AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED
Overview
| Company Name | AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04182311 |
| 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 AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED located?
| Registered Office Address | Charlotte House 35-37 Hoghton Street PR9 0NS Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Alexander as a director on Sep 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rosamund Anne Gordon as a director on Aug 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Curlett Jones Estates Limited as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from Curlett Jones Estates 631 Lord Street Southport PR9 0AN England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on Apr 08, 2025 | 1 pages | AD01 | ||
Appointment of Anthony James Consultancy Ltd as a secretary on Apr 08, 2025 | 2 pages | AP04 | ||
Appointment of Curlett Jones Estates Limited as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Curlett Jones Estates 631 Lord Street Southport PR9 0AN on Apr 19, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Christine Mary Bennett as a director on Sep 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Campbell Wark as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Rosamund Anne Gordon as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY JAMES CONSULTANCY LTD | Secretary | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England |
| 306551770001 | ||||||||||
| ALEXANDER, Robert | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England | England | British | 352686070001 | |||||||||
| WARK, Campbell | Director | Liverpool Road PR8 3BU Southport Flat 8, Regal Court England | England | British | 177972060002 | |||||||||
| ESTATES LIMITED, Curlett Jones | Secretary | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England | 330279910001 | |||||||||||
| PATTISON, Ian Nigel | Secretary | 231 Outwood Lane LS18 4SR Leeds West Yorkshire | British | 75080450001 | ||||||||||
| STANISTREET, Ian Henry | Secretary | 15 Coventry Avenue SK3 0QS Stockport Cheshire | British | 108255120001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire |
| 135013600001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BENNETT, Christine Mary | Director | Liverpool Road PR8 3BU Southport 6 England | England | British | 261247720001 | |||||||||
| GORDON, Rosamund Anne | Director | Liverpool Road PR8 3BU Southport Flat 19, Regal Court England | England | British | 276655700001 | |||||||||
| GRINDLAY, Robert Stock | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 102697230002 | |||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire | England | British | 166744080003 | |||||||||
| MACE, Robert John | Director | Flat 1 Regal Court Liverpool Road PR8 3BU Ainsdale Merseyside | England | British | 104697010001 | |||||||||
| MURRAY, Stuart Lewis | Director | Moor End High Moor Road LS17 0AE North Rigton North Yorkshire | United Kingdom | British | 75663910001 | |||||||||
| PATTISON, Ian Nigel | Director | 231 Outwood Lane LS18 4SR Leeds West Yorkshire | British | 75080450001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin William Herbert | Aug 03, 2018 | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Stock Grindlay | Apr 06, 2016 | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AINSDALE MANAGEMENT COMPANY SOUTHPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2019 | 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 12, 2017 | Mar 15, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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