LEASOWE ROAD MAINTENANCE LIMITED

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LEASOWE ROAD MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

01027163

Incorporation date

13/10/1971

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 6 40 Leasowe Road, Wallasey, Merseyside CH44 2BXCopy
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Latest events (Record since 11/12/1986)
dot icon19/03/2026
Micro company accounts made up to 2025-12-31
dot icon11/03/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon03/12/2025
Cessation of Charles Marshall Cooke as a person with significant control on 2025-12-01
dot icon02/12/2025
Notification of Laurence Miles Richards as a person with significant control on 2025-12-01
dot icon17/02/2025
Micro company accounts made up to 2024-12-31
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with updates
dot icon29/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon27/03/2024
Micro company accounts made up to 2023-12-31
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon12/01/2024
Termination of appointment of Liud Mila Grave-Contag as a director on 2024-01-01
dot icon12/01/2024
Termination of appointment of Kathleen Williams as a director on 2024-01-01
dot icon12/01/2024
Termination of appointment of Lesley Diane Moore as a director on 2024-01-01
dot icon12/01/2024
Termination of appointment of John Dennis Nolan as a director on 2024-01-01
dot icon12/01/2024
Termination of appointment of David John Priestman as a director on 2024-01-01
dot icon12/01/2024
Termination of appointment of Charles Marshall Cooke as a director on 2024-01-01
dot icon12/01/2024
Termination of appointment of Dean Vernon as a director on 2024-01-01
dot icon12/01/2024
Termination of appointment of Bridget Ellen Clayton as a director on 2024-01-01
dot icon12/01/2024
Termination of appointment of Stephen Hayden as a director on 2024-01-01
dot icon30/11/2023
Second filing for the appointment of Ms Sally-Anne Thornton as a director
dot icon16/11/2023
Termination of appointment of Edith Florence Nielson as a director on 2023-11-16
dot icon16/11/2023
Notice of removal of a director
dot icon21/03/2023
Micro company accounts made up to 2022-12-31
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon01/04/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon29/03/2022
Micro company accounts made up to 2021-12-31
dot icon22/04/2021
Confirmation statement made on 2021-03-21 with updates
dot icon15/04/2021
Appointment of Ms Sally-Anne Thornton as a director on 2020-06-08
dot icon15/04/2021
Termination of appointment of Evelyn Selina Hartley as a director on 2020-06-08
dot icon23/03/2021
Micro company accounts made up to 2020-12-31
dot icon30/04/2020
Micro company accounts made up to 2019-12-31
dot icon03/04/2020
Confirmation statement made on 2020-03-21 with updates
dot icon03/04/2020
Appointment of Ms Liud Mila Grave-Contag as a director on 2020-03-20
dot icon03/04/2020
Termination of appointment of Douglas Ian Rae Grave as a director on 2020-03-20
dot icon26/04/2019
Micro company accounts made up to 2018-12-31
dot icon29/03/2019
Confirmation statement made on 2019-02-12 with no updates
dot icon04/05/2018
Micro company accounts made up to 2017-12-31
dot icon27/02/2018
Confirmation statement made on 2018-02-12 with no updates
dot icon27/02/2018
Appointment of Mr Stephen Hayden as a director on 2018-01-03
dot icon27/02/2018
Termination of appointment of Stephen Moxon-Brown as a director on 2018-01-02
dot icon10/03/2017
Micro company accounts made up to 2016-12-31
dot icon23/02/2017
Confirmation statement made on 2017-02-12 with updates
dot icon28/04/2016
Appointment of Mr Stephen Moxon-Brown as a director on 2015-02-23
dot icon28/04/2016
Appointment of Ms Bridget Ellen Clayton as a director on 2014-11-07
dot icon28/04/2016
Termination of appointment of Brian John Moore as a director on 2014-11-06
dot icon28/04/2016
Termination of appointment of Larry Nelson Balmer Cooley as a director on 2016-02-20
dot icon09/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon28/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
dot icon25/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon22/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon14/02/2012
Director's details changed for Douglas Ian Rae Grave on 2012-01-31
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon28/02/2011
Registered office address changed from Flat 3 40 Leasowe Road Wallasey Merseyside CH44 2BX on 2011-02-28
dot icon28/02/2011
Director's details changed for John Dennis Nolan on 2011-01-01
dot icon28/02/2011
Director's details changed for Laurence Miles Richards on 2011-01-01
dot icon28/02/2011
Director's details changed for Kathleen Williams on 2011-01-01
dot icon28/02/2011
Director's details changed for Brian Edmund Ravenscroft on 2011-01-01
dot icon28/02/2011
Director's details changed for David John Priestman on 2011-01-01
dot icon28/02/2011
Director's details changed for Lesley Diane Moore on 2011-01-01
dot icon28/02/2011
Director's details changed for Edith Florence Nielson on 2011-01-01
dot icon28/02/2011
Director's details changed for Evelyn Selina Hartley on 2011-01-01
dot icon28/02/2011
Director's details changed for Brian John Moore on 2011-01-01
dot icon28/02/2011
Director's details changed for Larry Nelson Balmer Cooley on 2011-01-01
dot icon28/02/2011
Director's details changed for Charles Marshall Cooke on 2011-01-01
dot icon28/02/2011
