made up to 16 January 2014 no member list (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013	Director's details changed for Jenny Eden on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Marion Patterson on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Marion Patterson on 16 April 2013 (2 pages)
16 April 2013	Annual return made up to 16 January 2013 no member list (8 pages)
16 April 2013	Director's details changed for Stephen Anthony Jones on 16 April 2013 (2 pages)
16 April 2013	Annual return made up to 16 January 2013 no member list (8 pages)
16 April 2013	Director's details changed for Val Dawson on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 146 Belvidere Road Wallasey Merseyside CH45 4PT United Kingdom on 16 April 2013 (1 page)
16 April 2013	Director's details changed for Malcolm Vernon Godfrey on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Malcolm Vernon Godfrey on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Jane Higginson on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Stephen Anthony Jones on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Val Dawson on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 146 Belvidere Road Wallasey Merseyside CH45 4PT United Kingdom on 16 April 2013 (1 page)
16 April 2013	Director's details changed for Jane Higginson on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Jenny Eden on 16 April 2013 (2 pages)
17 December 2012	Termination of appointment of Preston Shanks as a director (2 pages)
17 December 2012	Termination of appointment of Preston Shanks as a director (2 pages)
18 October 2012	Termination of appointment of Helen Southgate as a director (2 pages)
18 October 2012	Termination of appointment of Albert Higginson as a director (2 pages)
18 October 2012	Appointment of Mr Peter Graham Buckney as a director (3 pages)
18 October 2012	Termination of appointment of Paul Evans as a director (2 pages)
18 October 2012	Termination of appointment of Helen Southgate as a director (2 pages)
18 October 2012	Termination of appointment of Albert Higginson as a director (2 pages)
18 October 2012	Termination of appointment of Paul Evans as a director (2 pages)
18 October 2012	Appointment of Mr Peter Graham Buckney as a director (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 January 2012	Annual return made up to 16 January 2012 no member list (12 pages)
19 January 2012	Annual return made up to 16 January 2012 no member list (12 pages)
20 April 2011	Registered office address changed from 146 Belvidere Road Wallasey Merseyside L45 4PT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from 146 Belvidere Road Wallasey Merseyside L45 4PT on 20 April 2011 (1 page)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011	Annual return made up to 16 January 2011 no member list (12 pages)
11 February 2011	Annual return made up to 16 January 2011 no member list (12 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 March 2010	Annual return made up to 16 January 2010 (21 pages)
15 March 2010	Annual return made up to 16 January 2010 (21 pages)
12 November 2009	Amended accounts made up to 31 December 2008 (5 pages)
12 November 2009	Amended accounts made up to 31 December 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 March 2009	Annual return made up to 16/01/09 (8 pages)
5 March 2009	Annual return made up to 16/01/08 (9 pages)
5 March 2009	Annual return made up to 16/01/07 (8 pages)
5 March 2009	Annual return made up to 16/01/07 (8 pages)
5 March 2009	Annual return made up to 16/01/08 (9 pages)
5 March 2009	Annual return made up to 16/01/09 (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Appointment terminated director audrey higginson (1 page)
30 April 2008	Director appointed helen anne southgate (3 pages)
30 April 2008	Director appointed paul evans (2 pages)
30 April 2008	Director appointed paul evans (2 pages)
30 April 2008	Director appointed jenny eden (2 pages)
30 April 2008	Appointment terminated director audrey higginson (1 page)
30 April 2008	Director's change of particulars / marion hull / 06/06/2006 (1 page)
30 April 2008	Appointment terminated director paul harrod (1 page)
30 April 2008	Director's change of particulars / marion hull / 06/06/2006 (1 page)
30 April 2008	Director appointed jenny eden (2 pages)
30 April 2008	Appointment terminated director paul harrod (1 page)
30 April 2008	Director appointed helen anne southgate (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 March 2006	Annual return made up to 16/01/06 (7 pages)
23 March 2006	Annual return made up to 16/01/06 (7 pages)
24 May 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 May 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 February 2005	Annual return made up to 16/01/05 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 2005	Annual return made up to 16/01/05 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
16 January 2004	Incorporation (34 pages)
16 January 2004	Incorporation (34 pages)

Childwall Green Residents (Rtm Company) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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