46 Ullet Road Management Company Limited

Company Registration Number: 04409511

Company registered in England and Wales

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46 Ullet Road Management Company Limited is a Private Company Limited by Shares first registered on 4 April 2002. Its current registered address is in Liverpool.

Registered Address

501A PRESCOT ROAD
OLD SWAN
LIVERPOOL
L13 3BU

There are 92 companies currently registered at this postcode, including this one.

All companies at L13 3BU

Registration Data

Company Number

04409511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,425£9,287£10,424£4,032£18,437£17,632
of which Cash £4,391£4,384£4,377£1,371£14,587£8,967
Total Assets £12,425£9,287£10,424£4,032£18,437£17,632
Current Liabilities £1,102£884£1,016£1,078£1,079£726
Net Current Assets £11,323£8,403£9,408£2,954£17,358£16,906
Total Net Worth £11,323£8,403£9,408£2,954£17,358£16,906

Previous Names

No previous names

Company Officers

  • GENTLE, David Philip

    Secretary

    Appointed on 18 April 2006

     

    Nationality: British

    Flat 12 46 Ullet Road
    Aigburth
    Liverpool
    Merseyside
    L17 3BP

  • GENTLE, David Philip

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Architectual Assistant

    Month of birth: April 1974

    Flat 12 46 Ullet Road
    Aigburth
    Liverpool
    Merseyside
    L17 3BP

  • JACKSON, Emma Jane, Dr

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: February 1982

    501a Prescot Road
    Old Swan
    Liverpool
    L13 3BU

  • JOHNSTON, Patrick Jude

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Quanity Surveyor

    Month of birth: January 1970

    501a Prescot Road
    Old Swan
    Liverpool
    L13 3BU

  • MCNALLY, Claire Elizabeth

    Director

    Appointed on 22 June 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1973

    501a Prescot Road
    Old Swan
    Liverpool
    L13 3BU

  • O'NEIL, Ian Anthony, Dr

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1961

    Garden Flat
    46 Ullet Road
    Liverpool
    Merseyside
    L17 3BP

  • OLDHAM, Robert

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: December 1962

    501a Prescot Road
    Old Swan
    Liverpool
    L13 3BU

  • GREENBERG, Olivia

    Secretary

    Appointed on 4 April 2002

    Resigned on 30 September 2003

    Flat 12
    44 Ullet Road
    Liverpool
    L17 3BP

  • LEWIS, David Kingsley

    Secretary

    Appointed on 30 September 2003

    Resigned on 18 April 2006

    Flat 10
    46 Ullet Road
    Liverpool
    Merseyside
    L17 3BP

  • BOWMAN, Edward

    Director

    Appointed on 4 April 2002

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Deveopment Officer

    Month of birth: September 1964

    Flat 4 46
    Ullet Road
    Liverpool
    Merseyside
    L17 3BP

  • DAWSON, Steven Thomas

    Director

    Appointed on 22 June 2011

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: March 1960

    501a Prescot Road
    Old Swan
    Liverpool
    L13 3BU

  • DOWLER, Lisa

    Director

    Appointed on 4 April 2002

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Dancer Lecturer

    Month of birth: July 1973

    Flat 7
    46 Ullet Road
    Liverpool
    Merseyside
    L17 3BP

  • FEATHER, Jessica Shula

    Director

    Appointed on 20 January 2004

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Curator

    Month of birth: December 1975

    Flat 11 46 Ullet Road
    Liverpool
    Merseyside
    L17 3BP

  • GREENBERG, Olivia

    Director

    Appointed on 4 April 2002

    Resigned on 26 June 2014

    Nationality: British

    Occupation: New Media Project Manager

    Month of birth: July 1972

    Flat 12
    44 Ullet Road
    Liverpool
    L17 3BP

  • JOHNSTON, Mary

    Director

    Appointed on 4 April 2002

    Resigned on 31 March 2005

    Nationality: Irish

    Occupation: Retired Teacher

    Month of birth: May 1940

