BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03698991 |
| 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 BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 384a Deansgate M3 4LA Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||
Who are the officers of BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON WHYTE | Secretary | Deansgate M3 4LA Manchester 384a Greater Manchester England |
| 263138890001 | ||||||||||
| STEVENSON, James | Director | Deansgate M3 4LA Manchester 384a Greater Manchester England | England | British | Director | 303047040001 | ||||||||
| DICKINSON, Sarah Christine | Secretary | 6 Graymarsh Drive SK12 1YW Poynton Cheshire | British | 91188370001 | ||||||||||
| HEWITT, Jennifer Claire | Secretary | 37 Whitesands Road WA13 9LJ Lymm Cheshire | British | 91809360001 | ||||||||||
| TOGHILL, Stephen Timothy | Secretary | 1 Hartington Drive Standish WN6 0UA Wigan Lancashire | British | Chartered Accountant | 62195170001 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ACKROYD, Michael Richard | Director | Warrington Road Risley WA3 6XU Warrington Taylor Wimpey, Woodrow House, The Beacons England | England | British | Accountant | 196591720001 | ||||||||
| CHADWICK, Mark Lee | Director | 8 Gatley Close M29 8TG Tyldesley Greater Manchester | England | British | Regional Director | 95352300001 | ||||||||
| FAULKNER, Jeffrey Dean | Director | 1 The Cherries Euxton PR7 6NG Chorley Lancashire | British | Company Director | 77563410003 | |||||||||
| LAW, Suzanne | Director | Warrington Road Risley WA3 6XU Warrington The Beacons England | England | British | Finance Director | 116464810002 | ||||||||
| MAINWARING, Mark | Director | 7 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | Builder | 192267860001 | ||||||||
| PICKTHALL, Robert | Director | 174 Glazebrook Lane Glazebrook WA3 5AY Warrington Cheshire | British | Regional Director | 3227370001 | |||||||||
| ROBERTS, Gareth | Director | 30 Hedworth Gardens WA9 5TX St. Helens Merseyside | United Kingdom | British | Regional Director | 86422260001 | ||||||||
| ROBINSON, Stephen | Director | 23a Central Drive Penwortham PR1 0NL Preston | England | British | Land Director | 46489270001 | ||||||||
| SMITH, Ian Paul | Director | No 2 The Courtyard Earl Road SK8 6GN Cheadle Hulme Cheshire | England | British | Director | 65027290001 | ||||||||
| TOGHILL, Stephen Timothy | Director | 1 Hartington Drive Standish WN6 0UA Wigan Lancashire | England | British | Chartered Accountant | 62195170001 | ||||||||
| WEBSTER, Jonathan Richard | Director | Deansgate M3 4LA Manchester 384a Greater Manchester England | United Kingdom | British | Finance Director | 89151680002 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Dec 31, 2020 | Turnpike Road HP12 3NR High Wycombe Gate House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Taylor Wimpey Uk Limited | Apr 18, 2016 | Turnpike Road HP12 3NR High Wycombe Gate House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BRUNSWICK DOCK (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2023 | 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 | |
| Jan 21, 2017 | Mar 30, 2023 | 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