GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED
Overview
| Company Name | GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01888681 |
| 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 GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) 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 GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kathleen Mary Steel as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Margaret Martin as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Irene Hanley as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Brenda Littlefair as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Dorothy Owen as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Anthea Louise Wardle as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Appointment of Andrew Louis Estates Management Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Andrew Louis Estate Agents Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Secretary's details changed for Andrew Louis Estate Agents Ltd on Jan 08, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dorothy Fuller as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mrs Brenda Littlefair as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Dorothy Fuller as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Martin as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clifford Fuller as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Jean Maybury as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Andrew Louise Wardle on Jul 14, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Kathleen Mary Steel as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Who are the officers of GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS ESTATES MANAGEMENT LIMITED | Secretary | Tapton Way L13 1DA Liverpool 21-22 Tapton Way England |
| 344173440001 | ||||||||||
| LITTLEFAIR, John | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 39839360003 | |||||||||
| ANDREW LOUIS ESTATE AGENTS LTD | Secretary | Tapton Way L13 1DA Liverpool 21-22 England |
| 255043150001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| MASON OWEN & PARTNERS | Secretary | Gladstone House Union Court L2 4UQ Liverpool Merseyside | 15713570005 | |||||||||||
| BALL, John Worthington | Director | Flat 2 Georgian House Andrews Lane L37 2EN Formby Merseyside | United Kingdom | British | 16967740001 | |||||||||
| CAMERON-DYSON, Edith | Director | Flat 7 Georgian Place Formby L37 2EN Liverpool Merseyside | United Kingdom | British | 30497710001 | |||||||||
| DAVIES, Joyce | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 171158350001 | |||||||||
| DYSON, Arthur John | Director | Flat 7 Georgina House Andrew Lane L37 2EN Formby Merseyside | British | 16967670001 | ||||||||||
| FULLER, Clifford | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 170965850001 | |||||||||
| FULLER, Dorothy | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 313905290001 | |||||||||
| HANLEY, Irene | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 71473750002 | |||||||||
| HODKINSON, Charles | Director | Flat 5 Georgian Place Formby L37 2EN Liverpool Merseyside | British | 16967710001 | ||||||||||
| JONES, Ann | Director | Flat 1 Georgian House Andrews Lane L37 2EN Formby Merseyside | United Kingdom | British | 16967730001 | |||||||||
| LITTLEFAIR, Brenda | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | English | 314592780001 | |||||||||
| MARTIN, Frederick | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 16967720002 | |||||||||
| MARTIN, Margaret | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 313505890001 | |||||||||
| MAYBURY, Jean | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 170966910001 | |||||||||
| OWEN, Dorothy | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 199698340001 | |||||||||
| PAYNE, Olive Elizabeth | Director | East Prescot Road L14 1PW Liverpool 8-10 | United Kingdom | British | 83738590002 | |||||||||
| RAWSTHORNE, John | Director | 3 Georgian Place Andrews Lane Formby L37 2EN Liverpool Merseyside | British | 39839420001 | ||||||||||
| ROBINSON, Mary | Director | Flat 8 Georgina House Andrew Lane L37 2EN Formby Merseyside | British | 16967680001 | ||||||||||
| STEEL, Kathleen Mary | Director | Andrews Lane Formby L37 2EN Liverpool Flat 3 Georgian Place England | England | British | 297671410001 | |||||||||
| TILLEY, Fred | Director | Flat 4 Georgina House Andrews Lane L37 2EN Formby Merseyside | British | 16967700001 | ||||||||||
| VERCELL, Francis Henry | Director | Flat 5 Georgian House Andrews Lane Formby L37 2EN Liverpool Merseyside | United Kingdom | British | 55279660001 | |||||||||
| WARDLE, Anthea Louise | Director | Andrews Lane Formby L37 2EN Liverpool Flat 1 Georgian Place England | England | British | 297635640002 | |||||||||
| WARDLE, Stanley David | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 197350240001 | |||||||||
| WILLIAMS, Edna May | Director | Flat 3 Georgina House Andrew Lane L37 2EN Formby Merseyside | British | 16967690001 |
What are the latest statements on persons with significant control for GEORGIAN HOUSE MANAGEMENT COMPANY (FORMBY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 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