Sefton Park (Liverpool) Management Company Limited

Company Name	Sefton Park (Liverpool) Management Company Limited
Directors	Joycelyn Neve and Lakhbir Singh
Company Status	Active
Company Number	05098549
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 2004(20 years 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	Miss Joycelyn Neve
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(2 years after company formation)
Appointment Duration	17 years, 12 months
Role	Model
Country of Residence	United Kingdom
Correspondence Address	23 Farnworth Street Widnes WA8 9LH

Director Name	Mr Lakhbir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(16 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Farnworth Street Widnes WA8 9LH

Secretary Name	Mr Lakhbir Singh
Status	Current
Appointed	15 November 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	23 Farnworth Street Widnes WA8 9LH

Director Name	Marie Cox
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 16 October 2006)
Role	Head Of Hr
Correspondence Address	54 Bethel Grove Liverpool Merseyside L17 2BJ

Director Name	Edward Marks Mott-Cowan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 24 October 2006)
Role	Semi Retired
Correspondence Address	32 Menlove Gardens South Liverpool Merseyside L18 2EL

Director Name	Beverley Barnabas
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 11 June 2014)
Role	Aviation Administrator
Country of Residence	United Kingdom
Correspondence Address	Springwood House 4 Rose Lane Mossley Hill Liverpool L18 5ED

Director Name	Michael John Shorter
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2008)
Role	Retired
Correspondence Address	38 Cinder Lane Guilden Sutton Chester Cheshire CH3 7EN Wales

Secretary Name	Beverley Barnabas
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2007)
Role	Aviation Administrator
Country of Residence	United Kingdom
Correspondence Address	49 Bethel Grove Liverpool Merseyside L17 2BJ

Secretary Name	Joycelyn Neve
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2008)
Role	Model
Correspondence Address	29 Bethel Grove Liverpool Merseyside L17 2BJ

Director Name	David George Kemp
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2008)
Role	Office Manager
Correspondence Address	34 Bethel Grove Liverpool Merseyside L17 2BJ

Director Name	Timothy Peter Hewitt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(3 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2020)
Role	Medical Rep
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Secretary Name	Karen Gornall
Nationality	British
Status	Resigned
Appointed	01 February 2009(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Springwood House 4 Rose Lane Mossley Hill Liverpool L18 5ED

Director Name	Mr Lakhbir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Lakhbir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2021(17 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 February 2009)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Chester Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 2021)
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,687
Cash	£7,532
Current Liabilities	£1,644

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	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Filing History

