The Village (melling No.2) Management Company Limited in LIVERPOOL

The Village (melling No.2) Management Company Limited LIVERPOOL

The Village (melling No.2) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05050134. The The Village (melling No.2) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Liverpool at 8-10 East Prescot Road. Postal code: L14 1PW.

The firm has 2 directors, namely Gillian W., Patricia H.. Of them, Patricia H. has been with the company the longest, being appointed on 23 February 2020 and Gillian W. has been with the company for the least time - from 26 February 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin B. who worked with the the firm until 30 July 2007.

The Village (melling No.2) Management Company Limited Address / Contact

Office Address	8-10 East Prescot Road
Town	Liverpool
Post code	L14 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05050134
Date of Incorporation	Thu, 19th Feb 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Andrew Louis Estate Agents

Position: Corporate Secretary

Appointed: 25 August 2021

Gillian W.

Position: Director

Appointed: 26 February 2020

Patricia H.

Position: Director

Appointed: 23 February 2020

Anne J.

Position: Director

Appointed: 19 May 2015

Resigned: 27 February 2020

Andrew Louis Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2011

Resigned: 25 August 2021

Helen Q.

Position: Director

Appointed: 13 August 2008

Resigned: 30 June 2020

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2007

Resigned: 21 January 2011

Carole R.

Position: Director

Appointed: 31 May 2006

Resigned: 06 March 2007

Colin B.

Position: Director

Appointed: 01 May 2006

Resigned: 17 July 2015

Colin B.

Position: Secretary

Appointed: 01 May 2006

Resigned: 30 July 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 February 2004

Resigned: 31 May 2006

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 19 February 2004

Resigned: 31 May 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Resigned: 01 May 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Helen Q. The abovementioned PSC has significiant influence or control over the company,.

Helen Q.

Notified on	3 February 2017
Ceased on	30 June 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AP04	On 25th August 2021, company appointed a new person to the position of a secretary filed on: 25th, August 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th August 2021 filed on: 25th, August 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, May 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th February 2020 filed on: 27th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2020 filed on: 27th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 23rd February 2020 filed on: 24th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th February 2016 filed on: 19th, February 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 17th July 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
CH01	On 29th June 2015 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2015 filed on: 21st, May 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 30th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th February 2015 filed on: 27th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th February 2014 filed on: 24th, February 2014	annual return	Free Download (3 pages)
CH01	On 15th January 2014 director's details were changed filed on: 15th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Stanley Street Liverpool L1 6AA United Kingdom on 4th July 2013 filed on: 4th, July 2013	address	Free Download (1 page)
CH04	Secretary's details changed on 24th June 2013 filed on: 24th, June 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th February 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 25th February 2013 filed on: 25th, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th February 2012 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 24th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 19th February 2011 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AP03	On 14th March 2011, company appointed a new person to the position of a secretary filed on: 14th, March 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st January 2011 filed on: 21st, January 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 21st January 2011 filed on: 21st, January 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 19th February 2010 filed on: 24th, February 2010	annual return	Free Download (3 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 22nd, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 24/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 24th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, February 2009	accounts	Free Download (12 pages)
288a	On 19th September 2008 Director appointed filed on: 19th, September 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (2 pages)
287	Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 4th, April 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
288a	On 16th August 2007 New secretary appointed filed on: 16th, August 2007	officers	Free Download (2 pages)
288b	On 16th August 2007 Secretary resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On 16th August 2007 Secretary resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 16th August 2007 New secretary appointed filed on: 16th, August 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 19th, March 2007	accounts	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 19th, March 2007	accounts	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2006 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 8th, February 2007	accounts	Free Download (12 pages)
288b	On 10th July 2006 Secretary resigned filed on: 10th, July 2006	officers	Free Download (1 page)
288a	On 10th July 2006 New secretary appointed;new director appointed filed on: 10th, July 2006	officers	Free Download (2 pages)
288a	On 10th July 2006 New secretary appointed;new director appointed filed on: 10th, July 2006	officers	Free Download (2 pages)
288b	On 10th July 2006 Secretary resigned filed on: 10th, July 2006	officers	Free Download (1 page)
288b	On 27th June 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 27th June 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 27th June 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On 27th June 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On 27th June 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th April 2006	annual return
AA	Full accounts for the period ending 28th February 2005 filed on: 24th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 24th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
287	Registered office changed on 26/02/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 26th, February 2004	address	Free Download (1 page)
287	Registered office changed on 26/02/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 26th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2004	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 19th, February 2004	incorporation	Free Download (28 pages)

The Village (melling No.2) Management Company Limited LIVERPOOL

The Village (melling No.2) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew Louis Estate Agents

Gillian W.

Patricia H.

Anne J.

Andrew Louis Property Management Ltd

Helen Q.

Hertford Company Secretaries Limited

Carole R.

Colin B.

Colin B.

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Hertford Company Secretaries Limited

People with significant control

Company filings

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