Kilbrogan Court Management Company Limited in Hoghton Street SOUTHPORT - PR9 0NS

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Kilbrogan Court Management Company Limited SOUTHPORT

Kilbrogan Court Management Company started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04616773. The Kilbrogan Court Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southport at Anthony James , 35-37. Postal code: PR9 0NS.

The firm has 2 directors, namely James F., Clare L.. Of them, Clare L. has been with the company the longest, being appointed on 8 November 2004 and James F. has been with the company for the least time - from 23 November 2015. At the moment 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.

Kilbrogan Court Management Company Limited Address / Contact

Office Address	Anthony James , 35-37
Office Address2	Hoghton Street
Town	Southport
Post code	PR9 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04616773
Date of Incorporation	Fri, 13th Dec 2002
Industry	Residents property management
End of financial Year	24th March
Company age	22 years old
Account next due date	Tue, 24th Dec 2024 (250 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 16 March 2023

James F.

Position: Director

Appointed: 23 November 2015

Clare L.

Position: Director

Appointed: 08 November 2004

Timothy M.

Position: Secretary

Appointed: 15 December 2005

Resigned: 16 March 2023

Ruth A.

Position: Secretary

Appointed: 08 November 2004

Resigned: 29 September 2005

Hazel F.

Position: Director

Appointed: 08 November 2004

Resigned: 14 May 2006

Russell B.

Position: Secretary

Appointed: 05 April 2004

Resigned: 08 November 2004

Ian G.

Position: Director

Appointed: 13 December 2002

Resigned: 05 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

David J.

Position: Director

Appointed: 13 December 2002

Resigned: 08 November 2004

Ian G.

Position: Secretary

Appointed: 13 December 2002

Resigned: 05 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 December 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Clare L. This PSC has significiant influence or control over this company,.

Clare L.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th March 2023 filed on: 30th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th March 2023 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AP04	On 16th March 2023, company appointed a new person to the position of a secretary filed on: 16th, March 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th March 2023 filed on: 16th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 24th March 2022 filed on: 21st, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 24th March 2021 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 24th March 2020 filed on: 26th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2019 filed on: 17th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2018 filed on: 2nd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2017 filed on: 20th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 24th March 2016 filed on: 27th, June 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on 15th April 2016 to Anthony James , 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 13th December 2015 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 23rd November 2015 filed on: 7th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 24th March 2015 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 13th December 2014 filed on: 12th, January 2015	annual return
AA	Total exemption small company accounts data made up to 24th March 2014 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 24th March 2014 from 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from 19 Anchor Street Southport Merseyside PR9 0UT on 16th December 2013 filed on: 16th, December 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 13th December 2013 filed on: 16th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 13th December 2012 filed on: 20th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 13th December 2011 filed on: 11th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 13th December 2010 filed on: 7th, January 2011	annual return	Free Download (3 pages)
CH01	On 13th December 2010 director's details were changed filed on: 7th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return up to 13th December 2009 filed on: 5th, January 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
287	Registered office changed on 16/01/2009 from 17 anchor street southport merseyside PR9 0UT filed on: 16th, January 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd January 2008	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 14th February 2007	annual return
363s	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 14th February 2007	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 16th March 2006	annual return
288a	On 16th March 2006 New secretary appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On 16th March 2006 New secretary appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On 5th January 2006 New secretary appointed filed on: 5th, January 2006	officers	Free Download (1 page)
288a	On 5th January 2006 New secretary appointed filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On 12th October 2005 Secretary resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288b	On 12th October 2005 Secretary resigned filed on: 12th, October 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (3 pages)
287	Registered office changed on 10/12/04 from: unit 6 diamond business park 120 sandwash close rainford st. Helens merseyside WA11 8LU filed on: 10th, December 2004	address	Free Download (1 page)
287	Registered office changed on 10/12/04 from: unit 6 diamond business park 120 sandwash close rainford st. Helens merseyside WA11 8LU filed on: 10th, December 2004	address	Free Download (1 page)
288a	On 7th December 2004 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 7th December 2004 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 24th November 2004 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 24th November 2004 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 24th November 2004 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 24th November 2004 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 24th November 2004 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 24th November 2004 Secretary resigned;director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 24th November 2004 Secretary resigned;director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 24th November 2004 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 15th April 2004 Secretary resigned;director resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288a	On 15th April 2004 New secretary appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288b	On 15th April 2004 Secretary resigned;director resigned filed on: 15th, April 2004	officers	Free Download (1 page)
288a	On 15th April 2004 New secretary appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (4 pages)
288a	On 11th February 2003 New secretary appointed;new director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288a	On 11th February 2003 New director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288b	On 11th February 2003 Director resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On 11th February 2003 Director resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On 11th February 2003 Secretary resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On 11th February 2003 Secretary resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288a	On 11th February 2003 New secretary appointed;new director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288a	On 11th February 2003 New director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 11th, February 2003	address	Free Download (1 page)
287	Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 11th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (25 pages)

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