Meols Court Management Limited in West Kirby WIRRAL

Meols Court Management Limited WIRRAL

Founded in 2003, Meols Court Management, classified under reg no. 05000388 is an active company. Currently registered at 6 Sandy Lane CH48 3HZ, Wirral the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/01/23 Meols Court Management Limited is no longer carrying the name Moels Court Management.

There is a single director in the firm at the moment - David O., appointed on 17 June 2021. In addition, a secretary was appointed - David M., appointed on 4 February 2008. 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.

Meols Court Management Limited Address / Contact

Office Address	6 Sandy Lane
Office Address2	West Kirby
Town	Wirral
Post code	CH48 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05000388
Date of Incorporation	Fri, 19th Dec 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

David O.

Position: Director

Appointed: 17 June 2021

David M.

Position: Secretary

Appointed: 04 February 2008

Victoria F.

Position: Director

Appointed: 17 June 2021

Resigned: 01 March 2024

Trevor G.

Position: Director

Appointed: 25 November 2015

Resigned: 22 January 2019

Andrew W.

Position: Director

Appointed: 24 November 2011

Resigned: 08 April 2022

William F.

Position: Director

Appointed: 24 November 2011

Resigned: 30 April 2021

Gillian S.

Position: Director

Appointed: 04 February 2008

Resigned: 25 November 2015

Michael S.

Position: Director

Appointed: 04 February 2008

Resigned: 29 March 2010

Richard B.

Position: Secretary

Appointed: 30 October 2004

Resigned: 04 February 2008

David W.

Position: Director

Appointed: 01 July 2004

Resigned: 04 February 2008

Angela D.

Position: Secretary

Appointed: 19 December 2003

Resigned: 30 October 2004

Carl D.

Position: Director

Appointed: 19 December 2003

Resigned: 01 July 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is David M. This PSC has significiant influence or control over the company,.

David M.

Notified on	6 April 2016
Ceased on	19 December 2023
Nature of control:	significiant influence or control

Company previous names

Moels Court Management	January 23, 2004

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/01 filed on: 1st, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/01 filed on: 1st, March 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/04/08 filed on: 8th, April 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/06/17. filed on: 21st, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/17. filed on: 21st, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 1st, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/22 filed on: 22nd, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 8th, March 2016	annual return	Free Download (6 pages)
CH01	On 2015/06/16 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/26 director's details were changed filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/25. filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/25 filed on: 26th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 11th, January 2015	annual return	Free Download (6 pages)
SH01	13.00 GBP is the capital in company's statement on 2015/01/11	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	13.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/12/21. filed on: 21st, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/21. filed on: 21st, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
CH03	On 2011/08/04 secretary's details were changed filed on: 7th, September 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/09/07 from 6 Sandy Lane West Kirby Wirral Merseyside CH48 3HZ United Kingdom filed on: 7th, September 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/09/07 from Wirral End 17 Lingdale Road West Kirby, Wirral Cheshire CH48 5DG filed on: 7th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, October 2010	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/03/29 filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On 2009/12/19 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/19 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 5th, January 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (13 pages)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, February 2008	address	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (11 pages)
88(2)R	Alloted 12 shares on 2005/12/20. Value of each share 1 £, total number of shares: 13. filed on: 19th, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 12 shares on 2005/12/20. Value of each share 1 £, total number of shares: 13. filed on: 19th, January 2006	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (10 pages)
288c	Secretary's particulars changed filed on: 16th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 2004/12/20 New secretary appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/20 New secretary appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
288b	On 2004/11/23 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288b	On 2004/11/23 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288b	On 2004/07/20 Director resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/20 Director resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
CERTNM	Company name changed moels court management LIMITEDcertificate issued on 23/01/04 filed on: 23rd, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed moels court management LIMITEDcertificate issued on 23/01/04 filed on: 23rd, January 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 19th, December 2003	incorporation	Free Download (21 pages)

Meols Court Management Limited WIRRAL

Meols Court Management Limited Address / Contact

Company Information / Profile

Company staff

David O.

David M.

Victoria F.

Trevor G.

Andrew W.

William F.

Gillian S.

Michael S.

Richard B.

David W.

Angela D.

Carl D.

People with significant control

Company previous names

Company filings

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