BURBO POINT MANAGEMENT COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 8TH

Company number 06394936
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address STATION WORKS BYRON ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 8TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 8 September 2016 GBP 22 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of BURBO POINT MANAGEMENT COMPANY LIMITED are www.burbopointmanagementcompany.co.uk, and www.burbo-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Burbo Point Management Company Limited is a Private Limited Company. The company registration number is 06394936. Burbo Point Management Company Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Burbo Point Management Company Limited is Station Works Byron Road Crosby Liverpool Merseyside L23 8th. . BLUNDELLSANDS PROPERTIES LIMITED is a Secretary of the company. CROUGHAN, Peter Philip is a Director of the company. FERGUSON, Andrew William is a Director of the company. GREGORY, Lynne is a Director of the company. HEMMILL, Anthony Henry is a Director of the company. KEEGAN, Michael Gerald is a Director of the company. PATCHETT, Martin Charles is a Director of the company. EURO PROPERTIES LIMITED is a Director of the company. Secretary ROBINSON, Paul Anthony has been resigned. Secretary SULLIVAN, Mark John has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BOWMAN, John Austin James has been resigned. Director CARNEY, Michael Joseph has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LEA, Stephen John has been resigned. Director O'BRIEN, Stephen William has been resigned. Director RATCLIFFE, Michael Arthur has been resigned. Director ROWE, Ian has been resigned. Director SULLIVAN, Mark John has been resigned. Director TOWNLEY, Brian Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLUNDELLSANDS PROPERTIES LIMITED
Appointed Date: 02 April 2015
Director
CROUGHAN, Peter Philip
Appointed Date: 25 June 2015
79 years old
Director
FERGUSON, Andrew William
Appointed Date: 02 April 2015
85 years old
Director
GREGORY, Lynne
Appointed Date: 30 January 2014
71 years old
Director
HEMMILL, Anthony Henry
Appointed Date: 03 April 2014
75 years old
Director
KEEGAN, Michael Gerald
Appointed Date: 07 February 2014
78 years old
Director
PATCHETT, Martin Charles
Appointed Date: 07 March 2014
68 years old
Director
EURO PROPERTIES LIMITED
Appointed Date: 30 January 2014

Resigned Directors

Secretary
ROBINSON, Paul Anthony
Resigned: 14 October 2014
Appointed Date: 06 July 2012
Secretary
SULLIVAN, Mark John
Resigned: 10 November 2009
Appointed Date: 10 October 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
BOWMAN, John Austin James
Resigned: 14 October 2014
Appointed Date: 25 July 2012
79 years old
Director
CARNEY, Michael Joseph
Resigned: 02 April 2015
Appointed Date: 30 January 2014
70 years old
Nominee Director
DWYER, Daniel James
Resigned: 10 October 2007
Appointed Date: 10 October 2007
50 years old
Director
LEA, Stephen John
Resigned: 06 July 2012
Appointed Date: 10 October 2007
74 years old
Director
O'BRIEN, Stephen William
Resigned: 24 July 2012
Appointed Date: 05 July 2012
63 years old
Director
RATCLIFFE, Michael Arthur
Resigned: 24 July 2012
Appointed Date: 05 July 2012
82 years old
Director
ROWE, Ian
Resigned: 25 July 2012
Appointed Date: 10 October 2007
79 years old
Director
SULLIVAN, Mark John
Resigned: 06 July 2012
Appointed Date: 10 October 2007
62 years old
Director
TOWNLEY, Brian Christopher
Resigned: 02 April 2015
Appointed Date: 30 January 2014
70 years old

BURBO POINT MANAGEMENT COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 22
29 Sep 2016
Micro company accounts made up to 31 December 2015
17 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
...
... and 51 more events
24 Jan 2008
New director appointed
30 Nov 2007
Registered office changed on 30/11/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned
10 Oct 2007
Incorporation

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