The Courtyard (Upton) Management Company Ltd

About

Registered Number: 04392093
Date of Incorporation: 12/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 377 Hoylake Road, Wirral, CH46 0RW

 

Founded in 2002, The Courtyard (Upton) Management Company Ltd has its registered office in Wirral, it's status is listed as "Active". There are 17 directors listed for this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOULDS, William Francis 08 July 2019 - 1
WILSON, Margaret Alexandra 08 July 2019 - 1
ALMAN, Neville Keith 11 July 2006 10 March 2008 1
FAY, Sally Ann 11 July 2006 01 August 2008 1
GEOGHEGAN, Sam 01 May 2010 01 December 2012 1
HARKNESS, Karen Mary 03 February 2011 02 June 2020 1
JARVIS, Joanne 01 April 2007 01 August 2008 1
LINFORD, Elsie 03 July 2008 30 July 2010 1
LINFORD, William 11 July 2006 10 March 2008 1
O`CONNOR, William Joseph 11 July 2006 22 June 2008 1
RODERIGUES, Julie 11 July 2006 09 December 2008 1
SILCOCK, Julie Anne 23 July 2008 30 July 2010 1
SIMPSON, Barbara Mary 11 June 2006 10 March 2008 1
WALL, Graham Charles 04 August 2010 31 October 2019 1
WARBRICK, Philip Francis 11 July 2006 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
HHL PROPERTY MANAGEMENT (UK) LTD 01 January 2012 01 February 2015 1
HHL PROPERTY MGT. LTD. 02 November 2009 01 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
TM01 - Termination of appointment of director 04 June 2020
CS01 - N/A 13 March 2020
TM01 - Termination of appointment of director 31 October 2019
AP01 - Appointment of director 13 August 2019
AP01 - Appointment of director 16 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 19 March 2015
AP04 - Appointment of corporate secretary 11 March 2015
TM02 - Termination of appointment of secretary 11 March 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 19 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 March 2012
AP04 - Appointment of corporate secretary 16 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM02 - Termination of appointment of secretary 16 March 2012
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 01 June 2011
AR01 - Annual Return 15 March 2011
CH04 - Change of particulars for corporate secretary 15 March 2011
AP01 - Appointment of director 08 February 2011
AA - Annual Accounts 14 September 2010
AP01 - Appointment of director 25 August 2010
AD01 - Change of registered office address 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AD01 - Change of registered office address 02 November 2009
AP04 - Appointment of corporate secretary 02 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
AA - Annual Accounts 10 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363a - Annual Return 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
287 - Change in situation or address of Registered Office 12 February 2008
AA - Annual Accounts 26 October 2007
225 - Change of Accounting Reference Date 26 October 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 01 June 2007
363s - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
AA - Annual Accounts 21 March 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 19 December 2006
287 - Change in situation or address of Registered Office 29 November 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 16 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
363s - Annual Return 20 March 2003
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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