1-14 Howard Court Management Company Ltd

About

Registered Number: 01799749
Date of Incorporation: 14/03/1984 (41 years and 1 month ago)
Company Status: Active
Registered Address: 25 Hoghton Street, Southport, Merseyside, PR9 0NS

 

Having been setup in 1984, 1-14 Howard Court Management Company Ltd are based in Southport, it's status at Companies House is "Active". There are 12 directors listed as Donald, Vera Agnes, Spencer, William Terry, Collier, John Covell, Coorey, Placid Randolph, Denham, Lionel, Hopwood, Leo Francis, Kay, Alan, Palin, Tom, Stewart, Donald, Tallon, Winifred Josephine, Todd, Judith Olwyn, Walsh, James Cyril for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, John Covell 02 October 2000 01 February 2010 1
COOREY, Placid Randolph 11 August 2010 14 February 2015 1
DENHAM, Lionel 02 March 2001 06 April 2002 1
HOPWOOD, Leo Francis 15 October 2003 03 July 2006 1
KAY, Alan N/A 21 May 2008 1
PALIN, Tom 21 May 2008 27 January 2015 1
STEWART, Donald N/A 29 March 1993 1
TALLON, Winifred Josephine N/A 02 March 2001 1
TODD, Judith Olwyn 13 February 2015 28 September 2015 1
WALSH, James Cyril 29 March 1993 02 March 2001 1
Secretary Name Appointed Resigned Total Appointments
DONALD, Vera Agnes 02 March 2010 - 1
SPENCER, William Terry 03 July 2006 01 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 31 December 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 03 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 16 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 28 September 2015
TM01 - Termination of appointment of director 23 February 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 23 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2015
AD01 - Change of registered office address 02 September 2014
AA - Annual Accounts 15 July 2014
AA01 - Change of accounting reference date 15 July 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 05 January 2011
AP01 - Appointment of director 11 August 2010
AP03 - Appointment of secretary 11 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 06 January 2010
AD01 - Change of registered office address 06 January 2010
AD01 - Change of registered office address 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 26 January 2009
AA - Annual Accounts 15 January 2009
287 - Change in situation or address of Registered Office 21 August 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 30 March 2007
288b - Notice of resignation of directors or secretaries 02 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 31 January 2006
287 - Change in situation or address of Registered Office 03 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 26 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 15 March 2002
288b - Notice of resignation of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 04 March 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 09 March 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 28 February 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 08 March 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 14 February 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 17 January 1994
288 - N/A 06 April 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 02 March 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 18 November 1988
288 - N/A 03 May 1988
288 - N/A 03 May 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 22 October 1986
AA - Annual Accounts 22 October 1986
363 - Annual Return 20 September 1986
MISC - Miscellaneous document 15 March 1984
MISC - Miscellaneous document 14 March 1984
NEWINC - New incorporation documents 14 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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