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Home > England & Wales Companies > 46 ULLET ROAD MANAGEMENT COMPANY LIMITED
Company Information for

46 ULLET ROAD MANAGEMENT COMPANY LIMITED

8-10 East Prescot Road East Prescot Road, EAST PRESCOT ROAD, Liverpool, L14 1PW,
Company Registration Number
04409511
Private Limited Company
Active

Company Overview

About 46 Ullet Road Management Company Ltd
46 ULLET ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-04-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". 46 Ullet Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
46 ULLET ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8-10 East Prescot Road East Prescot Road
EAST PRESCOT ROAD
Liverpool
L14 1PW
Other companies in L13
 
Filing Information
Company Number 04409511
Company ID Number 04409511
Date formed 2002-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 15:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 ULLET ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 46 ULLET ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP GENTLE
 Company Secretary 2006-04-18
DAVID PHILIP GENTLE
 Director 2002-04-04
EMMA JANE JACKSON
 Director 2012-07-09
PATRICK JUDE JOHNSTON
 Director 2013-06-28
CLAIRE ELIZABETH MCNALLY
 Director 2011-06-22
IAN ANTHONY O'NEIL
 Director 2006-07-24
ROBERT OLDHAM
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA SHULA FEATHER
 Director 2004-01-20 2015-04-23
STEVEN THOMAS DAWSON
 Director 2011-06-22 2014-06-26
OLIVIA GREENBERG
 Director 2002-04-04 2014-06-26
ROBERT OLDHAM
 Director 2002-04-04 2013-06-28
LISA DOWLER
 Director 2002-04-04 2011-06-22
JANE STONE
 Director 2002-04-04 2011-06-22
STUART WRIGHT
 Director 2002-04-04 2011-06-22
ANNE ELIZABETH WEAVER
 Director 2002-04-04 2007-07-09
DAVID KINGSLEY LEWIS
 Company Secretary 2003-09-30 2006-04-18
DAVID KINGSLEY LEWIS
 Director 2002-04-04 2006-04-18
MARY JOHNSTON
 Director 2002-04-04 2005-03-31
GARETH JOHN MORGAN
 Director 2002-04-04 2004-02-27
ADAM NOBLE
 Director 2002-04-04 2004-01-19
EDWARD BOWMAN
 Director 2002-04-04 2003-12-19
OLIVIA GREENBERG
 Company Secretary 2002-04-04 2003-09-30
C & M REGISTRARS LIMITED
 Nominated Director 2002-04-04 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY O'NEIL CHEMEDUCATION LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
ROBERT OLDHAM ECO-FRIENDLY PLUMBING SOLUTIONS LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-05-12
ROBERT OLDHAM EDWARDS PROPERTY SERVICES LIMITED Director 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-19

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
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-04DIRECTOR APPOINTED PROFESSOR STEPHEN KELLY
2023-06-23DIRECTOR APPOINTED MR ROY ANTHONY DALEY
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-13Termination of appointment of David Philip Gentle on 2022-09-13
2022-09-13APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP GENTLE
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH MCNALLY
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY O'NEIL
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 501a Prescot Road Old Swan Liverpool L13 3BU
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE JACKSON
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-10-30AA01Current accounting period extended from 31/03/18 TO 31/05/18
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 13
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 13
2016-06-09AR0104/04/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for David Philip Gentle on 2016-03-31
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA SHULA FEATHER
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 13
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR ROBERT OLDHAM
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAWSON
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA GREENBERG
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 13
2014-05-12AR0104/04/14 ANNUAL RETURN FULL LIST
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OLDHAM
2013-07-10AP01DIRECTOR APPOINTED PATRICK JUDE JOHNSTON
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01AR0104/04/13 ANNUAL RETURN FULL LIST
2012-08-03AP01DIRECTOR APPOINTED DR EMMA JANE JACKSON
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-24AR0104/04/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-04AP01DIRECTOR APPOINTED STEVEN THOMAS DAWSON
2011-07-04AP01DIRECTOR APPOINTED CLAIRE ELIZABETH MCNALLY
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA DOWLER
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE STONE
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART WRIGHT
2011-05-17AR0104/04/11 NO CHANGES
2010-07-19AA31/03/10 TOTAL EXEMPTION FULL
2010-05-25AR0104/04/10 FULL LIST
2009-07-25AA31/03/09 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 04/04/09; CHANGE OF MEMBERS
2008-06-18363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-06-17AA31/03/08 TOTAL EXEMPTION FULL
2007-07-20288bDIRECTOR RESIGNED
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/05
2005-06-10363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-09-23363(288)DIRECTOR RESIGNED
2004-09-23363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-14288aNEW DIRECTOR APPOINTED
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-0688(2)RAD 30/09/03--------- £ SI 1@1=1 £ IC 2/3
2004-01-0688(2)RAD 30/09/03--------- £ SI 5@1=5 £ IC 3/8
2004-01-0688(2)RAD 30/09/03--------- £ SI 5@1=5 £ IC 8/13
2003-12-30288bSECRETARY RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED
2003-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-18363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-05-18287REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 17A ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 1LG
2003-04-14225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-15288bSECRETARY RESIGNED
2002-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 46 ULLET ROAD MANAGEMENT COMPANY 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 46 ULLET ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 ULLET ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2018-05-31
Annual Accounts
2021-05-31

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 46 ULLET ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 46 ULLET ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 ULLET ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 46 ULLET ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 ULLET ROAD MANAGEMENT COMPANY 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 46 ULLET ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46 ULLET ROAD MANAGEMENT COMPANY 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 46 ULLET ROAD MANAGEMENT COMPANY 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 46 ULLET ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L14 1PW