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Home > England & Wales Companies > 48 ULLET ROAD MANAGEMENT LIMITED
Company Information for

48 ULLET ROAD MANAGEMENT LIMITED

377 HOYLAKE ROAD, MORETON, MERSEYSIDE, CH46 0RW,
Company Registration Number
01724582
Private Limited Company
Active

Company Overview

About 48 Ullet Road Management Ltd
48 ULLET ROAD MANAGEMENT LIMITED was founded on 1983-05-18 and has its registered office in Moreton. The organisation's status is listed as "Active". 48 Ullet Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
48 ULLET ROAD MANAGEMENT LIMITED
 
Legal Registered Office
377 HOYLAKE ROAD
MORETON
MERSEYSIDE
CH46 0RW
Other companies in L17
 
Filing Information
Company Number 01724582
Company ID Number 01724582
Date formed 1983-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 ULLET ROAD MANAGEMENT LIMITED
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Company Officers of 48 ULLET ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HHL COMPANY SECRETARIES
 Company Secretary 2016-11-24
MALCOLM JOSEPH WILLIAM ATHERTON
 Director 2013-09-02
RICHARD JAMES WILLIAM ATHERTON
 Director 2003-10-06
THOMAS WILLIAM LEATHER
 Director 2018-05-21
LISA MARCELLE SILVERMAN
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ROBERT FROST
 Director 2016-12-09 2018-05-21
JOHN HUMPHREYS
 Company Secretary 2016-10-01 2016-11-24
PETER JAMES KENNY
 Company Secretary 2015-10-02 2016-10-01
RICHARD JOHN TINSLEY
 Director 2015-07-24 2016-09-07
LISA MARCELLE SILVERMAN
 Company Secretary 2014-08-28 2015-10-02
JILL DIANE TINSLEY
 Director 2008-04-27 2015-07-24
JANET MARGARET CORKE
 Company Secretary 1991-07-05 2014-08-27
RICHARD DAVID STACEY
 Director 2003-10-06 2013-09-02
SHARON MARIE STACEY
 Director 2003-10-06 2013-09-02
SALLY BLAIR
 Director 2004-12-06 2008-04-27
SIMON RICHARD WARNER
 Director 2004-12-06 2006-10-21
TIMOTHY MICHAEL FRENCH
 Director 2003-10-06 2004-10-15
LUCY KATHERINE MANING
 Director 2001-06-26 2004-06-06
MATTHEW CHARLES JOHNSON
 Director 2001-09-05 2004-02-04
DENISE PEERBHOY
 Director 2000-07-09 2003-08-08
CARA LISA CHAPMAN-SMITH
 Director 2000-07-09 2003-07-20
JANET MARGARET CORKE
 Director 1997-06-01 2002-05-22
WILLIAM ARNOLD HAWKINS
 Director 2000-07-09 2001-08-31
TREVOR STEPHENSON LONG
 Director 1991-07-05 2000-07-09
CHARLES NORMAN CORKE
 Director 1991-07-05 1997-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HHL COMPANY SECRETARIES LAPWING RISE (HESWALL) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-01 CURRENT 2003-09-19 Active
HHL COMPANY SECRETARIES MAXWELL COURT 2 RTM COMPANY LIMITED Company Secretary 2015-03-04 CURRENT 2014-02-21 Active
RICHARD JAMES WILLIAM ATHERTON FREEHOLD 48 ULLET ROAD COMPANY LIMITED Director 2009-12-18 CURRENT 2009-11-13 Active
RICHARD JAMES WILLIAM ATHERTON YOSONIC LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
LISA MARCELLE SILVERMAN FREEHOLD 48 ULLET ROAD COMPANY LIMITED Director 2009-12-18 CURRENT 2009-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTSON
2024-07-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM LEATHER
2023-07-24CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-05-16AP01DIRECTOR APPOINTED MS LORNA SUE BANKS
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARCELLE SILVERMAN
2018-08-31AP01DIRECTOR APPOINTED DR SARAH ROBERTSON
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT FROST
2018-05-21AP01DIRECTOR APPOINTED MR THOMAS WILLIAM LEATHER
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AP01DIRECTOR APPOINTED DOCTOR ADAM ROBERT FROST
2016-11-24AP04Appointment of Hhl Company Secretaries as company secretary on 2016-11-24
2016-11-24TM02Termination of appointment of John Humphreys on 2016-11-24
2016-11-17AP03SECRETARY APPOINTED MR JOHN HUMPHREYS
2016-11-17TM02APPOINTMENT TERMINATED, SECRETARY PETER KENNY
2016-11-17AP03SECRETARY APPOINTED MR JOHN HUMPHREYS
2016-11-17TM02APPOINTMENT TERMINATED, SECRETARY PETER KENNY
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Suite 7 Church House Hanover Street Liverpool Merseyside L1 3DN
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TINSLEY
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 19
