Elizabeth Court (flat Management) Company Limited in SOUTHPORT - PR9 0NS

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Elizabeth Court (flat Management) Company Limited SOUTHPORT

Elizabeth Court (flat Management) Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04918653. The Elizabeth Court (flat Management) Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Southport at 35-37 Hoghton Street. Postal code: PR9 0NS.

The firm has 2 directors, namely Paul M., Keith W.. Of them, Paul M., Keith W. have been with the company the longest, being appointed on 9 December 2005. At present 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.

Elizabeth Court (flat Management) Company Limited Address / Contact

Office Address	35-37 Hoghton Street
Town	Southport
Post code	PR9 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04918653
Date of Incorporation	Wed, 1st Oct 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 16 March 2023

Paul M.

Position: Director

Appointed: 09 December 2005

Keith W.

Position: Director

Appointed: 09 December 2005

Keith W.

Position: Secretary

Appointed: 09 December 2005

Resigned: 16 March 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 01 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 01 October 2003

Barbara B.

Position: Director

Appointed: 01 October 2003

Resigned: 14 December 2005

Barbara B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 09 December 2005

Thomas B.

Position: Director

Appointed: 01 October 2003

Resigned: 09 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 01 October 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Paul M. This PSC has significiant influence or control over this company,.

Paul M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 16th Mar 2023 filed on: 16th, March 2023	officers	Free Download (1 page)
AP04	On Thu, 16th Mar 2023, company appointed a new person to the position of a secretary filed on: 16th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on Fri, 15th Apr 2016 to 35-37 Hoghton Street Southport Merseyside PR9 0NS filed on: 15th, April 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 1st Oct 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Wed, 31st Dec 2014 from Fri, 31st Oct 2014 filed on: 2nd, February 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 1st Oct 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 1st Oct 2013 filed on: 4th, October 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 4th Oct 2013. Old Address: Anthony James 19 Anchor Street Southport Merseyside PR9 0UT filed on: 4th, October 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 1st Oct 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 9th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 1st Oct 2011 filed on: 13th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 1st Oct 2010 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 20th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return up to Thu, 1st Oct 2009 filed on: 2nd, January 2010	annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 24th Nov 2009. Old Address: 17 Anchor Street Southport Merseyside PR9 0UT filed on: 24th, November 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 18th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 7th Nov 2008 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 06/12/07) up to Thu, 6th Dec 2007	annual return
363s	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 18th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Thu, 9th Nov 2006	annual return
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 13th, September 2006	accounts	Free Download (5 pages)
288a	On Wed, 12th Jul 2006 New secretary appointed;new director appointed filed on: 12th, July 2006	officers	Free Download (1 page)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (1 page)
288a	On Wed, 12th Jul 2006 New secretary appointed;new director appointed filed on: 12th, July 2006	officers	Free Download (1 page)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On Mon, 9th Jan 2006 Secretary resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288b	On Mon, 9th Jan 2006 Director resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288b	On Mon, 9th Jan 2006 Secretary resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288b	On Mon, 9th Jan 2006 Director resigned filed on: 9th, January 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 9th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 9th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 20/10/04) up to Wed, 20th Oct 2004	annual return
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (4 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New secretary appointed;new director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New secretary appointed;new director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288b	On Mon, 9th Aug 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288b	On Mon, 9th Aug 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288b	On Thu, 22nd Jul 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On Thu, 22nd Jul 2004 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (16 pages)

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