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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 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2021/04/30.

There is a single director in the firm at the moment - Sarah E., appointed on 5 February 2017. In addition, a secretary was appointed - Iacopo C., appointed on 7 February 2022. 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 19 years old
Account next due date Tue, 31st Jan 2023 (172 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 2nd May 2023 (2023-05-02)
Last confirmation statement dated Mon, 18th Apr 2022

Company staff

Iacopo C.

Position: Secretary

Appointed: 07 February 2022

Sarah E.

Position: Director

Appointed: 05 February 2017

Steven N.

Position: Director

Appointed: 28 November 2021

Resigned: 14 April 2022

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

Paul V.

Position: Director

Appointed: 26 November 2007

Resigned: 04 August 2012

Emma C.

Position: Director

Appointed: 26 November 2007

Resigned: 02 July 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

Helen S.

Position: Director

Appointed: 13 February 2004

Resigned: 26 November 2007

Antony S.

Position: Director

Appointed: 13 February 2004

Resigned: 03 May 2005

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 2 names. As we established, there is Sarah E. This PSC. Another entity in the PSC register is Zoe A. This PSC .

Sarah E.

Notified on 5 February 2017
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 2003-04-182019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets2 0521 3112 0528771 015
Net Assets Liabilities2 0591 3182 0598831 021
Property Plant Equipment111  
Other
Called Up Share Capital Not Paid66666
Net Current Assets Liabilities2 0521 3112 0528771 015
Total Assets Less Current Liabilities2 0591 3182 0598831 021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On 2022/02/07, company appointed a new person to the position of a secretary
filed on: 8th, February 2022
Free Download (2 pages)

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