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60 Queens Road Management (southport) Limited SOUTHPORT


60 Queens Road Management (southport) started in year 2006 as Private Limited Company with registration number 05941375. The 60 Queens Road Management (southport) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Southport at 7 Dover Road. Postal code: PR8 4TF.

The firm has 4 directors, namely William R., Anne R. and David H. and others. Of them, Elizabeth M. has been with the company the longest, being appointed on 8 December 2011 and William R. has been with the company for the least time - from 12 June 2018. 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.

60 Queens Road Management (southport) Limited Address / Contact

Office Address 7 Dover Road
Town Southport
Post code PR8 4TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05941375
Date of Incorporation Wed, 20th Sep 2006
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (347 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 4th Oct 2020 (2020-10-04)
Last confirmation statement dated Fri, 20th Sep 2019

Company staff

William R.

Position: Director

Appointed: 12 June 2018

Anne R.

Position: Director

Appointed: 22 March 2017

David H.

Position: Director

Appointed: 16 November 2016

Elizabeth M.

Position: Director

Appointed: 08 December 2011

Jane H.

Position: Director

Appointed: 13 August 2012

Resigned: 09 November 2017

Heather F.

Position: Director

Appointed: 28 October 2009

Resigned: 09 December 2015

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 01 July 2010

Thomas H.

Position: Director

Appointed: 10 September 2009

Resigned: 29 September 2011

Pauline M.

Position: Director

Appointed: 10 September 2009

Resigned: 09 November 2017

Country Wide Property Management

Position: Corporate Secretary

Appointed: 24 January 2009

Resigned: 30 September 2009

Ingeborg S.

Position: Director

Appointed: 08 November 2008

Resigned: 22 November 2016

Julia R.

Position: Secretary

Appointed: 23 August 2007

Resigned: 24 January 2009

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Jill T.

Position: Secretary

Appointed: 20 September 2006

Resigned: 23 August 2007

Stephen L.

Position: Director

Appointed: 20 September 2006

Resigned: 10 September 2009

Daniel D.

Position: Director

Appointed: 20 September 2006

Resigned: 20 September 2006

Jill T.

Position: Director

Appointed: 20 September 2006

Resigned: 10 September 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Ingeborg S. This PSC has significiant influence or control over the company,.

Ingeborg S.

Notified on 6 April 2016
Ceased on 8 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth55555 
Balance Sheet
Current Assets    7195 074
Net Assets Liabilities    7195 097
Cash Bank In Hand5555  
Net Assets Liabilities Including Pension Asset Liability55555 
Reserves/Capital
Shareholder Funds55555 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -629
Creditors     280
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     932
Total Assets Less Current Liabilities    7195 726
Called Up Share Capital Not Paid Not Expressed As Current Asset   55 
Number Shares Allotted 5555 
Par Value Share 1111 
Share Capital Allotted Called Up Paid55555 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS England on 2018/06/12 to 7 Dover Road Southport PR8 4TF
filed on: 12th, June 2018
Free Download (1 page)

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