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.
Name | : | 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED |
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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 | : |
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Registered Address | : | 18 Bertram Road, Liverpool, Merseyside, L17 8UF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3, 18 Bertram Road, Liverpool, L17 8UF | Secretary | 06 December 2005 | Active |
18 Bertram Road, Liverpool, Merseyside, L17 8UF | Director | 13 August 2022 | Active |
Flat 3, 18 Bertram Road, Liverpool, L17 8UF | Director | 22 December 2003 | Active |
18 Bertram Road, Liverpool, Merseyside, L17 8UF | Director | 29 August 2016 | Active |
Flat 1, 18 Bertram Road, Liverpool, L17 8UF | Secretary | 07 February 2001 | Active |
Flat 1, 18 Bertram Road, Liverpool, L17 8UF | Secretary | 22 December 2003 | Active |
Flat 3 18 Bertram Road, Liverpool, L17 8UF | Secretary | 09 July 2001 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Secretary | 16 January 2001 | Active |
Glenlake, Glendykerd Allerton, Liverpool, L18 6JR | Director | 16 January 2001 | Active |
Flat 2, 18 Bertram Road, Liverpool, L17 8UF | Director | 29 August 2003 | Active |
12, Marlin Park,, Off Central Way, Feltham, Uk, TW14 OXD | Director | 28 October 2006 | Active |
18 Bertram Road, Liverpool, Merseyside, L17 8UF | Director | 28 October 2019 | Active |
Flat 1, 18 Bertram Road, Liverpool, L17 8UF | Director | 10 May 2002 | Active |
18 Bertram Road, Liverpool, L17 8UF | Director | 29 November 2007 | Active |
Flat 1 18 Bertram Road, Aigburth, Liverpool, L17 8UF | Director | 06 December 2005 | Active |
Flat 2 18 Bertram Road, Aigburth, Liverpool, L17 8UF | Director | 13 September 2001 | Active |
Flat 3 18 Bertram Road, Liverpool, L17 8UF | Director | 09 July 2001 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Director | 16 January 2001 | Active |
Miss Melissa Louise Legg | ||
Notified on | : | 12 September 2019 |
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Status | : | Active |
Date of birth | : | June 1997 |
Nationality | : | British |
Address | : | 18 Bertram Road, Merseyside, L17 8UF |
Nature of control | : |
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Ms Silvia Battista | ||
Notified on | : | 06 June 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | Italian |
Address | : | 18 Bertram Road, Merseyside, L17 8UF |
Nature of control | : |
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Mr Angelo Maddona | ||
Notified on | : | 06 June 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | Italian |
Address | : | 18 Bertram Road, Merseyside, L17 8UF |
Nature of control | : |
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Mr Mohammed Shafiq | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Address | : | 18 Bertram Road, Merseyside, L17 8UF |
Nature of control | : |
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Ms Roberta May Anderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Address | : | 18 Bertram Road, Merseyside, L17 8UF |
Nature of control | : |
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Miss Rachel Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Address | : | 18 Bertram Road, Merseyside, L17 8UF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-14 | Officers | Appoint person director company with name date. | Download |
2022-07-10 | Officers | Termination director company with name termination date. | Download |
2022-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-18 | Officers | Appoint person director company with name date. | Download |
2019-11-18 | Officers | Termination director company with name termination date. | Download |
2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Officers | Change person director company with change date. | Download |
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