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Home > England & Wales Companies > 109 ARROWE ROAD, (MANAGEMENT) LIMITED
Company Information for

109 ARROWE ROAD, (MANAGEMENT) LIMITED

16 GREENHEYS ROAD, WIRRAL, MERSEYSIDE, CH61 2XR,
Company Registration Number
02641143
Private Limited Company
Active

Company Overview

About 109 Arrowe Road, (management) Ltd
109 ARROWE ROAD, (MANAGEMENT) LIMITED was founded on 1991-08-28 and has its registered office in Wirral. The organisation's status is listed as "Active". 109 Arrowe 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
109 ARROWE ROAD, (MANAGEMENT) LIMITED
 
Legal Registered Office
16 GREENHEYS ROAD
WIRRAL
MERSEYSIDE
CH61 2XR
Other companies in CH61
 
Filing Information
Company Number 02641143
Company ID Number 02641143
Date formed 1991-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 07:10:15
Primary Source:Companies House

Company Officers of 109 ARROWE ROAD, (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM TONELLI
Company Secretary 2011-10-28
ROGER EWART APPLEBY
Director 2000-07-12
RACHEL ELIZABETH FIELDHOUSE
Director 2017-12-05
GRACE FLORENCE KNOWLES
Director 2013-02-25
CATHERINE MARY SMITH
Director 2017-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM TONELLI
Director 2006-09-06 2017-12-05
EVELYN JOHNSON
Director 1999-06-02 2016-10-21
JOYCE HAVARD CHADDERTON
Director 2011-10-28 2013-02-25
MARK FARAGHER
Company Secretary 2007-11-01 2011-10-28
MARK FARAGHER
Director 2007-11-01 2011-10-28
OLIVE JOAN APPLEBY
Company Secretary 2000-07-12 2008-08-31
LEE FARAGHER
Director 2003-02-01 2007-10-31
SARAH MCCLELLAND
Director 2001-09-09 2005-11-19
WINIFRED LAMB
Director 1992-11-11 2003-01-31
OLIVE JOAN APPLEBY
Director 2000-07-12 2001-09-09
BERYL JONES
Company Secretary 1992-11-11 2000-02-01
SUSAN-WENDY HITCHELL
Company Secretary 1992-09-28 1992-11-11
DAVID ALEXANDER SEWELL
Director 1992-09-28 1992-11-11

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
2018-02-14AP01DIRECTOR APPOINTED MS CATHERINE MARY SMITH
2018-02-14AP01DIRECTOR APPOINTED MS RACHEL ELIZABETH FIELDHOUSE
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TONELLI
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN JOHNSON
2017-07-28AA31/12/16 TOTAL EXEMPTION FULL
2016-11-01AA31/12/15 TOTAL EXEMPTION FULL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-17AR0125/08/15 FULL LIST
2015-09-14AA31/12/14 TOTAL EXEMPTION FULL
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08AR0125/08/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-09-05AR0125/08/13 FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CHADDERTON
2013-09-05AP01DIRECTOR APPOINTED MRS GRACE FLORENCE KNOWLES
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-09-04AR0125/08/12 FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM FLAT 4 109 ARROWE ROAD GREASBY WIRRAL MERSEYSIDE CH49 1RZ
2012-01-17AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-08AP03SECRETARY APPOINTED MR JOHN GRAHAM TONELLI
2011-12-20AP01DIRECTOR APPOINTED MRS JOYCE HAVARD CHADDERTON
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY MARK FARAGHER
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK FARAGHER
2011-09-11AR0125/08/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-08-26AR0125/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM TONELLI / 25/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOHNSON / 25/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FARAGHER / 25/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER EWART APPLEBY / 25/08/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/08
2008-10-08363sRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY OLIVE APPLEBY
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR LEE FARAGHER
2008-08-22288aDIRECTOR APPOINTED MARK FARAGHER
2008-08-22288aSECRETARY APPOINTED MARK FARAGHER
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2007-09-11363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-25288aNEW DIRECTOR APPOINTED
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10288bDIRECTOR RESIGNED
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-09363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-10363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19288bDIRECTOR RESIGNED
2002-09-06363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-24363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24363(288)DIRECTOR RESIGNED
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-11-14288bSECRETARY RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288bDIRECTOR RESIGNED
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/99
1999-08-26363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-10363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-12363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 109 ARROWE 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 109 ARROWE 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
109 ARROWE ROAD, (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 109 ARROWE ROAD, (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 109 ARROWE ROAD, (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 ARROWE ROAD, (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 109 ARROWE ROAD, (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 ARROWE 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 109 ARROWE ROAD, (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 109 ARROWE 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 109 ARROWE 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 109 ARROWE ROAD, (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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