Wirral
CH46 0RW
Wales
Secretary Name | HHL Property Management (UK) Limited (Corporation) |
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Status | Current |
Appointed | 12 October 2018(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months |
Correspondence Address | 377 Hoylake Road Wirral CH46 0RW Wales |
Director Name | Mr Rene Alcock |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ellis House Dinckley Clitheroe Lancashire BB6 8AN |
Director Name | Mr Leslie John Rosenbaum |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT |
Secretary Name | Mr Leslie John Rosenbaum |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Stanhope Road Bowdon Altrincham Cheshire WA14 3JT |
Director Name | Mr Brian Phillips |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(1 year, 9 months after company formation) |
Appointment Duration | 11 years (resigned 10 January 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2 Gores Lane Formby Merseyside L37 3NY |
Secretary Name | Mr Brian Phillips |
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Status | Resigned |
Appointed | 16 December 2014(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 October 2018) |
Role | Company Director |
Correspondence Address | South Cottage, 2 Gores Lane Formby L37 3NY |
Secretary Name | Venmore Management (Corporation) |
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Status | Resigned |
Appointed | 31 May 2007(2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 16 December 2014) |
Correspondence Address | 132 Lord Street Southport Merseyside PR9 0AE |
Registered Address | 377 Hoylake Road Wirral CH46 0RW Wales |
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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 |
1 at £1 | Alex Mcgrath 6.25% Ordinary |
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1 at £1 | Atul Wadhwa 6.25% Ordinary |
1 at £1 | B. Arslanian 6.25% Ordinary |
1 at £1 | Carol Mclaren 6.25% Ordinary |
1 at £1 | Chris Clegg 6.25% Ordinary |
1 at £1 | Edgar Ogun 6.25% Ordinary |
1 at £1 | Rebecca Barber 6.25% Ordinary |
1 at £1 | Rory Franz 6.25% Ordinary |
1 at £1 | Sarah Lawrence 6.25% Ordinary |
1 at £1 | Theodosis Tsiolas 6.25% Ordinary |
1 at £1 | Tyrone Freeman 6.25% Ordinary |
3 at £1 | Hype (Uk) LTD 18.75% Ordinary |
2 at £1 | Andrew Ferguson 12.50% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 March 2023 (12 months ago) |
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Next Return Due | 13 April 2024 (2 weeks, 1 day from now) |
14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
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30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
10 January 2020 | Termination of appointment of Brian Phillips as a director on 10 January 2020 (1 page) |
4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
28 August 2019 | Appointment of Mr Joshua David Rosenbaum as a director on 27 August 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 October 2018 | Appointment of Hhl Property Management (Uk) Limited as a secretary on 12 October 2018 (2 pages) |
12 October 2018 | Registered office address changed from 105 Park Road Formby Liverpool L37 6AD England to 377 Hoylake Road Wirral CH46 0RW on 12 October 2018 (1 page) |
12 October 2018 | Termination of appointment of Brian Phillips as a secretary on 12 October 2018 (1 page) |
12 October 2018 | Notification of a person with significant control statement (2 pages) |
12 October 2018 | Cessation of Brian Phillips as a person with significant control on 12 October 2018 (1 page) |
11 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
4 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
10 January 2017 | Registered office address changed from South Cottage, 2 Gores Lane Formby Liverpool L37 3NY to 105 Park Road Formby Liverpool L37 6AD on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from South Cottage, 2 Gores Lane Formby Liverpool L37 3NY to 105 Park Road Formby Liverpool L37 6AD on 10 January 2017 (1 page) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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16 December 2014 | Appointment of Mr Brian Phillips as a secretary on 16 December 2014 (2 pages) |
16 December 2014 | Appointment of Mr Brian Phillips as a secretary on 16 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Venmore Management as a secretary on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to South Cottage, 2 Gores Lane Formby Liverpool L37 3NY on 16 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Venmore Management as a secretary on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to South Cottage, 2 Gores Lane Formby Liverpool L37 3NY on 16 December 2014 (1 page) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
16 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
10 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
10 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
30 March 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (1 page) |
30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (1 page) |
30 March 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (1 page) |
17 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
17 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
2 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from 8-10 stanley street liverpool merseyside L1 6AF (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 8-10 stanley street liverpool merseyside L1 6AF (1 page) |
1 April 2009 | Location of register of members (1 page) |
1 April 2009 | Location of debenture register (1 page) |
1 April 2009 | Location of debenture register (1 page) |
1 April 2009 | Location of register of members (1 page) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
8 January 2009 | Appointment terminated director leslie rosenbaum (1 page) |
8 January 2009 | Director appointed mr brian phillips (1 page) |
8 January 2009 | Appointment terminated director rene alcock (1 page) |
8 January 2009 | Secretary's change of particulars / venmore management / 01/01/2009 (1 page) |
8 January 2009 | Appointment terminated director leslie rosenbaum (1 page) |
8 January 2009 | Appointment terminated director rene alcock (1 page) |
8 January 2009 | Secretary's change of particulars / venmore management / 01/01/2009 (1 page) |
8 January 2009 | Director appointed mr brian phillips (1 page) |
13 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
13 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
12 May 2008 | Registered office changed on 12/05/2008 from 322 stanley road bootle merseyside L20 3DN (1 page) |
12 May 2008 | Location of register of members (1 page) |
12 May 2008 | Location of debenture register (1 page) |
12 May 2008 | Location of register of members (1 page) |
12 May 2008 | Location of debenture register (1 page) |
12 May 2008 | Registered office changed on 12/05/2008 from 322 stanley road bootle merseyside L20 3DN (1 page) |
2 January 2008 | Registered office changed on 02/01/08 from: 61 rodney street liverpool L1 9ER (1 page) |
2 January 2008 | New secretary appointed (1 page) |
2 January 2008 | New secretary appointed (1 page) |
2 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Registered office changed on 02/01/08 from: 61 rodney street liverpool L1 9ER (1 page) |
2 January 2008 | Secretary resigned (1 page) |
30 March 2007 | Incorporation (19 pages) |
30 March 2007 | Incorporation (19 pages) |