35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED - MERSEYSIDE
| Company Profile | Company Filings |
Overview
35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392902. The accounts status is DORMANT and accounts are next due on 31/12/2024.
35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392902. The accounts status is DORMANT and accounts are next due on 31/12/2024.
35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED - MERSEYSIDE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO 1 ST PAULS SQUARE
MERSEYSIDE
L3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES HESSEY | Oct 1979 | British | Director | 2004-11-26 | CURRENT |
| LUCY ELIZABETH ASTLEY BRITTAIN | British | Director | 2002-05-07 | CURRENT | |
| LUCY ELIZABETH ASTLEY BRITTAIN | British | Secretary | 2004-11-26 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-12 UNTIL 2002-03-12 | RESIGNED | ||
| CASPER O'FLYNN | British | Director | 2002-05-07 UNTIL 2004-11-26 | RESIGNED | |
| MR PETER WILD BULLIVANT | Oct 1939 | British | Director | 2002-03-12 UNTIL 2002-05-07 | RESIGNED |
| CASPER O'FLYNN | British | Secretary | 2002-05-07 UNTIL 2004-11-26 | RESIGNED | |
| KATHLEEN HOLUBA | Dec 1965 | British | Secretary | 2002-03-12 UNTIL 2002-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucy Elizabeth Astley Brittain | 2016-04-06 | 3/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| James Hessey | 2016-04-06 | 10/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED | 2023-12-20 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED | 2022-12-20 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED | 2021-11-25 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED | 2021-02-23 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED | 2019-12-12 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED | 2018-12-19 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED | 2017-12-06 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED | 2016-12-22 | 31-03-2016 | £2 Cash £2 equity |