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 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

Type		Category	Free download
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)

Type		Category	Free download
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)
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)
AP01	New director appointment on 2016/11/16. 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)
SH01	6.00 GBP is the capital in company's statement on 2016/04/21	capital
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)
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)
SH01	6.00 GBP is the capital in company's statement on 2015/05/04	capital
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)
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)
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)
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 Secretary resigned filed on: 6th, December 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)
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)
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)
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)
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)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 18/05/04	annual return
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 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)
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)
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 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (15 pages)