Secretary's details changed for Jean Ravenscroft on 2011-01-01
dot icon27/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/04/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon16/03/2009
Return made up to 12/02/09; no change of members
dot icon16/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/03/2009
Director's change of particulars / charles cooke / 01/04/2008
dot icon21/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/02/2008
Return made up to 12/02/08; no change of members
dot icon27/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/03/2007
Return made up to 12/02/07; full list of members
dot icon03/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon03/03/2006
Return made up to 12/02/06; full list of members
dot icon11/03/2005
Return made up to 12/02/05; full list of members
dot icon11/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon11/03/2005
New director appointed
dot icon24/03/2004
Return made up to 12/02/04; full list of members
dot icon09/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon09/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon21/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon14/03/2003
New director appointed
dot icon14/03/2003
New director appointed
dot icon14/03/2003
Return made up to 12/02/03; full list of members
dot icon13/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon26/02/2002
Return made up to 12/02/02; full list of members
dot icon26/02/2002
New director appointed
dot icon01/05/2001
Full accounts made up to 2000-12-31
dot icon19/03/2001
Director resigned
dot icon07/03/2001
Return made up to 12/02/01; full list of members
dot icon07/03/2001
New director appointed
dot icon03/07/2000
Full accounts made up to 1999-12-31
dot icon24/02/2000
Return made up to 12/02/00; full list of members
dot icon12/04/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
Return made up to 12/02/99; full list of members
dot icon12/03/1999
New director appointed
dot icon12/03/1999
New director appointed
dot icon07/04/1998
Return made up to 12/02/98; full list of members
dot icon07/04/1998
New director appointed
dot icon17/03/1998
Director resigned
dot icon17/03/1998
Director resigned
dot icon17/03/1998
New director appointed
dot icon12/03/1998
Accounts for a small company made up to 1997-12-31
dot icon07/04/1997
Full accounts made up to 1996-12-31
dot icon12/03/1997
Return made up to 12/02/97; full list of members
dot icon12/03/1997
New director appointed
dot icon12/03/1997
New director appointed
dot icon12/03/1997
New director appointed
dot icon08/03/1996
Accounts for a small company made up to 1995-12-31
dot icon08/03/1996
Return made up to 12/02/96; full list of members
dot icon08/06/1995
Full accounts made up to 1994-12-31
dot icon06/03/1995
New director appointed
dot icon06/03/1995
Return made up to 12/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
dot icon21/02/1994
Return made up to 12/02/94; no change of members
dot icon02/08/1993
Accounts for a small company made up to 1992-12-31
dot icon15/02/1993
Return made up to 12/02/93; no change of members
dot icon28/04/1992
Full accounts made up to 1991-12-31
dot icon13/04/1992
Return made up to 12/02/92; full list of members
dot icon22/02/1991
Full accounts made up to 1990-12-31
dot icon22/02/1991
Return made up to 12/02/91; no change of members
dot icon05/04/1990
Full accounts made up to 1989-12-31
dot icon07/03/1990
Return made up to 24/02/90; full list of members
dot icon04/04/1989
Full accounts made up to 1988-12-31
dot icon16/03/1989
Return made up to 28/02/89; full list of members
dot icon12/01/1989
Return made up to 31/12/88; full list of members
dot icon03/11/1988
Secretary resigned;new secretary appointed
dot icon01/03/1988
Full accounts made up to 1987-12-31
dot icon15/12/1987
Return made up to 07/12/87; full list of members
dot icon21/02/1987
Full accounts made up to 1986-12-31
dot icon11/12/1986
Return made up to 10/12/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.75K
-
0.00
-
-
2022
0
27.53K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Charles Marshall
Director
18/09/1998 - 01/01/2024
-
Grave-Contag, Liud Mila
Director
20/03/2020 - 01/01/2024
-
Williams, Kathleen
Director
09/02/2004 - 01/01/2024
-
Moore, Lesley Diane
Director
01/11/2004 - 01/01/2024
-
Nolan, John Dennis
Director
15/02/2002 - 01/01/2024
-

Persons with Significant Control

3
psc login icon

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 LEASOWE ROAD MAINTENANCE LIMITED

LEASOWE ROAD MAINTENANCE LIMITED is an(a) Active company incorporated on 13/10/1971 with the registered office located at Flat 6 40 Leasowe Road, Wallasey, Merseyside CH44 2BX. There are currently 2 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 LEASOWE ROAD MAINTENANCE LIMITED?

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LEASOWE ROAD MAINTENANCE LIMITED is currently Active. It was registered on 13/10/1971 .

Where is LEASOWE ROAD MAINTENANCE LIMITED located?

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LEASOWE ROAD MAINTENANCE LIMITED is registered at Flat 6 40 Leasowe Road, Wallasey, Merseyside CH44 2BX.

What does LEASOWE ROAD MAINTENANCE LIMITED do?

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LEASOWE ROAD MAINTENANCE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LEASOWE ROAD MAINTENANCE LIMITED?

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The latest filing was on 19/03/2026: Micro company accounts made up to 2025-12-31.