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Home > England & Wales Companies > 164 MORETON ROAD MANAGEMENT COMPANY LIMITED
Company Information for 164 MORETON ROAD MANAGEMENT COMPANY LIMITED
5 Ravenstone Close, Wirral, MERSEYSIDE, CH49 4RX,
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Company Registration Number
 03829704 Private Limited Company
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Company Overview
About 164 Moreton Road Management Company Ltd
164 MORETON ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-08-23 and has its registered office in Wirral. The organisation's status is listed as "Active". 164 Moreton 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 | |
|---|---|
| 164 MORETON ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 5 Ravenstone Close Wirral MERSEYSIDE CH49 4RX Other companies in CH49 | |
Filing Information
| Company Number | 03829704 | |
|---|---|---|
| Company ID Number | 03829704 | |
| Date formed | 1999-08-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-03-21 | |
| Return next due | 2025-04-04 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-23 19:23:25 |
| Companies House |
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Company Officers of 164 MORETON ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON ERNEST FITCH |
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JAMES ALLAN BARR |
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GORDON ERNEST FITCH |
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PAULINE GORRY |
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SHAUN INGRAM |
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VIKKI REID |
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JULIE ANNE SHONE |
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STEVEN PAUL STENHOUSE |
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BRENDAN JAMES SWARBRICK |
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CLARE ANN WEBSTER |
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MICHELLE LOUISE WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CHRISTOPHER COAKLEY |
Director | ||
JULIE ANNE GRATTON |
Director | ||
FRANK JAMES SWINNERTON |
Company Secretary | ||
FRANK JAMES SWINNERTON |
Director | ||
DEREK WILLIAM AMBROSE |
Director | ||
RACHAEL STILES |
Director | ||
FIONA ANNETTE CASLIN |
Director | ||
RICHARD PETER JOHN STILES |
Director | ||
GAVIN WILLIAMS |
Director | ||
STEVEN CHRISTOPHER STOCKS |
Director | ||
DESMOND CLIVE INSLEY |
Director | ||
SEAN FENWICK |
Director | ||
LANCE SMALLSHAW |
Director | ||
SUSAN HANKINSON |
Company Secretary | ||
SUSAN HANKINSON |
Director | ||
NICHOLAS IAN SMITH |
Director | ||
EOIN O'DONNELL |
Company Secretary | ||
EOIN O'DONNELL |
Director | ||
ANN ELIZABETH LEVER |
Company Secretary | ||
ANN ELIZABETH LEVER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAINWISE (DEMOLITION) LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
| SFI CONTRACTING LTD | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
| Termination of appointment of Gordon Ernest Fitch on 2024-04-23 | ||
| CESSATION OF JULIE ANNE SHONE AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE SWARBRICK | ||
| REGISTERED OFFICE CHANGED ON 26/09/23 FROM 7 Ravenstone Close Wirral Merseyside CH49 4RX United Kingdom | ||
| CESSATION OF GORDON ERNEST FITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Appointment of Mrs Clare Ann Webster as company secretary on 2023-09-26 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED DR SYED OWAIS BOKHARI | ||
| DIRECTOR APPOINTED DR SYED OWAIS BOKHARI | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN SYDNEY GORRY | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN SYDNEY GORRY | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT WINSTANLEY | ||
| DIRECTOR APPOINTED MISS SAMANTHA ROTHWELL | ||
| AP01 | DIRECTOR APPOINTED MISS SAMANTHA ROTHWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT WINSTANLEY | |
| AP01 | DIRECTOR APPOINTED MR KARL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL STENHOUSE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE SHONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN INGRAM | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBERT WINSTANLEY | |
| ANNOTATION | Annotation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR JOHN SYDNEY GORRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORRY | |
| CH01 | Director's details changed for Pauline Gorry on 2020-03-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER COAKLEY | |
| AP01 | DIRECTOR APPOINTED MR SHAUN INGRAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE GRATTON | |
| AP01 | DIRECTOR APPOINTED MS JULIE ANNE SHONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CLARE ANN WEBSTER | |
| TM02 | Termination of appointment of Frank James Swinnerton on 2016-12-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JAMES SWINNERTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 5 Ravenstone Close Upton Wirral CH49 4RX | |
| AP03 | Appointment of Mr Gordon Ernest Fitch as company secretary on 2016-12-07 | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK AMBROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL STILES | |
| AP01 | DIRECTOR APPOINTED MRS VIKKI REID | |
| AP01 | DIRECTOR APPOINTED MR GORDON ERNEST FITCH | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 23/08/14 FULL LIST | |
| AR01 | 23/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE REED / 19/06/2004 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CASLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILES | |
| AP01 | DIRECTOR APPOINTED MRS RACHAEL STILES | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE LOUISE WILSON | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES SWINNERTON / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES SWARBRICK / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOHN STILES / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL STENHOUSE / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE REED / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE GRATTON / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER COAKLEY / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FIONA ANNETTE CASLIN / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN BARR / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM AMBROSE / 23/08/2010 | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ANNE GRATTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 04/09/04 | |
| ELRES | S366A DISP HOLDING AGM 04/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 164 MORETON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 164 MORETON 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
164 MORETON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 164 MORETON ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 164 MORETON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 164 MORETON ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 164 MORETON 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 164 MORETON ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 164 MORETON 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 164 MORETON 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 164 MORETON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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