NAYLANDS (51-68) LIMITED
SPEKE, LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 8RF
Company number 02777358
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 90 . The most likely internet sites of NAYLANDS (51-68) LIMITED are www.naylands5168.co.uk, and www.naylands-51-68.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Naylands 51 68 Limited is a Private Limited Company. The company registration number is 02777358. Naylands 51 68 Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Naylands 51 68 Limited is 2 Estuary Boulevard Estuary Commerce Park Speke Liverpool Merseyside L24 8rf. . MCCRACKEN, Lynn Frances is a Secretary of the company. HEARNE, Léann is a Director of the company. THE RIVERSIDE GROUP LIMITED is a Director of the company. Secretary BAGGALEY, Joy Elizabeth has been resigned. Secretary BROWN, Grace has been resigned. Secretary DOBSON, Robert Arthur, Lt Col has been resigned. Secretary GRIEVE, Alison Esther has been resigned. Secretary JEFFREY, Dennis has been resigned. Secretary TEDDER, Elizabeth has been resigned. Secretary TOULE, John Philip has been resigned. Secretary WALTERS, Peter Ceri has been resigned. Director CAREN, Derek Patrick has been resigned. Director MCQUAID, Andrew Michael has been resigned. Director METCALFE, Julia has been resigned. Director WALTERS, Peter Ceri has been resigned. Director WALTERS, Peter Ceri has been resigned. Director ENGLISH CHURCHES HOUSING GROUP LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCRACKEN, Lynn Frances
Appointed Date: 13 January 2010
Director
HEARNE, Léann
Appointed Date: 30 January 2013
61 years old
Director
THE RIVERSIDE GROUP LIMITED
Appointed Date: 31 March 2010

Resigned Directors

Secretary
BAGGALEY, Joy Elizabeth
Resigned: 13 January 2010
Appointed Date: 01 April 2007
Secretary
BROWN, Grace
Resigned: 28 September 2000
Appointed Date: 25 July 2000
Secretary
DOBSON, Robert Arthur, Lt Col
Resigned: 30 September 1998
Appointed Date: 30 July 1993
Secretary
GRIEVE, Alison Esther
Resigned: 25 July 2000
Appointed Date: 26 February 1999
Secretary
JEFFREY, Dennis
Resigned: 01 December 1998
Appointed Date: 01 October 1998
Secretary
TEDDER, Elizabeth
Resigned: 30 July 1993
Appointed Date: 06 January 1993
Secretary
TOULE, John Philip
Resigned: 31 March 2007
Appointed Date: 17 September 2003
Secretary
WALTERS, Peter Ceri
Resigned: 17 September 2003
Appointed Date: 28 September 2000
Director
CAREN, Derek Patrick
Resigned: 05 July 2012
Appointed Date: 31 March 2007
68 years old
Director
MCQUAID, Andrew Michael
Resigned: 30 January 2013
Appointed Date: 05 July 2012
76 years old
Director
METCALFE, Julia
Resigned: 30 July 1993
Appointed Date: 06 January 1993
77 years old
Director
WALTERS, Peter Ceri
Resigned: 31 March 2007
Appointed Date: 29 September 2000
72 years old
Director
WALTERS, Peter Ceri
Resigned: 26 July 2000
Appointed Date: 26 July 2000
72 years old
Director
ENGLISH CHURCHES HOUSING GROUP LIMITED
Resigned: 30 March 2010
Appointed Date: 30 July 1993

Persons With Significant Control

The Riverside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAYLANDS (51-68) LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 90
06 Oct 2015
Director's details changed for The Riverside Group Limited on 6 October 2015
14 Sep 2015
Full accounts made up to 31 March 2015
...
... and 87 more events
24 Nov 1993
Secretary resigned;new secretary appointed
15 Oct 1993
Registered office changed on 15/10/93 from: 51 quarry street guildford surrey GU1 3UA
15 Oct 1993
Director resigned;new director appointed
18 Mar 1993
Ad 19/08/92-12/03/93 £ si 16@5=80 £ ic 10/90
06 Jan 1993
Incorporation

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