51 Ullet Road Management Company Limited in Old Swan LIVERPOOL

51 Ullet Road Management Company Limited LIVERPOOL

Founded in 2002, 51 Ullet Road Management Company, classified under reg no. 04610351 is an active company. Currently registered at 8-10 East Prescott Street L14 1FW, Liverpool the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Simon D., Alison C. and Zoe A.. In addition one secretary - Zoe A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian F. who worked with the the company until 27 February 2006.

51 Ullet Road Management Company Limited Address / Contact

Office Address	8-10 East Prescott Street
Office Address2	Old Swan
Town	Liverpool
Post code	L14 1FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610351
Date of Incorporation	Thu, 5th Dec 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Simon D.

Position: Director

Appointed: 21 February 2023

Andrew Louis Estate Agents Ltd

Position: Corporate Secretary

Appointed: 21 February 2023

Alison C.

Position: Director

Appointed: 30 December 2017

Zoe A.

Position: Director

Appointed: 11 May 2006

Zoe A.

Position: Secretary

Appointed: 28 February 2006

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Resigned: 30 September 2021

Kelly R.

Position: Director

Appointed: 27 April 2009

Resigned: 28 February 2012

James R.

Position: Director

Appointed: 24 April 2004

Resigned: 28 February 2012

Ian F.

Position: Secretary

Appointed: 24 February 2004

Resigned: 27 February 2006

Ian F.

Position: Director

Appointed: 24 February 2004

Resigned: 27 February 2006

Brian M.

Position: Director

Appointed: 24 February 2004

Resigned: 30 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2002

Resigned: 24 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 December 2002

Resigned: 24 February 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Zoe A. The abovementioned PSC has significiant influence or control over the company,.

Zoe A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	654	-17

Balance Sheet
Current Assets	1 636	1 444	6 432	8 771	4 664	1 803
Net Assets Liabilities			2 974	3 732	3 889	296
Net Assets Liabilities Including Pension Asset Liability	654	-17

Reserves/Capital
Shareholder Funds	654	-17

Other
Creditors			3 458	6 817	1 555	2 452
Net Current Assets Liabilities	654	-17	2 974	3 732	3 889	296
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 407		1 778	780	945
Total Assets Less Current Liabilities	654	-17	2 974	3 732	3 889	296
Creditors Due Within One Year	982	2 868

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Andrew Louis 8-10 East Prescott Street Old Swan Liverpool L14 1FW on 2021-09-30 filed on: 30th, September 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 501a Prescot Road Liverpool Merseyside L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2018-01-04 filed on: 4th, January 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 10th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-05 filed on: 22nd, January 2016	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-01-22: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 23rd, January 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-01-23: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-05 filed on: 18th, December 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-05 filed on: 24th, January 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-05 with full list of members filed on: 8th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-05 filed on: 28th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 19th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-05 with full list of members filed on: 19th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, August 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-01-06 filed on: 6th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-01-06 filed on: 6th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-02-28 (Registered office changed on 28/02/05)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, May 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 4 shares on 2004-03-11. Value of each share 1 £, total number of shares: 6. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2004-03-11. Value of each share 1 £, total number of shares: 6. filed on: 22nd, March 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 05/03/04 from: 17A allerton road, allerton liverpool merseyside L18 1LG filed on: 5th, March 2004	address	Free Download (1 page)
287	Registered office changed on 05/03/04 from: 17A allerton road, allerton liverpool merseyside L18 1LG filed on: 5th, March 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, December 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, December 2003	resolution	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, December 2002	incorporation	Free Download (16 pages)

51 Ullet Road Management Company Limited LIVERPOOL

51 Ullet Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Andrew Louis Estate Agents Ltd

Alison C.

Zoe A.

Zoe A.

Cosec Management Services Limited

Kelly R.

James R.

Ian F.

Ian F.

Brian M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

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