2 Warren Road Hoylake (Management Company) Limited

Company Registration Number: 07583837

Company registered in England and Wales

Approximate Location Map
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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.
2 Warren Road Hoylake (Management Company) Limited is a Private Company Limited by Shares first registered on 30 March 2011. Its current registered address is in Wirral, Merseyside.

Registered Address

2 WARREN ROAD
WIRRAL
MERSEYSIDE
CH47 2AR

There are 5 companies currently registered at this postcode, including this one.

All companies at CH47 2AR

Registration Data

Company Number

07583837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £8,898£1,246£1,122£1,807£760£0
of which Cash £0£913£773£1,466£0£0
Total Assets £8,898£1,246£1,122£1,807£760£0
Current Liabilities £52£158£685£682£620£0
Net Current Assets £8,846£1,088£437£1,125£140£0
Total Net Worth £8,734£1,088£437£1,125£140£0

Previous Names

No previous names

Company Officers

  • ELLIS, Pauline Helen

    Secretary

    Appointed on 4 December 2013

     

    2
    Warren Road
    Hoylake
    Wirral
    Merseyside
    CH47 2AR
    United Kingdom

  • CONNOR, Karl John

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: August 1971

    5
    5 Riversdale Mews
    Riversdale Road
    West Kirby
    Merseyside
    CH48 4LQ
    United Kingdom

  • ELLIS, Pauline Helen

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1953

    2
    Warren Road
    Hoylake
    Wirral
    Merseyside
    CH47 2AR
    United Kingdom

  • HOWITT, Simon Jonathan

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1958

    2b
    Warren Road
    Hoylake
    Wirral
    Merseyside
    CH47 2AR
    United Kingdom

  • SMITH, Nicholas David

    Director

    Appointed on 30 March 2011

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Plasterer

    Month of birth: October 1979

    2
    Warren Road
    Wirral
    Merseyside
    CH47 2AR
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CHIK7T. Transaction: MzE4MjU5MjA2NGFkaXF6a2N4.

  2. 4 April 2017 Director's details changed for Mr Simon Jonathan Howitt on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: CH01. Barcode: X63NBDTM. Transaction: MzE3Mjc5NDE1NGFkaXF6a2N4.

  3. 4 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7N1E. Transaction: MzE3Mjc1NDU3N2FkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JTRFL. Transaction: MzE1MTExMjY1OWFkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X548H6E0. Transaction: MzE0NTU1MzM5OGFkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49FRAUR. Transaction: MzEyNTA0NTI0OWFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5BF4. Transaction: MzEyMDg4MDg3NmFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B6703E. Transaction: MzEwMjk2MjIzMGFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36UEHHE. Transaction: MzA5OTEwMDgzMGFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30F4O0I. Transaction: MzA5MzM5MjU0NWFkaXF6a2N4.

  11. 4 December 2013 Appointment of Mrs Pauline Helen Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MHDWT8. Transaction: MzA5MDA4NjYxM2FkaXF6a2N4.

  12. 4 December 2013 Appointment of Mr Karl John Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHDTV5. Transaction: MzA5MDA4NjA5NmFkaXF6a2N4.

  13. 4 December 2013 Appointment of Mr Simon Jonathan Howitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHDSI2. Transaction: MzA5MDA4NTgyN2FkaXF6a2N4.

  14. 7 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27VRO7E. Transaction: MzA3NzU0NTMyOGFkaXF6a2N4.

  15. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZM8QW. Transaction: MzA2OTUxOTE1MGFkaXF6a2N4.

  16. 12 December 2012 Appointment of Ms Pauline Helen Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMQV2X. Transaction: MzA2OTMwNTgyNGFkaXF6a2N4.

  17. 12 December 2012 Termination of appointment of Nicholas Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQUOJ. Transaction: MzA2OTMwNTcxOWFkaXF6a2N4.

  18. 2 July 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1CBAXCG. Transaction: MzA2MDEyNjgzN2FkaXF6a2N4.

  19. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6GJESU2. Transaction: MzAzNDY4NDI4OGFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:26:13 +0100