    Flat 6
    46 Ullet Road
    Liverpool
    L17 3BP

  • LEWIS, David Kingsley

    Director

    Appointed on 4 April 2002

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1972

    Flat 10
    46 Ullet Road
    Liverpool
    Merseyside
    L17 3BP

  • MORGAN, Gareth John

    Director

    Appointed on 4 April 2002

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Business Unit Manager

    Month of birth: April 1971

    Garden Flat
    46 Ullet Road
    Liverpool
    Merseyside
    L17 3BP

  • NOBLE, Adam

    Director

    Appointed on 4 April 2002

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1975

    Flat 11 46 Ullet Road
    Sefton Park
    Liverpool
    Merseyside
    L17 3BP

  • OLDHAM, Robert

    Director

    Appointed on 4 April 2002

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Car Delivery Driver

    Month of birth: December 1962

    Flat 1
    46 Ullet Road
    Liverpool
    Merseyside
    L17 3BP

  • STONE, Jane

    Director

    Appointed on 4 April 2002

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Pharmaceutical Representative

    Month of birth: October 1972

    Flat 3
    46 Ullet Road
    Aigburth
    Liverpool
    L17 3BP

  • WEAVER, Anne Elizabeth

    Director

    Appointed on 4 April 2002

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1972

    Flat 5
    46 Ullet Rpad
    Liverpool
    L17 3BP

  • WRIGHT, Stuart

    Director

    Appointed on 4 April 2002

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Trainee Actuary

    Month of birth: June 1976

    Flat 9
    46 Ullet Road
    Liverpool
    L17 3BP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2002

    Resigned on 31 March 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D7DG82. Transaction: MzE1NTMwMjczNmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X58R7HRF. Transaction: MzE1MDQ1ODI2NGFkaXF6a2N4.

  3. 9 June 2016 Director's details changed for David Philip Gentle on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X58R7HX6. Transaction: MzE1MDQ1Nzg0NGFkaXF6a2N4.

  4. 13 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5L66A. Transaction: MzEyODY3OTE5MmFkaXF6a2N4.

  5. 30 May 2015 Termination of appointment of Jessica Shula Feather as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: A47R413S. Transaction: MzEyNDA3MzQ5OGFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 4 April 2015. List of shareholders has changed [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: A45ZIV54. Transaction: MzEyMjE0NjQwNmFkaXF6a2N4.

  7. 8 July 2014 Appointment of Mr Robert Oldham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AZV7BE. Transaction: MzEwMzMwMTY5MGFkaXF6a2N4.

  8. 8 July 2014 Termination of appointment of Steven Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AZV7BM. Transaction: MzEwMzMwMTY4OWFkaXF6a2N4.

  9. 8 July 2014 Termination of appointment of Olivia Greenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AZV7DT. Transaction: MzEwMzMwMTY4OGFkaXF6a2N4.

  10. 8 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZV7DL. Transaction: MzEwMzMwMTY5MmFkaXF6a2N4.

  11. 12 May 2014 Annual return made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: A37IHH9F. Transaction: MzA5OTgzNTExMWFkaXF6a2N4.

  12. 10 July 2013 Termination of appointment of Robert Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BVCAW8. Transaction: MzA4MTMxNjM3MGFkaXF6a2N4.

  13. 10 July 2013 Appointment of Patrick Jude Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVCAW4. Transaction: MzA4MTMxNjE4N2FkaXF6a2N4.

  14. 10 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ4KLN. Transaction: MzA4MTI5NjgxOWFkaXF6a2N4.

  15. 1 July 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: A2BFU3JS. Transaction: MzA4MDc2NzMyNGFkaXF6a2N4.

  16. 3 August 2012 Appointment of Dr Emma Jane Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED3TS0. Transaction: MzA2MTg4MzA0NWFkaXF6a2N4.

