28 LAUREL ROAD MANAGEMENT COMPANY LIMITED

28 LAUREL ROAD MANAGEMENT COMPANY LIMITED

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

    Company Name28 LAUREL ROAD MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05992644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 28 LAUREL ROAD 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 28 LAUREL ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    28 Laurel Road
    L7 0LW Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 28 LAUREL ROAD MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for 28 LAUREL ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2023

    What are the latest filings for 28 LAUREL ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sara Shanab as a director on Jul 10, 2024

    1 pagesTM01

    Registered office address changed from 2 Estuary Boulevard Speke Liverpool L24 8RF England to 28 Laurel Road Liverpool L7 0LW on Jul 11, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of The Riverside Group Limited as a person with significant control on Nov 27, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Sara Shanab as a director on Sep 12, 2019

    2 pagesAP01

    Termination of appointment of Andrew Gladwin as a director on Sep 11, 2019

    1 pagesTM01

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Appointment of Mr Andy Gladwin as a director on Dec 22, 2017

    2 pagesAP01

    Termination of appointment of Michael Lawrie-Simmons as a director on Nov 27, 2017

    1 pagesTM01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Rob Hesketh as a director on Oct 31, 2017

    1 pagesTM01

    Who are the officers of 28 LAUREL ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKETH, Rob
    Walton Road
    Walton
    L4 4AD Liverpool
    Riverside Mersey North 1
    United Kingdom
    Secretary
    Walton Road
    Walton
    L4 4AD Liverpool
    Riverside Mersey North 1
    United Kingdom
    British175536350001
    WARD, Susan
    5 Tamar Close
    L6 2PJ Liverpool
    Merseyside
    Secretary
    5 Tamar Close
    L6 2PJ Liverpool
    Merseyside
    British116712790001
    GLADWIN, Andrew
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    EnglandBritish216022270001
    HESKETH, Rob
    Walton Road
    L4 4AD Liverpool
    Riverside Mersey North 1
    United Kingdom
    Director
    Walton Road
    L4 4AD Liverpool
    Riverside Mersey North 1
    United Kingdom
    United KingdomBritish113931420001
    LAWRIE-SIMMONS, Michael
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    United KingdomBritish238278460001
    MCGUIRE, Tom
    Walton Road
    L4 4AD Liverpool
    Riverside Mersey North 1
    United Kingdom
    Director
    Walton Road
    L4 4AD Liverpool
    Riverside Mersey North 1
    United Kingdom
    United KingdomBritish132977260001
    SHANAB, Sara
    Laurel Road
    L7 0LW Liverpool
    28
    England
    Director
    Laurel Road
    L7 0LW Liverpool
    28
    England
    EnglandBritish262326210001
    WARD, Susan
    5 Tamar Close
    L6 2PJ Liverpool
    Merseyside
    Director
    5 Tamar Close
    L6 2PJ Liverpool
    Merseyside
    EnglandBritish116712790001
    WELFORD, Pamela Margaret
    5 Fletcher Drive
    Bowdon
    WA14 3FZ Altrincham
    Cheshire
    Director
    5 Fletcher Drive
    Bowdon
    WA14 3FZ Altrincham
    Cheshire
    EnglandBritish116712780001

    Who are the persons with significant control of 28 LAUREL ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Riverside Group Limited
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Apr 06, 2016
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Yes
    Legal FormRgistered Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFsa Mutuals Register
    Registration Number30938r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 28 LAUREL ROAD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2023The 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