2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED
COMPANY NUMBER
07583837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH47 2AR
2 WARREN ROAD HOYLAKE (MANAGEMEN
2 Warren Road
Wirral
Merseyside
CH47 2AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2012 - Present (12 years and 2 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2013 - Present (11years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2011 - 25/09/2012 (1 years and 5 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | Chelsea Marie Connor (920455710) has left the board |
| 14/04/2022 | New Board Member Ian Anthony Farrall (929469882) Appointed |
| 30/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | Karl John Connor (911881923) has left the board |
| 26/05/2021 | New Board Member Chelsea Marie Connor (920455710) Appointed |
| 07/04/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 13/12/2013 | Karl John Connor (918341779) has left the board |
| 13/12/2013 | New Board Member Karl John Connor (911881923) Appointed |
| 06/12/2013 | New Annual Return filed |
| 06/12/2013 | New Board Member Karl John Connor (918341779) Appointed |
| 06/12/2013 | New Board Member Simon Jonathan Howitt (918341772) Appointed |
| 06/12/2013 | New Company Secretary Pauline Helen Ellis (918341794) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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