Active
Company Information for WIRRAL PARTNERSHIP HOMES (BUILDING SERVICES) LIMITED
PARTNERSHIP BUILDING, HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5AA,
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Company Registration Number
05270105
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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WIRRAL PARTNERSHIP HOMES (BUILDING SERVICES) LIMITED | |
Legal Registered Office | |
PARTNERSHIP BUILDING HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5AA Other companies in CH41 | |
Company Number | 05270105 | |
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Company ID Number | 05270105 | |
Date formed | 2004-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 05:35:37 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MARTIN MCCARTHY |
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NICHOLAS PAUL GERRARD |
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BRIAN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN ANN MCINTOSH |
Director | ||
GERARD WILLIAM PEARSON |
Director | ||
ANGELA GREEN |
Director | ||
KAREN HAYES |
Director | ||
TREVOR JONES |
Director | ||
MARJORIE JUNE FOSTER |
Director | ||
MALCOLM BREWER |
Director | ||
BARRY NATTON |
Director | ||
DENIS THOMAS KNOWLES |
Director | ||
KATHLEEN BYRNE |
Director | ||
JOAN CLAY |
Director | ||
MICHAEL ROACH |
Director | ||
GERARD WILLIAM PEARSON |
Director | ||
BARRY GARDNER |
Director | ||
JANET BRATHERTON |
Director | ||
ELIZABETH ANN HOLME |
Director | ||
PETER WILLIAM SMITH |
Director | ||
JEREMY ALAN FORD |
Company Secretary | ||
JEREMY ALAN FORD |
Director | ||
SAMANTHA JO HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGENTA LIVING | Company Secretary | 2005-01-13 | CURRENT | 2003-09-26 | Active | |
MAGENTA LIVING | Director | 2016-10-21 | CURRENT | 2003-09-26 | Active | |
KNOWSLEY HOUSING TRUST | Director | 2016-09-13 | CURRENT | 2001-12-12 | Converted / Closed | |
NEW ENGLISH ORCHESTRA | Director | 1999-09-24 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
7 WAVES COMMUNITY RADIO | Director | 2007-10-01 | CURRENT | 2004-11-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MONK | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Jamie Shaw as company secretary on 2022-03-17 | |
TM02 | Termination of appointment of Ann Monk on 2022-03-17 | |
DIRECTOR APPOINTED MR GERARD FRANCIS LUCAS | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL GERRARD | ||
DIRECTOR APPOINTED MRS ANN MONK | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL GERRARD | |
AP01 | DIRECTOR APPOINTED MR GERARD FRANCIS LUCAS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 23/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Ann Monk as company secretary on 2019-12-09 | |
TM02 | Termination of appointment of Anthony Collins Solicitors on 2019-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Wirral Partnership Homes Ltd as a person with significant control on 2019-04-01 | |
AP04 | Appointment of Anthony Collins Solicitors as company secretary on 2019-02-04 | |
TM02 | Termination of appointment of Patrick Martin Mccarthy on 2019-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ANN MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK MARTIN MCCARTHY on 2015-11-03 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK MARTIN MCCARTHY on 2015-11-03 | |
AP01 | DIRECTOR APPOINTED MS JEAN ANN MCINTOSH | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD WILLIAM PEARSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK MARTIN MCCARTHY on 2013-12-19 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM 6 Europa Boulevard Birkenhead Wirral CH41 4PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA GREEN | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD WILLIAM PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE FOSTER | |
AR01 | 26/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMPSON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JUNE FOSTER / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM BREWER | |
363a | ANNUAL RETURN MADE UP TO 26/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMPSON / 03/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY NATTON | |
363a | ANNUAL RETURN MADE UP TO 26/10/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 26/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 26/10/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: DOCK ROAD BIRKENHEAD MERSEYSIDE CH41 1JW | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIRRAL PARTNERSHIP HOMES (BUILDING SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as WIRRAL PARTNERSHIP HOMES (BUILDING SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |