48 Ullet Road Management Limited MORETON


Founded in 1983, 48 Ullet Road Management, classified under reg no. 01724582 is an active company. Currently registered at 377 Hoylake Road CH46 0RW, Moreton the company has been in the business for 42 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Lorna B., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 6 October 2003 and Lorna B. has been with the company for the least time - from 16 May 2019. At the moment 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.

48 Ullet Road Management Limited Address / Contact

Office Address 377 Hoylake Road
Town Moreton
Post code CH46 0RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01724582
Date of Incorporation Wed, 18th May 1983
Industry Residents property management
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (559 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Lorna B.

Position: Director

Appointed: 16 May 2019

Hhl Company Secretaries

Position: Corporate Secretary

Appointed: 24 November 2016

Richard A.

Position: Director

Appointed: 06 October 2003

Sarah R.

Position: Director

Appointed: 29 August 2018

Resigned: 23 December 2024

Thomas L.

Position: Director

Appointed: 21 May 2018

Resigned: 05 February 2024

Adam F.

Position: Director

Appointed: 09 December 2016

Resigned: 21 May 2018

John H.

Position: Secretary

Appointed: 01 October 2016

Resigned: 24 November 2016

Peter K.

Position: Secretary

Appointed: 02 October 2015

Resigned: 01 October 2016

Richard T.

Position: Director

Appointed: 24 July 2015

Resigned: 07 September 2016

Lisa S.

Position: Secretary

Appointed: 28 August 2014

Resigned: 02 October 2015

Malcolm A.

Position: Director

Appointed: 02 September 2013

Resigned: 15 April 2024

Jill T.

Position: Director

Appointed: 27 April 2008

Resigned: 24 July 2015

Sally B.

Position: Director

Appointed: 06 December 2004

Resigned: 27 April 2008

Lisa S.

Position: Director

Appointed: 06 December 2004

Resigned: 16 November 2018

Simon W.

Position: Director

Appointed: 06 December 2004

Resigned: 21 October 2006

Richard S.

Position: Director

Appointed: 06 October 2003

Resigned: 02 September 2013

Timothy F.

Position: Director

Appointed: 06 October 2003

Resigned: 15 October 2004

Sharon S.

Position: Director

Appointed: 06 October 2003

Resigned: 02 September 2013

Matthew J.

Position: Director

Appointed: 05 September 2001

Resigned: 04 February 2004

Lucy M.

Position: Director

Appointed: 26 June 2001

Resigned: 06 June 2004

Denise P.

Position: Director

Appointed: 09 July 2000

Resigned: 08 August 2003

William H.

Position: Director

Appointed: 09 July 2000

Resigned: 31 August 2001

Cara C.

Position: Director

Appointed: 09 July 2000

Resigned: 20 July 2003

Janet C.

Position: Director

Appointed: 01 June 1997

Resigned: 22 May 2002

Charles C.

Position: Director

Appointed: 05 July 1991

Resigned: 14 May 1997

Trevor L.

Position: Director

Appointed: 05 July 1991

Resigned: 09 July 2000

Janet C.

Position: Secretary

Appointed: 05 July 1991

Resigned: 27 August 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Net Worth12 8699 168         
Balance Sheet
Cash Bank On Hand  212121212121212121
Current Assets14 03010 56317 706  212121212121
Net Assets Liabilities 9 168212121212121212121
Cash Bank In Hand3 5353 794         
Debtors10 4956 769         
Net Assets Liabilities Including Pension Asset Liability12 8699 168         
Reserves/Capital
Called Up Share Capital2121         
Profit Loss Account Reserve12 8489 147         
Shareholder Funds12 8699 168         
Other
Creditors 1 3952 952        
Net Current Assets Liabilities12 8699 16814 754  212121212121
Total Assets Less Current Liabilities12 8699 168   212121212121
Number Shares Allotted 21 2121      
Par Value Share 1 11      
Creditors Due Within One Year1 1611 395         
Share Capital Allotted Called Up Paid2121         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2024-03-31
filed on: 31st, July 2024
Free Download (7 pages)

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