25 Western Drive Limited in Mossley Hill Drive LIVERPOOL

25 Western Drive Limited LIVERPOOL

Founded in 2012, 25 Western Drive, classified under reg no. 08336387 is an active company. Currently registered at Coniston House L17 0EW, Liverpool the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Suzanne L., Alexander C. and Alan S.. In addition one secretary - Carolyn D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian H. who worked with the the firm until 6 March 2019.

25 Western Drive Limited Address / Contact

Office Address	Coniston House
Office Address2	Mossley Hill Drive
Town	Liverpool
Post code	L17 0EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08336387
Date of Incorporation	Wed, 19th Dec 2012
Industry	Residents property management
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Carolyn D.

Position: Secretary

Appointed: 01 August 2023

Suzanne L.

Position: Director

Appointed: 09 September 2021

Alexander C.

Position: Director

Appointed: 13 August 2021

Alan S.

Position: Director

Appointed: 11 January 2013

Residence (liverpool) Ltd

Position: Corporate Secretary

Appointed: 14 October 2021

Resigned: 01 August 2023

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 06 March 2019

Resigned: 30 September 2021

Brian H.

Position: Secretary

Appointed: 01 May 2014

Resigned: 06 March 2019

Patricia S.

Position: Director

Appointed: 19 December 2012

Resigned: 06 March 2019

Shajadur R.

Position: Director

Appointed: 19 December 2012

Resigned: 20 January 2017

Barry W.

Position: Director

Appointed: 19 December 2012

Resigned: 19 December 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31

Balance Sheet
Current Assets	2 223
Net Assets Liabilities	2 223

Other
Net Current Assets Liabilities	2 223
Total Assets Less Current Liabilities	2 223

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, November 2023	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2023/08/01 filed on: 10th, August 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/08/10. New Address: Coniston House Mossley Hill Drive Liverpool L17 0EW. Previous address: C/O Residence Liverpool Ltd 54 st James Street Liverpool L1 0AB England filed on: 10th, August 2023	address	Free Download (1 page)
TM02	2023/08/01 - the day secretary's appointment was terminated filed on: 10th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/19 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/19 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2021/10/14 filed on: 14th, October 2021	officers	Free Download (2 pages)
TM02	2021/09/30 - the day secretary's appointment was terminated filed on: 2nd, October 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/09/30. New Address: C/O Residence Liverpool Ltd 54 st James Street Liverpool L1 0AB. Previous address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England filed on: 30th, September 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/09/09. filed on: 9th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/13. filed on: 13th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/12/19 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (2 pages)
TM02	2019/03/06 - the day secretary's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AP04	New secretary appointment on 2019/03/06 filed on: 6th, March 2019	officers	Free Download (2 pages)
TM01	2019/03/06 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/03/06. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: 29 Howard Walk London N2 0HB filed on: 6th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/19 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/02/19. New Address: 29 Howard Walk London N2 0HB. Previous address: 21 Beacham Road Southport Beacham Road Southport Merseyside PR8 6BA filed on: 19th, February 2019	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 29th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
TM01	2017/01/20 - the day director's appointment was terminated filed on: 25th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 19th, December 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/19, no shareholders list filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/19, no shareholders list filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AD01	Address change date: 2014/08/12. New Address: 21 Beacham Road Southport Beacham Road Southport Merseyside PR8 6BA. Previous address: Bennett & Co 11 Allerton Road Liverpool Merseyside L18 1LG filed on: 12th, August 2014	address	Free Download (1 page)
AP03	New secretary appointment on 2014/05/01 filed on: 12th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/19, no shareholders list filed on: 8th, January 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013	officers	Free Download (3 pages)
TM01	2013/01/21 - the day director's appointment was terminated filed on: 21st, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/21 from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom filed on: 21st, January 2013	address	Free Download (3 pages)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, December 2012	incorporation	Free Download (20 pages)

25 Western Drive Limited LIVERPOOL

25 Western Drive Limited Address / Contact

Company Information / Profile

Company staff

Carolyn D.

Suzanne L.

Alexander C.

Alan S.

Residence (liverpool) Ltd

Cosec Management Services Limited

Brian H.

Patricia S.

Shajadur R.

Barry W.

Annual reports financial information

Company filings

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