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27 TALBOT STREET MANAGEMENT LTD

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

This company is commonly known as 27 Talbot Street Management Ltd. The company was founded 4 years ago and was given the registration number 12219743. The firm's registered office is in MERSEYSIDE. You can find them at Charlotte House 35-37 Hoghton Street, Southport, Merseyside, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:27 TALBOT STREET MANAGEMENT LTD
Company Number:12219743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Charlotte House 35-37 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35-37 Hoghton Street, Hoghton Street, Southport, England, PR9 0NS

Corporate Secretary16 March 2023Active
Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS

Director13 July 2020Active
Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS

Director06 May 2021Active
96 Mab Lane, Mab Lane, Liverpool, England, L12 6RL

Director13 September 2023Active
Charlotte House, 35-37 Hoghton Street, Southport, England, PR9 0NS

Director23 February 2023Active
Charlotte House, 35-37 Hoghton Street, Southport, United Kingdom, PR9 0NS

Secretary17 February 2020Active
Charlotte House, H5-37 Hoghton Street, Southport, PR9 0NS

Director21 September 2019Active
Charlotte House, 35-37 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0NS

Director03 July 2020Active

People with Significant Control

Ms Rachel Goddard
Notified on:03 July 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Charlotte House, 35-37 Hoghton Street, Merseyside, United Kingdom, PR9 0NS
Nature of control:
  • Significant influence or control
Mr Stephen Joseph Forder
Notified on:21 September 2019
Status:Active
Date of birth:June 1973
Nationality:British
Address:Charlotte House, H5-37 Hoghton Street, Southport, PR9 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-09-13Officers

Appoint person director company with name date.

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2023-03-16Officers

Appoint corporate secretary company with name date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Capital

Capital allotment shares.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-05-06Officers

Appoint person director company with name date.

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2021-02-23Accounts

Change account reference date company previous extended.

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2020-10-19Persons with significant control

Notification of a person with significant control statement.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-10-03Officers

Termination director company with name termination date.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-04Officers

Termination secretary company with name termination date.

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2020-07-04Officers

Appoint person director company with name date.

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2020-07-04Address

Change registered office address company with date old address new address.

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2020-07-04Persons with significant control

Cessation of a person with significant control.

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2020-03-26Officers

Termination director company with name termination date.

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