38 Westbourne Road (management) Company Limited in Maghull LIVERPOOL

38 Westbourne Road (management) Company Limited LIVERPOOL

Founded in 1994, 38 Westbourne Road (management) Company, classified under reg no. 02940308 is an active company. Currently registered at 21 Westway L31 2PQ, Liverpool the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

The firm has 2 directors, namely Jeanette C., Anita H.. Of them, Jeanette C., Anita H. have been with the company the longest, being appointed on 7 December 2017. 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.

38 Westbourne Road (management) Company Limited Address / Contact

Office Address	21 Westway
Office Address2	Maghull
Town	Liverpool
Post code	L31 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02940308
Date of Incorporation	Fri, 17th Jun 1994
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Thu, 30th Sep 2021 (346 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated	Wed, 17th Jun 2020

Company staff

Wfm

Position: Corporate Secretary

Appointed: 07 April 2020

Jeanette C.

Position: Director

Appointed: 07 December 2017

Anita H.

Position: Director

Appointed: 07 December 2017

Michael L.

Position: Secretary

Appointed: 05 August 2018

Resigned: 01 April 2020

Gail M.

Position: Director

Appointed: 07 December 2017

Resigned: 19 November 2019

Richard R.

Position: Director

Appointed: 07 February 2011

Resigned: 08 December 2017

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 31 July 2010

Karen F.

Position: Director

Appointed: 06 March 2009

Resigned: 09 May 2011

Countrywide Property Management

Position: Corporate Secretary

Appointed: 24 January 2009

Resigned: 30 September 2009

Julia R.

Position: Secretary

Appointed: 09 April 2008

Resigned: 16 June 2009

David T.

Position: Secretary

Appointed: 21 May 2007

Resigned: 09 April 2008

Martin R.

Position: Director

Appointed: 10 August 2005

Resigned: 18 May 2007

Martin R.

Position: Secretary

Appointed: 10 August 2005

Resigned: 18 May 2007

Elizabeth H.

Position: Director

Appointed: 04 August 2005

Resigned: 18 August 2009

Angela M.

Position: Director

Appointed: 08 April 2002

Resigned: 29 January 2004

Patricia K.

Position: Director

Appointed: 31 January 2000

Resigned: 06 March 2009

Mary P.

Position: Secretary

Appointed: 11 June 1999

Resigned: 17 August 2005

Mary P.

Position: Director

Appointed: 29 November 1996

Resigned: 17 August 2005

Jane C.

Position: Director

Appointed: 28 November 1996

Resigned: 31 January 2000

Jill P.

Position: Director

Appointed: 25 October 1994

Resigned: 28 November 1996

Nathan F.

Position: Secretary

Appointed: 17 June 1994

Resigned: 11 June 1999

Simon F.

Position: Director

Appointed: 17 June 1994

Resigned: 11 June 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1994

Resigned: 17 June 1994

London Law Services Limited

Position: Nominee Director

Appointed: 17 June 1994

Resigned: 17 June 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth			70	70

Balance Sheet
Current Assets			70	70	70	70	70
Net Assets Liabilities				70	70	70	70
Debtors	70	70	70	70
Net Assets Liabilities Including Pension Asset Liability			70	70

Reserves/Capital
Called Up Share Capital	70	70	70	70
Shareholder Funds			70	70

Other
Net Current Assets Liabilities			70	70	70	70	70
Total Assets Less Current Liabilities			70	70	70	70	70
Number Shares Allotted	70	70
Par Value Share		1
Value Shares Allotted	70	70

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/17 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	70.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/17 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/17 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/17 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/17 filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/17 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/06/17 filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/25 with complete member list filed on: 25th, June 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/08 with complete member list filed on: 8th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/03 with complete member list filed on: 3rd, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 8th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/26 with complete member list filed on: 26th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2000/06/27	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1999/06/30 with complete member list filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, August 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/06/22 with complete member list filed on: 22nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/13 with complete member list filed on: 13th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/06/21 with complete member list filed on: 21st, June 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, October 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/06/22 with complete member list filed on: 22nd, June 1995	annual return
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 15th, July 1994	resolution
88(2)	Alloted 68 shares on 1994/06/30. Value of each share 1 £, total number of shares: 70. filed on: 14th, July 1994	capital
224	Accounting reference date notified as 31/12 filed on: 3rd, July 1994	accounts
NEWINC	Company registration filed on: 17th, June 1994	incorporation	Free Download (13 pages)

38 Westbourne Road (management) Company Limited LIVERPOOL

38 Westbourne Road (management) Company Limited Address / Contact

Company Information / Profile

Company staff

Wfm

Jeanette C.

Anita H.

Michael L.

Gail M.

Richard R.

Cosec Management Services Limited

Karen F.

Countrywide Property Management

Julia R.

David T.

Martin R.

Martin R.

Elizabeth H.

Angela M.

Patricia K.

Mary P.

Mary P.

Jane C.

Jill P.

Nathan F.

Simon F.

London Law Secretarial Limited

London Law Services Limited

Annual reports financial information

Company filings

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