38 WESTBOURNE ROAD (MANAGEMENT) COMPANY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0US

Company number 02940308
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address LYNN THOMPSON LETTINGS, 12 POST OFFICE AVENUE, SOUTHPORT, MERSEYSIDE, PR9 0US
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 70 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 38 WESTBOURNE ROAD (MANAGEMENT) COMPANY LIMITED are www.38westbourneroadmanagementcompany.co.uk, and www.38-westbourne-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. 38 Westbourne Road Management Company Limited is a Private Limited Company. The company registration number is 02940308. 38 Westbourne Road Management Company Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of 38 Westbourne Road Management Company Limited is Lynn Thompson Lettings 12 Post Office Avenue Southport Merseyside Pr9 0us. . RUBOTHAM, Richard John is a Director of the company. Secretary FRASER, Nathan George has been resigned. Secretary PEDLAR, Mary Gretel has been resigned. Secretary ROBERTS, Martin David has been resigned. Secretary RYDER, Julia has been resigned. Secretary TAYLOR, David Alan has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, Jane has been resigned. Director FARWELL, Karen has been resigned. Director FRASER, Simon Richard has been resigned. Director HOLLINSHEAD, Elizabeth Joan has been resigned. Director KEARON, Patricia May has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MULHOLLAND, Angela has been resigned. Director PATTINSON, Jill Margaret has been resigned. Director PEDLAR, Mary Gretel has been resigned. Director ROBERTS, Martin David has been resigned. The company operates in "Residents property management".


Current Directors

Director
RUBOTHAM, Richard John
Appointed Date: 07 February 2011
78 years old

Resigned Directors

Secretary
FRASER, Nathan George
Resigned: 11 June 1999
Appointed Date: 17 June 1994

Secretary
PEDLAR, Mary Gretel
Resigned: 17 August 2005
Appointed Date: 11 June 1999

Secretary
ROBERTS, Martin David
Resigned: 18 May 2007
Appointed Date: 10 August 2005

Secretary
RYDER, Julia
Resigned: 16 June 2009
Appointed Date: 09 April 2008

Secretary
TAYLOR, David Alan
Resigned: 09 April 2008
Appointed Date: 21 May 2007

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 31 July 2010
Appointed Date: 30 September 2009

Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 30 September 2009
Appointed Date: 24 January 2009

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

Director
COLE, Jane
Resigned: 31 January 2000
Appointed Date: 28 November 1996
61 years old

Director
FARWELL, Karen
Resigned: 09 May 2011
Appointed Date: 06 March 2009
66 years old

Director
FRASER, Simon Richard
Resigned: 11 June 1999
Appointed Date: 17 June 1994
80 years old

Director
HOLLINSHEAD, Elizabeth Joan
Resigned: 18 August 2009
Appointed Date: 04 August 2005
96 years old

Director
KEARON, Patricia May
Resigned: 06 March 2009
Appointed Date: 31 January 2000
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

Director
MULHOLLAND, Angela
Resigned: 29 January 2004
Appointed Date: 08 April 2002
61 years old

Director
PATTINSON, Jill Margaret
Resigned: 28 November 1996
Appointed Date: 25 October 1994
83 years old

Director
PEDLAR, Mary Gretel
Resigned: 17 August 2005
Appointed Date: 29 November 1996
87 years old

Director
ROBERTS, Martin David
Resigned: 18 May 2007
Appointed Date: 10 August 2005
45 years old

38 WESTBOURNE ROAD (MANAGEMENT) COMPANY LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 70

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 70

18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
03 Jul 1994
Accounting reference date notified as 31/12

21 Jun 1994
New director appointed

21 Jun 1994
Secretary resigned;new secretary appointed;director resigned

21 Jun 1994
Registered office changed on 21/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

17 Jun 1994
Incorporation