36 Falkner Square Management Company Limited in 36, Falkner Square LIVERPOOL - L8 7NZ

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36 Falkner Square Management Company Limited LIVERPOOL

Founded in 2004, 36 Falkner Square Management Company, classified under reg no. 05196346 is an active company. Currently registered at 36, Falkner Square L8 7NZ, Liverpool the company has been in the business for twenty one years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 5 directors, namely India U., Lydia D. and Michael A. and others. Of them, Peter R. has been with the company the longest, being appointed on 1 October 2010 and India U. has been with the company for the least time - from 18 March 2022. 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.

36 Falkner Square Management Company Limited Address / Contact

Office Address	36, Falkner Square
Office Address2	36, Falkner Square
Town	Liverpool
Post code	L8 7NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05196346
Date of Incorporation	Tue, 3rd Aug 2004
Industry	Residents property management
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (403 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

India U.

Position: Director

Appointed: 18 March 2022

Lydia D.

Position: Director

Appointed: 21 March 2019

Michael A.

Position: Director

Appointed: 03 June 2016

Anil D.

Position: Director

Appointed: 01 July 2015

Peter R.

Position: Director

Appointed: 01 October 2010

Megan T.

Position: Director

Appointed: 30 April 2018

Resigned: 18 March 2022

Jonathen G.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2015

Brian E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 13 June 2020

Ian S.

Position: Director

Appointed: 06 January 2006

Resigned: 30 April 2018

Brian C.

Position: Director

Appointed: 06 January 2006

Resigned: 24 August 2010

Ashley N.

Position: Director

Appointed: 06 January 2006

Resigned: 03 June 2016

Brian M.

Position: Director

Appointed: 06 January 2006

Resigned: 30 September 2010

Ashley N.

Position: Secretary

Appointed: 06 January 2006

Resigned: 30 June 2010

John M.

Position: Director

Appointed: 06 January 2006

Resigned: 21 March 2019

Greg S.

Position: Director

Appointed: 01 November 2004

Resigned: 26 December 2005

Greg S.

Position: Secretary

Appointed: 01 November 2004

Resigned: 26 December 2005

Ken B.

Position: Director

Appointed: 01 November 2004

Resigned: 26 December 2005

Christine A.

Position: Nominee Director

Appointed: 03 August 2004

Resigned: 06 January 2006

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2004

Resigned: 06 January 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31

Balance Sheet
Cash Bank On Hand	6	6	6			5	5	5
Net Assets Liabilities	6	6	6	6	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			6	6
Fixed Assets				5	5	5
Number Shares Allotted		6	6	6			5	5
Par Value Share		1	1	1			1	1
Total Assets Less Current Liabilities				5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 9th, May 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 9th, May 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 12th, May 2023	accounts	Free Download (3 pages)
CH01	On 2022/09/02 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/18. filed on: 29th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/18 filed on: 29th, August 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 1st, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 31st, May 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/21 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/21. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/30. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 26th, June 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from Berkeley Shaw 35Liverpool Road Crosby Merseyside L23 5SD on 2020/06/26 to 36, Falkner Square 36, Falkner Square Liverpool L8 7NZ filed on: 26th, June 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/06/13 filed on: 26th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 21 Beacham Road Southport Merseyside PR8 6BA on 2019/07/18 to Berkeley Shaw 35Liverpool Road Crosby Merseyside L23 5SD filed on: 18th, July 2019	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 21st, May 2018	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/06/03. filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/03 filed on: 18th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/01 filed on: 18th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 18th, September 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 10th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 6th, August 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/08/06	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 26th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 5th, August 2014	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/08/05	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 14th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 5th, August 2013	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/08/05	capital
CH03	On 2013/04/01 secretary's details were changed filed on: 5th, August 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/04/12 from Flat 7 29 Park Road Southport PR9 9JL United Kingdom filed on: 12th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 30th, July 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012	accounts	Free Download (3 pages)
CH01	On 2011/07/26 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH01	On 2011/07/26 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH01	On 2011/07/26 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/04/23 from Flat 1 2 Argyle Road Southport PR9 9LH filed on: 23rd, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/26 filed on: 23rd, April 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/09/05. filed on: 5th, September 2011	officers	Free Download (2 pages)
CH03	On 2011/09/01 secretary's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/05. filed on: 5th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/03 filed on: 3rd, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/10 filed on: 10th, June 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/12/10 from 36 Falkner Square Liverpool Merseyside L8 7NZ filed on: 10th, December 2010	address	Free Download (2 pages)
AP03	On 2010/08/17, company appointed a new person to the position of a secretary filed on: 17th, August 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/08/04 filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return up to 2010/07/26 filed on: 30th, July 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 24th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 10th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 10th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 27th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 27th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 30th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (11 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 30/08/06	annual return
363s	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (11 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 30/08/06	annual return
288a	On 2006/05/09 New director appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/09 New director appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/09 New director appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/09 New director appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006	officers	Free Download (3 pages)
288a	On 2006/04/24 New director appointed filed on: 24th, April 2006	officers	Free Download (3 pages)
288a	On 2006/01/17 New secretary appointed;new director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/17 New secretary appointed;new director appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/16 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/16 Secretary resigned;director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/16 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/16 Secretary resigned;director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
288a	On 2005/12/13 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/13 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/13 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/13 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (12 pages)

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