Number 14 Marmion Road Management Limited. Head office in Liverpool. Check Director.

Number 14 Marmion Road Management Limited, Liverpool

Number 14 Marmion Road Management Limited is a private limited company. Located at Flat 3, 14 Marmion Road, Liverpool L17 8TU, the aforementioned 20 years old enterprise was incorporated on 2004-03-19 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this enterprise: Anthony C. (appointed on 28 April 2020), Amy M. (appointed on 18 September 2018), Anna P. (appointed on 01 April 2015). Moving to the secretaries (1 in total), we can name: Anna P. (appointed on 28 May 2019).

About
Name: Number 14 Marmion Road Management Limited
Number: 05079307
Incorporation date: 2004-03-19
End of financial year: 31 March


Address:	Flat 3 14 Marmion Road Liverpool L17 8TU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anna P.

6 April 2016

Nature of control:	25-50% shares

Anthony C.

28 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Amy M.

6 August 2018

Nature of control:	25-50% shares

Edward A.

6 April 2016 - 4 June 2019

Nature of control:	25-50% shares

Laura B.

6 April 2016 - 6 August 2018

Nature of control:	25-50% shares

The deadline for Number 14 Marmion Road Management Limited confirmation statement filing is 2024-04-02. The most recent one was sent on 2023-03-19. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Anna P. who has 1/2 or less of shares. Anthony C. who has 1/2 or less of shares, 1/2 or less of voting rights. Amy M. who has 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On September 21, 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On September 21, 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
AP01	On April 28, 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: June 4, 2019 filed on: 3rd, August 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 33 Island Road Liverpool L19 6PA to Flat 3 14 Marmion Road Liverpool L17 8TU on June 4, 2019 filed on: 4th, June 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on May 28, 2019 filed on: 1st, June 2019 \| officers	Free Download (1 page)
AP03	On May 28, 2019 - new secretary appointed filed on: 1st, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 18, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
AP01	On September 18, 2018 new director was appointed. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 20th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2016: 9.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
AP01	On June 9, 2014 new director was appointed. filed on: 13th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 15, 2014 filed on: 15th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 29th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
CH01	On April 5, 2011 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
CH03	On April 5, 2011 secretary's details were changed filed on: 5th, April 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 10, 2011. Old Address: 14 Marmion Road Aigburth Liverpool Merseyside L17 8TU filed on: 10th, March 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
CH01	On March 19, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 19, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 19, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, September 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on June 2, 2007. Value of each share 1 £, total number of shares: 4. filed on: 18th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on June 2, 2007. Value of each share 1 £, total number of shares: 4. filed on: 18th, September 2007 \| capital	Free Download (1 page)
288b	On July 30, 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On July 30, 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
288b	On July 5, 2004 Secretary resigned;director resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
288b	On July 5, 2004 Secretary resigned;director resigned filed on: 5th, July 2004 \| officers	Free Download (1 page)
288a	On July 5, 2004 New secretary appointed;new director appointed filed on: 5th, July 2004 \| officers	Free Download (2 pages)
288a	On July 5, 2004 New secretary appointed;new director appointed filed on: 5th, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 14/06/04 from: 1A aughton street ormskirk lancashire L39 3BH filed on: 14th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/06/04 from: 1A aughton street ormskirk lancashire L39 3BH filed on: 14th, June 2004 \| address	Free Download (1 page)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288b	On April 21, 2004 Director resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288b	On April 21, 2004 Director resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
288b	On April 21, 2004 Secretary resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
288b	On April 21, 2004 Secretary resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
288a	On April 21, 2004 New secretary appointed;new director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On April 21, 2004 New secretary appointed;new director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2004 \| incorporation	Free Download (17 pages)

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