2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 2 Marmion Road Liverpool Management Company Ltd

2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED was founded on 1998-09-29 and has its registered office in Merseyside. The organisation's status is listed as "Active". 2 Marmion Road Liverpool Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED

2 MARMION ROAD LIVERPOOL MERSEYSIDE L17 8TU Other companies in L17

Filing Information

Company Number		03640175
Company ID Number		03640175
Date formed		1998-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 10:24:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED

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Company Officers of 2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MAGDALENA WATLING	Company Secretary	2011-12-03
SARAH CURTIS	Director	2017-09-04
ANDREW HOLLAND	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY ASTLES	Director	2011-12-02	2017-08-02
PAUL MARTIN WATLING	Company Secretary	2003-09-04	2011-12-02
PAUL MARTIN WATLING	Director	1999-12-13	2011-12-02
KATHRYN EMMA NELSON	Director	2005-07-29	2011-12-01
BOBBY SMYTH	Director	2000-12-10	2011-12-01
SOPHIA CATHERINE ATKINSON	Director	2003-09-19	2005-07-29
HELEN LOUISE LOWEY	Company Secretary	2001-01-01	2003-02-08
MICHAEL LOWEY	Director	1999-06-01	2003-02-08
MOHAMMAD AKBAR POORMAND	Director	1998-09-29	2001-02-14
GAVIN JAMES HAYWOOD	Director	1999-03-26	2000-11-27
JENNIFER POORMAND	Company Secretary	1998-09-29	1999-03-31
UK COMPANY SECRETARIES LIMITED	Nominated Secretary	1998-09-29	1998-09-29
UK INCORPORATIONS LIMITED	Nominated Director	1998-09-29	1998-09-29

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.

Date	Document Type	Document Description
2023-12-12		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW HOLLAND on 2021-11-28
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER HOLLAND
2021-10-08	PSC09	Withdrawal of a person with significant control statement on 2021-10-08
2021-07-06	AP03	Appointment of Mr Andrew Holland as company secretary on 2021-06-28
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WATLING
2021-07-06	TM02	Termination of appointment of Magdalena Watling on 2021-06-28
2021-07-06	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM PORTER
2021-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-06	AP01	DIRECTOR APPOINTED MR PAUL MARTIN WATLING
2019-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-06	AP01	DIRECTOR APPOINTED MS SARAH CURTIS
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASTLES
2017-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24	LATEST SOC	24/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-24	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	AP01	DIRECTOR APPOINTED MR ANDREW HOLLAND
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-26	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-06-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-25	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WATLING
2011-12-16	AP03	Appointment of Mrs Magdalena Watling as company secretary
2011-12-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WATLING
2011-12-15	AP01	DIRECTOR APPOINTED DOCTOR TIMOTHY ASTLES
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BOBBY SMYTH
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN NELSON
2011-10-23	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-10	AR01	29/09/10 FULL LIST
2010-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WATLING / 29/09/2010
2010-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BOBBY SMYTH / 29/09/2010
2010-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KATHRYN EMMA NELSON / 29/09/2010
2010-06-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	29/09/09 FULL LIST
2009-07-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-24	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-15	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19	288b	DIRECTOR RESIGNED
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-10-19	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-10	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-18	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2004-02-11	288a	NEW DIRECTOR APPOINTED
2003-09-30	288a	NEW SECRETARY APPOINTED
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-27	288b	SECRETARY RESIGNED
2003-02-27	288b	DIRECTOR RESIGNED
2002-11-15	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-06	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-14	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2001-03-13	288a	NEW DIRECTOR APPOINTED
2001-03-09	288b	DIRECTOR RESIGNED
2001-02-26	288a	NEW DIRECTOR APPOINTED
2001-02-13	288a	NEW SECRETARY APPOINTED
2000-11-30	288b	DIRECTOR RESIGNED
2000-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-04	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-10-28	288b	SECRETARY RESIGNED
1999-07-05	288a	NEW DIRECTOR APPOINTED
1999-04-17	288a	NEW DIRECTOR APPOINTED
1998-11-27	288a	NEW DIRECTOR APPOINTED
1998-11-20	88(2)R	AD 16/11/98--------- £ SI 2@1=2 £ IC 1/3
1998-10-23	288b	SECRETARY RESIGNED
1998-10-23	288a	NEW SECRETARY APPOINTED
1998-10-23	288b	DIRECTOR RESIGNED
1998-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
1998-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 2 MARMION ROAD LIVERPOOL 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 2 MARMION ROAD LIVERPOOL 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

2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due After One Year	2011-10-01	£ 0
Creditors Due Within One Year	2011-10-01	£ 0
Provisions For Liabilities Charges	2011-10-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 106
Cash Bank In Hand	2011-10-01	£ 106
Current Assets	2011-10-01	£ 106
Shareholder Funds	2011-10-01	£ 106

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 2 MARMION ROAD LIVERPOOL 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 (68320 - Management of real estate on a fee or contract basis) as 2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 2 MARMION ROAD LIVERPOOL 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 2 MARMION ROAD LIVERPOOL 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 2 MARMION ROAD LIVERPOOL MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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