59 TARVIN ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05707640 |
| 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 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Westholme Station Road Backford CH1 6NT Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Office 37 Minerva Avenue Chester West Employment Park Chester CH1 4QL England to Westholme Station Road Backford Chester CH1 6NT on May 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Nova House 94 Boughton Chester CH3 5AQ to Office 37 Minerva Avenue Chester West Employment Park Chester CH1 4QL on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUNDERLAND, Robert Benjamin | Secretary | Station Road Lea By Backford CH1 6NT Chester Westhume Cheshire | British | Surveyor | 113059380003 | |||||
| LAMB, David | Director | 2 Peacock Avenue CW7 1TB Winsford Cheshire | England | British | Surveyor | 17534370001 | ||||
| SUNDERLAND, Robert Benjamin | Director | Station Road Lea By Backford CH1 6NT Chester Westhume Cheshire | England | British | Surveyor | 113059380003 | ||||
| THATCHER, Judith Ann | Secretary | 24 Flag Lane North CH2 1LE Chester Cheshire | British | Director | 87132760001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THATCHER, Gary | Director | 24 Flag Lane North CH2 1LE Chester | British | Director | 33693390001 | |||||
| THATCHER, Judith Ann | Director | 24 Flag Lane North CH2 1LE Chester Cheshire | British | Director | 87132760001 |
Who are the persons with significant control of 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Lamb | Apr 06, 2016 | Station Road Backford CH1 6NT Chester Westholme England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Benjamin Sunderland | Apr 06, 2016 | Station Road Backford CH1 6NT Chester Westholme England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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