BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
LIVERPOOL

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Company number 03990684
Status Active
Incorporation Date 11 May 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 501A PRESCOT ROAD, OLD SWAN, LIVERPOOL, MERSEYSIDE, L13 3BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Alyson Ann Campbell as a secretary on 7 December 2016; Termination of appointment of Alyson Ann Campbell as a director on 7 December 2016. The most likely internet sites of BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED are www.byroncourtliverpoolmanagementcompany.co.uk, and www.byron-court-liverpool-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Byron Court Liverpool Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03990684. Byron Court Liverpool Management Company Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Byron Court Liverpool Management Company Limited is 501a Prescot Road Old Swan Liverpool Merseyside L13 3bu. . GAMBIN PASCUAL, Veronica is a Director of the company. JONES, Joseph Frankis is a Director of the company. Secretary CAMPBELL, Alyson Ann, Doctor has been resigned. Secretary VALENTINE, Helen has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Alyson Ann, Doctor has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director ILEY, Thomas has been resigned. Director RATTIGAN, Paul has been resigned. Director RUSSELL, William George has been resigned. Director RUSSELL, William George has been resigned. Director WARING, Ray has been resigned. Director WHITE, Stewart, Doctor has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GAMBIN PASCUAL, Veronica
Appointed Date: 03 December 2015
48 years old
Director
JONES, Joseph Frankis
Appointed Date: 11 May 2005
70 years old

Resigned Directors

Secretary
CAMPBELL, Alyson Ann, Doctor
Resigned: 07 December 2016
Appointed Date: 23 September 2004
Secretary
VALENTINE, Helen
Resigned: 16 September 2004
Appointed Date: 29 May 2002
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 11 May 2000
Director
CAMPBELL, Alyson Ann, Doctor
Resigned: 07 December 2016
Appointed Date: 29 May 2002
59 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 29 May 2002
Appointed Date: 11 May 2000
38 years old
Director
ILEY, Thomas
Resigned: 01 March 2006
Appointed Date: 13 November 2003
87 years old
Director
RATTIGAN, Paul
Resigned: 14 November 2016
Appointed Date: 03 December 2015
75 years old
Director
RUSSELL, William George
Resigned: 29 March 2016
Appointed Date: 22 March 2006
73 years old
Director
RUSSELL, William George
Resigned: 30 September 2004
Appointed Date: 06 June 2002
73 years old
Director
WARING, Ray
Resigned: 03 April 2003
Appointed Date: 29 May 2002
53 years old
Director
WHITE, Stewart, Doctor
Resigned: 27 March 2007
Appointed Date: 29 May 2002
54 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 11 May 2000

Persons With Significant Control

Ms Veronica Gambin Pascual
Notified on: 7 December 2016
48 years old
Nature of control: Has significant influence or control

BYRON COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED Events

13 May 2017
Confirmation statement made on 11 May 2017 with updates
11 Jan 2017
Termination of appointment of Alyson Ann Campbell as a secretary on 7 December 2016
11 Jan 2017
Termination of appointment of Alyson Ann Campbell as a director on 7 December 2016
15 Dec 2016
Termination of appointment of Paul Rattigan as a director on 14 November 2016
25 Jun 2016
Annual return made up to 11 May 2016
...
... and 52 more events
29 May 2001
Annual return made up to 11/05/01
11 May 2001
Accounts for a dormant company made up to 31 December 2000
11 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 May 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
11 May 2000
Incorporation

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