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 37 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2019-03-31.

The company has 5 directors, namely Lorna B., Sarah R. and Thomas L. and others. 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 37 years old
Account next due date Wed, 31st Mar 2021 (125 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Lorna B.

Position: Director

Appointed: 16 May 2019

Sarah R.

Position: Director

Appointed: 29 August 2018

Thomas L.

Position: Director

Appointed: 21 May 2018

Hhl Company Secretaries

Position: Corporate Secretary

Appointed: 24 November 2016

Malcolm A.

Position: Director

Appointed: 02 September 2013

Richard A.

Position: Director

Appointed: 06 October 2003

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

Jill T.

Position: Director

Appointed: 27 April 2008

Resigned: 24 July 2015

Lisa S.

Position: Director

Appointed: 06 December 2004

Resigned: 16 November 2018

Sally B.

Position: Director

Appointed: 06 December 2004

Resigned: 27 April 2008

Simon W.

Position: Director

Appointed: 06 December 2004

Resigned: 21 October 2006

Timothy F.

Position: Director

Appointed: 06 October 2003

Resigned: 15 October 2004

Sharon S.

Position: Director

Appointed: 06 October 2003

Resigned: 02 September 2013

Richard 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

Janet C.

Position: Secretary

Appointed: 05 July 1991

Resigned: 27 August 2014

Trevor L.

Position: Director

Appointed: 05 July 1991

Resigned: 09 July 2000

Charles C.

Position: Director

Appointed: 05 July 1991

Resigned: 14 May 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth12 8699 168   
Balance Sheet
Current Assets14 03010 56317 706  
Net Assets Liabilities 9 168212121
Cash Bank On Hand  212121
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  
Number Shares Allotted 21 2121
Par Value Share 1 11
Creditors Due Within One Year1 1611 395   
Share Capital Allotted Called Up Paid2121   
Total Assets Less Current Liabilities12 8699 168   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2019-03-31
filed on: 27th, September 2019
Free Download (2 pages)

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