Frankby Road Management Company Limited in GREASBY

Frankby Road Management Company Limited GREASBY

Founded in 1994, Frankby Road Management Company, classified under reg no. 02941471 is an active company. Currently registered at 146 Brookdale Avenue South CH49 1SS, Greasby the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

At present there are 2 directors in the the firm, namely Elizabeth B. and Martin H.. In addition one secretary - Martin H. - is with the company. 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.

Frankby Road Management Company Limited Address / Contact

Office Address	146 Brookdale Avenue South
Town	Greasby
Post code	CH49 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941471
Date of Incorporation	Wed, 22nd Jun 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	30 years old
Account next due date	Mon, 31st Mar 2025 (333 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 30 September 2018

Martin H.

Position: Director

Appointed: 22 September 2016

Martin H.

Position: Secretary

Appointed: 22 September 2016

Catherine S.

Position: Director

Appointed: 25 October 2000

Resigned: 22 September 2016

Raymond H.

Position: Secretary

Appointed: 17 June 1997

Resigned: 22 September 2016

Peter M.

Position: Director

Appointed: 06 April 1995

Resigned: 17 June 1997

Peter M.

Position: Secretary

Appointed: 06 April 1995

Resigned: 17 June 1997

Raymond H.

Position: Director

Appointed: 06 April 1995

Resigned: 08 January 2017

Irene B.

Position: Director

Appointed: 06 April 1995

Resigned: 01 July 2015

Joyce H.

Position: Secretary

Appointed: 15 March 1995

Resigned: 06 April 1995

Joyce H.

Position: Director

Appointed: 15 March 1995

Resigned: 30 September 2018

Doris M.

Position: Director

Appointed: 15 March 1995

Resigned: 25 October 2000

Bernard K.

Position: Director

Appointed: 23 June 1994

Resigned: 15 March 1995

Andrew F.

Position: Director

Appointed: 23 June 1994

Resigned: 15 March 1995

Andrew F.

Position: Secretary

Appointed: 23 June 1994

Resigned: 15 March 1995

Nominee Directors Ltd

Position: Nominee Director

Appointed: 22 June 1994

Resigned: 22 June 1994

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 22 June 1994

Resigned: 22 June 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Martin H. This PSC has significiant influence or control over this company,.

Martin H.

Notified on	1 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 557	2 332	3 146

Balance Sheet
Cash Bank On Hand			3 146	4 228	3 939
Current Assets	1 557	2 332	3 146	4 228	3 939		4 543	4 644	4 137
Net Assets Liabilities			3 146	4 228	3 951	4 167	4 555	4 656	4 149
Cash Bank In Hand	1 557	2 332	3 146
Net Assets Liabilities Including Pension Asset Liability	1 557	2 332	3 146

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	1 545	2 320	3 134
Shareholder Funds	1 557	2 332	3 146

Other
Net Current Assets Liabilities	1 557	2 332	3 146	4 228	3 939		4 543	4 644	4 137
Total Assets Less Current Liabilities	1 557	2 332	3 146	4 228	3 951	4 167	4 555	4 656	4 149
Called Up Share Capital Not Paid Not Expressed As Current Asset					12	12	12	12	12
Fixed Assets					3 939	4 155	4 543

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 3rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 3rd, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 13th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 17th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 23rd, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 12th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 17th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 9th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 5th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 12th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 9th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 9th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 9th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Sat, 27th Jun 2009 with complete member list filed on: 27th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 24th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 16th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 16th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Jul 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 18th Jul 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 7th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 7th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 6th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 6th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 10th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 10th, April 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 17th Jul 2002	annual return
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 17th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 17th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 10th Jul 2001	annual return
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 14th, September 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 14th, September 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 7th Jul 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Jul 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/07/00	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 6th, April 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 6th, April 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 9th Jul 1999 with complete member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 9th Jul 1999 with complete member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 22nd, February 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 22nd, February 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Jul 1998 with complete member list filed on: 14th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Jul 1998 with complete member list filed on: 14th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 13th, February 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 13th, February 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 30th Jun 1997 with complete member list filed on: 30th, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 30/06/97) up to Mon, 30th Jun 1997	annual return
363s	Annual return drawn up to Mon, 30th Jun 1997 with complete member list filed on: 30th, June 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 30/06/97) up to Mon, 30th Jun 1997	annual return
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 10th, November 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 10th, November 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 28th Jun 1996 with complete member list filed on: 28th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Jun 1996 with complete member list filed on: 28th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 24th, November 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 24th, November 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 11th Jul 1995 with complete member list filed on: 11th, July 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Jul 1995 with complete member list filed on: 11th, July 1995	annual return	Free Download (8 pages)

Frankby Road Management Company Limited GREASBY

Frankby Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Martin H.

Martin H.

Catherine S.

Raymond H.

Peter M.

Peter M.

Raymond H.

Irene B.

Joyce H.

Joyce H.

Doris M.

Bernard K.

Andrew F.

Andrew F.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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