19-21 Grange Road Property Management Company Limited in West Kirby WIRRAL - CH48 0RB

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19-21 Grange Road Property Management Company Limited WIRRAL

19-21 Grange Road Property Management Company started in year 2003 as Private Limited Company with registration number 04964255. The 19-21 Grange Road Property Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wirral at 105 Banks Road. Postal code: CH48 0RB.

The firm has 4 directors, namely Elizabeth D., Stephen P. and Kamaljit K. and others. Of them, Ian S. has been with the company the longest, being appointed on 18 November 2004 and Elizabeth D. has been with the company for the least time - from 28 May 2021. 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.

19-21 Grange Road Property Management Company Limited Address / Contact

Office Address	105 Banks Road
Office Address2	West Kirby
Town	Wirral
Post code	CH48 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04964255
Date of Incorporation	Fri, 14th Nov 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Elizabeth D.

Position: Director

Appointed: 28 May 2021

Stephen P.

Position: Director

Appointed: 21 September 2018

Kamaljit K.

Position: Director

Appointed: 14 August 2017

Ian S.

Position: Director

Appointed: 18 November 2004

Wendy P.

Position: Director

Appointed: 14 August 2017

Resigned: 28 May 2021

Paul N.

Position: Director

Appointed: 30 April 2010

Resigned: 26 May 2017

John W.

Position: Secretary

Appointed: 09 February 2007

Resigned: 12 December 2022

Kathleen N.

Position: Director

Appointed: 09 December 2005

Resigned: 30 April 2010

Patricia C.

Position: Director

Appointed: 09 January 2004

Resigned: 21 September 2018

Adrian C.

Position: Director

Appointed: 12 December 2003

Resigned: 13 January 2006

Adrian C.

Position: Secretary

Appointed: 12 December 2003

Resigned: 13 January 2006

Jacqueline H.

Position: Director

Appointed: 14 November 2003

Resigned: 10 September 2004

Andrea J.

Position: Director

Appointed: 14 November 2003

Resigned: 10 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2003

Resigned: 14 November 2003

Howard P.

Position: Secretary

Appointed: 14 November 2003

Resigned: 30 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 November 2003

Resigned: 14 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 14 November 2003

Resigned: 10 September 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Paul N. This PSC has significiant influence or control over the company,.

Paul N.

Notified on	30 April 2016
Ceased on	26 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	3 073	2 855	3 280
Net Assets Liabilities	4	4	4

Other
Creditors	3 911	3 796	4 190
Net Current Assets Liabilities	4	4	4
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	842	945	914
Total Assets Less Current Liabilities	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (3 pages)
TM02	2022/12/12 - the day secretary's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, February 2022	accounts	Free Download (5 pages)
AD01	Address change date: 2021/11/23. New Address: 105 Banks Road West Kirby Wirral CH48 0RB. Previous address: 1 the Royal Hoylake Wirral Merseyside CH47 1HS filed on: 23rd, November 2021	address	Free Download (1 page)
TM01	2021/05/28 - the day director's appointment was terminated filed on: 31st, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/28. filed on: 19th, June 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/05/13. filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/13 filed on: 2nd, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/13 filed on: 27th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/13 filed on: 24th, May 2019	accounts	Free Download (5 pages)
TM01	2018/09/21 - the day director's appointment was terminated filed on: 30th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/21. filed on: 30th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/13 filed on: 19th, June 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/08/14. filed on: 15th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/14. filed on: 15th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/13 filed on: 25th, July 2017	accounts	Free Download (5 pages)
TM01	2017/05/26 - the day director's appointment was terminated filed on: 26th, May 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/05/13 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 18th, November 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/11/18	capital
AA	Total exemption full accounts record for the accounting period up to 2015/05/13 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 17th, November 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/11/17	capital
AA	Data of total exemption small company accounts made up to 2014/05/13 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/11/15	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/13 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/13 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 16th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/13 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/13 filed on: 16th, July 2010	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/05/12. filed on: 12th, May 2010	officers	Free Download (3 pages)
TM01	2010/05/12 - the day director's appointment was terminated filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/13 filed on: 14th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 14th, November 2009	annual return	Free Download (7 pages)
CH01	On 2009/11/14 director's details were changed filed on: 14th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/14 director's details were changed filed on: 14th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/14 director's details were changed filed on: 14th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/13 filed on: 12th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/13 filed on: 17th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/13 filed on: 17th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/13 filed on: 13th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/13 filed on: 13th, March 2007	accounts	Free Download (5 pages)
288a	On 2007/03/01 New secretary appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/01 New secretary appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/03/07 from: 19 b grange road west kirby wirral CH48 4DY filed on: 1st, March 2007	address	Free Download (1 page)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363(288)	2007/03/01 Annual return (Secretary's particulars changed)	annual return
287	Registered office changed on 01/03/07 from: 19 b grange road west kirby wirral CH48 4DY filed on: 1st, March 2007	address	Free Download (1 page)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
288b	On 2006/08/02 Secretary resigned;director resigned filed on: 2nd, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/02 Secretary resigned;director resigned filed on: 2nd, August 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (8 pages)
288a	On 2006/04/21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/21 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/13 filed on: 19th, September 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/13 filed on: 19th, September 2005	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/04 to 13/05/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 13/05/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/12/04	annual return
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
288a	On 2004/11/25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 24/09/04 from: 183 high street blackwood NP12 1ZF filed on: 24th, September 2004	address	Free Download (1 page)
288a	On 2004/09/24 New secretary appointed;new director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/24 New secretary appointed;new director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 24/09/04 from: 183 high street blackwood NP12 1ZF filed on: 24th, September 2004	address	Free Download (1 page)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288a	On 2004/03/05 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/05 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288b	On 2004/02/08 Secretary resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/08 Secretary resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2003/11/25 Director resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/25 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/25 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/25 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/25 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/25 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/25 New secretary appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/25 New secretary appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/25 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/25 Director resigned filed on: 25th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, November 2003	incorporation	Free Download (19 pages)

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