INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED
Overview
| Company Name | INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01407832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED located?
| Registered Office Address | Flat 6 Intabene 192 Upton Road CH43 7QQ Prenton Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Gardiner Williams as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 2 ''Intabene'' 192 Upton Road Prenton Merseyside CH43 7QQ to Flat 6 Intabene 192 Upton Road Prenton Merseyside CH43 7QQ on Dec 17, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mr Michael Gardiner Williams as a director on Jul 21, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carol Ann Tweedley as a director on Jul 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Bernard John Mcconnell as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Brenda Light on Mar 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Derek Howard Bowes on Nov 30, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Wendy Jane Williams as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Mr John Tweedley as a director on Mar 31, 2019 | 2 pages | AP01 | ||
Appointment of Mr Derek Howard Bowes as a director on Mar 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Roy Stuart Sutherland as a director on Jan 21, 2019 | 1 pages | TM01 | ||
Who are the officers of INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWES, Derek Howard | Director | Flat 6 Intabene 192 Upton Road CH43 7QQ Prenton Flat 6 Intabene Merseyside United Kingdom | United Kingdom | British | 257320790001 | |||||
| KELLY, Aidan Michael | Director | Flat 1 Intabene 192 Upton Road CH43 7QQ Prenton Flat 1 Intabene Merseyside United Kingdom | United Kingdom | British | 225737440001 | |||||
| LIGHT, Brenda | Director | Flat 5 Intabene 192 Upton Road CH43 7QQ Prenton Merseyside | England | British | 110031080001 | |||||
| TWEEDLEY, Carol Ann | Director | 192 Upton Road CH43 7QQ Prenton Flat 2 Intabene United Kingdom | United Kingdom | British | 325367680001 | |||||
| TWEEDLEY, John | Director | Flat 4 Intabene 192 Upton Road CH43 7QQ Prenton Flat 4 Intabene Merseyside United Kingdom | United Kingdom | British | 257321660001 | |||||
| DUKE, Maureen Bigland | Secretary | Flat 1 Intabene 192 Upton Road CH43 7QQ Prenton Merseyside | British | 95668590001 | ||||||
| MARKS, David Ian | Secretary | Flat 6 Intabene 192 Upton Road L43 7QQ Birkenhead Merseyside | British | 51581170001 | ||||||
| RICHARDS, Kathleen Marundet | Secretary | Intabene Upton Road L43 7QQ Birkenhead Merseyside | British | 35506380001 | ||||||
| RITCHIE, Susan | Secretary | Flat5 Intabene 192 Upton Road L43 7QQ Birkenhead Merseyside | British | 64360180002 | ||||||
| DUKE, John Preston | Director | Flat 1 Intabene 192 Upton Road CH43 7QQ Prenton Merseyside | England | British | 95668700001 | |||||
| FAY, Sheila Eleanor | Director | Intabene Upton Road L43 7QQ Birkenhead Merseyside | British | 28971840001 | ||||||
| HARRIS, Irene Edna Mabel | Director | Flat 4 Intabene 192 Upton Road CH43 7QQ Prenton Merseyside | England | British | 95668550002 | |||||
| HENDERSON, Martin Sidney | Director | Woodend Netherley Road, Tarbock Green L35 1QE Prescot Merseyside | British | 66414610001 | ||||||
| MARKS, Christopher Steven | Director | 1 Dickson Way Pewsham SN15 3FW Chippenham Wiltshire | British | 71691100001 | ||||||
| MCCONNELL, Bernard John | Director | Flat 2 Intabene 192 Upton Road CH43 7QQ Prenton Merseyside | England | British | 95668660001 | |||||
| MCINDOE, Andrew | Director | Intabene 192 Upton Road L43 7QQ Birkenhead Merseyside | British | 28971830001 | ||||||
| PAIN, Davy Henry Stephen, Lt.Colonel | Director | Kingsmead Lodge Upton Road L43 7QQ Birkenhead Merseyside | British | 22021920001 | ||||||
| REYNOLDS, Gary | Director | Flat 1 Intabene 192 Upton Road Prenton CH43 7QQ Wirral | British | 86414080001 | ||||||
| RICHARDS, Kathleen Marundet | Director | Intabene Upton Road L43 7QQ Birkenhead Merseyside | British | 35506380001 | ||||||
| RITCHIE, Alan | Director | Flat 5 Intabene 192 Upton Road L43 7QQ Birkenhead Merseyside | British | 64953630001 | ||||||
| SUTHERLAND, Roy Stuart | Director | Flat 6 Intabene 192 Upton Road CH43 7QQ Prenton Merseyside | Spain | British | 111540030001 | |||||
| WEBB, Chris | Director | Flat 1 Intabene 192 Upton Road CH43 7QQ Prenton Merseyside | British | 71024110001 | ||||||
| WILLIAMS, Michael Gardiner | Director | 192 Upton Road CH43 7QQ Prenton Flat 3 Intabene United Kingdom | United Kingdom | British | 325480590001 | |||||
| WILLIAMS, Robert Pierce | Director | High Ridge 174 Upton Road L43 7QQ Bidston Merseyside | United Kingdom | British | 32673150002 | |||||
| WILLIAMS, Wendy Jane | Director | Brookside Cottage Aldersey Lane Aldersey Green CH3 9EH Tattenhall Cheshire | England | British | 110031160003 |
What are the latest statements on persons with significant control for INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0