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39 Falkner Square Management Company Limited (No: 04950622)

Address: 10 HANGING BIRCHES, WIDNES, CHESHIRE, WA8 5BJ, ENGLAND

Status: Active

Incorporated: 11-Mar-2003

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: JENNIFER ANDERTON ( DOB: Oct-1990   From: May-2016  )

Current Director: JENNIFER KATE ANDERTON ( DOB: Oct-1990   From: May-2016  )

Current Director: MATHEW PETER CAMPBELL ( DOB: Jun-1972   From: Aug-2004  )

Current Director: MATHEW PETER CAMPBELL ( DOB: Jun-1972   From: Aug-2004  )

Current Director: KATE JACKSON ( DOB: Jun-1982   From: Jun-2018  )

Current Director: KATE HANNAH JACKSON ( DOB: Jun-1982   From: Jun-2018  )

Current Director: JOANNA MARY MCDONALD ( DOB: Dec-1964   From: May-2016  )

Current Director: JOHN HAMILTON MCDONALD ( DOB: Nov-1956   From: May-2016  )

Current Secretary: CLAIRE CAMPBELL (   From: May-2016  )

Resigned Director: DAVID ALUN BEBB (   From: Nov-2003   To: Aug-2004  )

Resigned Director: KATIE ELIZABETH BUSHELL (   From: Apr-2011   To: Jan-2016  )

Resigned Director: CHRISTOPHER DAVID PAYNE ( DOB: Jul-1959   From: Aug-2004   To: May-2016  )

Resigned Director: MAURICE HUGO POTTS ( DOB: Feb-1963   From: Aug-2004   To: Jun-2018  )

Resigned Director: ABHISHEK WAHI (   From: Aug-2004   To: Apr-2011  )

Resigned Secretary: KATIE ELIZABETH BUSHELL (   From: Dec-2012   To: Jan-2016  )

Resigned Secretary: MATHEW PETER CAMPBELL ( DOB: Jun-1972   From: Apr-2004   To: Aug-2007  )

Resigned Secretary: CLAIRE LUCY CAMPBELL (   From: Aug-2007   To: Mar-2013  )

Resigned Secretary: ELIZABETH MARGARET FUDGE ( DOB: Sep-1948   From: Nov-2003   To: Aug-2004  )

Persons of Significant Control:

Ms Kate Jackson, 10 Hanging Birches, Widnes, Cheshire, WA8 5BJ, England: Has significant influence or control (Notified: 2018-06-21, Ceased: 2023-06-13)

Miss Jennifer Anderton, 10 Hanging Birches, Widnes, Cheshire, WA8 5BJ, England: Has significant influence or control (Notified: 2016-11-03, Ceased: 2023-06-13)

Mr Hugo Potts, 10 Hanging Birches, Widnes, Cheshire, WA8 5BJ, England: Has significant influence or control (Notified: 2016-11-03, Ceased: 2018-06-21)

Mr John Hamilton Mcdonald, 10 Hanging Birches, Widnes, Cheshire, WA8 5BJ, England: Has significant influence or control (Notified: 2016-11-03, Ceased: 2023-06-13)

Mr Mathew Peter Campbell, 10 Hanging Birches, Widnes, Cheshire, WA8 5BJ, England: Has significant influence or control (Notified: 2016-11-03, Ceased: 2023-06-13)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 3,931 5,199 2,942 4,276 5,786 4,261 4,008 5,411 3931.0,5199.0,2942.0,4276.0,5786.0,4261.0,4008.0,5411.0
Current assets / Debtors 20 165 20.0,165.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 3,911 5,034 3911.0,5034.0,0.0,0.0,0.0,0.0,0.0,0.0
Prepayments and accrued income, not expressed within current asset subtotal 151 151.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 3,484 4,604 2,377 3,746 5,255 3,704 3,424 4,798 3484.0,4604.0,2377.0,3746.0,5255.0,3704.0,3424.0,4798.0
Equity / share capital and reserves 3,484 4,604 2,377 3,746 5,255 3,704 3,424 4,798 3484.0,4604.0,2377.0,3746.0,5255.0,3704.0,3424.0,4798.0
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