35 Auckland Road Management Company Limited MERSEYSIDE


Founded in 2002, 35 Auckland Road Management Company, classified under reg no. 04392902 is an active company. Currently registered at No 1 St Pauls Square L3 9SJ, Merseyside the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 2 directors in the the company, namely James H. and Lucy B.. In addition one secretary - Lucy B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

35 Auckland Road Management Company Limited Address / Contact

Office Address No 1 St Pauls Square
Office Address2 Liverpool
Town Merseyside
Post code L3 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04392902
Date of Incorporation Tue, 12th Mar 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (218 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 26th Mar 2021 (2021-03-26)
Last confirmation statement dated Thu, 12th Mar 2020

Company staff

James H.

Position: Director

Appointed: 26 November 2004

Lucy B.

Position: Secretary

Appointed: 26 November 2004

Lucy B.

Position: Director

Appointed: 07 May 2002

Casper O.

Position: Secretary

Appointed: 07 May 2002

Resigned: 26 November 2004

Casper O.

Position: Director

Appointed: 07 May 2002

Resigned: 26 November 2004

Kathleen H.

Position: Secretary

Appointed: 12 March 2002

Resigned: 07 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

Peter B.

Position: Director

Appointed: 12 March 2002

Resigned: 07 May 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Lucy B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth222  
Balance Sheet
Cash Bank On Hand  222
Net Assets Liabilities  222
Cash Bank In Hand222  
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Shareholder Funds222  
Other
Number Shares Allotted 2222
Par Value Share 1111
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Thursday 12th March 2020
filed on: 25th, March 2020
Free Download (3 pages)

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