164 Moreton Road Management Company Limited in WIRRAL

164 Moreton Road Management Company Limited WIRRAL

164 Moreton Road Management Company started in year 1999 as Private Limited Company with registration number 03829704. The 164 Moreton Road Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Wirral at 5 Ravenstone Close. Postal code: CH49 4RX.

Currently there are 10 directors in the the company, namely Syed B., Samantha R. and Karl W. and others. In addition 2 active secretaries, Clare W. and Gordon F. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

164 Moreton Road Management Company Limited Address / Contact

Office Address	5 Ravenstone Close
Town	Wirral
Post code	CH49 4RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829704
Date of Incorporation	Mon, 23rd Aug 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Clare W.

Position: Secretary

Appointed: 26 September 2023

Syed B.

Position: Director

Appointed: 14 November 2022

Samantha R.

Position: Director

Appointed: 21 January 2022

Karl W.

Position: Director

Appointed: 10 September 2021

Julie S.

Position: Director

Appointed: 20 January 2017

Clare W.

Position: Director

Appointed: 09 December 2016

Gordon F.

Position: Secretary

Appointed: 07 December 2016

Gordon F.

Position: Director

Appointed: 31 July 2015

Vikki R.

Position: Director

Appointed: 22 June 2015

Michelle W.

Position: Director

Appointed: 15 October 2012

Brendan S.

Position: Director

Appointed: 26 October 2004

James B.

Position: Director

Appointed: 19 December 2003

John G.

Position: Director

Appointed: 21 March 2020

Resigned: 11 November 2022

Shaun I.

Position: Director

Appointed: 20 March 2017

Resigned: 30 June 2021

Rachael S.

Position: Director

Appointed: 14 September 2012

Resigned: 22 June 2015

Julie G.

Position: Director

Appointed: 18 September 2009

Resigned: 20 January 2017

Richard S.

Position: Director

Appointed: 06 May 2005

Resigned: 14 September 2012

John G.

Position: Director

Appointed: 06 January 2003

Resigned: 21 March 2020

Steven S.

Position: Director

Appointed: 16 March 2001

Resigned: 06 May 2005

Gavin W.

Position: Director

Appointed: 16 March 2001

Resigned: 18 September 2009

Frank S.

Position: Secretary

Appointed: 16 March 2001

Resigned: 09 December 2016

Derek A.

Position: Director

Appointed: 16 March 2001

Resigned: 31 July 2015

Paul C.

Position: Director

Appointed: 16 March 2001

Resigned: 20 March 2017

Steven S.

Position: Director

Appointed: 16 March 2001

Resigned: 10 September 2021

Fiona C.

Position: Director

Appointed: 16 March 2001

Resigned: 15 October 2012

Sean F.

Position: Director

Appointed: 16 March 2001

Resigned: 05 December 2003

Desmond I.

Position: Director

Appointed: 16 March 2001

Resigned: 26 October 2004

Lance S.

Position: Director

Appointed: 16 March 2001

Resigned: 13 August 2003

Susan H.

Position: Director

Appointed: 24 November 2000

Resigned: 16 March 2001

Susan H.

Position: Secretary

Appointed: 24 November 2000

Resigned: 16 March 2001

Eoin O.

Position: Secretary

Appointed: 01 June 2000

Resigned: 24 November 2000

Eoin O.

Position: Director

Appointed: 01 June 2000

Resigned: 24 November 2000

Frank S.

Position: Director

Appointed: 16 March 2000

Resigned: 09 December 2016

Ann L.

Position: Director

Appointed: 06 September 1999

Resigned: 01 June 2000

Nicholas S.

Position: Director

Appointed: 06 September 1999

Resigned: 16 March 2001

Ann L.

Position: Secretary

Appointed: 06 September 1999

Resigned: 01 June 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 1999

Resigned: 06 September 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1999

Resigned: 06 September 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Deborah S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Gordon F. This PSC has significiant influence or control over the company,. Then there is Julie S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Deborah S.

Notified on	26 September 2023
Nature of control:	significiant influence or control

Gordon F.

Notified on	9 December 2016
Ceased on	26 September 2023
Nature of control:	significiant influence or control

Julie S.

Notified on	26 August 2021
Ceased on	26 September 2023
Nature of control:	significiant influence or control

Frank S.

Notified on	23 August 2016
Ceased on	9 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 042	2 670	3 073

Balance Sheet
Current Assets	2 042	2 680	3 073	1 476
Net Assets Liabilities			3 073	1 476	3 213	2 484	3 252	2 678
Net Assets Liabilities Including Pension Asset Liability	2 042	2 670	3 073

Reserves/Capital
Shareholder Funds	2 042	2 670	3 073

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				3 073	3 213	2 484	3 252	2 678
Net Current Assets Liabilities	2 042	2 670	3 073	1 476
Total Assets Less Current Liabilities	2 042	2 670	3 073	3 073	3 213	2 484	3 252	2 678

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 14th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 15th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, February 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 29th, August 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 6th, September 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd August 2013 filed on: 28th, September 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd August 2012 filed on: 5th, September 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011 filed on: 30th, August 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 19th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd August 2010 filed on: 14th, September 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (11 pages)
363a	Period up to Tuesday 14th October 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, July 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, July 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, December 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, December 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (16 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (16 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, December 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (17 pages)
363s	Period up to Tuesday 7th October 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (16 pages)
363s	Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (16 pages)
363s	Period up to Friday 21st September 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (14 pages)
363s	Period up to Friday 21st September 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 8th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 8th, June 2001	accounts	Free Download (1 page)
363a	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (6 pages)
363a	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (6 pages)

164 Moreton Road Management Company Limited WIRRAL

164 Moreton Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Clare W.

Syed B.

Samantha R.

Karl W.

Julie S.

Clare W.

Gordon F.

Gordon F.

Vikki R.

Michelle W.

Brendan S.

James B.

John G.

Shaun I.

Rachael S.

Julie G.

Richard S.

John G.

Steven S.

Gavin W.

Frank S.

Derek A.

Paul C.

Steven S.

Fiona C.

Sean F.

Desmond I.

Lance S.

Susan H.

Susan H.

Eoin O.

Eoin O.

Frank S.

Ann L.

Nicholas S.

Ann L.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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