ANNANDALE ROAD MANAGEMENT COMPANY LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 4RL

Company number 03948677
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address DUNROBIN DUNROBIN, FEATHER LANE, HESWALL, WIRRAL, ENGLAND, CH60 4RL
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 fifty-one events have happened. The last three records are Registered office address changed from C/O C/O Brabrers Chaffe Street Llp Horton House Exchange Flags Liverpool L2 3YL to Dunrobin Dunrobin Feather Lane Heswall Wirral CH60 4RL on 17 March 2017; Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ANNANDALE ROAD MANAGEMENT COMPANY LIMITED are www.annandaleroadmanagementcompany.co.uk, and www.annandale-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Flint Rail Station is 5.5 miles; to Brunswick Rail Station is 6.5 miles; to Shotton High Level Rail Station is 8.4 miles; to Bank Hall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annandale Road Management Company Limited is a Private Limited Company. The company registration number is 03948677. Annandale Road Management Company Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Annandale Road Management Company Limited is Dunrobin Dunrobin Feather Lane Heswall Wirral England Ch60 4rl. . MCBURNEY, Neil is a Secretary of the company. MORRISON, Janet Margaret is a Director of the company. VAN DER MERWE, Lindsay Ann is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MORRISON, Janet Margaret has been resigned. Secretary NEWPORT, Annette Marie has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director FARR, Daniel Asher Luke has been resigned. Director GORDON, Neil Geoffrey has been resigned. Director HAYES, Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


annandale road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCBURNEY, Neil
Appointed Date: 29 February 2008
Director
MORRISON, Janet Margaret
Appointed Date: 15 May 2000
72 years old
Director
VAN DER MERWE, Lindsay Ann
Appointed Date: 23 July 2001
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Secretary
MORRISON, Janet Margaret
Resigned: 29 February 2008
Appointed Date: 15 May 2000
Secretary
NEWPORT, Annette Marie
Resigned: 30 June 2000
Appointed Date: 10 March 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
FARR, Daniel Asher Luke
Resigned: 28 May 2001
Appointed Date: 17 May 2000
51 years old
Director
GORDON, Neil Geoffrey
Resigned: 30 June 2000
Appointed Date: 10 March 2000
61 years old
Director
HAYES, Colin
Resigned: 01 November 2003
Appointed Date: 28 April 2000
106 years old

Persons With Significant Control

Mr Neil Mcburney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Margaret Morrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Ann Van Der Merwe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katie Hart
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNANDALE ROAD MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Registered office address changed from C/O C/O Brabrers Chaffe Street Llp Horton House Exchange Flags Liverpool L2 3YL to Dunrobin Dunrobin Feather Lane Heswall Wirral CH60 4RL on 17 March 2017
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 41 more events
22 Mar 2000
Director resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 83 clerkenwell road, london, EC1R 5AR
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed
10 Mar 2000
Incorporation

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