West Kirby
Wirral
CH48 4HN
Wales
Director Name | Mr Robert Arthur Farnham |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2012(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 18 The Crescent West Kirby Wirral CH48 4HN Wales |
Director Name | Maria Barrigan |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2015(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 The Crescent West Kirby Wirral CH48 4HN Wales |
Registered Address | 18 The Crescent West Kirby Wirral CH48 4HN Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 7 other UK companies use this postal address |
40 at £1 | Paul Michael Lea 40.00% Ordinary |
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40 at £1 | Robert Arthur Farnham 40.00% Ordinary |
20 at £1 | Maria Barrigan 20.00% Ordinary |
Year | 2014 |
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Net Worth | £13,733 |
Cash | £8,720 |
Current Liabilities | £81,170 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (8 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (4 months from now) |
24 December 2021 | Delivered on: 14 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All of the present and future assets of the company, including but not limited to all that property known as first floor prospect house, liverpool, L3 4DB. Outstanding |
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12 October 2021 | Delivered on: 15 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
1 October 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
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26 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 September 2019 | Director's details changed for Maria Barrigan on 9 September 2019 (2 pages) |
9 September 2019 | Director's details changed for Mr Paul Michael Lea on 9 September 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
9 September 2019 | Director's details changed for Mr Robert Arthur Farnham on 9 September 2019 (2 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
11 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
16 October 2017 | Registered office address changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH to 18 the Crescent West Kirby Wirral CH48 4HN on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH to 18 the Crescent West Kirby Wirral CH48 4HN on 16 October 2017 (1 page) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
13 October 2015 | Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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17 June 2015 | Appointment of Maria Barrigan as a director on 22 May 2015 (3 pages) |
17 June 2015 | Appointment of Maria Barrigan as a director on 22 May 2015 (3 pages) |
24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 November 2012 | Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
27 November 2012 | Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
6 September 2012 | Incorporation
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6 September 2012 | Incorporation
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6 September 2012 | Incorporation
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