The Firestation Management Company Limited in 161-165 Picton Road LIVERPOOL - L15 4LG

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The Firestation Management Company Limited LIVERPOOL

Founded in 2005, The Firestation Management Company, classified under reg no. 05351153 is an active company. Currently registered at C/o Pantheon Property Services Limited L15 4LG, Liverpool the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Ryan O., appointed on 2 December 2013. In addition, a secretary was appointed - Ryan O., appointed on 8 February 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Firestation Management Company Limited Address / Contact

Office Address	C/o Pantheon Property Services Limited
Office Address2	161-165 Picton Road
Town	Liverpool
Post code	L15 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05351153
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Ryan O.

Position: Director

Appointed: 02 December 2013

Ryan O.

Position: Secretary

Appointed: 08 February 2012

Michael H.

Position: Director

Appointed: 09 April 2010

Resigned: 05 September 2017

Anthony M.

Position: Secretary

Appointed: 09 April 2010

Resigned: 08 February 2012

James M.

Position: Director

Appointed: 03 February 2005

Resigned: 09 April 2010

Abid C.

Position: Director

Appointed: 03 February 2005

Resigned: 09 April 2010

Daniel D.

Position: Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Abid C.

Position: Secretary

Appointed: 03 February 2005

Resigned: 09 April 2010

Daniel D.

Position: Director

Appointed: 03 February 2005

Resigned: 03 February 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Ryan O. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michael H. This PSC owns 75,01-100% shares.

Ryan O.

Notified on	5 September 2017
Nature of control:	significiant influence or control

Michael H.

Notified on	6 April 2016
Ceased on	5 September 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 1st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 1st, March 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 5th September 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd February 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AP01	New director appointment on Monday 17th February 2014. filed on: 17th, February 2014	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd February 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 23rd March 2012 filed on: 23rd, March 2012	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 21st March 2012) of a secretary filed on: 21st, March 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd February 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd February 2011 filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 20th April 2010. filed on: 20th, April 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 19th April 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
AP03	Appointment (date: Monday 19th April 2010) of a secretary filed on: 19th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 19th April 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 19th April 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 21st October 2009 from Woolton Hall Speke Road Liverpool Merseyside L25 8QA filed on: 21st, October 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 14th, September 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 10th, December 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/2008 to 31/12/2007 filed on: 8th, July 2008	accounts	Free Download (1 page)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 19th, June 2008	accounts	Free Download (8 pages)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 6th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 6th, December 2006	accounts	Free Download (3 pages)
363s	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (7 pages)
287	Registered office changed on 21/07/06 from: 156 lawrence road wavertree liverpool merseyside L15 2HA filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: 156 lawrence road wavertree liverpool merseyside L15 2HA filed on: 21st, July 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2005	incorporation	Free Download (10 pages)
287	Registered office changed on 24/02/05 from: 312B high street orpington kent BR6 0NG filed on: 24th, February 2005	address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: 312B high street orpington kent BR6 0NG filed on: 24th, February 2005	address	Free Download (1 page)
288a	On Thursday 24th February 2005 New secretary appointed;new director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Thursday 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On Thursday 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On Thursday 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Thursday 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On Thursday 24th February 2005 New secretary appointed;new director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Thursday 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On Thursday 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, February 2005	incorporation	Free Download (14 pages)

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