35 Auckland Road Management Company Limited

General information

Name:

35 Auckland Road Management Company Ltd

Office Address:

No 1 St Pauls Square Liverpool L3 9SJ Merseyside

Number: 04392902

Incorporation date: 2002-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Merseyside under the following Company Registration No.: 04392902. The firm was established in 2002. The main office of this firm is situated at No 1 St Pauls Square Liverpool. The post code for this place is L3 9SJ. The firm's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. The business latest financial reports cover the period up to 2018-03-31 and the latest annual confirmation statement was filed on 2018-03-12.

Currently, the directors listed by this company include: James H. assigned this position on 2004-11-26 and Lucy B. assigned this position seventeen years ago. What is more, the managing director's tasks are aided with by a secretary - Lucy B., who joined this company 15 years ago.

Executives who have control over the firm are as follows: Lucy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 26 November 2004

Latest update: 12 January 2019

Lucy B.

Role: Secretary

Appointed: 26 November 2004

Latest update: 12 January 2019

Lucy B.

Role: Director

Appointed: 07 May 2002

Latest update: 12 January 2019

People with significant control

Lucy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 26 March 2019
Confirmation statement last made up date 12 March 2018
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st March 2018 (AA)
filed on: 18th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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