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4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED

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

This company is commonly known as 4 East Albert Road Management Co. Limited. The company was founded 19 years ago and was given the registration number 05136454. The firm's registered office is in PRENTON. You can find them at 4 Howbeck Drive, , Prenton, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
Company Number:05136454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4 Howbeck Drive, Prenton, England, CH43 6UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5a, West Albert Road, Liverpool, England, L17 3BH

Secretary06 June 2019Active
Coniston House, Mossley Hill Drive, Liverpool, L17 0EW

Director15 April 2013Active
5a West Albert Road, Aigburth, Liverpool, L17 8TJ

Secretary16 October 2006Active
Bishopton, South Road Grassendale, Liverpool, L19 0LS

Secretary24 May 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 May 2004Active
5a West Albert Road, Aigburth, Liverpool, L17 8TJ

Director16 October 2006Active
4 C East Albert Road, Liverpool, L17 3BH

Director16 October 2006Active
Bishopton, South Road Grassendale, Liverpool, L19 0LS

Director24 May 2004Active
Bishopton, South Road Grassendale, Liverpool, L19 0LS

Director24 May 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 May 2004Active

People with Significant Control

Ms Jennifer Biddall
Notified on:01 April 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:140, Arthur Road, Windsor, England, SL4 1RY
Nature of control:
  • Significant influence or control
Mr Mark Beaumont
Notified on:01 April 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Australia
Address:5, 5 Lindsay Street, Brighton, Australia,
Nature of control:
  • Significant influence or control
Ms Rhian Rees
Notified on:01 April 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Australia
Address:35, Astley Street, Victoria 3094, Australia,
Nature of control:
  • Significant influence or control
Mr Graham Paul Smith
Notified on:13 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:Coniston House, Mossley Hill Drive, Liverpool, L17 0EW
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-12-21Address

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

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-08-11Accounts

Change account reference date company previous extended.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-05-13Address

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

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Appoint person secretary company with name date.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Officers

Termination secretary company with name termination date.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-05-27Confirmation statement

Confirmation statement with no updates.

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2018-05-27Persons with significant control

Notification of a person with significant control.

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2018-05-27Persons with significant control

Notification of a person with significant control.

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2018-05-27Persons with significant control

Notification of a person with significant control.

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2018-05-27Persons with significant control

Change to a person with significant control.

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2018-05-22Address

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

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