| Company Name | 31 Meols Drive Hoylake Limited |
|---|---|
| Director | Anthony John Ogden |
| Company Status | Active |
| Company Number | 07225052 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(14 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony John Ogden |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Meols Drive Hoylake Merseyside CH47 4AE Wales |
| Secretary Name | Mrs Pamela Jean Ogden |
|---|---|
| Status | Current |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Elm Drive Greasby Merseyside CH49 3NP Wales |
Location
| Registered Address | 31 Meols Drive Hoylake Merseyside CH47 4AE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Anthony John Ogden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (11 months, 4 weeks from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 18 June 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 22 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 22 May 2018 | Change of details for Mr Anthony John Green as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 24 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 20 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Secretary's details changed for Mrs Pamela Jean Ogden on 14 April 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Secretary's details changed for Mrs Pamela Jean Ogden on 14 April 2012 (2 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2010 | Incorporation (22 pages) |
| 15 April 2010 | Incorporation (22 pages) |