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BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY LIMITED

Learn more about BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BENTFIELD CLOSE, HIGHER BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8NB

BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01044952
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.06
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01044952, established in United Kingdom on the 6. March 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 12 BENTFIELD CLOSE, HIGHER BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8NB. Business of the company BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "25/03/16 TOTAL EXEMPTION SMALL" from the 2016.07.20. The latest accounts are filed up to 2016.03.25. The latest annual return was filed up to 2016.07.12. We do not have any information about the company BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2017.12.25
overdue: NO
last made update: 2016.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

List of company documents:

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25/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 30
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARDING
Form type: TM01
Date: 2014.07.10
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR APPOINTED MR ALAN GEORGE HOLLINSHEAD-JONES
Form type: AP01
Date: 2013.05.25
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APPOINTMENT TERMINATED, DIRECTOR THELMA EDWARDS
Form type: TM01
Date: 2013.05.24
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHEW
Form type: TM01
Date: 2012.07.19
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DIRECTOR APPOINTED MRS THELMA EDWARDS
Form type: AP01
Date: 2012.06.12
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DIRECTOR APPOINTED MRS ELAINE YORK
Form type: AP01
Date: 2012.06.12
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SECRETARY APPOINTED MR. ALAN HOLLINSHEAD-JONES
Form type: AP03
Date: 2012.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAMS / 09/06/2012
Form type: CH01
Date: 2012.06.09
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APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS
Form type: TM02
Date: 2012.06.09
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MERRY
Form type: TM01
Date: 2012.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2012 FROM, 3 SWAN COURT, WOODCHURCH ROAD, PRENTON, MERSEYSIDE, CH43 0RX
Form type: AD01
Date: 2012.06.09
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR APPOINTED MR. DAVID SUTHERLAND
Form type: AP01
Date: 2011.07.13
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DIRECTOR APPOINTED MR JONATHAN ADAMS
Form type: AP01
Date: 2011.07.12
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
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SECRETARY APPOINTED MR JOHN BEN ADAMS
Form type: AP03
Date: 2010.09.20
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.08
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARDING / 24/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER CHEW / 24/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET MERRY / 24/06/2010
Form type: CH01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR ADELAIDE BALMER
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR HELEN STEWART
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY ADELAIDE BALMER
Form type: TM02
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 21 SWAN COURT, WOODCHURCH ROAD, PRENTON, MERSEYSIDE, CH43 0RX, UNITED KINGDOM
Form type: AD01
Date: 2010.06.24
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, 15 SWAN COURT, WOODCHURCH ROAD, PRENTON, MERSEYSIDE, CH43 0RX
Form type: AD01
Date: 2010.03.08
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR APPOINTED MRS HELEN STEWART
Form type: 288a
Date: 2009.07.14
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR JOAN ROYSTON
Form type: 288b
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR ARTHUR ROYSTON
Form type: 288b
Date: 2008.07.23
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DIRECTOR APPOINTED JAMES PETER CHEW
Form type: 288a
Date: 2008.07.23
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 24/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 24/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
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RETURN MADE UP TO 24/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.22

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Company directors and board members:

ALAN HOLLINSHEAD-JONES (current)
Secretary, 2012.06.07
12 BENTFIELD CLOSE HIGHER BEBINGTON , WIRRAL
CH63 8NB, MERSEYSIDE
ENGLAND
JONATHAN BEN ADAMS (current)
Director, ADMINISTRATION ASSISTANT, 2011.06.08
12 BENTFIELD CLOSE HIGHER BEBINGTON , WIRRAL
CH63 8NB, MERSEYSIDE
ENGLAND
ALAN GEORGE HOLLINSHEAD-JONES (current)
Director, COMPANY DIRECTOR, 2012.06.07
12 BENTFIELD CLOSE HIGHER BEBINGTON , WIRRAL
CH63 8NB, MERSEYSIDE
ENGLAND
DAVID SUTHERLAND (current)
Director, SCAFFOLDER, 2011.06.08
12 BENTFIELD CLOSE HIGHER BEBINGTON , WIRRAL
CH63 8NB, MERSEYSIDE
ENGLAND
ELAINE YORK (current)
Director, HOUSEWIFE, 2012.05.23
12 BENTFIELD CLOSE HIGHER BEBINGTON , WIRRAL
CH63 8NB, MERSEYSIDE
ENGLAND
JOHN BEN ADAMS (resigned)
Secretary, 2010.08.13 - 2012.05.23
25 SWAN COURT WOODCHURCH ROAD , PRENTON
CH43 0RX, MERSEYSIDE
ENGLAND
ADELAIDE CURRIE BALMER (resigned)
Secretary, 1991.07.13 - 2010.03.04
15 SWAN COURT WOODCHURCH ROAD , PRENTON
CH43 0RX, MERSEYSIDE
ADELAIDE CURRIE BALMER (resigned)
Director, RETIRED, 1991.07.13 - 2010.03.04
15 SWAN COURT WOODCHURCH ROAD , PRENTON
CH43 0RX, MERSEYSIDE
JAMES PETER CHEW (resigned)
Director, UTILITIES, 2008.07.02 - 2012.07.12
5 SWAN COURT WOODCHURCH ROAD , BIRKENHEAD
CH43 0RX, MERSEYSIDE
BARBARA IRENE COPLAND (resigned)
Director, RETIRED, 1991.07.13 - 2006.01.08
13 SWAN COURT WOODCHURCH ROAD , PRENTON
CH43 0RX, MERSEYSIDE
DOROTHY IRENE DEAN (resigned)
Director, RETIRED, 1992.07.03 - 2002.05.15
10 SWAN COURT WOODCHURCH ROAD , PRENTON
CH43 0RX, MERSEYSIDE
THELMA EDWARDS (resigned)
Director, UNEMPLOYED (DISABILITY), 2012.05.23 - 2013.03.25
12 BENTFIELD CLOSE HIGHER BEBINGTON , WIRRAL
CH63 8NB, MERSEYSIDE
ENGLAND
BRIAN HARDING (resigned)
Director, ELECTRICIAN, 2006.06.14 - 2014.07.06
21 SWAN COURT WOODCHURCH ROAD PRENTON , BIRKENHEAD
CH43 0RX, MERSEYSIDE
FRANK HIRST (resigned)
Director, RETIRED, 1991.07.13 - 1994.03.06
12 SWAN COURT , BIRKENHEAD
L43 0RX, MERSEYSIDE
LESLIE LANGRIDGE (resigned)
Director, RETIRED, 1991.07.13 - 1999.04.27
24 SWAN COURT , BIRKENHEAD
L43 0RX, MERSEYSIDE
MARY PAULINE MCARDLE (resigned)
Director, RETIRED, 1991.07.13 - 1991.08.23
6 SWAN COURT , BIRKENHEAD
L43 0RX, MERSEYSIDE
GILLIAN MARGARET MERRY (resigned)
Director, RETIRED, 1994.05.04 - 2012.05.23
3 SWAN COURT WOODCHURCH ROAD , PRENTON
CH43 0RX, MERSEYSIDE
ARTHUR ROYSTON (resigned)
Director, RETIRED, 2001.05.31 - 2008.06.04
24 SWAN COURT WOODCHURCH ROAD , BIRKENHEAD
CH43 0RX, WIRRAL
JOAN ROYSTON (resigned)
Director, HOUSEWIFE, 2001.05.31 - 2008.06.04
24 SWAN COURT WOODCHURCH ROAD , BIRKENHEAD
CH43 0RX, WIRRAL
DAVID CHARLES SALMON (resigned)
Director, ELECTRICAL CONTRACTOR, 1999.06.02 - 2000.07.30
9 SWAN COURT WOODCHURCH ROAD , PRENTON
CH43 0RX, MERSEYSIDE
DOREEN MAUDE SMITH (resigned)
Director, HOUSEWIFE, 2001.05.31 - 2007.02.06
14 SWAN COURT WOODCHURCH ROAD PRENTON , BIRKENHEAD
CH43 0RX, WIRRAL
HELEN STEWART (resigned)
Director, BED MANAGER, 2009.07.06 - 2010.06.16
13 SWAN COURT WOODCHURCH ROAD , PRENTON
CH43 0RX, MERSEYSIDE

Companies near to BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BIRKENHEAD SWAN COURT ESTATE MANAGEMENT COMPANY 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: 2016.07.21. Reload the data