4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED

4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05136454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED located?

    Registered Office Address
    Coniston House
    Mossley Hill Drive
    L17 0EW Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Registered office address changed from 72 Aigburth Road Liverpool L17 7BN United Kingdom to Coniston House Mossley Hill Drive Liverpool Merseyside L17 0EW on Dec 21, 2023

    2 pagesAD01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Previous accounting period extended from Nov 23, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on May 31, 2021 with updates

    3 pagesCS01

    Registered office address changed from 4 Howbeck Drive Prenton CH43 6UY England to 72 Aigburth Road Liverpool L17 7BN on May 13, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 23, 2019

    5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 23, 2018

    5 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Appointment of Mr Richard Mckernan as a secretary on Jun 06, 2019

    2 pagesAP03

    Termination of appointment of Jennifer Biddall as a director on Jun 06, 2019

    1 pagesTM01

    Termination of appointment of Jennifer Biddall as a secretary on Jun 06, 2019

    1 pagesTM02

    Cessation of Jennifer Biddall as a person with significant control on Nov 28, 2018

    1 pagesPSC07

    Cessation of Mark Beaumont as a person with significant control on Nov 02, 2018

    1 pagesPSC07

    Micro company accounts made up to Nov 23, 2017

    5 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Notification of Jennifer Biddall as a person with significant control on Apr 01, 2018

    2 pagesPSC01

    Notification of Rhian Rees as a person with significant control on Apr 01, 2018

    2 pagesPSC01

    Who are the officers of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKERNAN, Richard
    West Albert Road
    L17 3BH Liverpool
    Flat 5a
    England
    Secretary
    West Albert Road
    L17 3BH Liverpool
    Flat 5a
    England
    259216630001
    SMITH, Graham Paul
    Mossley Hill Drive
    L17 0EW Liverpool
    Coniston House
    Merseyside
    Director
    Mossley Hill Drive
    L17 0EW Liverpool
    Coniston House
    Merseyside
    EnglandBritishTransport Manager177490080001
    BIDDALL, Jennifer
    5a West Albert Road
    Aigburth
    L17 8TJ Liverpool
    Merseyside
    Secretary
    5a West Albert Road
    Aigburth
    L17 8TJ Liverpool
    Merseyside
    BritishActress116433670001
    RISCHER, Janet Louise
    Bishopton
    South Road Grassendale
    L19 0LS Liverpool
    Merseyside
    Secretary
    Bishopton
    South Road Grassendale
    L19 0LS Liverpool
    Merseyside
    BritishHousewife98184060001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BIDDALL, Jennifer
    5a West Albert Road
    Aigburth
    L17 8TJ Liverpool
    Merseyside
    Director
    5a West Albert Road
    Aigburth
    L17 8TJ Liverpool
    Merseyside
    United KingdomBritishActress116433670001
    CLOUSTON, Hamish William, Dr
    4 C East Albert Road
    L17 3BH Liverpool
    Merseyside
    Director
    4 C East Albert Road
    L17 3BH Liverpool
    Merseyside
    United KingdomBritishDoctor116663440001
    RISCHER, Janet Louise
    Bishopton
    South Road Grassendale
    L19 0LS Liverpool
    Merseyside
    Director
    Bishopton
    South Road Grassendale
    L19 0LS Liverpool
    Merseyside
    EnglandBritishHousewife98184060001
    RISCHER, Stefan Forbes
    Bishopton
    South Road Grassendale
    L19 0LS Liverpool
    Merseyside
    Director
    Bishopton
    South Road Grassendale
    L19 0LS Liverpool
    Merseyside
    EnglandGermanProperty Developer98183970001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Biddall
    Arthur Road
    SL4 1RY Windsor
    140
    England
    Apr 01, 2018
    Arthur Road
    SL4 1RY Windsor
    140
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Beaumont
    5 Lindsay Street
    Brighton
    5
    Victoria 3186
    Australia
    Apr 01, 2018
    5 Lindsay Street
    Brighton
    5
    Victoria 3186
    Australia
    Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Rhian Rees
    Astley Street
    Montmorency
    Victoria 3094
    35
    Australia
    Apr 01, 2018
    Astley Street
    Montmorency
    Victoria 3094
    35
    Australia
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Paul Smith
    Mossley Hill Drive
    L17 0EW Liverpool
    Coniston House
    Merseyside
    Apr 13, 2016
    Mossley Hill Drive
    L17 0EW Liverpool
    Coniston House
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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