18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04141543

Incorporation date

16/01/2001

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2001)

23/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

13/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

21/06/2025

Notification of Angelo Madonna as a person with significant control on 2016-06-06

View PDF (2 pages)

21/06/2025

Notification of Silvia Battista as a person with significant control on 2016-06-06

View PDF (2 pages)

21/06/2025

Notification of Stephen James Furniss as a person with significant control on 2022-07-07

View PDF (2 pages)

21/06/2025

Notification of Jane Margaret Furniss as a person with significant control on 2022-07-07

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

21/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

24/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

14/08/2022

Appointment of Mr Stephen James Furniss as a director on 2022-08-13

View PDF (2 pages)

10/07/2022

Termination of appointment of Melissa Louise Legg as a director on 2022-07-07

View PDF (1 pages)

10/07/2022

Cessation of Melissa Louise Legg as a person with significant control on 2022-07-07

View PDF (1 pages)

23/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

15/11/2021

Cessation of Angelo Maddona as a person with significant control on 2021-11-15

View PDF (1 pages)

15/11/2021

Cessation of Silvia Battista as a person with significant control on 2021-11-15

View PDF (1 pages)

15/11/2021

Change of details for Miss Rachel Jones as a person with significant control on 2021-11-15

View PDF (2 pages)

15/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

24/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

24/01/2020

Cessation of Mohammed Shafiq as a person with significant control on 2019-09-12

View PDF (1 pages)

22/12/2019

Notification of Melissa Louise Legg as a person with significant control on 2019-09-12

View PDF (2 pages)

18/11/2019

Cessation of Roberta May Anderson as a person with significant control on 2019-09-12

View PDF (1 pages)

18/11/2019

Appointment of Miss Melissa Louise Legg as a director on 2019-10-28

View PDF (2 pages)

18/11/2019

Termination of appointment of Mohammed Shafiq as a director on 2019-09-12

View PDF (1 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

13/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

08/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

22/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

01/11/2017

Director's details changed for Miss Rachel Jones on 2017-11-01

View PDF (2 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (10 pages)

07/11/2016

Appointment of Mr Angelo Madonna as a director on 2016-08-29

View PDF (2 pages)

07/11/2016

Termination of appointment of Emma Carey as a director on 2016-08-29

View PDF (1 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

14/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

02/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

14/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Emma Carey on 2010-01-16

View PDF (2 pages)

14/02/2010

Director's details changed for Rachel Jones on 2010-01-16

View PDF (2 pages)

14/02/2010

Director's details changed for Mohammed Shafiq on 2010-01-16

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

25/09/2009

Appointment terminated director michael harrison

View PDF (1 pages)

13/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

28/03/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

28/03/2008

Director's change of particulars / michael harrison / 26/10/2007

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

22/02/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

22/02/2007

Director resigned

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/03/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

29/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

25/02/2004

New director appointed

View PDF (1 pages)

16/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

13/08/2003

Director resigned

View PDF (1 pages)

09/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

19/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Ad 01/09/01--------- £ si 1@1

View PDF (2 pages)

19/11/2002

Ad 01/04/01--------- £ si 1@1

View PDF (2 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Director resigned

View PDF (1 pages)

13/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

19/02/2001

Registered office changed on 19/02/01 from:\85 south street, dorking, surrey RH4 2LA

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.19K
-
0.00
-
-

2022
3
748.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carey, Emma	Director	29/08/2003 - 29/08/2016	2
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	16/01/2001 - 16/01/2001	463
UK INCORPORATIONS LIMITED	Nominee Director	16/01/2001 - 16/01/2001	443
Billinge, Roger Allan	Director	16/01/2001 - 13/09/2001	4
Mr Mohammed Shafiq	Director	29/11/2007 - 12/09/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/01/2001 with the registered office located at 18 Bertram Road, Liverpool, Merseyside L17 8UF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED?

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/01/2001 .

Where is 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED located?

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED is registered at 18 Bertram Road, Liverpool, Merseyside L17 8UF.

What does 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED do?

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-13 with no updates.