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 eight years. Its financial year was closed on November 27 and its latest financial statement was filed on Sun, 27th Nov 2022.
At present there are 3 directors in the the firm, namely Deborah P., Clare D. and Michael M.. 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.
| Office Address | Ground Floor Flat |
| Office Address2 | 103 Manor Road |
| Town | Wallasey |
| Post code | CH45 7LU |
| Country of origin | United Kingdom |
| Registration Number | 02199596 |
| Date of Incorporation | Fri, 27th Nov 1987 |
| Industry | Residents property management |
| End of financial Year | 27th November |
| Company age | 38 years old |
| Account next due date | Tue, 27th Aug 2024 (319 days after) |
| Account last made up date | Sun, 27th Nov 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 10 December 2023
Position: Secretary
Appointed: 11 December 2015
Position: Director
Appointed: 11 December 2015
Position: Director
Appointed: 18 September 2002
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Deborah P. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Clare 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.
Deborah P.
| Notified on | 15 December 2024 |
| Nature of control: |
25-50% voting rights |
Clare 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 |
Mark D.
| Notified on | 16 December 2022 |
| Ceased on | 10 December 2023 |
| Nature of control: |
25-50% voting rights |
Gerard D.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-27 | 2016-11-27 | 2017-11-27 | 2018-11-27 | 2019-11-27 | 2020-11-27 | 2021-11-27 | 2022-11-27 | 2023-11-27 |
| Net Worth | 2 269 | 2 745 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 2 399 | 2 905 | 2 831 | 3 351 | 201 | 1 058 | 1 928 | 2 659 | 3 556 |
| Net Assets Liabilities | 2 745 | 2 641 | 3 148 | 25 | 832 | 1 689 | 2 407 | 3 264 | |
| 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 | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 160 | 100 | 113 | 126 | 126 | 139 | 152 | 192 | |
| Net Current Assets Liabilities | 2 269 | 2 745 | 2 731 | 3 238 | 75 | 932 | 1 789 | 2 507 | 3 364 |
| Total Assets Less Current Liabilities | 2 269 | 2 745 | 2 731 | 3 238 | 75 | 932 | 1 789 | 2 507 | 3 364 |
| Creditors Due Within One Year | 130 | 160 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 27th Nov 2023 filed on: 18th, August 2024 |
accounts | Free Download (3 pages) |
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