76 Hartington Road Management Company Limited

General information

Name:

76 Hartington Road Management Company Ltd

Office Address:

76 Hartington Road Liverpool L8 0SQ Merseyside

Number: 04906688

Incorporation date: 2003-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 Hartington Road Management Company is a business situated at L8 0SQ Merseyside at 76 Hartington Road. This business was established in 2003 and is registered under the registration number 04906688. This business has existed on the UK market for 17 years now and the last known state is active. The company's declared SIC number is 99999, that means Dormant Company. 2018-09-30 is the last time when company accounts were reported.

Because of this particular company's growing number of employees, it was necessary to acquire other directors: Timothy L., Jenni O. and Andrew K. who have been collaborating for one year to exercise independent judgement of this specific firm. In order to help the directors in their tasks, the firm has been using the skills of Monica C. as a secretary since August 2019.

Timothy L. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Monica C.

Role: Secretary

Appointed: 13 August 2019

Latest update: 20 March 2020

Timothy L.

Role: Director

Appointed: 07 April 2019

Latest update: 20 March 2020

Jenni O.

Role: Director

Appointed: 05 October 2017

Latest update: 20 March 2020

Andrew K.

Role: Director

Appointed: 05 October 2017

Latest update: 20 March 2020

People with significant control

Timothy L.
Notified on 27 July 2019
Nature of control:
1/2 or less of shares
Andrew K.
Notified on 7 April 2019
Ceased on 27 July 2019
Nature of control:
right to manage directors
Laura P.
Notified on 1 September 2016
Ceased on 11 July 2018
Nature of control:
substantial control or influence
Benedict H.
Notified on 1 September 2016
Ceased on 11 July 2018
Nature of control:
substantial control or influence
Gary R.
Notified on 1 September 2016
Ceased on 11 July 2018
Nature of control:
substantial control or influence
Gillian S.
Notified on 1 June 2016
Ceased on 7 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 27 August 2020
Confirmation statement last made up date 13 August 2019
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 July 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Tue, 13th Aug 2019, company appointed a new person to the position of a secretary (AP03)
filed on: 13th, August 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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