38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04568088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/10/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L8 7PA
38 FALKNER SQUARE MANAGEMENT COM
38 Falkner Square
Liverpool
Merseyside
L8 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | Rhys Gethin Tanner (911541322) has left the board |
Credit Risk Overview
Want to learn more about 38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2015 - Present (9 years and 2 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/12/2021 - Present (2 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2002 - 21/10/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | Rhys Gethin Tanner (911541322) has left the board |
| 06/11/2023 | New Board Member Bijaya Pratap (931546140) Appointed |
| 14/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | Ana Carlota Rodriguez Rodriguez (922016122) has left the board |
| 24/12/2021 | New Board Member Clare Sanderson (929081175) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Ana Carlota Rodriguez Rodriguez (922016122) Appointed |
| 07/12/2016 | Lindsey Jane Metcalf (910637088) has left the board |
| 08/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Nicky Lee Scanes (916961119) Appointed |
| 18/02/2016 | Elizabeth Charlotte Joekes (915596296) has left the board |
| 18/02/2016 | Elizabeth Charlotte Joekes (915596296) has left the board |
| 19/11/2015 | New Annual Return filed |
| 18/11/2015 | Danielle Patrice Whelan (911388516) has left the board |
| 18/11/2015 | New Board Member Mark Harrison Phypers (917053871) Appointed |
| 08/08/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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