About

Registered Number: 05136454
Date of Incorporation: 24/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 4 Howbeck Drive, Prenton, CH43 6UY,

 

4 East Albert Road Management Co. Ltd was founded on 24 May 2004 with its registered office in Prenton, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Graham Paul 15 April 2013 - 1
BIDDALL, Jennifer 16 October 2006 06 June 2019 1
CLOUSTON, Hamish William, Dr 16 October 2006 15 April 2013 1
RISCHER, Janet Louise 24 May 2004 17 October 2006 1
RISCHER, Stefan Forbes 24 May 2004 17 October 2006 1
Secretary Name Appointed Resigned Total Appointments
MCKERNAN, Richard 06 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 31 May 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 06 June 2019
AP03 - Appointment of secretary 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
PSC07 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 27 May 2018
PSC01 - N/A 27 May 2018
PSC01 - N/A 27 May 2018
PSC01 - N/A 27 May 2018
PSC04 - N/A 27 May 2018
AD01 - Change of registered office address 22 May 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 03 June 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 17 June 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 05 July 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
287 - Change in situation or address of Registered Office 29 September 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
225 - Change of Accounting Reference Date 07 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
287 - Change in situation or address of Registered Office 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.