20/22 Sir Thomas Street Management Company Limited in LIVERPOOL

20/22 Sir Thomas Street Management Company Limited LIVERPOOL

Founded in 2004, 20/22 Sir Thomas Street Management Company, classified under reg no. 05102894 is an active company. Currently registered at 8-10 East Prescot Road L14 1PW, Liverpool the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 6 directors, namely Leighton G., Carl D. and Gavin F. and others. Of them, Simon G. has been with the company the longest, being appointed on 7 March 2005 and Leighton G. has been with the company for the least time - from 1 July 2019. As of 24 April 2024, there were 7 ex directors - Daniel S., John P. and others listed below. There were no ex secretaries.

20/22 Sir Thomas Street Management Company Limited Address / Contact

Office Address	8-10 East Prescot Road
Town	Liverpool
Post code	L14 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05102894
Date of Incorporation	Thu, 15th Apr 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Andrew Louis Estate Agents

Position: Corporate Secretary

Appointed: 25 August 2021

Leighton G.

Position: Director

Appointed: 01 July 2019

Carl D.

Position: Director

Appointed: 09 September 2010

Gavin F.

Position: Director

Appointed: 16 July 2009

Andrew P.

Position: Director

Appointed: 25 September 2007

Adekunbi M.

Position: Director

Appointed: 30 June 2006

Simon G.

Position: Director

Appointed: 07 March 2005

Daniel S.

Position: Director

Appointed: 15 September 2008

Resigned: 02 July 2015

John P.

Position: Director

Appointed: 28 February 2006

Resigned: 11 November 2008

Andrew Louis Property Management Ltd

Position: Corporate Secretary

Appointed: 05 August 2005

Resigned: 25 August 2021

Don R.

Position: Director

Appointed: 16 March 2005

Resigned: 21 April 2023

Barbara S.

Position: Director

Appointed: 08 March 2005

Resigned: 31 July 2005

Rachel T.

Position: Director

Appointed: 07 March 2005

Resigned: 08 November 2013

Tony S.

Position: Director

Appointed: 04 March 2005

Resigned: 31 July 2005

James H.

Position: Director

Appointed: 28 February 2005

Resigned: 25 September 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2004

Resigned: 15 April 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 April 2004

Resigned: 15 April 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Don R. The abovementioned PSC has significiant influence or control over the company,.

Don R.

Notified on	15 April 2017
Ceased on	21 April 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	29 631	40 157	41 535	30 270
Net Assets Liabilities	26 041	36 176	37 973	26 424

Other
Creditors	5 804	6 467	6 182	6 881
Net Current Assets Liabilities	26 041	36 176	37 973	26 424
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 214	2 486	2 620	3 035
Total Assets Less Current Liabilities	26 041	36 176	37 973	26 424

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, November 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 21st Apr 2023 filed on: 21st, April 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 25th Aug 2021 filed on: 25th, August 2021	officers	Free Download (1 page)
AP04	On Wed, 25th Aug 2021, company appointed a new person to the position of a secretary filed on: 25th, August 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 20th, August 2020	accounts	Free Download (2 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 11th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 28th, October 2016	accounts	Free Download (6 pages)
CH01	On Sat, 17th Jan 2015 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 19th, April 2016	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 2nd Jul 2015 filed on: 12th, February 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 25th, August 2015	accounts	Free Download (6 pages)
CH01	On Mon, 29th Jun 2015 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 29th Jun 2015 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 29th Jun 2015 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 29th Jun 2015 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 29th Jun 2015 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 29th Jun 2015 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 15th, April 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 30.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (11 pages)
CH01	On Fri, 20th Dec 2013 director's details were changed filed on: 22nd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Nov 2013 filed on: 11th, November 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 4th Jul 2013. Old Address: C/O Andrew Louis Muskers Building 1 Stanley Street Liverpool L1 6AA United Kingdom filed on: 4th, July 2013	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 24th Jun 2013 filed on: 24th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 17th, April 2013	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 16th Apr 2012. Old Address: Muskers Building 1 Stanley Street Liverpool L1 6AA filed on: 16th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 16th, April 2012	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 15th Apr 2010 filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 3rd, June 2010	annual return	Free Download (17 pages)
CH01	On Wed, 14th Apr 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
288a	On Thu, 23rd Jul 2009 Director appointed filed on: 23rd, July 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 20th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (15 pages)
288b	On Thu, 20th Nov 2008 Appointment terminated director filed on: 20th, November 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 2nd, October 2008	accounts	Free Download (8 pages)
288a	On Tue, 23rd Sep 2008 Director appointed filed on: 23rd, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (15 pages)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 19th, October 2007	accounts	Free Download (8 pages)
288b	On Mon, 1st Oct 2007 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 10th, July 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 8th, May 2006	accounts	Free Download (8 pages)
288a	On Tue, 7th Mar 2006 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 15th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (10 pages)
288a	On Thu, 22nd Sep 2005 New secretary appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288b	On Mon, 25th Jul 2005 Director resigned filed on: 25th, July 2005	officers	Free Download (1 page)
288b	On Thu, 21st Jul 2005 Director resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288b	On Tue, 3rd May 2005 Secretary resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288a	On Wed, 23rd Mar 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On Wed, 23rd Mar 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On Wed, 23rd Mar 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On Wed, 23rd Mar 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On Wed, 23rd Mar 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On Wed, 23rd Mar 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2004	incorporation	Free Download (11 pages)

20/22 Sir Thomas Street Management Company Limited LIVERPOOL

20/22 Sir Thomas Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew Louis Estate Agents

Leighton G.

Carl D.

Gavin F.

Andrew P.

Adekunbi M.

Simon G.

Daniel S.

John P.

Andrew Louis Property Management Ltd

Don R.

Barbara S.

Rachel T.

Tony S.

James H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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