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39 WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 39 Westbourne Road Management Company Limited. The company was founded 29 years ago and was given the registration number 03032882. The firm's registered office is in WIRRAL. You can find them at 39c Westbourne Road, West Kirby, Wirral, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:39 WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED
Company Number:03032882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1995
End of financial year:18 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39c Westbourne Road, West Kirby, Wirral, Merseyside, CH48 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39c Westbourne Road, West Kirby, CH48 4DQ

Secretary01 January 2006Active
39b, Westbourne Road, West Kirby, England, CH48 4DQ

Director01 April 2023Active
39c Westbourne Road, West Kirby, CH48 4DQ

Director14 March 1995Active
39b Westbourne Road, West Kirby, Wirral, CH48 4DQ

Secretary14 March 1995Active
9 Swindon Close, Greasby, Wirral, CH49 3QS

Director14 March 2001Active
39b, Westbourne Road, West Kirby, Wirral, United Kingdom, CH48 4DQ

Director01 August 2020Active
45, 45 Kings Drive, Irby, Wirral, England, CH61 9QA

Director12 August 2014Active
2, Dahlia Cottages Village Road, Lower Heswall, England, CH60 0DX

Director15 December 2008Active
39b Westbourne Road, West Kirby, Wirral, CH48 4DQ

Director16 March 1995Active
8 Spring Gardens, Little Sutton, Ellesmere Port, CH66 3SJ

Director14 March 2001Active
335 Chester Road, Little Sutton, CH66 3RF

Director09 September 1997Active
39c Westbourne Road, West Kirby, Wirral, England, CH48 4DQ

Director01 January 2010Active
39a, Westbourne Road, West Kirby, Wirral, United Kingdom, CH48 4DQ

Director01 August 2020Active
39, Westbourne Road, West Kirby, England, CH48 4DQ

Director01 December 2008Active

People with Significant Control

Mrs Sandra Lennox
Notified on:01 April 2023
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:39b, Westbourne Road, West Kirby, England, CH48 4DQ
Nature of control:
  • Significant influence or control
Mrs Elizabeth Ann Robinson
Notified on:01 August 2020
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:39a, 39a Westbourne Road, Wirral, United Kingdom, CH48 4DQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Lee Anthony Collinson
Notified on:01 August 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:39b, 39a Westbourne Road, Wirral, United Kingdom, CH48 4DQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Laurence Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:39a, Westbourne Road, Wirral, England, CH48 4DQ
Nature of control:
  • Voting rights 25 to 50 percent
M/S Deborah Da Forno
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:45, Kings Drive, Wirral, England, CH61 9QA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Frank Peter Pickard
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:39c, Westbourne Road, Wirral, England, CH48 4DQ
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

Download
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2023-04-05Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type dormant.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-07-15Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Persons with significant control

Notification of a person with significant control.

Download
2020-08-03Persons with significant control

Notification of a person with significant control.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-08-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Officers

Termination director company with name termination date.

Download
2019-07-15Persons with significant control

Cessation of a person with significant control.

Download

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