About

Registered Number: 04392902
Date of Incorporation: 12/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: No 1 St Pauls Square, Liverpool, Merseyside, L3 9SJ

 

35 Auckland Road Management Company Ltd was registered on 12 March 2002 and has its registered office in Merseyside, it's status at Companies House is "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTAIN, Lucy Elizabeth Astley 07 May 2002 - 1
HESSEY, James 26 November 2004 - 1
O'FLYNN, Casper 07 May 2002 26 November 2004 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 05 December 2017
CH03 - Change of particulars for secretary 15 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH03 - Change of particulars for secretary 14 March 2017
CS01 - N/A 14 March 2017
CH03 - Change of particulars for secretary 14 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 16 January 2009
363s - Annual Return 15 May 2008
287 - Change in situation or address of Registered Office 18 February 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 16 April 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 31 March 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
AA - Annual Accounts 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 13 April 2003
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
RESOLUTIONS - N/A 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
287 - Change in situation or address of Registered Office 05 April 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.