46DR LIMITED - MERSEYSIDE
| Company Profile | Company Filings |
Overview
46DR LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
46DR LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287669. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
46DR LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287669. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
46DR LIMITED - MERSEYSIDE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
46 DEVONSHIRE ROAD
MERSEYSIDE
L8 3TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELA WILLIAMS | Dec 1967 | British | Director | 2014-04-24 | CURRENT |
| MS MARIA MAXWELL | Aug 1986 | British | Director | 2022-08-10 | CURRENT |
| MS ELLEN MATILDA APPLETON | Jun 1996 | British | Director | 2024-01-03 | CURRENT |
| MS SUSANNE MARIE JONES | Oct 1979 | British | Director | 2012-11-05 | CURRENT |
| MR DAVID HARPER | Feb 1982 | British | Director | 2005-09-20 UNTIL 2018-07-31 | RESIGNED |
| MR MICHAEL ANTHONY DOYLE | Secretary | 2013-04-06 UNTIL 2014-04-22 | RESIGNED | ||
| PAULINA KIAKIDES | British | Secretary | 2001-09-14 UNTIL 2005-09-01 | RESIGNED | |
| SARAH JANE LLOYD | Nov 1972 | British | Director | 2002-09-01 UNTIL 2016-05-15 | RESIGNED |
| MR JOHN JOLYON STATHERS-TRACEY | May 1970 | British | Secretary | 2005-09-01 UNTIL 2013-05-28 | RESIGNED |
| MS GERALDINE MARIE FOSTER | May 1979 | British | Director | 2016-05-15 UNTIL 2022-07-21 | RESIGNED |
| JOHN JOLYON STATHERS TRACEY | May 1970 | British | Director | 2002-09-01 UNTIL 2005-09-01 | RESIGNED |
| MR JOHN JOLYON STATHERS-TRACEY | May 1970 | British | Director | 2005-09-01 UNTIL 2012-11-05 | RESIGNED |
| PAULINA KIAKIDES | British | Director | 2001-09-14 UNTIL 2005-09-20 | RESIGNED | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-09-14 UNTIL 2001-09-14 | RESIGNED | ||
| ANNA MCNALLY | Oct 1962 | British | Director | 2001-09-14 UNTIL 2002-06-10 | RESIGNED |
| ALISON STATHERS TRACEY | Jan 1969 | British | Director | 2002-09-01 UNTIL 2012-11-05 | RESIGNED |
| HOWARD FLEMING | Aug 1961 | British | Director | 2001-09-14 UNTIL 2002-06-13 | RESIGNED |
| MR DAVID EVANS | Jan 1989 | British | Director | 2018-07-30 UNTIL 2024-01-01 | RESIGNED |
| MR MICHAEL ANTHONY DOYLE | Dec 1956 | British | Director | 2001-09-14 UNTIL 2014-04-22 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-14 UNTIL 2001-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Maria Maxwell | 2022-07-06 | 8/1986 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr David Evans | 2016-09-11 - 2024-01-01 | 2/1982 | Significant influence or control | |
| Ms Geraldine Marie Foster | 2016-09-11 - 2022-07-21 | 5/1979 | Significant influence or control | |
| Ms Angela Ruth Williams | 2016-09-11 - 2022-07-01 | 12/1967 | Significant influence or control | |
| Ms Susanne Marie Jones | 2016-09-11 | 10/1979 | Significant influence or control | |
| Ms Angela Ruth Williams | 2016-06-01 | 12/1967 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 46DR LIMITED | 2024-06-19 | 30-09-2023 | £1,365 Cash £-4,329 equity |
| Micro-entity Accounts - 46DR LIMITED | 2023-05-26 | 30-09-2022 | £1,919 equity |
| 46DR LIMITED | 2022-06-24 | 30-09-2021 | £1,621 Cash £191 equity |
| Micro-entity Accounts - 46DR LIMITED | 2021-06-22 | 30-09-2020 | £3,081 equity |
| Micro-entity Accounts - 46DR LIMITED | 2020-06-20 | 30-09-2019 | £2,641 equity |
| Micro-entity Accounts - 46DR LIMITED | 2019-06-21 | 30-09-2018 | £510 equity |
| Micro-entity Accounts - 46DR LIMITED | 2018-06-21 | 30-09-2017 | £1,687 Cash £1,443 equity |
| Abbreviated Company Accounts - 46DR LIMITED | 2017-06-13 | 30-09-2016 | £968 Cash £-538 equity |
| Abbreviated Company Accounts - 46DR LIMITED | 2016-05-31 | 30-09-2015 | £1,313 Cash £-1,241 equity |
| Abbreviated Company Accounts - 46DR LIMITED | 2015-06-09 | 30-09-2014 | £1,292 Cash £-1,262 equity |