THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05050134 |
| 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 THE VILLAGE (MELLING NO.2) 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 THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY 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 THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ryan James Roberts as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Andrew Louis Estate Agents on Nov 14, 2025 | 1 pages | CH04 | ||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Aug 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan James Roberts as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Gillian Tracey Woods as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Louis Estate Agents as a secretary on Aug 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of Andrew Louis Property Management Ltd as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Helen Fiona Quayle as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Helen Fiona Quayle as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anne Jones as a director on Feb 27, 2020 | 1 pages | TM01 | ||
Appointment of Ms Gillian Tracey Woods as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Who are the officers of THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS ESTATE AGENTS | Secretary | Tapton Way L13 1DA Liverpool 21-22 England |
| 286622260001 | ||||||||||
| HINDLEY, Patricia Ann | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 267451110001 | |||||||||
| BRIGDEN, Colin | Secretary | Flat 10 Larkspur Court 28 Columbine Close L31 1FD Melling Merseyside | British | 114055670001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BRIGDEN, Colin | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 114055670003 | |||||||||
| JONES, Anne | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 197863930001 | |||||||||
| QUAYLE, Helen Fiona | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 124053500002 | |||||||||
| REYNOLDS, Carole | Director | 12 Larkspur Court Melling L31 1FP Liverpool | British | 113787610001 | ||||||||||
| ROBERTS, Ryan James | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 324967120001 | |||||||||
| WOODS, Gillian Tracey | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | English | 267586280001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helen Fiona Quayle | Feb 03, 2017 | East Prescot Road L14 1PW Liverpool 8-10 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE VILLAGE (MELLING NO.2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 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