58 Redcliffe Gardens Management Limited

Active03880256 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
Rathbones Trust Company Port Of Liverpool Building
Pier Head
Liverpool
L3 1NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
23 April 2026
Resigned Pettiward, Charles as Director
11 March 2026
Appointed Rathbone Directors Limited as Corporate Director
11 March 2026
Appointed Pettiward, Josephine Mary as Director
11 March 2026
Appointed Pettiward, James Roger as Director
11 March 2026
Appointed Rathbone Secretaries Limited as Corporate Secretary
18 November 2022
Resigned Ruskin House Company Services Limited as Corporate Secretary
4 August 2022
Resigned Hamilton, Philip as Director
3 July 2019
Appointed Hamilton, Philip as Director
2 July 2019
Resigned Stephenson, Guy Congreve as Director
21 January 2014
Appointed Stephenson, Guy Congreve as Director
21 January 2014
Appointed Pettiward, Charles as Director
21 January 2014
Resigned Iliff, Charles James Pickthorn as Director
24 August 2012
Resigned Quinn, Anthony Bernard as Director
21 July 2009
Appointed Quinn, Anthony Bernard as Director
26 January 2009
Appointed Iliff, Charles James Pickthorn as Director
26 January 2009
Resigned Turner, John Robert as Director
3 March 2003
Appointed Ruskin House Company Services Limited as Corporate Secretary
3 March 2003
Resigned Quinn, Anthony Bernard as Secretary
19 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 November 1999
Appointed Quinn, Anthony Bernard as Secretary
19 November 1999
Appointed Turner, John Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Limited Company
Reg. no. 06446031

Group structure 4 companies

Ownership group derived from the Companies House PSC register

13 Finborough Road Freehold Limited Owns 25–50% of shares
58 Redcliffe Gardens Management Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Turnover
£355,043
Profit Before Tax
£0
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £13,944 £16,656 £18,622 £26,742 £26,196 £355,043
Balance sheet detail
202420232022202120202019
Debtors£8,933£3,583£12,598£3,225£3,757£2,773
Creditors (< 1 year)£8,928£3,578£12,593£3,220£3,752£2,768
Net Current Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Turnover£355,043£26,196£26,742£18,622£16,656£13,944
Cost of Sales£355,043£26,196£26,742£18,622£16,656£13,944
Gross Profit£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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