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MAYFAIR COURT (SOUTHPORT) LIMITED

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

Company details

FLAT 9 MAYFAIR COURT, PARK CRESCENT, SOUTHPORT, PR9 9NW

MAYFAIR COURT (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01133865
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 90
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NOTTINGHAM / 19/12/2010
Form type: CH01
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / ELLIS QUILLIAM / 19/12/2010
Form type: CH03
Date: 2010.12.20
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOOD / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
Child documents:
Document type: ANNOTATION
Date: 2007.02.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, FLAT 98, 7 PARK CRESCENT, SOUTHPORT, PR9 9NW
Form type: 287
Date: 2002.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/02
Form type: 363(287)
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 1999.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:, RHODES AND CO., 286 MANNINGHAM LANE, BRADFORD, BD8 7BP
Form type: 287
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07

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Company directors and board members:

ELLIS QUILLIAM (current)
Secretary, RETIRED, 2006.09.14
FLAT 2 MAYFAIR COURT 7 PARK CRESCENT , SOUTHPORT
PR9 9NW, MERSEYSIDE
ALAN HOOD (current)
Director, RETIRED, 2006.09.14
FLAT 7 MAYFAIR COURT 7 PARK CRESCENT , SOUTHPORT
PR9 9NW, MERSEYSIDE
MICHAEL CHARLES NOTTINGHAM (current)
Director, RETIRED RETAIL BUYER, 2001.06.30
FLAT 9 MAYFAIR COURT 7 PARK CRESCENT , SOUTHPORT
PR9 9NW, MERSEYSIDE
RONALD SEROUPE JOHN KASSAPIAN (resigned)
Secretary, 1991.12.17 - 1993.06.04
FLAT 5 MAYFAIR COURT , SOUTHPORT
PR9 9LJ, MERSEYSIDE
SHEILA LEACH (resigned)
Secretary, 2001.06.30 - 2006.09.14
5 MAYFAIR COURT PARK CRESCENT , SOUTHPORT
PR9 9NW, MERSEYSIDE
MONTAGUE LUBICH (resigned)
Secretary, 1993.06.04 - 1999.07.01
FLAT 1 MAYFAIR COURT , SOUTHPORT
PR9 9LJ, MERSEYSIDE
SYBIL JOAN REEVES (resigned)
Secretary, RETIRED, 1999.07.01 - 2001.06.30
FLAT 8 MAYFAIR COURT 7 PARK CRESCENT , SOUTHPORT
PR9 9NW, MERSEYSIDE
MONTAGUE LUBICH (resigned)
Director, CONSULTANT, 1994.03.07 - 1999.07.01
FLAT 1 MAYFAIR COURT , SOUTHPORT
PR9 9LJ, MERSEYSIDE
SYBIL JOAN REEVES (resigned)
Director, RETIRED, 1999.07.01 - 2001.06.30
FLAT 8 MAYFAIR COURT 7 PARK CRESCENT , SOUTHPORT
PR9 9NW, MERSEYSIDE
ENID WILSON (resigned)
Director, HOUSEWIFE, 1991.12.17 - 2002.01.09
FLAT 2 MAYFAIR COURT , SOUTHPORT
PR9 9LJ, MERSEYSIDE
Date 2013.06.24
Current Assets £ 2,566
Debtors £ 51
Shareholder Funds £ 2,437
Profit Loss Account Reserve £ 2,347
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 2,437
Total Assets Less Current Liabilities £ 2,437
Net Current Assets Liabilities £ 2,437
Creditors Due Within One Year £ 129
Cash Bank In Hand £ 2,515
Share Capital Allotted Called Up Paid £ 90
Par Value Share 1.00 1.00
Number Shares Allotted £ 90

Companies near to MAYFAIR COURT (SOUTHPORT) ltd.

Information about the Private Limited Company MAYFAIR COURT (SOUTHPORT) 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: 2016.07.25. Reload the data