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CALDER PARK COURT (LEASEHOLDS) LIMITED

Learn more about CALDER PARK COURT (LEASEHOLDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

501A PRESCOT ROAD, OLD SWAN, LIVERPOOL, ENGLAND, L13 3BU

CALDER PARK COURT (LEASEHOLDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00999859
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.15
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.06.28
Child documents:
Document type: ANNOTATION
Date: 2016.06.28
Form type: ANNOTATION
Document description: Clarification
Description: Director- Norman Alecock
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 12
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REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, 2 ROCKBOURNE WAY, LIVERPOOL, MERSEYSIDE, L25 4TD
Form type: AD01
Date: 2016.06.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.07.13
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DIRECTOR APPOINTED MR NORMAN ALECOCK
Form type: AP01
Date: 2014.07.13
Child documents:
Document type: ANNOTATION
Date: 2016.06.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 28/06/2016.
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DIRECTOR APPOINTED MISS MARGARET ASHTON
Form type: AP01
Date: 2014.07.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGINA COX
Form type: TM02
Date: 2013.06.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LILY HIGNETT
Form type: TM01
Date: 2012.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BLACK / 31/12/2011
Form type: CH01
Date: 2012.06.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STRASSER
Form type: TM01
Date: 2010.07.16
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15/03/10 NO CHANGES
Form type: AR01
Date: 2010.07.15
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED WILLIAM HENRY BLACK
Form type: 288a
Date: 2009.08.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.20
£2.95
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RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SUITE 416-419 THE COTTON, EXCHANGE OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ
Form type: 287
Date: 2009.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, BAILEY PAGE & ROPER SUITE, 416-419 THE COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL L3 9LQ
Form type: 287
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 15/02/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05

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Company directors and board members:

NORMAN ALECOCK (current)
Director, RETIRED, 2013.07.08
11CALDER PARK COURT CALDERSTONES ROAD , LIVERPOOL
L18 3HZ
ENGLAND
MARGARET ASHTON (current)
Director, RETIRED, 2013.07.08
5 CALDER PARK COURT CALDERSTONES ROAD , LIVERPOOL
L18 3HZ
ENGLAND
WILLIAM HENRY BLACK (current)
Director, NONE, 2009.03.24
4 CALDER PARK COURT CALDERSTONES ROAD , LIVERPOOL
L18 3HZ, MERSEYSIDE
GEORGINA COX (resigned)
Secretary, 2004.02.12 - 2013.03.29
10 CALDER PARK COURT CALDERSTONES ROAD , LIVERPOOL
L18 3HZ, MERSEYSIDE
RAYMOND COX (resigned)
Secretary, 1998.05.29 - 2003.10.15
FLAT 10 CALDER PARK COURT CALDERSTONES ROAD , LIVERPOOL
L18 3HZ, MERSEYSIDE
GLYN GEORGE EVANS (resigned)
Secretary, RETIRED, 2003.11.20 - 2004.02.12
11 CALDER PARK COURT CALDERSTONES ROAD , LIVERPOOL
L18 3HZ
JOHN WESLEY WILSON (resigned)
Secretary, 1992.02.22 - 1998.05.24
8 CALDER PARK COURT , LIVERPOOL
L18 3HZ, MERSEYSIDE
RAYMOND COX (resigned)
Director, RETIRED, 1998.07.03 - 2003.10.15
FLAT 10 CALDER PARK COURT CALDERSTONES ROAD , LIVERPOOL
L18 3HZ, MERSEYSIDE
LILY HIGNETT (resigned)
Director, RETIRED, 1998.07.03 - 2011.12.31
3 CALDER PARK COURT CALDERSTONES ROAD , LIVERPOOL
L18 3HZ, MERSEYSIDE
SUSAN KATHERINE STRASSER (resigned)
Director, COUNSELLOR, 2005.09.19 - 2009.03.24
8 HAILSHAM ROAD , LIVERPOOL
L19 3QY, MERSEYSIDE
CHARLES WHITLAW WARNER (resigned)
Director, RETIRED DOCTOR, 1992.02.22 - 2002.09.01
4 CALDER PARK COURT , LIVERPOOL
L18 3HZ, MERSEYSIDE
Date 2013.12.31 2012.12.31
Current Assets £ 5,824 - 19.38 % £ 7,224
Debtors £ 675 - 59.21 % £ 1,655
Shareholder Funds £ 5,824 - 19.38 % £ 7,224
Profit Loss Account Reserve £ 1,812 - 43.59 % £ 3,212
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 5,824 - 19.38 % £ 7,224
Total Assets Less Current Liabilities £ 5,824 - 19.38 % £ 7,224
Net Current Assets Liabilities £ 5,824 - 19.38 % £ 7,224
Cash Bank In Hand £ 5,149 - 7.54 % £ 5,569

Companies near to CALDER PARK COURT (LEASEHOLDS) ltd.

Information about the Private Limited Company CALDER PARK COURT (LEASEHOLDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data