RANELAGH LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RANELAGH LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05470174 |
| 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 RANELAGH LODGE 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 RANELAGH LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8-10 Andrew Louis Estate Agents Ltd 8-10 East Prescot Road L14 1PW Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANELAGH LODGE 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 RANELAGH LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for RANELAGH LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Edward Fahy on Jun 05, 2024 | 2 pages | CH01 | ||
Appointment of Andrew Louis as a secretary on Jun 05, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Andrew Louis 8, 10E Prescott Road Stoneycroft Liverpool L14 1PW England to 8-10 Andrew Louis Estate Agents Ltd 8-10 East Prescot Road Liverpool Merseyside L14 1PW on Aug 07, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Miss Fionnuala Kerry as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Edward Fahy as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Andrew Louis 8, 10E Prescott Road Stoneycroft Liverpool L14 1PW on Mar 31, 2022 | 1 pages | AD01 | ||
Appointment of Annemarie Freeman as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Richard Fair as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Robert Francis Coward as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 08, 2019 | 1 pages | AD01 | ||
Appointment of Cosec Management Services Limited as a secretary on Jan 01, 2019 | 2 pages | AP04 | ||
Registered office address changed from 501a Prescot Road Liverpool Merseyside L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 08, 2019 | 1 pages | AD01 | ||
Who are the officers of RANELAGH LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 317382720001 | ||||||||||
| COWARD, Robert Francis | Director | Andrew Louis Estate Agents Ltd 8-10 East Prescot Road L14 1PW Liverpool 8-10 Merseyside United Kingdom | United Kingdom | British | Solicitor | 268910140001 | ||||||||
| FAHY, Edward | Director | Andrew Louis Estate Agents Ltd 8-10 East Prescot Road L14 1PW Liverpool 8-10 Merseyside United Kingdom | England | British | N?A | 298442290002 | ||||||||
| FREEMAN, Annemarie | Director | Andrew Louis Estate Agents Ltd 8-10 East Prescot Road L14 1PW Liverpool 8-10 Merseyside United Kingdom | United Kingdom | British | None | 289382190001 | ||||||||
| KERRY, Fionnuala | Director | Andrew Louis Estate Agents Ltd 8-10 East Prescot Road L14 1PW Liverpool 8-10 Merseyside United Kingdom | England | British | Full Time Student | 283196940001 | ||||||||
| MATHISON, Karen | Director | Andrew Louis Estate Agents Ltd 8-10 East Prescot Road L14 1PW Liverpool 8-10 Merseyside United Kingdom | United Kingdom | British | Office Manager | 202925070001 | ||||||||
| OBASI, Angela, Dr | Director | Andrew Louis Estate Agents Ltd 8-10 East Prescot Road L14 1PW Liverpool 8-10 Merseyside United Kingdom | England | British | Doctor | 159774350001 | ||||||||
| TERRY, Stephen | Director | 5 Aigburth Drive Sefton Park L17 3AA Liverpool Apt 5 Ranelagh Lodge | British | Pilot | 130443920001 | |||||||||
| HOOSON, Brian Ellis | Secretary | 78 Burnley Road Ainsdale PR8 3LR Southport Merseyside | British | Deputy Manager | 112820070001 | |||||||||
| JONES, Katharine, Dr | Secretary | Flat 8 5 Aigburth Drive L17 3AA Liverpool Merseyside | British | Doctor | 112311110001 | |||||||||
| POWER, Stephen | Secretary | 2 Ranelagh Lodge 5 Aigburth Drive L17 3AA Liverpool Merseyside | British | 118844070001 | ||||||||||
| WROOT, Fiona Ann, Mts | Secretary | 37 Sandown Lane Wavertree L15 4HU Liverpool Merseyside | British | Architect | 100189250001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom |
| 136446990002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| FAIR, Thomas Richard | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Investment Manager | 173852610001 | ||||||||
| JONES, Katharine Louise, Mrs. | Director | Prescot Road L13 3BU Liverpool 501a Merseyside | England | British | General Practitioner | 159774410001 | ||||||||
| TOBIN, Stephen | Director | 1 Ranelagh Lodge 5 Aigburth Drive L17 3AA Liverpool Merseyside | Irish | Pilot | 112310940001 | |||||||||
| WESSMAN, Sheena Eileen | Director | 120 Caldy Road Caldy CH48 1LW Wirral Merseyside | England | British | Company Director | 56063840002 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for RANELAGH LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 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