About

Registered Number: 02579927
Date of Incorporation: 05/02/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Berkeley Shaw 35, Liverpool Road, Crosby, Liverpool, L23 5SD,

 

South Park Management Company (Kirkby) Ltd was setup in 1991, it has a status of "Active". This company has 19 directors listed as Bailey, Malcolm, Bramhall, James Richard, Collins, Ronald James, Donohoe, Josephine, Dunn, Martine, Edwards, Jennifer, Evans, Ann, Hamill, Wendy Yvonne, Jones, Mark, Laffey, Ian Thomas, Leamey, Margaret, Mainwaring, Patricia Ann, Naylor, Doreen, Owen, Adam, Peters, James, Scales, Yvonne Bernadette, Smith, Barbara, Steele, Catherine, Venables, Francis Herbert. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMHALL, James Richard 12 November 2002 - 1
COLLINS, Ronald James N/A 23 February 1995 1
DONOHOE, Josephine 11 July 2000 12 October 2002 1
DUNN, Martine N/A 01 March 1996 1
EDWARDS, Jennifer N/A 10 September 1993 1
EVANS, Ann N/A 10 January 2016 1
HAMILL, Wendy Yvonne N/A 22 September 1995 1
JONES, Mark N/A 03 September 1993 1
LAFFEY, Ian Thomas N/A 29 January 1997 1
LEAMEY, Margaret 29 January 1997 01 September 2010 1
MAINWARING, Patricia Ann N/A 03 November 1992 1
NAYLOR, Doreen 12 November 2002 13 May 2010 1
OWEN, Adam 15 August 2011 10 December 2015 1
PETERS, James N/A 07 May 2010 1
SCALES, Yvonne Bernadette 29 January 1997 06 February 2000 1
SMITH, Barbara 11 July 2000 01 March 2002 1
STEELE, Catherine 02 May 1995 24 July 2002 1
VENABLES, Francis Herbert N/A 06 February 2000 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Malcolm 06 February 2000 - 1

Filing History

Document Type Date
CS01 - N/A 08 February 2020
AA - Annual Accounts 24 December 2019
AD01 - Change of registered office address 16 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 19 March 2012
AP01 - Appointment of director 19 March 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 30 March 2011
AP01 - Appointment of director 25 February 2011
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 16 September 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 07 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
363s - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 22 November 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
363s - Annual Return 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 24 March 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 27 January 1999
363s - Annual Return 12 May 1998
AA - Annual Accounts 01 February 1998
288b - Notice of resignation of directors or secretaries 27 July 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 04 May 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 22 September 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 13 April 1993
AA - Annual Accounts 09 December 1992
363a - Annual Return 14 May 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
MEM/ARTS - N/A 20 February 1992
MEM/ARTS - N/A 20 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1991
NEWINC - New incorporation documents 05 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.