60 Queens Road Management (southport) Limited in 60 Queens Road SOUTHPORT - PR9 9JF

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60 Queens Road Management (southport) Limited SOUTHPORT

60 Queens Road Management (southport) started in year 2006 as Private Limited Company with registration number 05941375. The 60 Queens Road Management (southport) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Southport at Appartment 4 Mansion House. Postal code: PR9 9JF.

The firm has 5 directors, namely Helen P., Jeannine H. and Alma S. and others. Of them, David H. has been with the company the longest, being appointed on 16 November 2016 and Helen P. has been with the company for the least time - from 23 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

60 Queens Road Management (southport) Limited Address / Contact

Office Address	Appartment 4 Mansion House
Office Address2	60 Queens Road
Town	Southport
Post code	PR9 9JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05941375
Date of Incorporation	Wed, 20th Sep 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Helen P.

Position: Director

Appointed: 23 September 2023

Jeannine H.

Position: Director

Appointed: 29 June 2021

Alma S.

Position: Director

Appointed: 04 December 2020

Anne R.

Position: Director

Appointed: 22 March 2017

David H.

Position: Director

Appointed: 16 November 2016

William R.

Position: Director

Appointed: 12 June 2018

Resigned: 18 April 2020

Jane H.

Position: Director

Appointed: 13 August 2012

Resigned: 09 November 2017

Elizabeth M.

Position: Director

Appointed: 08 December 2011

Resigned: 06 April 2020

Heather F.

Position: Director

Appointed: 28 October 2009

Resigned: 09 December 2015

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 01 July 2010

Thomas H.

Position: Director

Appointed: 10 September 2009

Resigned: 29 September 2011

Pauline M.

Position: Director

Appointed: 10 September 2009

Resigned: 09 November 2017

Country Wide Property Management

Position: Corporate Secretary

Appointed: 24 January 2009

Resigned: 30 September 2009

Ingeborg S.

Position: Director

Appointed: 08 November 2008

Resigned: 22 November 2016

Julia R.

Position: Secretary

Appointed: 23 August 2007

Resigned: 24 January 2009

Daniel D.

Position: Director

Appointed: 20 September 2006

Resigned: 20 September 2006

Stephen L.

Position: Director

Appointed: 20 September 2006

Resigned: 10 September 2009

Jill T.

Position: Secretary

Appointed: 20 September 2006

Resigned: 23 August 2007

Jill T.

Position: Director

Appointed: 20 September 2006

Resigned: 10 September 2009

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Ingeborg S. This PSC has significiant influence or control over the company,.

Ingeborg S.

Notified on	6 April 2016
Ceased on	8 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	5	5	5	5	5

Balance Sheet
Current Assets					719	5 074	12 059	15 149	19 426
Net Assets Liabilities					719	5 097	8 759	13 606	16 373
Cash Bank In Hand	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5	5

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-629	-180	-180	-180
Average Number Employees During Period								5	5
Creditors						280	4 084	2 513	4 136
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						932	964	1 150	1 263
Total Assets Less Current Liabilities					719	5 726	8 939	13 786	16 553
Called Up Share Capital Not Paid Not Expressed As Current Asset				5	5
Number Shares Allotted		5	5	5	5
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 25th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 25th, March 2024	accounts	Free Download (4 pages)
AP01	New director appointment on 2023/09/23. filed on: 26th, September 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, March 2023	accounts	Free Download (4 pages)
AD01	Change of registered address from 7 Dover Road Southport PR8 4TF England on 2022/06/27 to Appartment 4 Mansion House 60 Queens Road Southport PR9 9JF filed on: 27th, June 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/06/29. filed on: 29th, June 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/12/04. filed on: 6th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/06 filed on: 21st, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/18 filed on: 21st, April 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS England on 2018/06/12 to 7 Dover Road Southport PR8 4TF filed on: 12th, June 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/06/12. filed on: 12th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/12 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, March 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/03/22. filed on: 7th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/09 filed on: 9th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/09 filed on: 9th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/11/16. filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/22 filed on: 13th, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from 19 Anchor Street Southport Merseyside PR9 0UT on 2016/04/15 to Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS filed on: 15th, April 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, January 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/09 filed on: 9th, December 2015	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 30th, September 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from 25 Hoghton Street Southport Merseyside PR9 0NS United Kingdom on 2014/10/03 to 19 Anchor Street Southport Merseyside PR9 0UT filed on: 3rd, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 3rd, October 2014	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/10/03	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 7th, October 2013	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 4th, October 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 16th, August 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/08/13. filed on: 13th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/13 filed on: 13th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
CH01	On 2011/09/29 director's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 29th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 12th, October 2010	annual return	Free Download (1 page)
CH01	On 2010/09/01 director's details were changed filed on: 12th, October 2010	officers	Free Download (1 page)
CH01	On 2010/09/01 director's details were changed filed on: 12th, October 2010	officers	Free Download (1 page)
CH01	On 2010/09/01 director's details were changed filed on: 12th, October 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/10/11 from 343-345 Lord Street Southport Merseyside PR8 1NH filed on: 11th, October 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/09/16 filed on: 16th, September 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2009/12/24. filed on: 24th, December 2009	officers	Free Download (3 pages)
AD01	Change of registered office on 2009/12/10 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 10th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 7th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/12/02 from 161 New Union Street Coventry West Midlands CV1 2PL filed on: 2nd, December 2009	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/12/02 filed on: 2nd, December 2009	officers	Free Download (1 page)
AP04	On 2009/12/02, company appointed a new person to the position of a secretary filed on: 2nd, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (5 pages)
288a	On 2009/09/17 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
288a	On 2009/09/15 Director appointed filed on: 15th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/14 Appointment terminated director filed on: 14th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/14 Appointment terminated director filed on: 14th, September 2009	officers	Free Download (1 page)
288b	On 2009/06/30 Appointment terminated secretary filed on: 30th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 30/06/2009 from 10A hoghton street southport merseyside PR9 0TF filed on: 30th, June 2009	address	Free Download (1 page)
288a	On 2009/06/03 Secretary appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
288a	On 2009/01/19 Director appointed filed on: 19th, January 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, November 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, November 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 16/11/07 from: ballitore cranes lane lathom near ormskirk lancashire L40 5UJ filed on: 16th, November 2007	address	Free Download (1 page)
287	Registered office changed on 16/11/07 from: ballitore cranes lane lathom near ormskirk lancashire L40 5UJ filed on: 16th, November 2007	address	Free Download (1 page)
288b	On 2007/10/22 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/22 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/04 New secretary appointed filed on: 4th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/04 New secretary appointed filed on: 4th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 02/10/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER filed on: 2nd, October 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, October 2006	resolution	Free Download (10 pages)
287	Registered office changed on 02/10/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER filed on: 2nd, October 2006	address	Free Download (1 page)
288a	On 2006/09/28 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/28 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/28 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/28 New secretary appointed;new director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/28 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/28 Secretary resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/28 New secretary appointed;new director appointed filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/28 New director appointed filed on: 28th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, September 2006	incorporation	Free Download (14 pages)

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