EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED
Overview
| Company Name | EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01673763 |
| 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 EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED located?
| Registered Office Address | 377-379 Hoylake Road CH46 0RW Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Malcolm Hulse on Nov 01, 2021 | 2 pages | CH01 | ||
Appointment of Hhl Company Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Registered office address changed from Sherlock House Manor Road Wallasey CH45 4JB England to 377-379 Hoylake Road Wirral CH46 0RW on Nov 17, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Daniel Robert Ashton as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr John Malcolm Hulse on May 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from 21 Eversley Park Storeton Road Prenton Merseyside CH43 5XA England to Sherlock House Manor Road Wallasey CH45 4JB on May 10, 2021 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for John Hulse on Dec 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Daniel Ashton on Dec 03, 2020 | 2 pages | CH01 | ||
Cessation of Jacqueline Housley as a person with significant control on Aug 26, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Discovery House Crossley Road Stockport Greater Manchester SK4 5BH United Kingdom to 21 Eversley Park Storeton Road Prenton Merseyside CH43 5XA on Nov 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Realty Management Ltd as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Appointment of Daniel Ashton as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Appointment of John Hulse as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Housley as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Deborah Lyons as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Who are the officers of EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HHL COMPANY SECRETARIES LIMITED | Secretary | Hoylake Road CH46 0RW Wirral 377-379 England | 189926170001 | |||||||||||||||
| HULSE, John Malcolm | Director | Hoylake Road CH46 0RW Wirral 377-379 England | United Kingdom | British | Retired | 273607830004 | ||||||||||||
| PURDIE, Mark Stephen | Director | Hoylake Road CH46 0RW Wirral 377-379 England | United Kingdom | British | Company Director | 190888100001 | ||||||||||||
| OWEN, Gwyn Tudor | Secretary | Eversley Park Storeton Road CH43 5XA Prenton Wirral Flat 22 Merseyside | British | Civil Servant | 133848370001 | |||||||||||||
| PURDIE, Edna May | Secretary | Flat 8 Eversley Park Storeton Road Oxton L43 5XA Birkenhead Merseyside | British | 53248830001 | ||||||||||||||
| STORMONT, Patricia Mary | Secretary | 24 Eversley Park Storeton Road L43 5XA Birkenhead Merseyside | British | 62934070001 | ||||||||||||||
| REALTY MANAGEMENT LTD | Secretary | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester United Kingdom |
| 271330290001 | ||||||||||||||
| REBLOOM LTD | Secretary | Kennerleys Lane SK9 5EQ Wilmslow The Old Workshop Cheshire United Kingdom |
| 184726410001 | ||||||||||||||
| ASHTON, Daniel Robert | Director | 16 Eversley Park Storeton Road CH43 5XA Birkenhead 16 Eversley Park Merseyside United Kingdom | United Kingdom | British | Support Worker | 273856880002 | ||||||||||||
| HODSON, Leonard Edward | Director | 19 Eversley Park Storeton Road L43 5XA Birkenhead Merseyside | British | Retired | 63112270001 | |||||||||||||
| HOUSLEY, Jacqueline | Director | Eversley Park Storeton Road CH43 5XA Prenton 4 Merseyside United Kingdom | United Kingdom | British | Director | 205304770002 | ||||||||||||
| HOUSLEY, Jacqueline | Director | 4 Eversley Park Storeton Road CH43 5XA Oxton Wirral Merseyside | United Kingdom | British | Director | 205304770001 | ||||||||||||
| LYONS, Deborah | Director | Storeton Road Oxton CH43 5XA Wirral 23 Eversley Park Merseyside United Kingdom | United Kingdom | British | Recptionist | 205823690002 | ||||||||||||
| LYONS, Deborah | Director | 23 Eversley Park Storeton Road CH43 5XA Prenton Wirral | United Kingdom | British | Restaurant Owner | 205823690001 | ||||||||||||
| MCLELLAN, Joan Augusta | Director | Storeton Road Oxton CN43 5XA Birkenhead 21 Eversley Park Merseyside | England | British | Retired | 134124390001 | ||||||||||||
| MCLELLAN, William | Director | 21 Eversley Park Storeton Road CH43 5XA Oxton Merseyside | England | British | Retired | 122263910001 | ||||||||||||
| MERNOCK, Elisabeth Ann | Director | 16 Eversley Park Storeton Road Oxton CH43 5XA Birkenhead Wirral | British | Retired Social Worker | 79575490001 | |||||||||||||
| OWEN, Gwyn Tudor | Director | 22 Eversley Park Storeton Road CH43 5XA Prenton Merseyside | England | British | Civil Servant | 126023120001 | ||||||||||||
| PURDIE, Mark Stephen | Director | Prestbury Avenue CH43 0UQ Prenton 49 Merseyside | United Kingdom | British | None | 151373660001 | ||||||||||||
| RELISH, Norman | Director | 17 Eversley Park Storeton Road L43 5XA Prenton Merseyside | British | Retired | 71417450001 | |||||||||||||
| ROBERTS, Freda Helen | Director | Flat 19 Eversley Park Storeton Road CH43 5XA Birkenhead Wirral | British | Retired | 101302010001 | |||||||||||||
| ROBERTS, Gordon | Director | Flat 19 Eversley Park Storeton Road CH43 5XA Birkenhead Wirral | England | British | Retired | 109039510001 | ||||||||||||
| STORMONT, Patricia Mary | Director | 24 Eversley Park Storeton Road L43 5XA Birkenhead Merseyside | British | Retired | 62934070001 | |||||||||||||
| THOMAS, Sarah | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside | United Kingdom | British | Director | 205304430001 |
Who are the persons with significant control of EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Housley | Aug 01, 2016 | Eversley Park Storeton Road CH43 5XA Prenton 21 Merseyside England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2020 | 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