| Company Name | Sefton Drive Residential Management Limited |
|---|---|
| Director | David Robert Hughes |
| Company Status | Active |
| Company Number | 05895055 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Robert Hughes |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
| Secretary Name | Mr Stephen Peter Traynor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
Location
| Registered Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Hughes 16.67% Ordinary |
|---|---|
| 1 at £1 | David Robert Hughes 16.67% Ordinary |
| 1 at £1 | F. Narvi 16.67% Ordinary |
| 1 at £1 | Martin O'para 16.67% Ordinary |
| 1 at £1 | Stephen Peter Traynor 16.67% Ordinary |
| 1 at £1 | Theresa Traynor 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,561 |
| Cash | £795 |
| Current Liabilities | £2,442 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 7 December 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 2 June 2017 | Director's details changed for Mr David Robert Hughes on 26 May 2017 (2 pages) |
| 2 June 2017 | Secretary's details changed for Mr Stephen Peter Traynor on 26 May 2017 (1 page) |
| 2 June 2017 | Director's details changed for Mr David Robert Hughes on 26 May 2017 (2 pages) |
| 2 June 2017 | Secretary's details changed for Mr Stephen Peter Traynor on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to 35B Market Street Hoylake Wirral CH47 2BG on 26 May 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to 35B Market Street Hoylake Wirral CH47 2BG on 26 May 2017 (2 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 February 2016 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 18 February 2016 (1 page) |
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Mr David Robert Hughes on 3 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr David Robert Hughes on 3 August 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mr David Robert Hughes on 3 August 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 17 September 2008 | Secretary's change of particulars / stephen traynor / 03/08/2008 (1 page) |
| 17 September 2008 | Secretary's change of particulars / stephen traynor / 03/08/2008 (1 page) |
| 17 September 2008 | Director's change of particulars / david hughes / 03/08/2008 (1 page) |
| 17 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 17 September 2008 | Director's change of particulars / david hughes / 03/08/2008 (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Ad 14/08/07-14/08/07 £ si 4@1=4 £ ic 2/6 (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Ad 14/08/07-14/08/07 £ si 4@1=4 £ ic 2/6 (2 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: fifth floor orleans house edmund street liverpool L3 9NG (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: fifth floor orleans house edmund street liverpool L3 9NG (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: queens building, 5/7 james street, liverpool merseyside L2 7XB (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: queens building, 5/7 james street, liverpool merseyside L2 7XB (1 page) |
| 3 August 2006 | Incorporation (17 pages) |
| 3 August 2006 | Incorporation (17 pages) |