About

Registered Number: 05996364
Date of Incorporation: 13/11/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Tony Hornby Pms, 19 Hoghton Street, Southport, Merseyside, PR9 0NS,

 

Based in Southport, Merseyside, 31 Leicester Street Management Co. Ltd was setup in 2006, it has a status of "Active". There are 7 directors listed for 31 Leicester Street Management Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBY, Carl 28 August 2019 - 1
MUIR, Ross 14 August 2017 - 1
SARSFIELD, Edna May 14 August 2017 - 1
ELLIS, Kathryn 14 August 2017 02 September 2020 1
MARSHALL, Zoe 14 August 2017 11 April 2018 1
MUIR, Agnes 13 November 2006 14 August 2017 1
Secretary Name Appointed Resigned Total Appointments
SARSFIELD, Anthony 13 November 2006 30 April 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 September 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 18 November 2019
AP01 - Appointment of director 02 September 2019
TM02 - Termination of appointment of secretary 01 May 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 21 November 2018
TM01 - Termination of appointment of director 19 April 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 15 November 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 24 November 2015
AD01 - Change of registered office address 24 November 2015
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 30 July 2015
AA01 - Change of accounting reference date 28 July 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 29 May 2013
AD01 - Change of registered office address 21 November 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 15 November 2010
AR01 - Annual Return 13 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 14 November 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
NEWINC - New incorporation documents 13 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.