4 East Albert Road Management Co. Limited

General information

Name:

4 East Albert Road Management Co. Ltd

Office Address:

72 Aigburth Road L17 7BN Liverpool

Number: 05136454

Incorporation date: 2004-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 East Albert Road Management Co. Limited, a Private Limited Company, that is located in 72 Aigburth Road, Liverpool. The zip code is L17 7BN. This firm has been registered in year 2004. The company's registered no. is 05136454. This enterprise's registered with SIC code 98000 which stands for Residents property management. 2022-03-31 is the last time account status updates were filed.

Graham S. is this particular enterprise's only managing director, who was appointed on 15th April 2013. Since October 2006 Jennifer B., had been performing the duties for the limited company up until the resignation on 6th June 2019. Furthermore a different director, specifically Hamish C. gave up the position on 15th April 2013. In addition, the managing director's responsibilities are helped with by a secretary - Richard M., who joined the limited company 5 years ago.

Executives who have control over the firm are as follows: Graham S. has substantial control or influence over the company. Rhian R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Richard M.

Role: Secretary

Appointed: 06 June 2019

Latest update: 4 April 2024

Graham S.

Role: Director

Appointed: 15 April 2013

Latest update: 4 April 2024

People with significant control

Graham S.
Notified on 13 April 2016
Nature of control:
substantial control or influence
Rhian R.
Notified on 1 April 2018
Nature of control:
substantial control or influence
Jennifer B.
Notified on 1 April 2018
Ceased on 28 November 2018
Nature of control:
substantial control or influence
Mark B.
Notified on 1 April 2018
Ceased on 2 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 24 November 2012
End Date For Period Covered By Report 23 November 2013
Date Approval Accounts 12 August 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 24 November 2013
End Date For Period Covered By Report 23 November 2014
Date Approval Accounts 14 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 24 November 2014
End Date For Period Covered By Report 23 November 2015
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 24 November 2015
End Date For Period Covered By Report 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 24 November 2016
End Date For Period Covered By Report 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 24 November 2017
End Date For Period Covered By Report 23 November 2018
Annual Accounts
Start Date For Period Covered By Report 24 November 2018
End Date For Period Covered By Report 23 November 2019
Annual Accounts
Start Date For Period Covered By Report 24 November 2018
End Date For Period Covered By Report 23 November 2019
Annual Accounts
Start Date For Period Covered By Report 24 November 2018
End Date For Period Covered By Report 23 November 2019
Annual Accounts 6 August 2013
End Date For Period Covered By Report 23 November 2012
Date Approval Accounts 6 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

4 East Albert Road

Post code:

L17 3BH

City / Town:

Liverpool

HQ address,
2013

Address:

4 East Albert Road

Post code:

L17 3BH

City / Town:

Liverpool

HQ address,
2014

Address:

4 East Albert Road

Post code:

L17 3BH

City / Town:

Liverpool

HQ address,
2015

Address:

4 East Albert Road

Post code:

L17 3BH

City / Town:

Liverpool

Accountant/Auditor,
2012

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

Accountant/Auditor,
2013

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Office One, Floor One, Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

Accountant/Auditor,
2014 - 2015

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

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Services (by SIC Code)

  • 98000 : Residents property management
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