| Company Name | 13-25 Liverpool Road Management Company Limited |
|---|---|
| Directors | Ann Yau-Lan Chan and Richard William Cooper |
| Company Status | Active |
| Company Number | 05167513 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Ann Yau-Lan Chan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Syddal Road Bramhall Stockport Cheshire SK7 1AD |
| Director Name | Mr Richard William Cooper |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bramhall Close Sandbach Cheshire CW11 0EF |
| Secretary Name | Mr Richard William Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bramhall Close Sandbach Cheshire CW11 0EF |
Location
| Registered Address | 1b Spinnaker Court Chandlers Point Salford Quays Salford Manchester M50 2UW |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Chung & Lucy Chung 5.88% Ordinary |
|---|---|
| 1 at £1 | Allen Brown 5.88% Ordinary |
| 1 at £1 | Amie Chan 5.88% Ordinary |
| 1 at £1 | Castle House LTD 5.88% Ordinary |
| 1 at £1 | Christensen Owen 5.88% Ordinary |
| 1 at £1 | Donia Lo 5.88% Ordinary |
| 1 at £1 | Katherine Kuen Wai Chan 5.88% Ordinary |
| 1 at £1 | Man Yi Besa Cheung & Kin Fai Cheng 5.88% Ordinary |
| 1 at £1 | Mrs Ann Yau-lan Chan 5.88% Ordinary |
| 1 at £1 | Mrs B. Agnew 5.88% Ordinary |
| 1 at £1 | Ppmrc LTD 5.88% Ordinary |
| 1 at £1 | Simon Dangerfield 5.88% Ordinary |
| 1 at £1 | Stuart James & Joyce James 5.88% Ordinary |
| 1 at £1 | Thomas Chan 5.88% Ordinary |
| 1 at £1 | Zbigniew Lis 5.88% Ordinary |
| 2 at £1 | Peter Tarski 11.76% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 27 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 24 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 15 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 20 September 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
| 20 September 2020 | Registered office address changed from 48-50 Chapel Street Manchester Lancs M3 1RJ to 1B Spinnaker Court Chandlers Point Salford Quays Salford Manchester M50 2UW on 20 September 2020 (1 page) |
| 2 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 30 June 2019 with updates (5 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 20 August 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 8 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester M1 6DE United Kingdom on 22 March 2011 (2 pages) |
| 22 March 2011 | Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester M1 6DE United Kingdom on 22 March 2011 (2 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Registered office address changed from C/O D&a Accounting Unit 222 Citibase 40 Princess Street Manchester M1 6DE on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from C/O D&a Accounting Unit 222 Citibase 40 Princess Street Manchester M1 6DE on 20 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 17 September 2009 | Ad 04/09/09\gbp si 16@1=16\gbp ic 1/17\ (5 pages) |
| 17 September 2009 | Ad 04/09/09\gbp si 16@1=16\gbp ic 1/17\ (5 pages) |
| 11 September 2009 | Gbp nc 15/30\04/09/09 (2 pages) |
| 11 September 2009 | Gbp nc 15/30\04/09/09 (2 pages) |
| 3 September 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 7 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 18 syddal road bramhall stockport SK7 1AD (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 18 syddal road bramhall stockport SK7 1AD (1 page) |
| 23 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 30 June 2004 | Incorporation (18 pages) |
| 30 June 2004 | Incorporation (18 pages) |