99 Meols Drive (Management Company) Limited

Company Name	99 Meols Drive (Management Company) Limited
Company Status	Active
Company Number	06625881
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 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 Francis Edward Franey
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Radcliffe 99 Meols Drive Flat 2 West Kirby Merseyside CH48 5DE Wales

Director Name	Mrs Margaret Jean Franey
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 99 Meols Drive West Kirby Merseyside CH48 5DE Wales

Director Name	Ms Mary Josephine White
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(10 years, 9 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Radcliffe 99 Meols Drive Flat 2 West Kirby Merseyside CH48 5DE Wales

Director Name	Mr Andrew John McGovern
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	99 Meols Drive West Kirby Merseyside CH48 5DE Wales

Director Name	Mrs Angela McGovern
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	99 99 Meols Drive Flat 1 West Kirby Merseyside CH48 5DE Wales

Director Name	Mrs Jacqueline Collins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Radcliffe Flat 4 99 Meols Drive West Kirby Wirral CH48 5DE Wales

Director Name	Mr James Edward Collins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Radcliffe Flat 4 99 Meols Drive West Kirby Wirral CH48 5DE Wales

Director Name	Mr Steven Robert Strachan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead CH41 4DA Wales

Secretary Name	Jill Champion
Nationality	British
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	28-30 Grange Road West Birkenhead CH41 4DA Wales

Director Name	Mr Garth David Kobras
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Radcliffe 99 Meols Drive Flat 2 West Kirby Merseyside CH48 5DE Wales

Director Name	Ms Jessica Rafferty
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2021)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat3 99 Meols Drive West Kirby Merseyside CH48 5DE Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	Flat 1 Radcliffe 99 Meols Drive West Kirby Wirral CH48 5DE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

1 at £1	Amy Thione 25.00% Ordinary
1 at £1	Francis Edqard Franey 25.00% Ordinary
1 at £1	Miss Jill Champion 25.00% Ordinary
1 at £1	Mr Steven Robert Strachan 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2023	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
17 February 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
17 January 2023	Termination of appointment of Francis Edward Franey as a director on 1 February 2022 (1 page)
28 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
23 August 2021	Appointment of Mrs Jacqueline Collins as a director on 10 August 2021 (2 pages)
23 August 2021	Appointment of Mr James Edward Collins as a director on 10 August 2021 (2 pages)
13 August 2021	Termination of appointment of Jessica Rafferty as a director on 6 August 2021 (1 page)
13 August 2021	Termination of appointment of Garth David Kobras as a director on 6 August 2021 (1 page)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
6 June 2021	Registered office address changed from Flat 1 Radcliffe, 99 Meols Drive, West Kirby 99 Meols Drive West Kirby Wirral Wirral CH48 5DE England to Flat 1 Radcliffe 99 Meols Drive West Kirby Wirral CH48 5DE on 6 June 2021 (1 page)
6 June 2021	Registered office address changed from 28-30 Grange Road West Birkenhead CH41 4DA United Kingdom to Flat 1 Radcliffe, 99 Meols Drive, West Kirby 99 Meols Drive West Kirby Wirral Wirral CH48 5DE on 6 June 2021 (1 page)
20 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
1 October 2019	Appointment of Mr Andrew John Mcgovern as a director on 14 September 2019 (2 pages)
1 October 2019	Notification of a person with significant control statement (2 pages)
1 October 2019	Appointment of Mrs Angela Mcgovern as a director on 14 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Garth David Kobras on 26 September 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
4 April 2019	Termination of appointment of Jill Champion as a secretary on 1 May 2018 (1 page)
4 April 2019	Appointment of Mrs Margaret Jean Franey as a director on 2 May 2018 (2 pages)
4 April 2019	Termination of appointment of Steven Robert Strachan as a director on 2 May 2018 (1 page)
4 April 2019	Appointment of Mr Francis Edward Franey as a director on 2 May 2018 (2 pages)
4 April 2019	Appointment of Ms Mary Josephine White as a director on 2 April 2019 (2 pages)
4 April 2019	Notification of Mary Josephine White as a person with significant control on 4 April 2019 (2 pages)
4 April 2019	Appointment of Ms Jessica Rafferty as a director on 18 October 2018 (2 pages)
4 April 2019	Appointment of Mr Garth David Kobras as a director on 4 October 2018 (2 pages)
4 April 2019	Cessation of Mary Josephine White as a person with significant control on 4 April 2019 (1 page)
4 April 2019	Cessation of Steven Robert Strachan as a person with significant control on 1 May 2018 (1 page)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
16 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
17 July 2017	Notification of Steven Robert Strachan as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Steven Robert Strachan as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 4 (6 pages)
7 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 4 (6 pages)
18 August 2016	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 28-30 Grange Road West Birkenhead CH41 4DA on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 28-30 Grange Road West Birkenhead CH41 4DA on 18 August 2016 (1 page)
24 November 2015	Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA to 55 Hoghton Street Southport Merseyside PR9 0PG on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA to 55 Hoghton Street Southport Merseyside PR9 0PG on 24 November 2015 (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4 (4 pages)
6 November 2015	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 28-30 Grange Road West Birkenhead Merseyside CH41 4DA on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 28-30 Grange Road West Birkenhead Merseyside CH41 4DA on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 28-30 Grange Road West Birkenhead Merseyside CH41 4DA on 6 November 2015 (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (3 pages)
12 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (3 pages)
3 July 2014	Director's details changed for Mr Steven Robert Strachan on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Jill Champion on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Jill Champion on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr Steven Robert Strachan on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Steven Robert Strachan on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Jill Champion on 3 July 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 4 (4 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 4 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Registered office address changed from 11 Ludlow Drive West Kirby Wirral Merseyside CH48 3JG on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 11 Ludlow Drive West Kirby Wirral Merseyside CH48 3JG on 8 July 2010 (1 page)
8 July 2010	Director's details changed for Steven Robert Strachan on 20 June 2010 (2 pages)
8 July 2010	Registered office address changed from 11 Ludlow Drive West Kirby Wirral Merseyside CH48 3JG on 8 July 2010 (1 page)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Steven Robert Strachan on 20 June 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
29 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (7 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
25 November 2008	Secretary appointed jill champion (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from 11A banks road west kirby wirral merseyside CH48 0QX (1 page)
25 November 2008	Director appointed steven robert strachan (2 pages)
25 November 2008	Director appointed steven robert strachan (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from 11A banks road west kirby wirral merseyside CH48 0QX (1 page)
25 November 2008	Secretary appointed jill champion (2 pages)
24 June 2008	Appointment terminated director brighton director LIMITED (1 page)
24 June 2008	Appointment terminated director brighton director LIMITED (1 page)
20 June 2008	Incorporation (9 pages)
20 June 2008	Incorporation (9 pages)

99 Meols Drive (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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