SEPIA MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
SEPIA MANAGEMENT CO. LIMITED
COMPANY NUMBER
04137073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/01/2001
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L14 1PW
8-10 East Prescot Road
Liverpool
L14 1PW
Credit Risk Overview
Want to learn more about SEPIA MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/06/2024 | Alan Sutcliffe (918259482) has left the board |
| 14/06/2024 | New Board Member Shelagh Frances Sutcliffe (932400568) Appointed |
Credit Risk Overview
Want to learn more about SEPIA MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEPIA MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEPIA MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2003 - Present (21 years and 2 months) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2016 - Present (8 years and 5 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ANDREW LOUIS ESTATE AGENTS LTD 24/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 3 |
View Report |
|
ANDREW LOUIS ESTATE AGENTS LTD 24/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (6 months) Born in Jan 1952 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/06/2024 | Alan Sutcliffe (918259482) has left the board |
| 14/06/2024 | New Board Member Shelagh Frances Sutcliffe (932400568) Appointed |
| 07/06/2024 | Charlene Moy Seong Lim (917983858) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 06/06/2022 | New Company Secretary ANDREW LOUIS ESTATE AGENTS LTD (925504315) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Company Secretary ANDREW LOUIS ESTATE AGENTS LTD (929621734) Appointed |
| 26/10/2021 | New Accounts filed |
| 31/05/2021 | Change in Reg. Office |
| 20/04/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 23/09/2016 | New Board Member Steven Derek Freedman (921467696) Appointed |
| 23/09/2016 | New Board Member Charlene Moy Seong Lim (917983858) Appointed |
| 23/09/2016 | New Accounts filed |
| 19/08/2016 | Benjamin Robert Jones (908367003) has left the board |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 25/11/2013 | Charlene Moy Seong Lim (917983858) has left the board |
| 09/11/2013 | New Accounts filed |
| 06/11/2013 | New Board Member Alan Sutcliffe (918259482) Appointed |
| 18/07/2013 | Change in Reg. Office |
| 18/07/2013 | Neil McLoughlin (909086007) has left the board |
| 18/07/2013 | New Board Member Charlene Moy Seong Lim (917983858) Appointed |
| 11/07/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
