ALLERTON PRIORY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALLERTON PRIORY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04418641 |
| 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 ALLERTON PRIORY 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 ALLERTON PRIORY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 38 The Caretaker 38 Ye Priory Court L25 7AY Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLERTON PRIORY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALLERTON PRIORY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for ALLERTON PRIORY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on May 20, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Phillip Sergeant as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||
Director's details changed for Ms Jane Clarke on Nov 27, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||
Appointment of Ms Linda Edmond as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Ian Henry Stanistreet as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||
Appointment of Ms Jane Clarke as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alastair Ramsay as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 27, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 27, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England to 38 the Caretaker 38 Ye Priory Court Liverpool L25 7AY on Apr 07, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Karen Griffiths as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mrs Karen Flannagan on Sep 09, 2020 | 2 pages | CH01 | ||||||
Appointment of Mrs Eunice Huthart as a director on Aug 25, 2020 | 2 pages | AP01 | ||||||
Appointment of Mrs Karen Flannagan as a director on Aug 25, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Alastair Ramsay as a director on Aug 25, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Nick Roberts as a director on Aug 25, 2020 | 1 pages | TM01 | ||||||
Who are the officers of ALLERTON PRIORY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMOND, Linda | Secretary | The Caretaker 38 Ye Priory Court L25 7AY Liverpool 38 England | 309860430001 | |||||||
| BURNS, John Paul | Director | The Caretaker 38 Ye Priory Court L25 7AY Liverpool 38 England | England | British | 48390810004 | |||||
| CLARKE, Jane | Director | The Caretaker 38 Ye Priory Court L25 7AY Liverpool 38 England | England | British | 309858970002 | |||||
| HUTHART, Eunice | Director | The Caretaker 38 Ye Priory Court L25 7AY Liverpool 38 England | England | British | 214779970001 | |||||
| SERGEANT, Phillip | Director | The Caretaker 38 Ye Priory Court L25 7AY Liverpool 38 England | England | British | 333707040001 | |||||
| LIVESEY, Dorothea Anne | Secretary | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | British | 1923690003 | ||||||
| STANISTREET, Ian Henry | Secretary | The Caretaker 38 Ye Priory Court L25 7AY Liverpool 38 England | British | 108255120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLCOCK, John William | Director | Chapels Farm Chapels Lane Tockholes BB3 0LY Darwen Lancashire | United Kingdom | British | 65584380002 | |||||
| BROCKLEHURST, Ralph | Director | 6 Tiverton Avenue M33 4SJ Sale Cheshire | England | British | 78429110007 | |||||
| DAILEY, Anthony | Director | c/o Scanlans Property Management Llp 17/21 Chorlton Street M1 3HY Manchester 3rd Floor Boulton House England | England | British | 197774680002 | |||||
| FRASER, Graham John | Director | c/o Scanlans Property Management Llp 17/21 Chorlton Street M1 3HY Manchester 3rd Floor Boulton House England | England | British | 102463610001 | |||||
| GRIFFITHS, Karen | Director | c/o Scanlans Property Management Llp 17/21 Chorlton Street M1 3HY Manchester 3rd Floor Boulton House England | England | British | 273980140002 | |||||
| LIVESEY, Dorothea Anne | Director | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | United Kingdom | British | 1923690003 | |||||
| LIVESEY, Peter Joseph | Director | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | United Kingdom | British | 70887980002 | |||||
| RAMSAY, Alastair | Director | The Caretaker 38 Ye Priory Court L25 7AY Liverpool 38 England | England | British | 104920260005 | |||||
| RICHARDSON, Paul Gerard | Director | 10 Knutsford Road Antrobus CW9 6NH Northwich Cheshire | England | British | 65584490001 | |||||
| ROBERTS, Nick | Director | Chorlton Street M1 3HY Manchester Boulton House (3rd Floor, Rear Suite) England | England | English | 271811110001 | |||||
| YOUNG, Ian Ralph | Director | Apt 4 Allerton Priory 38 Ye Priory Court L25 7AY Liverpool Merseyside | British | 101110980001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for ALLERTON PRIORY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | 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