Wirral Partnership Homes (building Services) Limited in Hamilton Street BIRKENHEAD

Wirral Partnership Homes (building Services) Limited BIRKENHEAD

Founded in 2004, Wirral Partnership Homes (building Services), classified under reg no. 05270105 is an active company. Currently registered at Partnership Building CH41 5AA, Birkenhead the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Gerard L. and Ann M.. In addition one secretary - Jamie S. - is with the company. At present 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.

Wirral Partnership Homes (building Services) Limited Address / Contact

Office Address	Partnership Building
Office Address2	Hamilton Street
Town	Birkenhead
Post code	CH41 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05270105
Date of Incorporation	Tue, 26th Oct 2004
Industry	Plastering
Industry	Glazing
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Jamie S.

Position: Secretary

Appointed: 17 March 2022

Gerard L.

Position: Director

Appointed: 11 January 2022

Ann M.

Position: Director

Appointed: 11 January 2022

Ann M.

Position: Secretary

Appointed: 09 December 2019

Resigned: 17 March 2022

Anthony Collins Solicitors

Position: Corporate Secretary

Appointed: 04 February 2019

Resigned: 09 December 2019

Nicholas G.

Position: Director

Appointed: 21 October 2016

Resigned: 31 December 2021

Jean M.

Position: Director

Appointed: 10 November 2014

Resigned: 20 September 2016

Angela G.

Position: Director

Appointed: 27 November 2012

Resigned: 21 October 2013

Gerard P.

Position: Director

Appointed: 08 October 2011

Resigned: 16 September 2014

Karen H.

Position: Director

Appointed: 02 November 2010

Resigned: 08 April 2011

Marjorie F.

Position: Director

Appointed: 23 October 2007

Resigned: 30 September 2010

Kathleen B.

Position: Director

Appointed: 02 August 2007

Resigned: 23 October 2007

Joan C.

Position: Director

Appointed: 30 January 2007

Resigned: 24 April 2007

Malcolm B.

Position: Director

Appointed: 24 October 2006

Resigned: 08 June 2009

Trevor J.

Position: Director

Appointed: 17 October 2006

Resigned: 31 December 2010

Michael R.

Position: Director

Appointed: 24 May 2006

Resigned: 20 March 2007

Gerard P.

Position: Director

Appointed: 24 January 2006

Resigned: 30 January 2007

Janet B.

Position: Director

Appointed: 24 January 2006

Resigned: 19 July 2006

Barry G.

Position: Director

Appointed: 15 November 2005

Resigned: 30 November 2006

Denis K.

Position: Director

Appointed: 24 January 2005

Resigned: 02 November 2007

Barry N.

Position: Director

Appointed: 17 January 2005

Resigned: 26 August 2008

Elizabeth H.

Position: Director

Appointed: 17 January 2005

Resigned: 12 January 2006

Peter S.

Position: Director

Appointed: 17 January 2005

Resigned: 28 September 2005

Brian S.

Position: Director

Appointed: 17 January 2005

Resigned: 31 December 2021

Patrick M.

Position: Secretary

Appointed: 13 January 2005

Resigned: 31 January 2019

Jeremy F.

Position: Director

Appointed: 26 October 2004

Resigned: 17 January 2005

Samantha H.

Position: Director

Appointed: 26 October 2004

Resigned: 17 January 2005

Jeremy F.

Position: Secretary

Appointed: 26 October 2004

Resigned: 07 February 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Magenta Living from Birkenhead, United Kingdom. This PSC is classified as "a company limited by guarantee", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Magenta Living

Partnership Building Hamilton Street, Birkenhead, CH41 5AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	04912562
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, November 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, November 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2020	incorporation	Free Download (22 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, November 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 24th, November 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, November 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Mon, 26th Oct 2015 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sun, 26th Oct 2014 filed on: 21st, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Sat, 26th Oct 2013 filed on: 20th, November 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, November 2013	accounts	Free Download (11 pages)
AD01	Company moved to new address on Wed, 10th Jul 2013. Old Address: 6 Europa Boulevard Birkenhead Wirral CH41 4PE filed on: 10th, July 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Fri, 26th Oct 2012 filed on: 29th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Wed, 26th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Tue, 26th Oct 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 26th Oct 2009 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, October 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 7th, October 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 9th, November 2007	accounts	Free Download (30 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 9th, November 2007	accounts	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 4th, September 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, September 2007	auditors	Free Download (1 page)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2006	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2006	incorporation	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2006	resolution	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 14th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 14th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/04/05 from: dock road birkenhead merseyside CH41 1JW filed on: 18th, April 2005	address	Free Download (1 page)
287	Registered office changed on 18/04/05 from: dock road birkenhead merseyside CH41 1JW filed on: 18th, April 2005	address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: sceptre court 40 tower hill london EC3N 4DX filed on: 31st, January 2005	address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: sceptre court 40 tower hill london EC3N 4DX filed on: 31st, January 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, October 2004	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2004	incorporation	Free Download (27 pages)

Wirral Partnership Homes (building Services) Limited BIRKENHEAD

Wirral Partnership Homes (building Services) Limited Address / Contact

Company Information / Profile

Company staff

Jamie S.

Gerard L.

Ann M.

Ann M.

Anthony Collins Solicitors

Nicholas G.

Jean M.

Angela G.

Gerard P.

Karen H.

Marjorie F.

Kathleen B.

Joan C.

Malcolm B.

Trevor J.

Michael R.

Gerard P.

Janet B.

Barry G.

Denis K.

Barry N.

Elizabeth H.

Peter S.

Brian S.

Patrick M.

Jeremy F.

Samantha H.

Jeremy F.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us