51 To 55 Catharine Street Management Company Limited

Company Name	51 To 55 Catharine Street Management Company Limited
Director	Nicky Lee Scanes
Company Status	Active
Company Number	05253192
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 2004(19 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	Mr Nicky Lee Scanes
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(7 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48-52 Penny Lane Liverpool L18 1DG

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2015(11 years after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	Mr Mark Anthony Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	367 Prescot Road Old Swan Liverpool Merseyside L13 3BS

Secretary Name	Allan Gerard Cunningham
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bromley Close Halewood Village Liverpool L26 6BB

Director Name	Mr Thomas Brian Phillips
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(7 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	132 Lord Street Southport Merseyside PR9 0AE

Director Name	Mr Dean Skivington
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 May 2014)
Role	Student/Project & New Business Director
Country of Residence	England
Correspondence Address	4 Ballard Road Swanage Dorset BH19 1NG

Director Name	Mr Gary Lawrence Hodgson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2016)
Role	Landlord
Country of Residence	England
Correspondence Address	Pipers Moon 20 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Director Name	Mr Chris John Price
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2018)
Role	Health & Wellbeing Manager
Country of Residence	England
Correspondence Address	55(2) Catharine Street Liverpool L8 7NE

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Secretary Name	Venmore Management (Corporation)
Status	Resigned
Appointed	04 January 2008(3 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 2015)
Correspondence Address	132 Lord Street Southport Merseyside PR9 0AE

Secretary Name	Vennmore Hhl (Corporation)
Status	Resigned
Appointed	04 February 2015(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 October 2015)
Correspondence Address	9 Dale Street Liverpool L2 2SH

Location

Registered Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

16 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 March 2018	Termination of appointment of Chris John Price as a director on 23 March 2018 (1 page)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 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)
8 November 2016	Director's details changed for Mr Nicky Lee Scanes on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Nicky Lee Scanes on 8 November 2016 (2 pages)
3 November 2016	Termination of appointment of Gary Lawrence Hodgson as a director on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of Gary Lawrence Hodgson as a director on 3 November 2016 (1 page)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 November 2015 (2 pages)
23 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 November 2015 (2 pages)
21 October 2015	Annual return made up to 7 October 2015 no member list (5 pages)
21 October 2015	Termination of appointment of Vennmore Hhl as a secretary on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Vennmore Hhl as a secretary on 21 October 2015 (1 page)
21 October 2015	Annual return made up to 7 October 2015 no member list (5 pages)
21 October 2015	Annual return made up to 7 October 2015 no member list (5 pages)
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)
4 February 2015	Termination of appointment of Venmore Management as a secretary on 4 February 2015 (1 page)
4 February 2015	Appointment of Vennmore Hhl as a secretary on 4 February 2015 (2 pages)
4 February 2015	Appointment of Vennmore Hhl as a secretary on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Wirral Merseyside CH46 0RW on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Venmore Management as a secretary on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Wirral Merseyside CH46 0RW on 4 February 2015 (1 page)
4 February 2015	Appointment of Vennmore Hhl as a secretary on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Wirral Merseyside CH46 0RW on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Venmore Management as a secretary on 4 February 2015 (1 page)
10 October 2014	Annual return made up to 7 October 2014 no member list (5 pages)
10 October 2014	Annual return made up to 7 October 2014 no member list (5 pages)
10 October 2014	Annual return made up to 7 October 2014 no member list (5 pages)
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)
27 May 2014	Termination of appointment of Dean Skivington as a director (1 page)
27 May 2014	Termination of appointment of Dean Skivington as a director (1 page)
7 October 2013	Annual return made up to 7 October 2013 no member list (6 pages)
7 October 2013	Annual return made up to 7 October 2013 no member list (6 pages)
7 October 2013	Annual return made up to 7 October 2013 no member list (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
16 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
16 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 June 2012	Appointment of Mr Dean Skivington as a director (2 pages)
1 June 2012	Appointment of Mr Chris John Price as a director (2 pages)
1 June 2012	Termination of appointment of Thomas Phillips as a director (1 page)
1 June 2012	Appointment of Mr Chris John Price as a director (2 pages)
1 June 2012	Termination of appointment of Thomas Phillips as a director (1 page)
1 June 2012	Termination of appointment of Mark Cooper as a director (1 page)
1 June 2012	Appointment of Mr Gary Lawrence Hodgson as a director (2 pages)
1 June 2012	Appointment of Mr Nicky Scanes as a director (2 pages)
1 June 2012	Appointment of Mr Nicky Scanes as a director (2 pages)
1 June 2012	Appointment of Mr Gary Lawrence Hodgson as a director (2 pages)
1 June 2012	Termination of appointment of Mark Cooper as a director (1 page)
1 June 2012	Appointment of Mr Dean Skivington as a director (2 pages)
23 December 2011	Appointment of Mr Thomas Brian Phillips as a director (2 pages)
23 December 2011	Appointment of Mr Thomas Brian Phillips as a director (2 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (3 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (3 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (3 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)
8 October 2010	Annual return made up to 7 October 2010 no member list (3 pages)
8 October 2010	Annual return made up to 7 October 2010 no member list (3 pages)
8 October 2010	Annual return made up to 7 October 2010 no member list (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2009	Secretary's details changed for Venmore Management on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 7 October 2009 no member list (3 pages)
28 October 2009	Secretary's details changed for Venmore Management on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Venmore Management on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 7 October 2009 no member list (3 pages)
28 October 2009	Annual return made up to 7 October 2009 no member list (3 pages)
14 October 2009	Director's details changed for Mr Mark Anthony Cooper on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark Anthony Cooper on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr 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 (1 page)
18 June 2009	Registered office changed on 18/06/2009 from america house rumford court rumford place liverpool merseyside L3 9DD (1 page)
16 October 2008	Annual return made up to 07/10/08 (2 pages)
16 October 2008	Annual return made up to 07/10/08 (2 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 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 31/10/07 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 31/10/07 to 31/12/07 (1 page)
19 November 2007	Annual return made up to 07/10/07 (3 pages)
19 November 2007	Annual return made up to 07/10/07 (3 pages)
9 November 2007	Registered office changed on 09/11/07 from: 367 prescot road old swan liverpool L13 3BS (1 page)
9 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 November 2007	Registered office changed on 09/11/07 from: 367 prescot road old swan liverpool L13 3BS (1 page)
9 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 February 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
8 December 2006	Annual return made up to 07/10/06 (3 pages)
8 December 2006	Annual return made up to 07/10/06 (3 pages)
31 January 2006	Annual return made up to 07/10/05 363(288) ‐ Secretary resigned (4 pages)
31 January 2006	Annual return made up to 07/10/05 363(288) ‐ Secretary resigned (4 pages)
7 October 2004	Incorporation (20 pages)
7 October 2004	Incorporation (20 pages)

51 To 55 Catharine Street Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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