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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 14 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 2 directors, namely Anne R., David H.. Of them, David H. has been with the company the longest, being appointed on 16 November 2016 and Anne R. has been with the company for the least time - from 22 March 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.

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 14 years old
Account next due date Thu, 30th Sep 2021 (450 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 4th Oct 2020 (2020-10-04)
Last confirmation statement dated Fri, 20th Sep 2019

Company staff

Anne R.

Position: Director

Appointed: 22 March 2017

David H.

Position: Director

Appointed: 16 November 2016

William R.

Position: Director

Appointed: 12 June 2018

Resigned: 18 April 2020

Jane H.

Position: Director

Appointed: 13 August 2012

Resigned: 09 November 2017

Elizabeth M.

Position: Director

Appointed: 08 December 2011

Resigned: 06 April 2020

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

Pauline M.

Position: Director

Appointed: 10 September 2009

Resigned: 09 November 2017

Thomas H.

Position: Director

Appointed: 10 September 2009

Resigned: 29 September 2011

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

Jill T.

Position: Secretary

Appointed: 20 September 2006

Resigned: 23 August 2007

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth55555  
Balance Sheet
Current Assets    7195 07412 059
Net Assets Liabilities    7195 0978 759
Cash Bank In Hand5555   
Net Assets Liabilities Including Pension Asset Liability55555  
Reserves/Capital
Shareholder Funds55555  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -629-180
Creditors     2804 084
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     932964
Total Assets Less Current Liabilities    7195 7268 939
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
Director's appointment terminated on 2020/04/06
filed on: 21st, April 2020
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