Company number 04170274
Status Active
Incorporation Date 1 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 35-37 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0NS
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 Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 no member list. The most likely internet sites of SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED are www.springbanklitherlandmanagementcompany.co.uk, and www.springbank-litherland-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Springbank Litherland Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04170274. Springbank Litherland Management Company Limited has been working since 01 March 2001.
The present status of the company is Active. The registered address of Springbank Litherland Management Company Limited is 35 37 Hoghton Street Southport Merseyside England Pr9 0ns. . JENNINGS, Nicholas is a Director of the company. KERSHAW, James is a Director of the company. NEWTON, Samantha is a Director of the company. SCOTT, John William is a Director of the company. Secretary JONES, Barry has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Helen has been resigned. Director ASHCROFT, Peter has been resigned. Director ATLEE, Anthony has been resigned. Director BYRNE, Maureen has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DAVIES, William has been resigned. Director FORSYTH, Christine has been resigned. Director JONES, Barry has been resigned. Director LEGGET, Christopher Donald has been resigned. Director MAGUIRE, Jennifer Lesley has been resigned. Director MCGOWAN, Helen has been resigned. Director MILLAR, David has been resigned. Director NORD, Shaun Kevin has been resigned. Director SMETHURST, Colin James has been resigned. Director STUART, Renne David has been resigned. Director WARRENER, Ann Marie has been resigned. Director WILKINS, Ian David has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
JONES, Barry
Resigned: 22 December 2005
Appointed Date: 16 November 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 22 December 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 01 March 2001
Director
ADAMS, Helen
Resigned: 11 April 2013
Appointed Date: 09 December 2009
53 years old
Director
ASHCROFT, Peter
Resigned: 27 May 2013
Appointed Date: 29 June 2004
55 years old
Director
ATLEE, Anthony
Resigned: 19 October 2006
Appointed Date: 29 June 2005
63 years old
Director
BYRNE, Maureen
Resigned: 24 April 2014
Appointed Date: 14 February 2014
63 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 02 March 2001
Appointed Date: 01 March 2001
38 years old
Director
DAVIES, William
Resigned: 01 September 2005
Appointed Date: 29 June 2004
54 years old
Director
JONES, Barry
Resigned: 22 December 2005
Appointed Date: 29 June 2004
57 years old
Director
MCGOWAN, Helen
Resigned: 09 November 2007
Appointed Date: 29 June 2004
59 years old
Director
MILLAR, David
Resigned: 06 November 2007
Appointed Date: 19 September 2006
78 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 01 March 2001
Persons With Significant Control
Mr James Kershaw
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 1 March 2016 no member list
21 Mar 2016
Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to 35-37 Hoghton Street Southport Merseyside PR9 0NS on 21 March 2016
15 Dec 2015
Appointment of Mr John William Scott as a director on 10 December 2015
...
... and 79 more events
28 Mar 2001
New director appointed
28 Mar 2001
New director appointed
19 Mar 2001
Director resigned
19 Mar 2001
Director resigned
01 Mar 2001
Incorporation