69/71 Ullet Road Management Company Limited

Company Registration Number: 05752201

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
69/71 Ullet Road Management Company Limited is a Private Company Limited by Guarantee first registered on 22 March 2006. Its current registered address is in Liverpool, Merseyside.

Registered Address

467A SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AE

There are 8 companies currently registered at this postcode, including this one.

All companies at L15 5AE

Registration Data

Company Number

05752201

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,871£2,677£0£0£0£0£0£0£0£0
of which Cash £2,961£2,677£0£0£0£0£0£0£0£0
Total Assets £5,871£2,677£0£0£0£0£0£0£0£0
Current Liabilities £5,880£2,680£0£0£0£0£0£0£0£0
Net Current Assets £-9£-3£0£0£0£0£0£0£0£0
Total Net Worth £-9£-3£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KNOWLES, Ian Nicholas

    Secretary

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Property

    467a Smithdown Road
    Liverpool
    Merseyside
    L15 5AE
    England

  • HANSON, Simon David

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1966

    467a
    Smithdown Road
    Liverpool
    Merseyside
    L15 5AE
    England

  • ORMESHER, Gregory David

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Property

    Month of birth: April 1962

    467a Smithdown Road
    Liverpool
    Merseyside
    L15 5AE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PGK0. Transaction: MzE3MjE2Mjk2M2FkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC8SOW. Transaction: MzE2Mzc5Mzg1NmFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 22 March 2016 no member list [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAWKZ. Transaction: MzE0NTE4ODc4NmFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5CMAJ. Transaction: MzEzMDMxNjQ4M2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 22 March 2015 no member list [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV4BB. Transaction: MzEyMDY4NDA5MWFkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FHR049. Transaction: MzEwNjU3OTE2N2FkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 22 March 2014 no member list [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X3544NRV. Transaction: MzA5NzYzNzI2MWFkaXF6a2N4.

  8. 12 March 2014 Secretary's details changed for Ian Nicholas Knowles on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH03. Barcode: X33IQDZU. Transaction: MzA5NjEzNTQ4MWFkaXF6a2N4.

  9. 12 March 2014 Director's details changed for Gregory David Ormesher on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IQDTF. Transaction: MzA5NjEzNTQyMWFkaXF6a2N4.

  10. 6 March 2014 Director's details changed for Mr Simon David Hanson on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330MF4Y. Transaction: MzA5NTcxODg5MGFkaXF6a2N4.

  11. 21 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J7Z4UB. Transaction: MzA4NzMwMjkxMmFkaXF6a2N4.

  12. 17 October 2013 Registered office address changed from 308 Smithdown Road Liverpool Merseyside L15 5AJ on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J62C01. Transaction: MzA4NzE1MTY5OGFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 22 March 2013 no member list [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2530377. Transaction: MzA3NTM1MTIwMmFkaXF6a2N4.

  14. 7 March 2013 Director's details changed for Mr Simon David Hanson on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N5AO2. Transaction: MzA3NDEwMzkzOGFkaXF6a2N4.

  15. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCY02Z. Transaction: MzA2MjUzNzU2MGFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 22 March 2012 no member list [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9VMJ. Transaction: MzA1NDcyNzM3MmFkaXF6a2N4.

  17. 29 February 2012 Director's details changed for Gregory David Ormesher on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: X13PS5KW. Transaction: MzA1MzM1MjU3MmFkaXF6a2N4.

  18. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMO5IZAG. Transaction: MzA0NzM0MDQ1NmFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 22 March 2011 no member list [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3TZ3SNA. Transaction: MzAzNDI0MTU2OGFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWZKLQ66. Transaction: MzAyOTcxNzAxOWFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 22 March 2010 no member list [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XAALOIQY. Transaction: MzAxMjU0ODI2NGFkaXF6a2N4.

  22. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIA9FGU0. Transaction: MzAwNzcwODYwOWFkaXF6a2N4.

  23. 10 June 2009 Annual return made up to 22/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQXRAKO. Transaction: MjAzNDcxNDI1MmFkaXF6a2N4.

  24. 13 March 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: ALFRR822. Transaction: MjAyODE0NDQ5NmFkaXF6a2N4.

  25. 17 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZM707CL. Transaction: MjAyNTkyNzUxMWFkaXF6a2N4.

  26. 22 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ATTBMZ0S. Transaction: MjAwMzgxNTAzMWFkaXF6a2N4.

  27. 16 April 2008 Annual return made up to 22/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHFFYXX. Transaction: MjAwMzQ1Nzk2M2FkaXF6a2N4.

  28. 18 May 2007 Annual return made up to 22/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4MjMxNmFkaXF6a2N4.

  29. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUyNTU5MmFkaXF6a2N4.

  30. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk1MDQzMGFkaXF6a2N4.

  31. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2NzYzNGFkaXF6a2N4.

  32. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NTcwNGFkaXF6a2N4.

  33. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0OTM4OWFkaXF6a2N4.

  34. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI2NjM1NmFkaXF6a2N4.

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