CHANNEL REACH FLATS MANAGEMENT LIMITED

Profile CHANNEL REACH FLATS MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
CHANNEL REACH FLATS MANAGEMENT LIMITED
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Company number
00955399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 June 1969
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
21 WESTWAY, MAGHULL, ENGLAND, LIVERPOOL, L31 2PQ
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PSC and Officers CHANNEL REACH FLATS MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Alex James
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 21 Westway, Maghull, Liverpool, England, L31 2PQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
BRAGG, Katrina Maria
Status: Active
Appointed on: Friday, 11 December 1998
Correspondence address: Flat 21 Channel Reach, Channel Road, Crosby, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Assistant-Mhs
Country of residence: United Kingdom
LENNON, James
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 21 Westway, Maghull, Liverpool, England, L31 2PQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: England
NEWELL, Elizabeth Rosemary
Status: Active
Appointed on: Wednesday, 16 June 2004
Correspondence address: 25 Channel Reach, Channel Road Blundellsands, Liverpool, L23 6TA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Tourist Guide
Country of residence: United Kingdom
PLANT, Brian
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: 21 Westway, Maghull, Liverpool, England, L31 2PQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
Country of residence: England
WESTBRIDGE FACILITIES MANAGEMENT
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: 11 Hoghton Street, Southport, England, Merseyside, PR9 0NS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7904859
MARCHMENT, Gerald St John, Doctor
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Friday, 11 December 1998
Correspondence address: 23 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Doctor Of Medicine
MCKERNAN, Alan
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Friday, 12 March 2010
Correspondence address: 19 Channel Reach, Blundellsands, Liverpool 23, L23 6TA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Lecturer
VELTOM, Frederick Montague Kingdom
Status: Not active
Resigned on: Friday, 25 April 2014
Correspondence address: 5 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Shipping Manager
Country of residence: United Kingdom
ROUGHLEY, George David
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: 2 Crondall Grove, Liverpool, Merseyside, L15 6XD
Nationality: British
Role: Secretary
GOW, Fiona Mary
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Monday, 03 July 2006
Correspondence address: 6 Channel Reach, Channel Road, Crosby, Liverpool, L23 6TA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Teacher
CAMPBELL, Joan
Status: Not active
Resigned on: Monday, 13 August 2001
Correspondence address: 15 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Teacher
MCLOUGHLIN, Graeme Peter Raymond
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Monday, 13 August 2001
Correspondence address: Flat 17 Channel Reach, Channel Road, Crosby, Liverpool, Merseyside, L23 6TA
Role: Secretary
MCLOUGHLIN, Graeme Peter Raymond
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Monday, 13 August 2001
Correspondence address: Flat 17 Channel Reach, Channel Road, Crosby, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
PARKER, Michael John
Status: Not active
Resigned on: Monday, 15 December 1997
Correspondence address: 11 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Manager
TODD, Edna
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 25 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Company Director
DOUGLAS, Stanley
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Thursday, 10 December 1998
Correspondence address: 80 College Road North, Blundellsands, Liverpool, Merseyside, L23 8UU
Nationality: British
Role: Secretary
DRURY, Rodney Arundale
Status: Not active
Resigned on: Thursday, 19 November 1998
Correspondence address: 24 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Schoolmaster
COSEC MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Tuesday, 02 April 2013
Correspondence address: C/O Countrywide Residential Lettings Ltd 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, England, Essex, SS2 6DF
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05953318
MARCHBANK, Ethel Elizabeth
Status: Not active
Resigned on: Tuesday, 10 February 2004
Correspondence address: 4 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Company Director
CAMPBELL, Joan
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Tuesday, 16 June 2009
Correspondence address: 15 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Teacher
SAMUEL, Doreen
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Tuesday, 16 June 2009
Correspondence address: 11 Channel Reach Channel Road, Blundellsands, Liverpool, Lancashire, L23 6TA
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired
VELTOM, Frederick Montague Kingdom
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Tuesday, 16 June 2009
Correspondence address: 5 Channel Reach, Channel Road, Liverpool, Merseyside, L23 6TA
Role: Secretary
BOYLEN, Kenneth Anthony Cornelius
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Tuesday, 27 March 2001
Correspondence address: 16 Channel Reach, Channel Road Blundellsands, Liverpool, Merseyside, L23 6TA
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
BELL, John Webster
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Wednesday, 07 December 2016
Correspondence address: 9 Channel Reach, Channel Road, Liverpool, L23 6TA
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired Policeman
Country of residence: United Kingdom
MCKERNAN, Brian
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 20 November 2002
Correspondence address: 19 Channel Reach, Blundellsands, Liverpool, L23 6TA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Lecturer
COUNTRY WIDE PROPERTY MANAGEMENT
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: 161 New Union Street, Coventry, West Midlands, CV1 2PL
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Westbridge Facilities Management
Status: Active
Notified on: Sunday, 04 December 2016
Correspondence address: 11 Southport, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors