103 Manor Road Management Company Limited in 103 Manor Road WALLASEY

103 Manor Road Management Company Limited WALLASEY

Founded in 1987, 103 Manor Road Management Company, classified under reg no. 02199596 is an active company. Currently registered at Ground Floor Flat CH45 7LU, Wallasey the company has been in the business for thirty three years. Its financial year was closed on November 27 and its latest financial statement was filed on Tue, 27th Nov 2018.

At present there are 3 directors in the the firm, namely Clare D., Michael M. and Gerard D.. In addition one secretary - Clare D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

103 Manor Road Management Company Limited Address / Contact

Office Address	Ground Floor Flat
Office Address2	103 Manor Road
Town	Wallasey
Post code	CH45 7LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02199596
Date of Incorporation	Fri, 27th Nov 1987
Industry	Residents property management
End of financial Year	27th November
Company age	33 years old
Account next due date	Thu, 27th Aug 2020 (47 days left)
Account last made up date	Tue, 27th Nov 2018
Next confirmation statement due date	Mon, 21st Dec 2020 (2020-12-21)
Last confirmation statement dated	Sat, 7th Dec 2019

Company staff

Clare D.

Position: Secretary

Appointed: 11 December 2015

Clare D.

Position: Director

Appointed: 11 December 2015

Michael M.

Position: Director

Appointed: 18 September 2002

Gerard D.

Position: Director

Appointed: 20 May 1993

Peter D.

Position: Director

Appointed: 29 August 2009

Resigned: 11 December 2015

Gerard D.

Position: Secretary

Appointed: 16 June 2009

Resigned: 01 May 2015

Donald D.

Position: Director

Appointed: 28 June 1997

Resigned: 20 March 2009

Donald D.

Position: Secretary

Appointed: 28 June 1997

Resigned: 20 March 2009

Lynn B.

Position: Director

Appointed: 01 June 1996

Resigned: 18 September 2002

Keiran R.

Position: Director

Appointed: 27 November 1990

Resigned: 20 May 1993

Clare D.

Position: Director

Appointed: 27 November 1990

Resigned: 28 June 1997

Mary J.

Position: Director

Appointed: 27 November 1990

Resigned: 01 May 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Clare D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gerard D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clare D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gerard D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-27	2016-11-27	2017-11-27	2018-11-27
Net Worth	2 269	2 745

Balance Sheet
Current Assets	2 399	2 905	2 831	3 351
Net Assets Liabilities		2 745	2 641	3 148
Net Assets Liabilities Including Pension Asset Liability	2 269	2 745

Reserves/Capital
Shareholder Funds	2 269	2 745

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			90	90
Creditors		160	100	113
Net Current Assets Liabilities	2 269	2 745	2 731	3 238
Total Assets Less Current Liabilities	2 269	2 745	2 731	3 238
Creditors Due Within One Year	130	160

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 27th Nov 2018 filed on: 15th, August 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 27th Nov 2018 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 27th Nov 2017 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 27th Nov 2016 filed on: 17th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 27th Nov 2015 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 7th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 27th Nov 2014 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sun, 7th Dec 2014 filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 27th Nov 2013 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 7th Dec 2013 filed on: 8th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 27th Nov 2012 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 7th Dec 2012 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 27th Nov 2011 filed on: 14th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 10th Dec 2011 filed on: 10th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 27th Nov 2010 filed on: 25th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return up to Tue, 28th Dec 2010 filed on: 11th, January 2011	annual return	Free Download (14 pages)
AR01	Annual return up to Thu, 9th Dec 2010 filed on: 14th, December 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 27th Nov 2009 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return up to Fri, 4th Dec 2009 filed on: 5th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 27th Nov 2008 filed on: 9th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sun, 21st Dec 2008 with complete member list filed on: 21st, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 27th Nov 2007 filed on: 14th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 27th Nov 2006 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 27th Nov 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 27th Nov 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 27th Nov 2003 filed on: 20th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 27th Nov 2002 filed on: 3rd, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 27th Nov 2001 filed on: 19th, March 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th Dec 2001 with complete member list filed on: 27th, December 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 27th Nov 2000 filed on: 13th, March 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Dec 2000 with complete member list filed on: 8th, December 2000	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 8th Dec 2000	annual return
AA	Small company accounts made up to Sat, 27th Nov 1999 filed on: 13th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 2nd Dec 1999 with complete member list filed on: 2nd, December 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 27th Nov 1998 filed on: 4th, June 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Nov 1998 with complete member list filed on: 23rd, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 27th Nov 1997 filed on: 27th, April 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 21st Nov 1997 with complete member list filed on: 21st, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 21st Nov 1997	annual return
AA	Full accounts for the period ending Wed, 27th Nov 1996 filed on: 7th, March 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 28th Jan 1997 with complete member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Tue, 28th Jan 1997	annual return
AA	Full accounts for the period ending Mon, 27th Nov 1995 filed on: 26th, March 1996	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 27th Nov 1995 with complete member list filed on: 27th, November 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 27th Nov 1994 filed on: 18th, July 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Jan 1995 with complete member list filed on: 23rd, January 1995	annual return
AA	Small company accounts made up to Sat, 27th Nov 1993 filed on: 12th, October 1994	accounts
363s	Annual return drawn up to Wed, 6th Apr 1994 with complete member list filed on: 6th, April 1994	annual return
AA	Full accounts for the period ending Fri, 27th Nov 1992 filed on: 21st, September 1993	accounts
363s	Annual return drawn up to Wed, 17th Mar 1993 with complete member list filed on: 17th, March 1993	annual return
AA	Full accounts for the period ending Wed, 27th Nov 1991 filed on: 10th, September 1992	accounts
363s	Annual return drawn up to Mon, 11th May 1992 with complete member list filed on: 11th, May 1992	annual return
363a	Annual return drawn up to Mon, 30th Sep 1991 with complete member list filed on: 30th, September 1991	annual return
363a	Annual return drawn up to Mon, 30th Sep 1991 with complete member list filed on: 30th, September 1991	annual return
363	Annual return made up to 27/11/89 filed on: 30th, September 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 27/11 filed on: 30th, September 1991	accounts
363	Annual return made up to 27/11/89 filed on: 30th, September 1991	annual return
AA	Full accounts for the period ending Tue, 27th Nov 1990 filed on: 30th, September 1991	accounts
AA	Full accounts for the period ending Mon, 27th Nov 1989 filed on: 30th, September 1991	accounts
AA	Full accounts for the period ending Sun, 27th Nov 1988 filed on: 30th, September 1991	accounts
363	Annual return made up to 28/11/88 filed on: 27th, February 1990	annual return

103 Manor Road Management Company Limited WALLASEY

103 Manor Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Clare D.

Clare D.

Michael M.

Gerard D.

Peter D.

Gerard D.

Donald D.

Donald D.

Lynn B.

Keiran R.

Clare D.

Mary J.

People with significant control

Annual reports financial information

Company filings

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