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23 BANKS ROAD MANAGEMENT COMPANY LIMITED

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23 BANKS ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04068012

Incorporation date

08/09/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

26 Croft Drive, Caldy, Wirral CH48 2JNCopy
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Latest events (Record since 08/09/2000)
dot icon22/10/2025
Micro company accounts made up to 2025-09-30
View PDF (3 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon04/06/2025
Appointment of Ms Kim Jones as a director on 2025-06-01
View PDF (2 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-09-30
View PDF (4 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (4 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-09-30
View PDF (4 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon11/08/2022
Appointment of Huell Properties Limited as a director on 2022-07-28
View PDF (2 pages)
dot icon11/08/2022
Termination of appointment of Cynthia Margaret Fry as a director on 2022-07-28
View PDF (1 pages)
dot icon07/03/2022
Change of details for Mrs Lorna Barbara Joan Mcneight as a person with significant control on 2022-03-03
View PDF (2 pages)
dot icon03/03/2022
Change of details for Mrs Lorna Barbara Joan Mcneight as a person with significant control on 2022-03-03
View PDF (2 pages)
dot icon03/03/2022
Director's details changed for Mrs Lorna Barbara Joan Mcneight on 2022-03-03
View PDF (2 pages)
dot icon03/03/2022
Secretary's details changed for Lorna Barbara Joan Mcneight on 2022-03-03
View PDF (1 pages)
dot icon03/11/2021
Director's details changed for Joanne Tracey Mcdonald on 2021-11-03
View PDF (2 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-09-30
View PDF (4 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-09-30
View PDF (4 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-09-30
View PDF (4 pages)
dot icon29/11/2019
Registered office address changed from 2C 2a Lake Place Hoylake Wirral Merseyside CH47 2DW United Kingdom to 26 Croft Drive Caldy Wirral CH48 2JN on 2019-11-29
View PDF (1 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon24/04/2019
Registered office address changed from The Lodge Boathouse Lane Parkgate Cheshire CH64 3SZ to 2C 2a Lake Place Hoylake Wirral Merseyside CH47 2DW on 2019-04-24
View PDF (1 pages)
dot icon16/11/2018
Total exemption full accounts made up to 2018-09-30
View PDF (4 pages)
dot icon08/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (4 pages)
dot icon08/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon11/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (4 pages)
dot icon18/07/2016
Amended total exemption full accounts made up to 2015-09-30
View PDF (4 pages)
dot icon19/10/2015
Total exemption full accounts made up to 2015-09-30
View PDF (4 pages)
dot icon09/09/2015
Annual return made up to 2015-09-08 no member list
View PDF (5 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon19/09/2014
Annual return made up to 2014-09-08 no member list
View PDF (5 pages)
dot icon01/11/2013
Total exemption full accounts made up to 2013-09-30
View PDF (4 pages)
dot icon26/10/2013
Annual return made up to 2013-09-08 no member list
View PDF (5 pages)
dot icon23/10/2012
Total exemption full accounts made up to 2012-09-30
View PDF (4 pages)
dot icon17/09/2012
Annual return made up to 2012-09-08 no member list
View PDF (5 pages)
dot icon11/10/2011
Total exemption full accounts made up to 2011-09-30
View PDF (4 pages)
dot icon12/09/2011
Annual return made up to 2011-09-08 no member list
View PDF (5 pages)
dot icon10/11/2010
Total exemption full accounts made up to 2010-09-30
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2010-09-08 no member list
View PDF (5 pages)
dot icon15/09/2010
Director's details changed for Joanne Tracey Mcdonald on 2010-09-01
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Cynthia Margaret Fry on 2010-09-01
View PDF (2 pages)
dot icon25/01/2010
Total exemption full accounts made up to 2009-09-30
View PDF (4 pages)
dot icon19/10/2009
Annual return made up to 2009-09-08 no member list
View PDF (3 pages)
dot icon14/09/2009
Annual return made up to 08/09/08
View PDF (3 pages)
dot icon15/10/2008
Total exemption full accounts made up to 2008-09-30
View PDF (5 pages)
dot icon14/11/2007
Total exemption full accounts made up to 2007-09-30
View PDF (4 pages)
dot icon27/09/2007
Annual return made up to 08/09/07
View PDF (2 pages)
dot icon18/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (4 pages)
dot icon12/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2006
Annual return made up to 08/09/06
View PDF (2 pages)
dot icon22/02/2006
Total exemption full accounts made up to 2005-09-30
View PDF (4 pages)
dot icon03/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/09/2005
Annual return made up to 08/09/05
View PDF (2 pages)
dot icon21/09/2005
Director resigned
View PDF (1 pages)
dot icon09/02/2005
Total exemption full accounts made up to 2004-09-30
View PDF (4 pages)
dot icon05/10/2004
New director appointed
View PDF (2 pages)
dot icon23/09/2004
Director resigned
View PDF (1 pages)
dot icon23/09/2004
Annual return made up to 08/09/04
View PDF (5 pages)
dot icon05/05/2004
Total exemption full accounts made up to 2003-09-30
View PDF (4 pages)
dot icon27/09/2003
Annual return made up to 08/09/03
View PDF (5 pages)
dot icon30/06/2003
New director appointed
View PDF (2 pages)
dot icon27/11/2002
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon07/10/2002
Annual return made up to 08/09/02
View PDF (4 pages)
dot icon30/04/2002
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/04/2002
Annual return made up to 08/09/01
View PDF (3 pages)
dot icon29/04/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon19/04/2002
Registered office changed on 19/04/02 from: flat 3 23 banks road west kirby wirral CH48 0QX
View PDF (1 pages)
dot icon19/04/2002
New director appointed
View PDF (2 pages)
dot icon09/04/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2002
New director appointed
View PDF (2 pages)
dot icon08/02/2002
Registered office changed on 08/02/02 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon08/02/2002
New secretary appointed
View PDF (2 pages)
dot icon08/02/2002
Secretary resigned
View PDF (1 pages)
dot icon08/02/2002
Director resigned
View PDF (1 pages)
dot icon08/09/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonald, Joanne Tracey
Director
16/09/2004 - Present
6
Jones, Kim
Director
01/06/2025 - Present
-
Mcneight, Lorna Barbara Joan
Director
16/04/2002 - Present
4
HUELL PROPERTIES LIMITED
Corporate Director
28/07/2022 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 23 BANKS ROAD MANAGEMENT COMPANY LIMITED

23 BANKS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/09/2000 with the registered office located at 26 Croft Drive, Caldy, Wirral CH48 2JN. 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 23 BANKS ROAD MANAGEMENT COMPANY LIMITED?

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23 BANKS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/09/2000 .

Where is 23 BANKS ROAD MANAGEMENT COMPANY LIMITED located?

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23 BANKS ROAD MANAGEMENT COMPANY LIMITED is registered at 26 Croft Drive, Caldy, Wirral CH48 2JN.

What does 23 BANKS ROAD MANAGEMENT COMPANY LIMITED do?

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23 BANKS ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 23 BANKS ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/10/2025: Micro company accounts made up to 2025-09-30.