18/20 Management Limited

Company Name	18/20 Management Limited
Directors	Richard Leslie Firth and Ronnie McCoy
Company Status	Active
Company Number	05301572
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Leslie Firth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Church Road West Kirby Wirral Merseyside CH48 0RW Wales

Secretary Name	Mrs Margaret Ann Walker
Status	Current
Appointed	01 May 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mr Ronnie McCoy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mr Joseph Anthony Hughes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	232a Liverpool Road South Burscough Lancashire L40 7RF

Director Name	William Paul Unwin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 The Serpentine Liverpool Merseyside L19 9DT

Secretary Name	Mr William Paul Unwin
Nationality	English
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Serpentine Liverpool Merseyside L19 9DT

Director Name	Wendy Knowles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 March 2015)
Role	Clerical
Country of Residence	England
Correspondence Address	20b New Chester Road New Ferry Merseyside CH62 5AB Wales

Director Name	Derek John McKean
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 New Chester Road Wirral Merseyside CH62 5AB Wales

Director Name	Kate Rowan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 September 2018)
Role	Clerical
Country of Residence	England
Correspondence Address	18a New Chester Road New Ferry Merseyside CH62 5AB Wales

Director Name	Steffan John Smith
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 June 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	20a New Chester Road New Ferry Merseyside CH62 5AB Wales

Director Name	Mr Stephen John Rowley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Seagrave Place Newcastle Staffordshire ST5 3RJ

Secretary Name	Wendy Knowles
Nationality	British
Status	Resigned
Appointed	04 July 2005(7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2012)
Role	Clerical
Country of Residence	England
Correspondence Address	20b New Chester Road New Ferry Merseyside CH62 5AB Wales

Director Name	Edward John Davies
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 months after company formation)
Appointment Duration	6 months (resigned 31 January 2006)
Role	Administrator
Correspondence Address	20b New Chester Road Birkenhead Merseyside CH62 5AB Wales

Director Name	Shelley Judith Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 May 2016)
Role	Litigation Executive
Country of Residence	England
Correspondence Address	18 New Chester Road Wirral Merseyside CH62 5AB Wales

Secretary Name	Stephen John Rowley
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	15 Seagrave Place Newcastle Staffordshire ST5 3RJ

Director Name	Mrs Emma Willett
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Singapore Drive Gillingham Kent ME7 5DB

Secretary Name	Mr Steffan John Smith
Status	Resigned
Appointed	06 May 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	20a New Chester Road Wirral Merseyside CH62 5AB Wales

Director Name	Mr James Alfred Lawrence
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(13 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2019)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mrs Margaret Walker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(14 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	395 - 397 Woodchurch Road Birkenhead Wirral CH42 8PF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Derek John Mckean 16.67% Ordinary
1 at £1	Kate Rowan 16.67% Ordinary
1 at £1	Shelley Judith Jones 16.67% Ordinary
1 at £1	Steffan John Smith 16.67% Ordinary
1 at £1	Stephen Rowley 16.67% Ordinary
1 at £1	Wendy Knowles 16.67% Ordinary

Financials

Year	2014
Net Worth	£337
Cash	£331

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

23 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 August 2023	Registered office address changed from 33 Thingwall Road Irby Wirral CH61 3UE United Kingdom to 395 - 397 Woodchurch Road Birkenhead Wirral CH42 8PF on 24 August 2023 (1 page)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
18 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 September 2022	Termination of appointment of Emma Willett as a director on 14 July 2022 (1 page)
17 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
13 August 2020	Appointment of Mr Ronnie Mccoy as a director on 1 August 2020 (2 pages)
19 December 2019	Notification of a person with significant control statement (2 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Margaret Walker as a director on 11 April 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 April 2019	Withdrawal of a person with significant control statement on 17 April 2019 (2 pages)
17 April 2019	Termination of appointment of James Alfred Lawrence as a director on 31 March 2019 (1 page)
17 April 2019	Termination of appointment of Stephen John Rowley as a director on 31 March 2019 (1 page)
11 April 2019	Appointment of Mrs Margaret Walker as a director on 11 April 2019 (2 pages)
7 January 2019	Confirmation statement made on 12 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 September 2018	Appointment of Mr James Alfred Lawrence as a director on 4 September 2018 (2 pages)
4 September 2018	Termination of appointment of Kate Rowan as a director on 4 September 2018 (1 page)
31 July 2018	Termination of appointment of Derek John Mckean as a director on 1 April 2017 (1 page)
31 July 2018	Appointment of Mrs Margaret Ann Walker as a secretary on 1 May 2018 (2 pages)
31 July 2018	Termination of appointment of Steffan John Smith as a director on 1 June 2018 (1 page)
21 May 2018	Termination of appointment of Steffan John Smith as a secretary on 11 April 2018 (1 page)
23 February 2018	Registered office address changed from 20a New Chester Road Wirral Merseyside CH62 5AB United Kingdom to 33 Thingwall Road Irby Wirral CH61 3UE on 23 February 2018 (1 page)
12 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 May 2016	Registered office address changed from 15 Seagrave Place Newcastle Staffordshire ST5 3RJ to 20a New Chester Road Wirral Merseyside CH62 5AB on 6 May 2016 (1 page)
6 May 2016	Appointment of Mr Steffan John Smith as a secretary on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from 15 Seagrave Place Newcastle Staffordshire ST5 3RJ to 20a New Chester Road Wirral Merseyside CH62 5AB on 6 May 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Termination of appointment of Stephen John Rowley as a secretary on 6 May 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Appointment of Mr Steffan John Smith as a secretary on 6 May 2016 (2 pages)
6 May 2016	Termination of appointment of Stephen John Rowley as a secretary on 6 May 2016 (1 page)
4 May 2016	Termination of appointment of Shelley Judith Jones as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Shelley Judith Jones as a director on 4 May 2016 (1 page)
4 May 2016	Appointment of Mr Richard Leslie Firth as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Richard Leslie Firth as a director on 4 May 2016 (2 pages)
19 December 2015	Appointment of Mrs Emma Willett as a director on 20 March 2015 (2 pages)
19 December 2015	Director's details changed for Shelley Judith Jones on 31 August 2015 (2 pages)
19 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 6 (10 pages)
19 December 2015	Appointment of Mrs Emma Willett as a director on 20 March 2015 (2 pages)
19 December 2015	Director's details changed for Shelley Judith Jones on 31 August 2015 (2 pages)
19 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 6 (10 pages)
13 December 2015	Termination of appointment of Wendy Knowles as a director on 15 March 2015 (1 page)
13 December 2015	Termination of appointment of Wendy Knowles as a director on 15 March 2015 (1 page)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6 (9 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6 (9 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6 (9 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 December 2013	Director's details changed for Shelley Judith Jones on 1 August 2013 (2 pages)
1 December 2013	Director's details changed for Stephen John Rowley on 1 August 2013 (2 pages)
1 December 2013	Secretary's details changed for Stephen John Rowley on 1 August 2013 (1 page)
1 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 6 (9 pages)
1 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 6 (9 pages)
1 December 2013	Secretary's details changed for Stephen John Rowley on 1 August 2013 (1 page)
1 December 2013	Director's details changed for Stephen John Rowley on 1 August 2013 (2 pages)
1 December 2013	Director's details changed for Shelley Judith Jones on 1 August 2013 (2 pages)
1 December 2013	Director's details changed for Shelley Judith Jones on 1 August 2013 (2 pages)
1 December 2013	Director's details changed for Stephen John Rowley on 1 August 2013 (2 pages)
1 December 2013	Secretary's details changed for Stephen John Rowley on 1 August 2013 (1 page)
1 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 6 (9 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012	Registered office address changed from 18B 18B New Chester Road New Ferry Birkenhead Merseyside CH62 5AB England on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 18B 18B New Chester Road New Ferry Birkenhead Merseyside CH62 5AB England on 17 December 2012 (1 page)
12 December 2012	Director's details changed for Derek John Mckean on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Shelley Judith Jones on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Kate Rowan on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Stephen Rowley on 12 December 2012 (2 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
12 December 2012	Director's details changed for Wendy Knowles on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Shelley Judith Jones on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 18B New Chester Road Wirral Merseyside CH62 5AB England on 12 December 2012 (1 page)
12 December 2012	Director's details changed for Kate Rowan on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 18B New Chester Road Wirral Merseyside CH62 5AB England on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
12 December 2012	Secretary's details changed for Stephen Rowley on 12 December 2012 (1 page)
12 December 2012	Director's details changed for Stephen Rowley on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Derek John Mckean on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Wendy Knowles on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 20B New Chester Road New Ferry Merseyside CH62 5AB on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (10 pages)
12 December 2012	Secretary's details changed for Stephen Rowley on 12 December 2012 (1 page)
12 December 2012	Director's details changed for Steffan John Smith on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Steffan John Smith on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 20B New Chester Road New Ferry Merseyside CH62 5AB on 12 December 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Termination of appointment of Wendy Knowles as a secretary (2 pages)
20 September 2012	Appointment of Stephen Rowley as a secretary (3 pages)
20 September 2012	Appointment of Stephen Rowley as a secretary (3 pages)
20 September 2012	Termination of appointment of Wendy Knowles as a secretary (2 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (18 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (18 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (18 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 1 December 2010 (18 pages)
16 December 2010	Annual return made up to 1 December 2010 (18 pages)
16 December 2010	Annual return made up to 1 December 2010 (18 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Annual return made up to 1 December 2009 (18 pages)
11 January 2010	Annual return made up to 1 December 2009 (18 pages)
11 January 2010	Annual return made up to 1 December 2009 (18 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 December 2008	Return made up to 01/12/08; full list of members (13 pages)
12 December 2008	Return made up to 01/12/08; full list of members (13 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2007	Return made up to 01/12/07; no change of members (9 pages)
18 December 2007	Return made up to 01/12/07; no change of members (9 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
8 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 December 2005	Return made up to 01/12/05; full list of members (10 pages)
29 December 2005	Return made up to 01/12/05; full list of members (10 pages)
15 August 2005	Secretary resigned;director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Secretary resigned;director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 8 the serpentine liverpool merseyside L19 0TG (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 8 the serpentine liverpool merseyside L19 0TG (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
1 December 2004	Incorporation (13 pages)
1 December 2004	Incorporation (13 pages)

18/20 Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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