  17. 16 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0A0UY. Transaction: MzA2MDgzNjI2MWFkaXF6a2N4.

  18. 24 May 2012 Annual return made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: A19IJ0FN. Transaction: MzA1ODA0MzIwM2FkaXF6a2N4.

  19. 4 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZDKBVEQ. Transaction: MzAzOTg0NDQ0MGFkaXF6a2N4.

  20. 4 July 2011 Appointment of Steven Thomas Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZDKEVET. Transaction: MzAzOTgzMzU5OGFkaXF6a2N4.

  21. 4 July 2011 Appointment of Claire Elizabeth Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZDKDVES. Transaction: MzAzOTgzMzUzNWFkaXF6a2N4.

  22. 4 July 2011 Termination of appointment of Lisa Dowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZDKHVEW. Transaction: MzAzOTgzMzUxN2FkaXF6a2N4.

  23. 4 July 2011 Termination of appointment of Jane Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZDKGVEV. Transaction: MzAzOTgzMzUwNmFkaXF6a2N4.

  24. 4 July 2011 Termination of appointment of Stuart Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZDKFVEU. Transaction: MzAzOTgzMzQ4MWFkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: AF7MFU4V. Transaction: MzAzNzI4NDYyMWFkaXF6a2N4.

  26. 19 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3MHTLOI. Transaction: MzAxOTczNjI1NWFkaXF6a2N4.

  27. 25 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: RTYN6K61. Transaction: MzAxNjIyODQ4M2FkaXF6a2N4.

  28. 25 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOYO1BSO. Transaction: MjAzNzg2MzkyOWFkaXF6a2N4.

  29. 9 June 2009 Return made up to 04/04/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEQNDAJM. Transaction: MjAzNDY4ODI3M2FkaXF6a2N4.

  30. 18 June 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ7Z80O2. Transaction: MjAwNzQ1MzkwMmFkaXF6a2N4.

  31. 17 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARNQC0MC. Transaction: MjAwNzM4MzcxNmFkaXF6a2N4.

  32. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0NTE3MmFkaXF6a2N4.

  33. 19 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMwOTQyNGFkaXF6a2N4.

  34. 21 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzMzgyNmFkaXF6a2N4.

  35. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2OTAwMWFkaXF6a2N4.

  36. 7 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE2NjM3OGFkaXF6a2N4.

  37. 12 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc3ODY4M2FkaXF6a2N4.

  38. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3ODYyM2FkaXF6a2N4.

  39. 12 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3ODYyMmFkaXF6a2N4.

  40. 23 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk2Mzk5OWFkaXF6a2N4.

  41. 10 June 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0NDI1MGFkaXF6a2N4.

  42. 23 September 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4Nzk3N2FkaXF6a2N4.

  43. 17 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkwNTYwM2FkaXF6a2N4.

  44. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzMTU3NGFkaXF6a2N4.

  45. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjAwNDU1NmFkaXF6a2N4.

  46. 6 January 2004 Ad 30/09/03--------- £ si [email protected]=5 £ ic 8/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA5Nzc1OWFkaXF6a2N4.

  47. 6 January 2004 Ad 30/09/03--------- £ si [email protected]=5 £ ic 3/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzc0OTUwNGFkaXF6a2N4.

  48. 6 January 2004 Ad 30/09/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM4Mjk5M2FkaXF6a2N4.

  49. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1NDU4OWFkaXF6a2N4.

  50. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY4Mzg2NmFkaXF6a2N4.

  51. 18 June 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3MTE2MmFkaXF6a2N4.

  52. 18 May 2003 Registered office changed on 18/05/03 from: 17A allerton road liverpool merseyside L18 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU2MTU5MWFkaXF6a2N4.

  53. 14 April 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTM5MDc1OGFkaXF6a2N4.

  54. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgyMTQxOWFkaXF6a2N4.

  55. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODY1NjM4M2FkaXF6a2N4.

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