About

Registered Number: 01755752
Date of Incorporation: 23/09/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: 377 - 379 Hoylake Road, Wirral, CH46 0RW,

 

Willaston Green Mews Management Company Ltd was founded on 23 September 1983 and are based in Wirral, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Willaston Green Mews Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Malcolm 03 May 2016 - 1
COUCH, Georgina 30 November 2017 - 1
HORN, Roger N/A - 1
SHIELDS, Allan Trevor 15 May 1995 - 1
SUTCLIFFE, Cynthia Claire 01 April 2006 - 1
BUTTERS, Andrew Macneil 14 May 1994 15 December 1997 1
COLLEY, Charles Kenneth 15 January 1994 06 March 1997 1
COLLEY, Murial 15 January 1994 22 February 2016 1
COLLINS, Godfrey Peter N/A 13 April 1994 1
HEAPE, Joan N/A 14 November 1994 1
HILL, Margaret N/A 31 July 1997 1
JONES, Elizabeth Ross N/A 27 July 1992 1
KAY, Ronald Neville 15 December 1997 22 February 2016 1
KAYE, Lyndsay Jane 01 August 1997 26 October 2005 1
KNIGHT, Andrew David 04 May 2016 01 January 2018 1
KNIGHT, David 25 January 2010 29 April 2016 1
LITTLER, Susan Patricia 01 September 2011 25 February 2020 1
PETTIGREW, Robert N/A 14 January 1994 1
SHARPS, Dorothy May 19 May 1999 31 March 2010 1
STAVELY, Olive May N/A 11 August 2010 1
SUTCLIFFE, Michael Anthony 03 July 1997 31 March 2004 1
TAYLOR, Douglas N/A 29 May 2011 1
TERRACE, Bertham N/A 12 January 2014 1
WERNER, Hazel Marion N/A 14 May 1995 1
YOUNG, Edward Frimston, Captain N/A 21 April 1994 1
Secretary Name Appointed Resigned Total Appointments
LEA, Andrew 05 August 2010 04 December 2018 1
MURCH, Eric James N/A 05 August 2010 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 27 May 2020
TM01 - Termination of appointment of director 28 February 2020
AP01 - Appointment of director 18 October 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 04 June 2019
AP04 - Appointment of corporate secretary 05 December 2018
TM02 - Termination of appointment of secretary 05 December 2018
AD01 - Change of registered office address 04 December 2018
AA - Annual Accounts 08 August 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 22 May 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 28 March 2017
AP01 - Appointment of director 22 August 2016
AR01 - Annual Return 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 23 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 05 June 2015
CH03 - Change of particulars for secretary 05 June 2015
AD01 - Change of registered office address 16 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
TM01 - Termination of appointment of director 23 February 2012
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 22 September 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AP01 - Appointment of director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AD01 - Change of registered office address 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AP03 - Appointment of secretary 11 August 2010
TM02 - Termination of appointment of secretary 11 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 28 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2009
353 - Register of members 28 August 2009
287 - Change in situation or address of Registered Office 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 01 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 25 January 2000
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
363s - Annual Return 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
AA - Annual Accounts 18 March 1998
288a - Notice of appointment of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 08 June 1996
AA - Annual Accounts 05 March 1996
288 - N/A 09 June 1995
288 - N/A 09 June 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 16 February 1995
288 - N/A 06 July 1994
288 - N/A 21 June 1994
288 - N/A 21 June 1994
288 - N/A 21 June 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 08 February 1994
288 - N/A 29 June 1993
363s - Annual Return 01 June 1993
AA - Annual Accounts 11 February 1993
363b - Annual Return 01 July 1992
288 - N/A 23 April 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 30 September 1991
AA - Annual Accounts 05 September 1991
288 - N/A 14 August 1991
363 - Annual Return 14 January 1991
288 - N/A 14 January 1991
288 - N/A 14 January 1991
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
363 - Annual Return 24 February 1988
288 - N/A 24 February 1988
288 - N/A 24 February 1988
288 - N/A 24 February 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 13 January 1988
AA - Annual Accounts 13 January 1988
287 - Change in situation or address of Registered Office 12 February 1987
363 - Annual Return 12 February 1987
288 - N/A 16 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.