CITY WAY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CITY WAY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04223623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/05/2001 (23 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/05/2001 06/09/2001
COBCO (401) LIMITED

REGISTERED ADDRESS

377-379 HOYLAKE ROAD, MORETON
WIRRAL
CH46 0RW

TRADING ADDRESSES

377-379 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Andrew John Hickmott (929008373) has left the board
Date: 26/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S.C. VAUGHAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA WALLIS MCCARTHY	Owned: 10.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANDREW THOMAS	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N. CARR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JONES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. ZHANG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROWLEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BENNETT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HICKNOTT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ANTAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DAVIES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA & MICHAEL WALLIS-MCCARTHY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRE LEIMAN-GILL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN DOEL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FOXLEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DOEL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BLUFF	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BOURNE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. EVANS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EVANS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. THOMAS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN WHITEHEAD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WAN TYNG SU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. NICHOLLS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA GOFFIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BAILEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY CARROLL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Neil Thomas 19/12/2008 - Present (15 years and 10 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Nicola Ruth Wallis-Mccarthy 19/12/2008 - Present (15 years and 10 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Bluff 06/07/2011 - Present (13 years and 3 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HHL COMPANY SECRETARIES LIMITED 03/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 60 Past: 29	View Report
COBBETTS LIMITED Director: 25/05/2001 - Present (23 years and 5 months) Secretary: 25/05/2001 - Present (23 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 21 Past: 771	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Andrew John Hickmott (929008373) has left the board
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: Garfield Jeffrey Southall (913530918) has left the board
Date: 27/07/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Andrew John Hickmott (929008373) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Alan Philip Reed (901597540) has left the board
Date: 09/04/2020	Event: HHL COMPANY SECRETARIES LIMITED (922233595) has left the board
Date: 09/04/2020	Event: New Company Secretary HHL COMPANY SECRETARIES LIMITED (918992617) Appointed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Board Member Helen Vera Southall (912335328) Appointed
Date: 10/12/2018	Event: Alan Philip Reed (925298596) has left the board
Date: 10/12/2018	Event: New Board Member Alan Philip Reed (901597540) Appointed
Date: 03/12/2018	Event: New Board Member Alan Philip Reed (925298596) Appointed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 16/01/2017	Event: New Company Secretary HHL COMPANY SECRETARIES LIMITED (922233595) Appointed
Date: 07/01/2017	Event: New Accounts filed
Date: 05/01/2017	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 05/01/2017	Event: Change in Reg. Office
Date: 28/10/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: Alan Philip Reed (901597540) has left the board
Date: 16/03/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: Change in Reg. Office
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (917213297) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 10/06/2015	Event: New Annual Return filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: New Accounts filed
Date: 05/06/2013	Event: New Annual Return filed
Date: 04/06/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: New Accounts filed
Date: 12/10/2012	Event: New Accounts filed
Date: 19/09/2012	Event: OM PROPERTY MANAGEMENT LIMITED has left the board
Date: 19/09/2012	Event: New Company Secretary PEVEREL SECRETARIAL LIMITED Appointed

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CITY WAY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30

£30

£0

£30

People Overview

3

9

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30

£30

£0

£30

Accounts

People Overview

3

9

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™