About

Registered Number: 02542571
Date of Incorporation: 24/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 173 College Road, Crosby, Liverpool, Merseyside, L23 3AT

 

Based in Liverpool, Merseyside, 53 Blackheath Park Management Company Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". Cam, Edward Thomas Lee, Lowe, Nancy Alison, Neale, Karen Mary, Anwyl, Justin Bruce, Bryant, Catherine Margaret Mary, Close, Anthony Francis Richard, Hugall, Jane, Lowe, Stephen John, Neale, Harvey John, Prescott, Paul Henry, Rees, Peter, Sinclair, Daryl John, Woodward, Ian Christopher are listed as directors of the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAM, Edward Thomas Lee 11 November 2015 - 1
LOWE, Nancy Alison 31 October 2006 - 1
NEALE, Karen Mary 07 November 2017 - 1
ANWYL, Justin Bruce 20 April 1994 15 December 1997 1
BRYANT, Catherine Margaret Mary 25 August 1996 16 June 1999 1
CLOSE, Anthony Francis Richard N/A 01 August 1995 1
HUGALL, Jane 01 November 2005 28 January 2014 1
LOWE, Stephen John 10 July 2020 10 July 2020 1
NEALE, Harvey John 01 August 1995 10 October 2017 1
PRESCOTT, Paul Henry N/A 20 April 1994 1
REES, Peter 27 October 1998 19 January 2006 1
SINCLAIR, Daryl John N/A 25 August 1996 1
WOODWARD, Ian Christopher N/A 19 July 2002 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AP01 - Appointment of director 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
AP01 - Appointment of director 10 July 2020
AA - Annual Accounts 13 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 07 November 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 24 June 2016
AP01 - Appointment of director 17 November 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 22 June 2014
AD01 - Change of registered office address 29 May 2014
TM01 - Termination of appointment of director 28 January 2014
TM02 - Termination of appointment of secretary 28 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 05 October 2012
CH03 - Change of particulars for secretary 05 October 2012
CH01 - Change of particulars for director 05 October 2012
CH03 - Change of particulars for secretary 05 October 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AA - Annual Accounts 30 May 2012
AD01 - Change of registered office address 09 May 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 01 July 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AD01 - Change of registered office address 08 November 2010
AR01 - Annual Return 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 27 July 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 20 July 2006
287 - Change in situation or address of Registered Office 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 22 June 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 11 November 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
RESOLUTIONS - N/A 24 July 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 14 November 2001
RESOLUTIONS - N/A 27 July 2001
RESOLUTIONS - N/A 27 July 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 20 October 2000
RESOLUTIONS - N/A 27 July 2000
RESOLUTIONS - N/A 27 July 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
RESOLUTIONS - N/A 01 August 1999
AA - Annual Accounts 01 August 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
363s - Annual Return 21 October 1998
RESOLUTIONS - N/A 28 July 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 23 October 1997
RESOLUTIONS - N/A 31 July 1997
RESOLUTIONS - N/A 30 July 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 01 October 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
RESOLUTIONS - N/A 01 August 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 27 September 1995
288 - N/A 17 August 1995
288 - N/A 17 August 1995
RESOLUTIONS - N/A 17 July 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 19 October 1994
RESOLUTIONS - N/A 02 August 1994
AA - Annual Accounts 02 August 1994
288 - N/A 29 April 1994
363s - Annual Return 02 November 1993
RESOLUTIONS - N/A 29 June 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 19 October 1992
RESOLUTIONS - N/A 24 June 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 25 October 1991
NEWINC - New incorporation documents 24 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.