107 Ullet Road Management Company Limited in Liverpool

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 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 3 directors, namely Luke W., Sinead M. and Jack P.. Of them, Jack P. has been with the company the longest, being appointed on 1 January 2023 and Luke W. and Sinead M. have been with the company for the least time - from 2 November 2023. 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	22 years old
Account next due date	Wed, 31st Jan 2024 (535 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Luke W.

Position: Director

Appointed: 02 November 2023

Sinead M.

Position: Director

Appointed: 02 November 2023

Jack P.

Position: Director

Appointed: 01 January 2023

Iacopo C.

Position: Secretary

Appointed: 07 February 2022

Resigned: 20 April 2023

Steven N.

Position: Director

Appointed: 28 November 2021

Resigned: 14 April 2022

Sarah E.

Position: Director

Appointed: 05 February 2017

Resigned: 20 April 2023

Lindsay H.

Position: Secretary

Appointed: 16 November 2016

Resigned: 26 June 2020

Zoe A.

Position: Director

Appointed: 16 November 2016

Resigned: 28 November 2021

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: Secretary

Appointed: 26 November 2007

Resigned: 16 November 2016

Emma C.

Position: Director

Appointed: 26 November 2007

Resigned: 02 July 2016

Paul V.

Position: Director

Appointed: 26 November 2007

Resigned: 04 August 2012

Andrew V.

Position: Director

Appointed: 12 May 2005

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

Helen S.

Position: Secretary

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: 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

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Sinead M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Jack P. This PSC has significiant influence or control over the company,. Moving on, there is Sarah E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .

Sinead M.

Notified on	25 April 2024
Nature of control:	significiant influence or control

Jack P.

Notified on	20 April 2023
Ceased on	30 May 2024
Nature of control:	significiant influence or control

Sarah E.

Notified on	5 February 2017
Ceased on	15 February 2023
Nature of control:	right to appoint and remove directors

Zoe A.

Notified on	16 November 2016
Ceased on	28 November 2021
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2003-04-18	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Current Assets	2 052	1 311	2 052	877	1 015	1 288	2 770
Net Assets Liabilities	2 059	1 318	2 059	883	1 021	1 294	2 776
Property Plant Equipment	1	1	1

Other
Called Up Share Capital Not Paid	6	6	6	6	6	6
Net Current Assets Liabilities	2 052	1 311	2 052	877	1 015	1 288	2 770
Total Assets Less Current Liabilities	2 059	1 318	2 059	883	1 021	1 294	2 776
Called Up Share Capital Not Paid Not Expressed As Current Asset						6	6

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2025/03/28 filed on: 28th, March 2025	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2025/03/28 filed on: 28th, March 2025	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2024/04/30 filed on: 29th, January 2025	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 2nd, November 2023	accounts	Free Download (5 pages)
AP01	New director appointment on 2023/11/02. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/02. filed on: 2nd, November 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/04/20 filed on: 26th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/20 filed on: 26th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 12th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 4th, August 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/04/14 filed on: 27th, April 2022	officers	Free Download (1 page)
AP03	On 2022/02/07, company appointed a new person to the position of a secretary filed on: 8th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/28. filed on: 28th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/28 filed on: 28th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, November 2021	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2020/06/26 filed on: 5th, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 19th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 14th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, June 2018	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/06/25 filed on: 25th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/05. filed on: 5th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2016/11/16. filed on: 25th, November 2016	officers	Free Download (2 pages)
AP03	On 2016/11/16, company appointed a new person to the position of a secretary filed on: 25th, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/11/16 filed on: 25th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/02 filed on: 2nd, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/25. filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 22nd, March 2016	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/05/04 filed on: 4th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 4th, May 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/05/04 filed on: 4th, May 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 16th, May 2014	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/05/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 5th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 27th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/08/04 filed on: 4th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (8 pages)
CH01	On 2010/04/18 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/18 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 4th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 4th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 25th, February 2008	accounts	Free Download (8 pages)
288b	On 2007/12/06 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/06 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/06 Secretary resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/06 Secretary resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New secretary appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New secretary appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (9 pages)
288a	On 2005/05/23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/23 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 2005/05/23 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
288a	On 2004/02/23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/23 New secretary appointed;new director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/23 New secretary appointed;new director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/20 Secretary resigned;director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/20 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/20 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/20 Secretary resigned;director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 30/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 30th, April 2003	address	Free Download (1 page)
287	Registered office changed on 30/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 30th, April 2003	address	Free Download (1 page)
288a	On 2003/04/30 New secretary appointed;new director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/30 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/30 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/30 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/30 New secretary appointed;new director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/30 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (15 pages)