The Caldy Court Management Company Ltd

About

Registered Number: 02609514

Date of Incorporation: 10/05/1991 (32 years and 11 months ago)

Company Status: Active

Registered Address: 5 Caldy Court, Caldy Road, West Kirby, Wirral, CH48 2AA,

The Caldy Court Management Company Ltd was registered on 10 May 1991 and has its registered office in West Kirby in Wirral, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Abram, Susan Grace, Abram, Jeffrey, Abram, Susan, Deville, Kathleen Mary, Hall, Michael Andrew, Trowler, Andrew, Trowler, Margaret, Deville, Kathleen Mary, Ashton, Matthew, Carroll, Muriel, Cashin, Judith Diane, Cobham, Karen, Cooper, Jean Maxwell, Copland, Elsie, Elltoet, Lilian, Filer, John Laurence, Goodall, Adrian, Mcintosh Hall, Catherine, Mckinnon, Archibald Vincent, Reverend, Mckinnon, Winifred, Mcpherson, Guy Patrick, Parry, Edward Alfred, Pierce, Kathleen Teresa, Trowler, Andrew, Trowler, Eric, Williams, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ABRAM, Jeffrey	06 January 2012	-	1
ABRAM, Susan	06 January 2012	-	1
DEVILLE, Kathleen Mary	10 December 1999	-	1
HALL, Michael Andrew	10 April 2013	-	1
TROWLER, Andrew	04 November 2015	-	1
TROWLER, Margaret	16 June 2008	-	1
ASHTON, Matthew	28 July 2008	01 September 2012	1
CARROLL, Muriel	14 November 1995	13 June 2002	1
CASHIN, Judith Diane	13 June 2002	25 November 2005	1
COBHAM, Karen	25 September 2001	28 July 2008	1
COOPER, Jean Maxwell	01 July 2012	04 November 2015	1
COPLAND, Elsie	N/A	16 May 2001	1
ELLTOET, Lilian	21 January 1996	25 September 2001	1
FILER, John Laurence	15 November 1995	01 May 2018	1
GOODALL, Adrian	15 August 2005	09 September 2011	1
MCINTOSH HALL, Catherine	09 September 2011	25 December 2012	1
MCKINNON, Archibald Vincent, Reverend	27 January 1995	10 December 1995	1
MCKINNON, Winifred	01 March 1996	10 December 1999	1
MCPHERSON, Guy Patrick	01 October 2001	15 August 2005	1
PARRY, Edward Alfred	03 March 2000	05 April 2006	1
PIERCE, Kathleen Teresa	N/A	31 May 1996	1
TROWLER, Andrew	20 March 2007	16 June 2008	1
TROWLER, Eric	16 June 2008	15 September 2015	1
WILLIAMS, John	25 November 2005	06 January 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
ABRAM, Susan Grace	21 December 2012	-	1
DEVILLE, Kathleen Mary	16 May 2001	21 December 2012	1

Filing History

Document Type	Date
AA - Annual Accounts	14 September 2020
CS01 - N/A	09 September 2020
CH01 - Change of particulars for director	09 September 2020
CH01 - Change of particulars for director	09 September 2020
CH01 - Change of particulars for director	09 September 2020
CH01 - Change of particulars for director	09 September 2020
CH01 - Change of particulars for director	09 September 2020
CH01 - Change of particulars for director	09 September 2020
CH01 - Change of particulars for director	09 September 2020
CH03 - Change of particulars for secretary	09 September 2020
PSC04 - N/A	09 September 2020
AD01 - Change of registered office address	09 September 2020
CS01 - N/A	09 September 2019
AA - Annual Accounts	18 July 2019
CS01 - N/A	11 September 2018
AA - Annual Accounts	29 August 2018
CH01 - Change of particulars for director	10 July 2018
PSC01 - N/A	09 July 2018
PSC09 - N/A	09 July 2018
CH01 - Change of particulars for director	08 May 2018
TM01 - Termination of appointment of director	08 May 2018
CS01 - N/A	05 September 2017
AA - Annual Accounts	02 August 2017
CS01 - N/A	14 September 2016
AA - Annual Accounts	12 July 2016
AP01 - Appointment of director	16 December 2015
TM01 - Termination of appointment of director	16 December 2015
AD01 - Change of registered office address	22 October 2015
TM01 - Termination of appointment of director	22 October 2015
AA - Annual Accounts	12 October 2015
AR01 - Annual Return	07 September 2015
AR01 - Annual Return	09 September 2014
CH01 - Change of particulars for director	09 September 2014
CH01 - Change of particulars for director	09 September 2014
CH01 - Change of particulars for director	09 September 2014
CH03 - Change of particulars for secretary	09 September 2014
AA - Annual Accounts	02 September 2014
AR01 - Annual Return	25 September 2013
TM01 - Termination of appointment of director	25 September 2013
AP01 - Appointment of director	25 September 2013
AA - Annual Accounts	12 July 2013
AP01 - Appointment of director	22 February 2013
AP03 - Appointment of secretary	21 December 2012
TM01 - Termination of appointment of director	21 December 2012
TM02 - Termination of appointment of secretary	21 December 2012
AA - Annual Accounts	26 November 2012
AR01 - Annual Return	05 September 2012
AP01 - Appointment of director	07 August 2012
AP01 - Appointment of director	07 August 2012
TM01 - Termination of appointment of director	07 August 2012
AR01 - Annual Return	13 June 2012
AP01 - Appointment of director	13 December 2011
TM01 - Termination of appointment of director	12 December 2011
AA - Annual Accounts	12 December 2011
AR01 - Annual Return	24 May 2011
AA - Annual Accounts	04 August 2010
AR01 - Annual Return	03 June 2010
CH01 - Change of particulars for director	03 June 2010
CH01 - Change of particulars for director	03 June 2010
CH01 - Change of particulars for director	03 June 2010
CH01 - Change of particulars for director	03 June 2010
CH01 - Change of particulars for director	03 June 2010
CH01 - Change of particulars for director	03 June 2010
CH01 - Change of particulars for director	03 June 2010
TM01 - Termination of appointment of director	31 October 2009
TM01 - Termination of appointment of director	31 October 2009
AP01 - Appointment of director	31 October 2009
AP01 - Appointment of director	31 October 2009
AP01 - Appointment of director	31 October 2009
AA - Annual Accounts	17 July 2009
363a - Annual Return	28 May 2009
AA - Annual Accounts	11 August 2008
363a - Annual Return	30 June 2008
AA - Annual Accounts	21 August 2007
363s - Annual Return	28 July 2007
288a - Notice of appointment of directors or secretaries	28 July 2007
363s - Annual Return	01 August 2006
AA - Annual Accounts	19 July 2006
288a - Notice of appointment of directors or secretaries	19 July 2006
288a - Notice of appointment of directors or secretaries	19 July 2006
288b - Notice of resignation of directors or secretaries	19 July 2006
288b - Notice of resignation of directors or secretaries	19 July 2006
288b - Notice of resignation of directors or secretaries	19 July 2006
AA - Annual Accounts	22 December 2005
363s - Annual Return	09 August 2005
363s - Annual Return	14 July 2004
AA - Annual Accounts	14 July 2004
363s - Annual Return	09 July 2003
AA - Annual Accounts	09 July 2003
288a - Notice of appointment of directors or secretaries	26 October 2002
288b - Notice of resignation of directors or secretaries	26 October 2002
288b - Notice of resignation of directors or secretaries	26 October 2002
288b - Notice of resignation of directors or secretaries	26 October 2002
288a - Notice of appointment of directors or secretaries	12 August 2002
363s - Annual Return	03 August 2002
AA - Annual Accounts	02 August 2002
288a - Notice of appointment of directors or secretaries	02 August 2002
288b - Notice of resignation of directors or secretaries	01 June 2001
288b - Notice of resignation of directors or secretaries	01 June 2001
363s - Annual Return	22 May 2001
288a - Notice of appointment of directors or secretaries	22 May 2001
AA - Annual Accounts	21 May 2001
363s - Annual Return	05 June 2000
AA - Annual Accounts	05 June 2000
288a - Notice of appointment of directors or secretaries	22 May 2000
288a - Notice of appointment of directors or secretaries	04 May 2000
AA - Annual Accounts	21 January 2000
363s - Annual Return	16 May 1999
AA - Annual Accounts	21 May 1998
363s - Annual Return	21 May 1998
363b - Annual Return	18 August 1997
288a - Notice of appointment of directors or secretaries	15 August 1997
AA - Annual Accounts	25 July 1997
288a - Notice of appointment of directors or secretaries	25 July 1997
AA - Annual Accounts	27 December 1996
363s - Annual Return	11 June 1996
288 - N/A	11 June 1996
288 - N/A	08 March 1996
288 - N/A	08 March 1996
288 - N/A	08 March 1996
288 - N/A	08 March 1996
288 - N/A	08 March 1996
AA - Annual Accounts	16 November 1995
363s - Annual Return	08 June 1995
288 - N/A	13 March 1995
RESOLUTIONS - N/A	19 August 1994
AA - Annual Accounts	19 August 1994
363s - Annual Return	10 May 1994
AA - Annual Accounts	18 January 1994
287 - Change in situation or address of Registered Office	01 December 1993
CERTNM - Change of name certificate	12 November 1993
363s - Annual Return	21 July 1993
363a - Annual Return	22 October 1992
AA - Annual Accounts	16 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	04 January 1992
287 - Change in situation or address of Registered Office	17 June 1991
288 - N/A	17 June 1991
288 - N/A	17 June 1991
NEWINC - New incorporation documents	10 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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