39 Cambridge Road (Southport) Management Company Ltd was registered on 08 January 1991 and has its registered office in Merseyside, it's status at Companies House is "Active". This business has 18 directors listed as Duckworth, Martin William Reginald, Eisner, Julian, Gleave, Marika, Haworth, Beverley, Smillie, Sally Jane, Thompson, Derek William, Christie, Alan William, Clegg, John Edward, Duncan, Fay, Francis, Barbara Pauline, Hartley, Christopher John, James, Amanda Wendy, Jones, Jonathan, Macdonald, Scott, Parkinson, Tracy Jayne, Parry, Jackie, Turner, Margaret, Turner, Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCKWORTH, Martin William Reginald | 30 November 2018 | - | 1 |
EISNER, Julian | 17 August 2001 | - | 1 |
GLEAVE, Marika | 02 August 2002 | - | 1 |
HAWORTH, Beverley | 11 September 1998 | - | 1 |
SMILLIE, Sally Jane | 02 July 1997 | - | 1 |
CHRISTIE, Alan William | N/A | 11 August 1997 | 1 |
CLEGG, John Edward | 29 August 1991 | 20 September 2002 | 1 |
DUNCAN, Fay | 20 February 2004 | 03 August 2010 | 1 |
FRANCIS, Barbara Pauline | 01 January 1997 | 11 September 1998 | 1 |
HARTLEY, Christopher John | 14 April 1992 | 17 August 2001 | 1 |
JAMES, Amanda Wendy | 20 September 2002 | 20 February 2004 | 1 |
JONES, Jonathan | 09 May 2001 | 02 August 2002 | 1 |
MACDONALD, Scott | 14 January 1992 | 31 December 1996 | 1 |
PARKINSON, Tracy Jayne | 11 August 1997 | 08 May 2001 | 1 |
PARRY, Jackie | 03 August 2010 | 23 November 2018 | 1 |
TURNER, Margaret | 09 September 1991 | 14 January 1992 | 1 |
TURNER, Margaret | N/A | 21 December 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Derek William | 05 January 1994 | 31 December 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 January 2020 | |
AA - Annual Accounts | 21 October 2019 | |
CS01 - N/A | 20 January 2019 | |
AP01 - Appointment of director | 12 December 2018 | |
TM01 - Termination of appointment of director | 02 December 2018 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 13 January 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 02 February 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
TM01 - Termination of appointment of director | 11 August 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363s - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 06 November 2003 | |
363s - Annual Return | 03 March 2003 | |
288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
AA - Annual Accounts | 30 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
363s - Annual Return | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
AA - Annual Accounts | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 26 November 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
363s - Annual Return | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363s - Annual Return | 12 March 1996 | |
AA - Annual Accounts | 05 December 1995 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 03 October 1994 | |
363s - Annual Return | 15 January 1994 | |
288 - N/A | 15 January 1994 | |
288 - N/A | 07 October 1993 | |
AA - Annual Accounts | 10 May 1993 | |
363s - Annual Return | 03 February 1993 | |
AA - Annual Accounts | 28 April 1992 | |
288 - N/A | 28 April 1992 | |
363b - Annual Return | 16 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 30 September 1991 | |
288 - N/A | 30 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1991 | |
NEWINC - New incorporation documents | 08 January 1991 |