46 Ullet Road Management Company Limited in East Prescot Road LIVERPOOL

46 Ullet Road Management Company Limited LIVERPOOL

Founded in 2002, 46 Ullet Road Management Company, classified under reg no. 04409511 is an active company. Currently registered at 8-10 East Prescot Road L14 1PW, Liverpool the company has been in the business for 22 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has 7 directors, namely Stephen K., Roy D. and Tessa Z. and others. Of them, Patrick J. has been with the company the longest, being appointed on 28 June 2013 and Stephen K. has been with the company for the least time - from 1 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

46 Ullet Road Management Company Limited Address / Contact

Office Address	8-10 East Prescot Road
Office Address2	East Prescot Road
Town	Liverpool
Post code	L14 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04409511
Date of Incorporation	Thu, 4th Apr 2002
Industry	Residents property management
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Stephen K.

Position: Director

Appointed: 01 December 2023

Roy D.

Position: Director

Appointed: 23 June 2023

Tessa Z.

Position: Director

Appointed: 25 October 2022

Sylvia A.

Position: Director

Appointed: 25 October 2022

Joseph W.

Position: Director

Appointed: 24 October 2022

Robert O.

Position: Director

Appointed: 26 June 2014

Patrick J.

Position: Director

Appointed: 28 June 2013

Emma J.

Position: Director

Appointed: 09 July 2012

Resigned: 26 June 2020

Claire M.

Position: Director

Appointed: 22 June 2011

Resigned: 30 October 2020

Steven D.

Position: Director

Appointed: 22 June 2011

Resigned: 26 June 2014

Ian O.

Position: Director

Appointed: 24 July 2006

Resigned: 25 January 2021

David G.

Position: Secretary

Appointed: 18 April 2006

Resigned: 13 September 2022

Jessica F.

Position: Director

Appointed: 20 January 2004

Resigned: 23 April 2015

David L.

Position: Secretary

Appointed: 30 September 2003

Resigned: 18 April 2006

Lisa D.

Position: Director

Appointed: 04 April 2002

Resigned: 22 June 2011

David G.

Position: Director

Appointed: 04 April 2002

Resigned: 13 September 2022

Olivia G.

Position: Director

Appointed: 04 April 2002

Resigned: 26 June 2014

Olivia G.

Position: Secretary

Appointed: 04 April 2002

Resigned: 30 September 2003

David L.

Position: Director

Appointed: 04 April 2002

Resigned: 18 April 2006

Edward B.

Position: Director

Appointed: 04 April 2002

Resigned: 19 December 2003

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 April 2002

Resigned: 31 March 2003

Mary J.

Position: Director

Appointed: 04 April 2002

Resigned: 31 March 2005

Gareth M.

Position: Director

Appointed: 04 April 2002

Resigned: 27 February 2004

Adam N.

Position: Director

Appointed: 04 April 2002

Resigned: 19 January 2004

Robert O.

Position: Director

Appointed: 04 April 2002

Resigned: 28 June 2013

Jane S.

Position: Director

Appointed: 04 April 2002

Resigned: 22 June 2011

Anne W.

Position: Director

Appointed: 04 April 2002

Resigned: 09 July 2007

Stuart W.

Position: Director

Appointed: 04 April 2002

Resigned: 22 June 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	18 412	16 747	16 147	15 947	13 737	12 943
Net Assets Liabilities	15 971	14 584	14 045	13 326	9 601	9 965

Other
Creditors	4 230	4 753	2 391	2 941	4 519	3 475
Net Current Assets Liabilities	15 971	14 584	14 045	13 326	9 601	9 965
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 789	2 590	289	320	383	497
Total Assets Less Current Liabilities	15 971	14 584	14 045	13 326	9 601	9 965

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 21st, July 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to May 31, 2018 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 9th, June 2016	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return for the period up to April 4, 2014 filed on: 12th, May 2014	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 10th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 1st, July 2013	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return for the period up to April 4, 2012 filed on: 24th, May 2012	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to April 4, 2011 filed on: 17th, May 2011	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 19th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 25th, May 2010	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 25th, July 2009	accounts	Free Download (8 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (8 pages)
363s	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 17th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, July 2007	accounts	Free Download (8 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (10 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 7th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 7th, August 2006	accounts	Free Download (8 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (14 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to June 10, 2005 (Registered office changed on 10/06/05)	annual return
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to June 10, 2005 (Registered office changed on 10/06/05)	annual return
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (16 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 17th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 17th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 5 shares on September 30, 2003. Value of each share 1 £, total number of shares: 8. filed on: 6th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 30, 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 30, 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on September 30, 2003. Value of each share 1 £, total number of shares: 8. filed on: 6th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on September 30, 2003. Value of each share 1 £, total number of shares: 13. filed on: 6th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on September 30, 2003. Value of each share 1 £, total number of shares: 13. filed on: 6th, January 2004	capital	Free Download (2 pages)
363s	Period up to June 18, 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (12 pages)
363s	Period up to June 18, 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (12 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 18/06/03	annual return
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 14th, April 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 14th, April 2003	accounts	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2002	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2002	incorporation	Free Download (29 pages)

46 Ullet Road Management Company Limited LIVERPOOL

46 Ullet Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Roy D.

Tessa Z.

Sylvia A.

Joseph W.

Robert O.

Patrick J.

Emma J.

Claire M.

Steven D.

Ian O.

David G.

Jessica F.

David L.

Lisa D.

David G.

Olivia G.

Olivia G.

David L.

Edward B.

C & M Registrars Limited

Mary J.

Gareth M.

Adam N.

Robert O.

Jane S.

Anne W.

Stuart W.

Annual reports financial information

Company filings

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