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18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Bertram Road, Liverpool Management Company Limited. The company was founded 23 years ago and was given the registration number 04141543. The firm's registered office is in MERSEYSIDE. You can find them at 18 Bertram Road, Liverpool, Merseyside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED
Company Number:04141543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Bertram Road, Liverpool, Merseyside, L17 8UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 18 Bertram Road, Liverpool, L17 8UF

Secretary06 December 2005Active
18 Bertram Road, Liverpool, Merseyside, L17 8UF

Director13 August 2022Active
Flat 3, 18 Bertram Road, Liverpool, L17 8UF

Director22 December 2003Active
18 Bertram Road, Liverpool, Merseyside, L17 8UF

Director29 August 2016Active
Flat 1, 18 Bertram Road, Liverpool, L17 8UF

Secretary07 February 2001Active
Flat 1, 18 Bertram Road, Liverpool, L17 8UF

Secretary22 December 2003Active
Flat 3 18 Bertram Road, Liverpool, L17 8UF

Secretary09 July 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary16 January 2001Active
Glenlake, Glendykerd Allerton, Liverpool, L18 6JR

Director16 January 2001Active
Flat 2, 18 Bertram Road, Liverpool, L17 8UF

Director29 August 2003Active
12, Marlin Park,, Off Central Way, Feltham, Uk, TW14 OXD

Director28 October 2006Active
18 Bertram Road, Liverpool, Merseyside, L17 8UF

Director28 October 2019Active
Flat 1, 18 Bertram Road, Liverpool, L17 8UF

Director10 May 2002Active
18 Bertram Road, Liverpool, L17 8UF

Director29 November 2007Active
Flat 1 18 Bertram Road, Aigburth, Liverpool, L17 8UF

Director06 December 2005Active
Flat 2 18 Bertram Road, Aigburth, Liverpool, L17 8UF

Director13 September 2001Active
Flat 3 18 Bertram Road, Liverpool, L17 8UF

Director09 July 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director16 January 2001Active

People with Significant Control

Miss Melissa Louise Legg
Notified on:12 September 2019
Status:Active
Date of birth:June 1997
Nationality:British
Address:18 Bertram Road, Merseyside, L17 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Silvia Battista
Notified on:06 June 2016
Status:Active
Date of birth:April 1968
Nationality:Italian
Address:18 Bertram Road, Merseyside, L17 8UF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Angelo Maddona
Notified on:06 June 2016
Status:Active
Date of birth:October 1966
Nationality:Italian
Address:18 Bertram Road, Merseyside, L17 8UF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mohammed Shafiq
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:18 Bertram Road, Merseyside, L17 8UF
Nature of control:
  • Voting rights 25 to 50 percent
Ms Roberta May Anderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:18 Bertram Road, Merseyside, L17 8UF
Nature of control:
  • Voting rights 25 to 50 percent
Miss Rachel Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:18 Bertram Road, Merseyside, L17 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-14Officers

Appoint person director company with name date.

Download
2022-07-10Officers

Termination director company with name termination date.

Download
2022-07-10Persons with significant control

Cessation of a person with significant control.

Download
2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Persons with significant control

Cessation of a person with significant control.

Download
2019-12-22Persons with significant control

Notification of a person with significant control.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Officers

Change person director company with change date.

Download

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