1 ADELAIDE TERRACE MANAGEMENT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L22 8QD

Company number 04343758
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 1 ADELAIDE TERRACE, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 8QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Colin Roy Harvey as a director on 31 March 2016. The most likely internet sites of 1 ADELAIDE TERRACE MANAGEMENT LIMITED are www.1adelaideterracemanagement.co.uk, and www.1-adelaide-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 1 Adelaide Terrace Management Limited is a Private Limited Company. The company registration number is 04343758. 1 Adelaide Terrace Management Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of 1 Adelaide Terrace Management Limited is 1 Adelaide Terrace Waterloo Liverpool Merseyside L22 8qd. The company`s financial liabilities are £4.29k. It is £0.94k against last year. And the total assets are £4.88k, which is £0.9k against last year. ATHERTON, Martyn Philip is a Director of the company. HARVEY, Colin Roy is a Director of the company. WRIGHT, Matthew Robert David is a Director of the company. Secretary CLAYSON, Carl William has been resigned. Secretary HARVEY, Colin Roy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARVEY, Colin Roy has been resigned. Director LOWE, Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1 adelaide terrace management Key Finiance

LIABILITIES £4.29k
+27%
CASH n/a
TOTAL ASSETS £4.88k
+22%
All Financial Figures

Current Directors

Director
ATHERTON, Martyn Philip
Appointed Date: 04 May 2012
51 years old
Director
HARVEY, Colin Roy
Appointed Date: 31 March 2016
67 years old
Director
WRIGHT, Matthew Robert David
Appointed Date: 23 May 2003
50 years old

Resigned Directors

Secretary
CLAYSON, Carl William
Resigned: 23 May 2003
Appointed Date: 07 January 2002
Secretary
HARVEY, Colin Roy
Resigned: 19 October 2012
Appointed Date: 23 May 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 January 2002
Appointed Date: 20 December 2001
Director
HARVEY, Colin Roy
Resigned: 19 October 2012
Appointed Date: 23 May 2003
67 years old
Director
LOWE, Martin
Resigned: 23 May 2003
Appointed Date: 07 January 2002
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 January 2002
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Colin Roy Harvey
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

1 ADELAIDE TERRACE MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Appointment of Mr Colin Roy Harvey as a director on 31 March 2016
29 Dec 2015
Micro company accounts made up to 31 March 2015
28 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 6
...
... and 55 more events
17 Jan 2002
Director resigned
17 Jan 2002
New director appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 31 corsham street london N1 6DR
17 Jan 2002
New secretary appointed
20 Dec 2001
Incorporation

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