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LEASOWE ROAD MAINTENANCE LIMITED

Learn more about LEASOWE ROAD MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 6, 40 LEASOWE ROAD, WALLASEY, MERSEYSIDE, CH44 2BX

LEASOWE ROAD MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01027163
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.13
last member list: 2016.02.12
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN MOXON-BROWN
Form type: AP01
Date: 2016.04.28
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DIRECTOR APPOINTED MS BRIDGET ELLEN CLAYTON
Form type: AP01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR LARRY COOLEY
Form type: TM01
Date: 2016.04.28
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 12
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN RAE GRAVE / 31/01/2012
Form type: CH01
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, FLAT 3, 40 LEASOWE ROAD, WALLASEY, MERSEYSIDE, CH44 2BX
Form type: AD01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WILLIAMS / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MILES RICHARDS / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RAVENSCROFT / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRIESTMAN / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS NOLAN / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH FLORENCE NIELSON / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DIANE MOORE / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MOORE / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN SELINA HARTLEY / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY NELSON BALMER COOLEY / 01/01/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARSHALL COOKE / 01/01/2011
Form type: CH01
Date: 2011.02.28
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SECRETARY'S CHANGE OF PARTICULARS / JEAN RAVENSCROFT / 01/01/2011
Form type: CH03
Date: 2011.02.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COOKE / 01/04/2008
Form type: 288c
Date: 2009.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/06
Form type: 363(287)
Date: 2006.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.03.11
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/04
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19

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Company directors and board members:

JEAN RAVENSCROFT (current)
Secretary, 1992.02.12
FLAT 6 40 LEASOWE ROAD , WALLASEY
CH44 2BX, MERSEYSIDE
GREAT BRITAIN
BRIDGET ELLEN CLAYTON (current)
Director, 2014.11.07
FLAT 3 PONSONBY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
ENGLAND
CHARLES MARSHALL COOKE (current)
Director, RETIRED, 1998.09.18
FLAT 3 40 LEASOWE ROAD , WALLASEY
CH44 2BX, MERSEYSIDE
DOUGLAS IAN RAE GRAVE (current)
Director, RETIRED, 2001.12.17
FLAT 2 HAMER HOUSE PONSONBY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
EVELYN SELINA HARTLEY (current)
Director, RETIRED, 1992.02.12
FLAT 4 HAMER HOUSE PONSONBY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
LESLEY DIANE MOORE (current)
Director, RETIRED, 2004.11.01
FLAT 1 HAMMER HOUSE PONSON BY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
STEPHEN MOXON-BROWN (current)
Director, 2015.02.23
FLAT 1 40 LEASOWE ROAD , WALLASEY
CH44 2BX, MERSEYSIDE
ENGLAND
EDITH FLORENCE NIELSON (current)
Director, RETIRED, 1998.08.28
FLAT 4 40 LEASOWE ROAD , WALLASEY
CH44 2BX, MERSEYSIDE
JOHN DENNIS NOLAN (current)
Director, RETIRED, 2002.02.15
FLAT 2 40 LEASOWE ROAD , WALLASEY
CH44 2BX, MERSEYSIDE
DAVID JOHN PRIESTMAN (current)
Director, PRODUCTION SUPERVISOR, 2003.05.07
FLAT 6 HAMER HOUSE PONSONBY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
BRIAN EDMUND RAVENSCROFT (current)
Director, RETIRED, 1992.02.12
FLAT 6 40 LEASOWE ROAD , WALLASEY
CH44 2BX, MERSEYSIDE
LAURENCE MILES RICHARDS (current)
Director, TRANSPORTATION, 2003.02.21
FLAT 5 40 LEASOWE ROAD , WALLASEY
CH44 2BX, MERSEYSIDE
KATHLEEN WILLIAMS (current)
Director, RETIRED, 2004.02.09
FLAT 5 HAMER HOUSE PONSONBY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
PETER LEONARD BOURNE (resigned)
Director, PRODUCTION OPERATOR, 1997.12.08 - 2003.05.07
FLAT 6 HAMER HOUSE , WALLASEY
L45 8PY, MERSEYSIDE
LEO JOSEPH CASSIDY (resigned)
Director, POSTAL OFFICER, 2000.07.07 - 2001.12.17
FLAT 2 HAMERHOUSE PONSONBY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
LARRY NELSON BALMER COOLEY (resigned)
Director, RETIRED, 1997.07.04 - 2016.02.20
FLAT 1 40 LEASOWE ROAD , WALLASEY
CH44 2BX, MERSEYSIDE
VIVIAN ANN COSGROVE (resigned)
Director, RETIRED, 1996.03.22 - 1997.07.04
FLAT 1 40 LEASOWE ROAD , WALLASEY
L44 2BX, MERSEYSIDE
SYLVIA FRANCES WINIFRED HALL (resigned)
Director, RETIRED, 1992.02.12 - 1996.03.21
40 LEASOWE ROAD , WALLASEY
L44 2BX, MERSEYSIDE
OLIVE RUSSELL HILLYER (resigned)
Director, RETIRED, 1992.02.12 - 2003.02.21
FLAT 5 40 LEASOWE ROAD , WALLASEY
L44 2BX, MERSEYSIDE
JOAN MARGARET ILLING (resigned)
Director, RETIRED, 1996.10.09 - 2000.07.07
2 HAMER HOUSE PONSONBY ROAD , WALLASEY
L45 8PY, MERSEYSIDE
NINA ERNESTINE MACKIE (resigned)
Director, RETIRED, 1992.02.12 - 1997.12.08
6 HAMER HOUSE , WALLASEY
L45 8PY, MERSEYSIDE
JEAN MASSEY (resigned)
Director, RETIRED, 1996.04.01 - 1998.08.28
75 UTTOXETER ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9JG
BRIAN JOHN MOORE (resigned)
Director, BLDG CONTRACTOR, 2002.10.17 - 2014.11.06
FLAT 3 HAMER HOUSE PONSONBY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
WILLIAM POOLE (resigned)
Director, RETIRED, 1992.02.12 - 1998.09.18
FLAT 3 40 LEASOWE ROAD , WALLASEY
L44 2BX, MERSEYSIDE
GEORGE ALAN READY (resigned)
Director, RETIRED, 1992.02.12 - 1996.03.31
40 LEASOWE ROAD , WALLASEY
L44 2BX, MERSEYSIDE
FRANK TILTON SHACKLADY (resigned)
Director, RETIRED, 1994.04.25 - 2002.10.16
3 HAMER HOUSE , WALLASEY
L45 8PY, MERSEYSIDE
MABEL ISOBEL SWAIN (resigned)
Director, RETIRED, 1992.02.12 - 1996.10.08
2 HAMER HOUSE , WALLASEY
L45 8PY, MERSEYSIDE
GRENFULL ETHEL THOMPSON (resigned)
Director, RETIRED, 1992.02.12 - 2004.10.31
FLAT 1 HAMER HOUSE PONSONBY ROAD , WALLASEY
CH45 8PY, MERSEYSIDE
DORIS VARTY (resigned)
Director, RETIRED, 1992.02.12 - 2002.02.14
FLAT2 40 LEASOWE ROAD , WALLASEY
L44 2BX, MERSEYSIDE
MILLICENT VARTY (resigned)
Director, RETIRED, 1992.02.12 - 1994.04.25
3 HAMER HOUSE , WALLASEY
L45 8PY, MERSEYSIDE
WALLACE RAYMOND PHILIP WILLIAMS (resigned)
Director, RETIRED, 1992.02.12 - 2004.02.09
5 HAMER HOUSE , WALLASEY
L45 8PY, MERSEYSIDE
Date 2013.12.31 2012.12.31
Current Assets £ 11,230 + 9.05 % £ 10,298
Shareholder Funds £ 10,990 + 9.27 % £ 10,058
Profit Loss Account Reserve £ 10,978 + 9.28 % £ 10,046
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 10,990 + 9.27 % £ 10,058
Total Assets Less Current Liabilities £ 10,990 + 9.27 % £ 10,058
Net Current Assets Liabilities £ 10,990 + 9.27 % £ 10,058
Creditors Due Within One Year £ 240 £ 240
Cash Bank In Hand £ 11,230 + 9.05 % £ 10,298

Companies near to LEASOWE ROAD MAINTENANCE ltd.

Information about the Private Limited Company LEASOWE ROAD MAINTENANCE 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: 2016.07.20. Reload the data