31 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 May 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 August 2022	Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR England to 23 Farnworth Street Widnes WA8 9LH on 31 August 2022 (1 page)
18 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
7 December 2021	Notification of Lakhbir Singh as a person with significant control on 1 April 2021 (2 pages)
1 December 2021	Appointment of Mr Lakhbir Singh as a director on 1 April 2021 (2 pages)
1 December 2021	Appointment of Mr Lakhbir Singh as a director on 1 December 2020 (2 pages)
1 December 2021	Termination of appointment of Lakhbir Singh as a director on 26 November 2021 (1 page)
1 December 2021	Termination of appointment of Lakhbir Singh as a director on 1 December 2020 (1 page)
26 November 2021	Secretary's details changed for Mr Lakhbir Singh on 26 November 2021 (1 page)
26 November 2021	Termination of appointment of Chester Company Secretarial Services Limited as a secretary on 26 November 2021 (1 page)
26 November 2021	Appointment of Mr Lakhbir Singh as a director on 26 November 2021 (2 pages)
17 November 2021	Appointment of Mr Lakhbir Singh as a secretary on 15 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
12 July 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 April 2020	Cessation of Timothy Peter Hewitt as a person with significant control on 31 January 2020 (1 page)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Timothy Peter Hewitt as a director on 31 January 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 April 2016	Annual return made up to 12 April 2016 no member list (3 pages)
13 April 2016	Annual return made up to 12 April 2016 no member list (3 pages)
12 April 2016	Registered office address changed from C/O T Hewitt 50 Babbacombe Road Childwall Liverpool L16 7PS England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from C/O T Hewitt 50 Babbacombe Road Childwall Liverpool L16 7PS England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 12 April 2016 (1 page)
12 February 2016	Appointment of Chester Company Secretarial Services Limited as a secretary on 1 January 2016 (2 pages)
12 February 2016	Appointment of Chester Company Secretarial Services Limited as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Karen Gornall as a secretary on 31 December 2015 (1 page)
5 January 2016	Registered office address changed from C/O C/O Karen Gornall Acma Springwood House 4 Rose Lane Mossley Hill Liverpool L18 5ED to C/O T Hewitt 50 Babbacombe Road Childwall Liverpool L16 7PS on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Karen Gornall as a secretary on 31 December 2015 (1 page)
5 January 2016	Registered office address changed from C/O C/O Karen Gornall Acma Springwood House 4 Rose Lane Mossley Hill Liverpool L18 5ED to C/O T Hewitt 50 Babbacombe Road Childwall Liverpool L16 7PS on 5 January 2016 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Termination of appointment of Beverley Barnabas as a director on 11 June 2014 (1 page)
28 April 2015	Annual return made up to 8 April 2015 no member list (3 pages)
28 April 2015	Annual return made up to 8 April 2015 no member list (3 pages)
28 April 2015	Annual return made up to 8 April 2015 no member list (3 pages)
28 April 2015	Termination of appointment of Beverley Barnabas as a director on 11 June 2014 (1 page)
3 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 8 April 2014 no member list (3 pages)
25 April 2014	Annual return made up to 8 April 2014 no member list (3 pages)
25 April 2014	Annual return made up to 8 April 2014 no member list (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Annual return made up to 8 April 2013 no member list (3 pages)
3 May 2013	Annual return made up to 8 April 2013 no member list (3 pages)
3 May 2013	Annual return made up to 8 April 2013 no member list (3 pages)
22 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 8 April 2012 no member list (3 pages)
2 May 2012	Annual return made up to 8 April 2012 no member list (3 pages)
2 May 2012	Annual return made up to 8 April 2012 no member list (3 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Registered office address changed from Co Karen Gornall Acma Springwood House 4 Rose Lane Mossley Hill Liverpool L18 5ED on 13 April 2011 (1 page)
13 April 2011	Annual return made up to 8 April 2011 no member list (3 pages)
13 April 2011	Registered office address changed from Co Karen Gornall Acma Springwood House 4 Rose Lane Mossley Hill Liverpool L18 5ED on 13 April 2011 (1 page)
13 April 2011	Annual return made up to 8 April 2011 no member list (3 pages)
13 April 2011	Annual return made up to 8 April 2011 no member list (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Director's details changed for Miss Joycelyn Neve on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 no member list (3 pages)
4 May 2010	Secretary's details changed for Karen Gornall on 1 October 2009 (1 page)
4 May 2010	Annual return made up to 8 April 2010 no member list (3 pages)
4 May 2010	Director's details changed for Miss Joycelyn Neve on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Karen Gornall on 1 October 2009 (1 page)
4 May 2010	Director's details changed for Beverley Barnabas on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Beverley Barnabas on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 no member list (3 pages)
4 May 2010	Director's details changed for Timothy Peter Hewitt on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Timothy Peter Hewitt on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Timothy Peter Hewitt on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Beverley Barnabas on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Miss Joycelyn Neve on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Karen Gornall on 1 October 2009 (1 page)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 May 2009	Annual return made up to 08/04/09 (3 pages)
6 May 2009	Annual return made up to 08/04/09 (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 odr (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 34 bethel grove liverpool L17 2BJ united kingdom (1 page)
23 February 2009	Secretary appointed karen gornall (2 pages)
23 February 2009	Registered office changed on 23/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 odr (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 34 bethel grove liverpool L17 2BJ united kingdom (1 page)
23 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
23 February 2009	Secretary appointed karen gornall (2 pages)
23 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
13 February 2009	Full accounts made up to 31 December 2007 (12 pages)
13 February 2009	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Appointment terminated director david kemp (1 page)
30 September 2008	Appointment terminated director david kemp (1 page)
11 September 2008	Appointment terminated director michael shorter (1 page)
11 September 2008	Appointment terminated director michael shorter (1 page)
9 September 2008	Appointment terminated secretary joycelyn neve (1 page)
9 September 2008	Annual return made up to 08/04/08 (5 pages)
9 September 2008	Secretary appointed hertford company secretaries LIMITED (2 pages)
9 September 2008	Annual return made up to 08/04/08 (5 pages)
9 September 2008	Director's change of particulars / joycelyn neve / 21/08/2008 (1 page)
9 September 2008	Secretary appointed hertford company secretaries LIMITED (2 pages)
9 September 2008	Director's change of particulars / joycelyn neve / 21/08/2008 (1 page)
9 September 2008	Appointment terminated secretary joycelyn neve (1 page)
27 February 2008	Director appointed timothy peter hewitt (2 pages)
27 February 2008	Director appointed timothy peter hewitt (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
21 May 2007	Annual return made up to 08/04/07 (5 pages)
21 May 2007	Annual return made up to 08/04/07 (5 pages)
28 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
24 May 2006	Annual return made up to 08/04/06 (4 pages)
24 May 2006	Annual return made up to 08/04/06 (4 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 30 April 2005 (11 pages)
20 January 2006	Full accounts made up to 30 April 2005 (11 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
17 June 2005	Annual return made up to 08/04/05 363(287) ‐ Registered office changed on 17/06/05 (4 pages)
17 June 2005	Annual return made up to 08/04/05 363(287) ‐ Registered office changed on 17/06/05 (4 pages)
8 April 2004	Incorporation (19 pages)
8 April 2004	Incorporation (19 pages)

Sefton Park (Liverpool) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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