164 MORETON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 164 MORETON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03829704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 164 MORETON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Ravenstone Close CH49 4RX Wirral Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Ajmal Ashraf Puthiyaveetil as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Anne Shone as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Karl Williams on Feb 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Gordon Ernest Fitch as a secretary on Apr 23, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Ann Webster as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||
Cessation of Gordon Ernest Fitch as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 7 Ravenstone Close Wirral Merseyside CH49 4RX United Kingdom to 5 Ravenstone Close Wirral Merseyside CH49 4RX on Sep 26, 2023 | 1 pages | AD01 | ||
Notification of Deborah Anne Swarbrick as a person with significant control on Sep 26, 2023 | 2 pages | PSC01 | ||
Cessation of Julie Anne Shone as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Syed Owais Bokhari as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Sydney Gorry as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Samantha Rothwell as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Robert Winstanley as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Karl Williams as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Paul Stenhouse as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Who are the officers of 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Clare Ann | Secretary | Ravenstone Close CH49 4RX Wirral 5 Merseyside England | 313977610001 | |||||||
| BARR, James Allan | Director | 6 Ravenstone Close Upton CH49 4RX Wirral Merseyside | United Kingdom | British | 100421930001 | |||||
| BOKHARI, Syed Owais, Dr | Director | Ravenstone Close CH49 4RX Wirral 2 United Kingdom | United Kingdom | Pakistani | 302279710001 | |||||
| FITCH, Gordon Ernest | Director | Ravenstone Close Upton CH49 4RX Wirral 7 Merseyside England | United Kingdom | British | 200562910001 | |||||
| PUTHIYAVEETIL, Ajmal Ashraf, Dr | Director | Ravenstone Close CH49 4RX Wirral 8 England | England | Indian | 332096440001 | |||||
| REID, Vikki | Director | Ravenstone Close Upton CH49 4RX Wirral 1 Merseyside England | England | British | 200562930001 | |||||
| ROTHWELL, Samantha | Director | Ravenstone Close CH49 4RX Wirral 9 United Kingdom | United Kingdom | British | 291657330001 | |||||
| SWARBRICK, Brendan James | Director | 10 Ravenstone Close Upton CH49 4RX Wirral Merseyside | United Kingdom | British | 101840840001 | |||||
| WEBSTER, Clare Ann | Director | Ravenstone Close CH49 4RX Wirral 5 United Kingdom | United Kingdom | British | 222460010001 | |||||
| WILLIAMS, Steph | Director | Ravenstone Close Upton CH49 4RX Wirral 4 United Kingdom | United Kingdom | British | 287187230002 | |||||
| WILSON, Michelle Louise | Director | Ravenstone Close CH49 4RX Wirral 5 Merseyside England | United Kingdom | British | 181213440001 | |||||
| FITCH, Gordon Ernest | Secretary | Ravenstone Close CH49 4RX Wirral 7 Merseyside United Kingdom | 220154850001 | |||||||
| HANKINSON, Susan | Secretary | 28 Eskdale Road Ashton In Makerfield WN4 8BB Wigan Lancashire | British | 66043860004 | ||||||
| LEVER, Ann Elizabeth | Secretary | 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire | British | 27899750001 | ||||||
| O'DONNELL, Eoin | Secretary | 9 Westbourne Road CH1 5BA Chester Cheshire | Rep Of Ireland | 70309340001 | ||||||
| SWINNERTON, Frank James | Secretary | 5 Ravenstone Close CH49 4RX Upton Merseyside | British | 74995690001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AMBROSE, Derek William | Director | 7 Ravenstone Close CH49 4RX Upton Merseyside | United Kingdom | British | 74995380001 | |||||
| CASLIN, Fiona Annette, Doctor | Director | 3 Ravenstone Close CH49 4RX Upton Merseyside | United Kingdom | British | 74995230001 | |||||
| COAKLEY, Paul Christopher | Director | 9 Ravenstone Close CH49 4RX Upton Merseyside | United Kingdom | British | 74995590001 | |||||
| FENWICK, Sean, Dr | Director | 6 Ravenstone Close CH49 4RX Upton Merseyside | British | 74995350001 | ||||||
| GORRY, John Sydney | Director | Ravenstone Close CH49 4RX Wirral 2 United Kingdom | United Kingdom | British | 268344990001 | |||||
| GORRY, John | Director | 2 Ravenstone Close CH49 4RX Upton Wirral | United Kingdom | British | 92379550003 | |||||
| GRATTON, Julie Anne | Director | Ravenstone Close Upton CH49 4RX Wirral 8 Merseyside United Kingdom | United Kingdom | British | 153501080001 | |||||
| HANKINSON, Susan | Director | 28 Eskdale Road Ashton In Makerfield WN4 8BB Wigan Lancashire | British | 66043860004 | ||||||
| INGRAM, Shaun | Director | Ravenstone Close Upton CH49 4RX Wirral 9 Merseyside Great Britain | United Kingdom | British | 227321580001 | |||||
| INSLEY, Desmond Clive | Director | 10 Ravenstone Close CH49 4RX Upton Merseyside | British | 74996030001 | ||||||
| LEVER, Ann Elizabeth | Director | 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire | British | 27899750001 | ||||||
| O'DONNELL, Eoin | Director | 9 Westbourne Road CH1 5BA Chester Cheshire | Rep Of Ireland | 70309340001 | ||||||
| SHONE, Julie Anne | Director | Ravenstone Close CH49 4RX Wirral 8 Great Britain | United Kingdom | British | 223487130001 | |||||
| SMALLSHAW, Lance | Director | 2 Ravenstone Close CH49 4RX Upton Merseyside | British | 74995150001 | ||||||
| SMITH, Nicholas Ian, Ba Hons | Director | 40 Higher Lane WA13 0AZ Lymm Cheshire | British | 64389350001 | ||||||
| STENHOUSE, Steven Paul | Director | 4 Ravenstone Close CH49 4RX Upton Merseyside | United Kingdom | British | 74995290001 | |||||
| STILES, Rachael | Director | 5 Ravenstone Close Upton CH49 4RX Wirral | Great Britain | British | 181213450001 | |||||
| STILES, Richard Peter John | Director | 1 Ravenstone Close Upton CH49 4RX Wirral Merseyside | United Kingdom | British | 106165790001 |
Who are the persons with significant control of 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Anne Swarbrick | Sep 26, 2023 | Ravenstone Close CH49 4RX Wirral 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Julie Anne Shone | Aug 26, 2021 | Ravenstone Close CH49 4RX Wirral 8 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon Ernest Fitch | Dec 09, 2016 | Ravenstone Close CH49 4RX Wirral 5 Merseyside England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Frank James Swinnerton | Aug 23, 2016 | Ravenstone Close CH49 4RX Wirral 7 Merseyside Great Britain | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0