Hudson Gardens Management Company Limited in 1 Stanley Street LIVERPOOL

Hudson Gardens Management Company Limited LIVERPOOL

Founded in 2002, Hudson Gardens Management Company, classified under reg no. 04493223 is an active company. Currently registered at 2nd Floor, Muskers Building L1 6AA, Liverpool the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-10-28 Hudson Gardens Management Company Limited is no longer carrying the name Marplace (number 573).

The company has one director. Eleftherios E., appointed on 1 January 2022. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Ralph W., Louis A. and others listed below. There were no ex secretaries.

Hudson Gardens Management Company Limited Address / Contact

Office Address	2nd Floor, Muskers Building
Office Address2	1 Stanley Street
Town	Liverpool
Post code	L1 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04493223
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Merchants Square Company Limited

Position: Corporate Director

Appointed: 01 January 2022

Eleftherios E.

Position: Director

Appointed: 01 January 2022

Danos Block Management Ltd

Position: Corporate Secretary

Appointed: 15 July 2016

Ralph W.

Position: Director

Appointed: 26 March 2012

Resigned: 01 January 2022

Louis A.

Position: Director

Appointed: 31 December 2011

Resigned: 14 June 2016

Andrew Louis Property Management Ltd

Position: Corporate Secretary

Appointed: 11 October 2002

Resigned: 15 July 2016

Iliad Miller Limited

Position: Corporate Director

Appointed: 11 October 2002

Resigned: 01 January 2022

Cs Directors Limited

Position: Corporate Director

Appointed: 23 July 2002

Resigned: 11 October 2002

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2002

Resigned: 11 October 2002

Company previous names

Marplace (number 573)	October 28, 2002

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	2020-12-31	2021-12-31	2022-12-31
Net Worth	77 934	81 754		2 587

Balance Sheet
Cash Bank In Hand	45 032	45 103
Current Assets	84 316	81 754	1 000	2 735	4 779	10 553	10 795	5 135
Debtors	39 284	36 651	1 000	2 735
Net Assets Liabilities				2 587	4 279	10 053	10 295	4 635	1 641	9 072
Net Assets Liabilities Including Pension Asset Liability		81 754		2 587

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	77 933	81 753	-1	2 586
Shareholder Funds	77 934	81 754		2 587

Other
Creditors Due Within One Year	6 382	-3 923	1 000	148
Net Current Assets Liabilities	77 934	81 754		2 587	4 279	10 053	10 295	4 635	1 641	9 072
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	77 934	81 754		2 587	4 279	10 053	10 295	4 635	1 641	9 072
Average Number Employees During Period						2	2	2
Creditors				148	500	500	500	500	1 641	9 072

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AD01	New registered office address 2nd Floor, Muskers Building 1 Stanley Street Liverpool L1 6AA. Change occurred on 2016-07-15. Company's previous address: 8-10 East Prescot Road Liverpool L14 1PW. filed on: 15th, July 2016	address	Free Download
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from Muskers Building 2Nd Floor 1 Stanley Street Liverpool Merseyside L1 6AA on 2013-07-04 filed on: 4th, July 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2010-12-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-23 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-23 filed on: 26th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-23 filed on: 11th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-07-23 filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 11th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 11th, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-08-31 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-31 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 16th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 17th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 17th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-31 - Annual return with full member list filed on: 31st, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-31 - Annual return with full member list filed on: 31st, December 2003	annual return	Free Download (6 pages)
287	Registered office changed on 05/11/02 from: brook house fourth floor 77 fountain street manchester M2 2EE filed on: 5th, November 2002	address	Free Download (1 page)
287	Registered office changed on 05/11/02 from: brook house fourth floor 77 fountain street manchester M2 2EE filed on: 5th, November 2002	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2002	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2002	resolution	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, July 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 23rd, July 2002	incorporation	Free Download (25 pages)

Hudson Gardens Management Company Limited LIVERPOOL

Hudson Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Merchants Square Company Limited

Eleftherios E.

Danos Block Management Ltd

Ralph W.

Louis A.

Andrew Louis Property Management Ltd

Iliad Miller Limited

Cs Directors Limited

Cs Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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