39 Westbourne Road Management Company Limited

General information

Name:

39 Westbourne Road Management Company Ltd

Office Address:

39c Westbourne Road West Kirby CH48 4DQ Wirral

Number: 03032882

Incorporation date: 1995-03-14

End of financial year: 18 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular company is based in Wirral under the ID 03032882. The firm was registered in 1995. The headquarters of this firm is situated at 39c Westbourne Road West Kirby. The post code for this location is CH48 4DQ. The firm's registered with SIC code 74990, that means Non-trading company. The company's latest filed accounts documents cover the period up to December 18, 2022 and the most recent confirmation statement was released on March 15, 2023.

Considering the following firm's constant growth, it became vital to appoint new executives: Sandra L. and Frank P. who have been cooperating since April 2023 to exercise independent judgement of this specific firm. In addition, the director's duties are assisted with by a secretary - Frank P., who was selected by the firm in 2006.

Executives who have control over the firm are as follows: Sandra L. has substantial control or influence over the company. Frank P. has 1/2 or less of voting rights.

Company staff

Sandra L.

Role: Director

Appointed: 01 April 2023

Latest update: 21 January 2024

Frank P.

Role: Secretary

Appointed: 01 January 2006

Latest update: 21 January 2024

Frank P.

Role: Director

Appointed: 14 March 1995

Latest update: 21 January 2024

People with significant control

Sandra L.
Notified on 1 April 2023
Nature of control:
substantial control or influence
Frank P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Elizabeth R.
Notified on 1 August 2020
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
Lee C.
Notified on 1 August 2020
Ceased on 10 July 2021
Nature of control:
1/2 or less of voting rights
David R.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
1/2 or less of voting rights
Deborah D.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 18 September 2024
Account last made up date 18 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-12-19
End Date For Period Covered By Report 2012-12-18
Date Approval Accounts 14 August 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2012-12-19
End Date For Period Covered By Report 2013-12-18
Date Approval Accounts 20 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-12-19
End Date For Period Covered By Report 2014-12-18
Date Approval Accounts 10 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2014-12-19
End Date For Period Covered By Report 2015-12-18
Date Approval Accounts 10 August 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-12-19
End Date For Period Covered By Report 2016-12-18
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-19
End Date For Period Covered By Report 2017-12-18
Annual Accounts
Start Date For Period Covered By Report 2017-12-19
End Date For Period Covered By Report 2018-12-18
Annual Accounts
Start Date For Period Covered By Report 2018-12-19
End Date For Period Covered By Report 2019-12-18
Annual Accounts
Start Date For Period Covered By Report 2019-12-19
End Date For Period Covered By Report 2020-12-18
Annual Accounts
Start Date For Period Covered By Report 2020-12-19
End Date For Period Covered By Report 2021-12-18
Annual Accounts
Start Date For Period Covered By Report 2021-12-19
End Date For Period Covered By Report 2022-12-18

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/18 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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