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 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 31st March 2018.

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 17 years old
Account next due date Tue, 31st Dec 2019 (168 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 26th Mar 2020 (2020-03-26)
Last confirmation statement dated Tue, 12th Mar 2019

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: Director

Appointed: 07 May 2002

Resigned: 26 November 2004

Casper O.

Position: Secretary

Appointed: 07 May 2002

Resigned: 26 November 2004

Peter B.

Position: Director

Appointed: 12 March 2002

Resigned: 07 May 2002

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

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 2015-03-312016-03-312017-03-312018-03-31
Net Worth222 
Balance Sheet
Cash Bank On Hand  22
Net Assets Liabilities  22
Cash Bank In Hand222 
Net Assets Liabilities Including Pension Asset Liability222 
Reserves/Capital
Shareholder Funds222 
Other
Number Shares Allotted 222
Par Value Share 111
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 Tuesday 12th March 2019
filed on: 20th, March 2019
Free Download (3 pages)

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