About

Registered Number: 06182727
Date of Incorporation: 26/03/2007 (17 years ago)
Company Status: Active
Registered Address: 2 Estuary Boulevard, Speke, Liverpool, L24 8RF,

 

Having been setup in 2007, 38 Laurel Road Management Company Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 2 directors listed as Hesketh, Rob, Mcquire, Tom at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUIRE, Tom 29 January 2013 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
HESKETH, Rob 29 January 2013 31 October 2017 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 21 December 2017
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
TM01 - Termination of appointment of director 03 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
AP01 - Appointment of director 25 September 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 09 March 2017
AD01 - Change of registered office address 09 March 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 April 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 17 April 2013
TM02 - Termination of appointment of secretary 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AP03 - Appointment of secretary 04 February 2013
AP01 - Appointment of director 04 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 07 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 16 April 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 09 October 2008
287 - Change in situation or address of Registered Office 27 May 2008
NEWINC - New incorporation documents 26 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.