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107 Ullet Road Management Company Limited


Founded in 2003, 107 Ullet Road Management Company, classified under reg no. 04739536 is an active company. Currently registered at 107 Ullet Road L17 2AB, the company has been in the business for 17 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2019/04/30.

Currently there are 2 directors in the the firm, namely Sarah E. and Zoe A.. In addition one secretary - Lindsay H. - is with the company. Currently 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.

107 Ullet Road Management Company Limited Address / Contact

Office Address 107 Ullet Road
Office Address2 Liverpool
Town
Post code L17 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04739536
Date of Incorporation Fri, 18th Apr 2003
Industry Residents property management
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (262 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 18th Apr 2020

Company staff

Sarah E.

Position: Director

Appointed: 05 February 2017

Zoe A.

Position: Director

Appointed: 16 November 2016

Lindsay H.

Position: Secretary

Appointed: 16 November 2016

Paul V.

Position: Director

Appointed: 25 April 2016

Resigned: 25 June 2017

Gillian L.

Position: Director

Appointed: 31 July 2012

Resigned: 04 May 2015

Emma C.

Position: Director

Appointed: 26 November 2007

Resigned: 02 July 2016

Paul V.

Position: Director

Appointed: 26 November 2007

Resigned: 04 August 2012

Emma C.

Position: Secretary

Appointed: 26 November 2007

Resigned: 16 November 2016

Andrew V.

Position: Director

Appointed: 12 May 2005

Resigned: 26 November 2007

Helen S.

Position: Secretary

Appointed: 13 February 2004

Resigned: 26 November 2007

Antony S.

Position: Director

Appointed: 13 February 2004

Resigned: 03 May 2005

Helen S.

Position: Director

Appointed: 13 February 2004

Resigned: 26 November 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2003

Resigned: 18 April 2003

Zayd S.

Position: Director

Appointed: 18 April 2003

Resigned: 13 February 2004

Rosaline S.

Position: Secretary

Appointed: 18 April 2003

Resigned: 13 February 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 April 2003

Resigned: 18 April 2003

Rosaline S.

Position: Director

Appointed: 18 April 2003

Resigned: 13 February 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Zoe A. This PSC. Another entity in the PSC register is Sarah E. This PSC .

Zoe A.

Notified on 16 November 2016
Nature of control: right to appoint and remove directors

Sarah E.

Notified on 5 February 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 29th, August 2019
Free Download (8 pages)

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