About

Registered Number: 05211157
Date of Incorporation: 20/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 35-37 Hoghton Street, Southport, Merseyside, PR9 0NS,

 

Having been setup in 2004, 23 Stanley Street Management Company Ltd have registered office in Southport, Merseyside, it's status is listed as "Active". The organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Neil 10 March 2006 - 1
RYAN, Paul David 18 June 2019 - 1
HOWARD, Anthony James 20 August 2004 07 April 2006 1
HOWARD, Peter John 20 August 2004 07 April 2006 1
MCKEOWN, Lucy Ann 10 March 2006 28 June 2007 1
SMERDON, Louise 10 March 2006 15 June 2016 1
WOLSKI, Josie 24 July 2019 29 May 2020 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Malgorzata Anna 20 August 2004 07 April 2006 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
TM01 - Termination of appointment of director 21 August 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 20 August 2019
AP01 - Appointment of director 24 July 2019
AP01 - Appointment of director 20 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 23 August 2016
TM01 - Termination of appointment of director 23 August 2016
AD01 - Change of registered office address 15 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AA - Annual Accounts 11 February 2015
AA01 - Change of accounting reference date 18 November 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 28 August 2013
AD01 - Change of registered office address 28 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 21 September 2011
DISS40 - Notice of striking-off action discontinued 31 August 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AR01 - Annual Return 25 August 2011
AD01 - Change of registered office address 25 August 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 27 March 2009
AA - Annual Accounts 08 July 2008
363s - Annual Return 05 November 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363s - Annual Return 11 July 2007
AA - Annual Accounts 06 March 2007
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 15 December 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
NEWINC - New incorporation documents 20 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.