76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951872. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

CARE OF GOLDWINS LTD
LONDON
NW6 2EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES LEACH May 1960 British Director 2001-08-01 CURRENT
MS HOLLY JANE NEAL Jan 1965 British Director 2023-03-03 CURRENT
MR SONNY WILLIAM NATHAN MCCARTNEY May 1990 British Director 2022-10-28 CURRENT
AMY BRONWEN GOLDSMITH British Director 2001-08-01 CURRENT
DR ROBERT JOHN HRYNTCHYSHYN GREGORY Sep 1972 British Director 2006-09-20 UNTIL 2013-04-01 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2000-03-20 UNTIL 2000-03-20 RESIGNED
AMY BRONWEN GOLDSMITH British Secretary 2006-09-20 UNTIL 2016-10-18 RESIGNED
MRS GAIL FOORD Secretary 2016-10-18 UNTIL 2023-03-03 RESIGNED
EMMA LOUISE HUGHES British Secretary 2000-03-20 UNTIL 2001-08-01 RESIGNED
PETER CRANIE May 1972 British Director 2001-08-01 UNTIL 2006-09-20 RESIGNED
MR NEIL RUSSELL TILLY Feb 1963 British Director 2009-04-17 UNTIL 2015-05-02 RESIGNED
FERGUS MAGILL Apr 1977 British Director 2004-01-01 UNTIL 2005-07-25 RESIGNED
PETER CRANIE May 1972 British Secretary 2001-08-01 UNTIL 2006-09-20 RESIGNED
DAVID HUGHES Aug 1961 British Director 2000-03-20 UNTIL 2001-08-01 RESIGNED
MATHEW PETER CAMPBELL Jun 1972 British Director 2001-08-01 UNTIL 2004-01-01 RESIGNED
MRS GAIL FOORD Jan 1964 British Director 2016-10-16 UNTIL 2023-03-03 RESIGNED
MS JUDITHE HARRISON Jan 1957 British Director 2013-04-01 UNTIL 2020-07-16 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-20 UNTIL 2000-03-20 RESIGNED
JAMES MICHAEL BEESLEY Jun 1988 British Director 2007-09-25 UNTIL 2016-10-01 RESIGNED
NEIL JAMES CANAVAN Feb 1979 Irish Director 2005-07-25 UNTIL 2007-09-24 RESIGNED
CHRISTOPHER JOHN CARLIN Nov 1960 British Director 2001-08-01 UNTIL 2009-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gail Foord 2017-03-20 - 2023-03-03 1/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN SPACE LTD WIRRAL Active MICRO ENTITY 68100 - Buying and selling of own real estate
14 CANNING STREET, LIVERPOOL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEAUFORT RESIDENTS ASSOCIATION LIMITED DARLINGTON ENGLAND Active DORMANT 98000 - Residents property management
BEAUFORT RESIDENTS ASSOCIATION (PHASE II) LIMITED DARLINGTON ENGLAND Active DORMANT 98000 - Residents property management
URBAN SPACE (CRAWFORD COURT) LIMITED WIRRAL Active MICRO ENTITY 41100 - Development of building projects
TRANQUILLA LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
81 RENSHAW LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
3 HALLVILLE RD MANAGEMENT COMPANY LTD LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
76_CANNING_STREET,_LIVERP - Accounts 2023-11-29 31-03-2023 £5 equity
76_CANNING_STREET,_LIVERP - Accounts 2022-10-13 31-03-2022 £5 equity
76_CANNING_STREET,_LIVERP - Accounts 2021-12-17 31-03-2021 £5 equity
76_CANNING_STREET,_LIVERP - Accounts 2021-03-24 31-03-2020 £5 equity
Micro-entity Accounts - 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED 2019-11-20 31-03-2019 £5 equity
Micro-entity Accounts - 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED 2018-12-29 31-03-2018 £2,891 equity
Micro-entity Accounts - 76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED 2017-12-29 31-03-2017 £5 equity
76 Canning Street - Abbreviated accounts 16.1 2016-10-18 31-03-2016 £7,530 Cash £5 equity
76 Canning Street Liverpool Mgmt Co Ltd - Dormant company accounts 11.6 2015-06-09 31-03-2015 £7,640 Cash £7 equity
76 Canning Street Liverpool Mgmt Co Ltd - Dormant company accounts 11.4.1 2014-09-18 31-03-2014 £4,279 Cash £7 equity

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