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM 294 Aigburth Road Liverpool L17 9PW
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28ANNOTATIONClarification
2015-11-12AP03Appointment of Peter James Kenny as company secretary on 2015-10-02
2015-10-22TM02Termination of appointment of Lisa Marcelle Silverman on 2015-10-02
2015-09-09AP01DIRECTOR APPOINTED RICHARD JOHN TINSLEY
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JILL DIANE TINSLEY
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 19
2015-07-24AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-10AP03SECRETARY APPOINTED MS LISA MARCELLE SILVERMAN
2014-10-10AP03SECRETARY APPOINTED MS LISA MARCELLE SILVERMAN
2014-10-02AP03SECRETARY APPOINTED MS LISA MARCELLE SILVERMAN
2014-10-02AP03SECRETARY APPOINTED MS LISA MARCELLE SILVERMAN
2014-09-29AP03SECRETARY APPOINTED MS LISA MARCELLE SILVERMAN
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY JANET CORKE
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 19
2014-08-01AR0105/07/14 FULL LIST
2014-07-01AA04/04/14 TOTAL EXEMPTION SMALL
2013-10-01AA04/04/13 TOTAL EXEMPTION SMALL
2013-09-19AP01DIRECTOR APPOINTED REVEREND MALCOLM JOSEPH WILLIAM ATHERTON
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SHARON STACEY
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STACEY
2013-07-08AR0105/07/13 FULL LIST
2012-07-20AR0105/07/12 FULL LIST
2012-06-01AA04/04/12 TOTAL EXEMPTION SMALL
2011-08-03AR0105/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE STACEY / 05/07/2011
2011-06-17AA04/04/11 TOTAL EXEMPTION SMALL
2010-10-12AP01DIRECTOR APPOINTED JILL DIANE TINSLEY
2010-10-06AR0105/07/10 FULL LIST
2010-06-08AA04/04/10 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 03/05/2008
2009-06-15AA04/04/09 TOTAL EXEMPTION SMALL
2008-08-11363(288)DIRECTOR RESIGNED
2008-08-11363sRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-02AA04/04/08 TOTAL EXEMPTION SMALL
2007-07-26363(288)DIRECTOR RESIGNED
2007-07-26363sRETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07
2006-08-07363sRETURN MADE UP TO 05/07/06; NO CHANGE OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
2005-08-23363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-08-06363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04
2004-06-24288bDIRECTOR RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-08-22288bDIRECTOR RESIGNED
2003-08-05363sRETURN MADE UP TO 05/07/03; CHANGE OF MEMBERS
2002-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-10363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02
2002-06-02288bDIRECTOR RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-08-07363sRETURN MADE UP TO 05/07/01; CHANGE OF MEMBERS
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01
2001-06-15288bDIRECTOR RESIGNED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-08-15363sRETURN MADE UP TO 05/07/00; CHANGE OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 04/04/00
1999-09-23363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 04/04/99
1998-07-20363sRETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 04/04/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 48 ULLET ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 48 ULLET ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
48 ULLET ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-04
Annual Accounts
2013-04-04
Annual Accounts
2012-04-04
Annual Accounts
2011-04-04
Annual Accounts
2010-04-04
Annual Accounts
2009-04-04
Annual Accounts
2008-04-04
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 48 ULLET ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 48 ULLET ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 ULLET ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 48 ULLET ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 ULLET ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 48 ULLET ROAD MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 48 ULLET ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 48 ULLET ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 48 ULLET ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH46 0RW