LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 9DF

Company number 05029244
Status Active
Incorporation Date 29 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 DOUGLAS DRIVE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 9DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of David Nicholas Haime as a director on 1 January 2017; Termination of appointment of Allen Sutherland as a director on 1 January 2017. The most likely internet sites of LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED are www.lintonhouseliverpoolmanagement.co.uk, and www.linton-house-liverpool-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Linton House Liverpool Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05029244. Linton House Liverpool Management Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Linton House Liverpool Management Limited is 1 Douglas Drive Maghull Liverpool Merseyside L31 9df. . TARLETON, Jayne is a Secretary of the company. TARLETON, Darryl is a Director of the company. Secretary HEWISON, Paul has been resigned. Secretary KEOHANE, Samantha has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HAIME, David Nicholas has been resigned. Director HEWISON, Katharine Joan has been resigned. Director KEOHANE, Quentin has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SUTHERLAND, Allen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TARLETON, Jayne
Appointed Date: 07 November 2010
Director
TARLETON, Darryl
Appointed Date: 07 November 2010
65 years old

Resigned Directors

Secretary
HEWISON, Paul
Resigned: 08 November 2006
Appointed Date: 29 January 2004
Secretary
KEOHANE, Samantha
Resigned: 07 September 2009
Appointed Date: 08 November 2006
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
HAIME, David Nicholas
Resigned: 01 January 2017
Appointed Date: 07 November 2010
51 years old
Director
HEWISON, Katharine Joan
Resigned: 08 November 2006
Appointed Date: 29 January 2004
72 years old
Director
KEOHANE, Quentin
Resigned: 07 September 2009
Appointed Date: 08 November 2006
48 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
SUTHERLAND, Allen
Resigned: 01 January 2017
Appointed Date: 08 November 2006
81 years old

Persons With Significant Control

Mr Darryl Tarleton
Notified on: 25 January 2017
65 years old
Nature of control: Has significant influence or control

LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Jan 2017
Termination of appointment of David Nicholas Haime as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Allen Sutherland as a director on 1 January 2017
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 25 January 2016 no member list
...
... and 39 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
Registered office changed on 18/02/04 from: 76 whitchurch road cardiff CF14 3LX
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
29 Jan 2004
Incorporation

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