109 ARROWE ROAD, (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02641143

Incorporation date

28/08/1991

Size

Total Exemption Full

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

04/09/2025

Confirmation statement made on 2025-08-25 with no updates

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18/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (5 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

30/01/2024

Termination of appointment of John Graham Tonelli as a secretary on 2024-01-30

View PDF (1 pages)

30/01/2024

Registered office address changed from 16 Greenheys Road Wirral Merseyside CH61 2XR to 109C Arrowe Road Greasby Wirral CH49 1SG on 2024-01-30

View PDF (1 pages)

30/01/2024

Appointment of Mrs Catherine Mary Smith as a secretary on 2024-01-30

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

01/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

01/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

07/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

02/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

14/02/2018

Appointment of Ms Catherine Mary Smith as a director on 2017-09-16

View PDF (2 pages)

14/02/2018

Appointment of Ms Rachel Elizabeth Fieldhouse as a director on 2017-12-05

View PDF (2 pages)

14/02/2018

Termination of appointment of John Graham Tonelli as a director on 2017-12-05

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

29/08/2017

Termination of appointment of Evelyn Johnson as a director on 2016-10-21

View PDF (1 pages)

28/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

01/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

03/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (7 pages)

14/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

08/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (7 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (8 pages)

05/09/2013

Termination of appointment of Joyce Chadderton as a director

View PDF (1 pages)

05/09/2013

Appointment of Mrs Grace Florence Knowles as a director

View PDF (2 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (7 pages)

04/09/2012

Registered office address changed from Flat 4 109 Arrowe Road Greasby Wirral Merseyside CH49 1RZ on 2012-09-04

View PDF (1 pages)

17/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/01/2012

Appointment of Mr John Graham Tonelli as a secretary

View PDF (1 pages)

20/12/2011

Appointment of Mrs Joyce Havard Chadderton as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Mark Faragher as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Mark Faragher as a director

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (8 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (8 pages)

26/08/2010

Director's details changed for Evelyn Johnson on 2010-08-25

View PDF (2 pages)

26/08/2010

Director's details changed for John Graham Tonelli on 2010-08-25

View PDF (2 pages)

26/08/2010

Director's details changed for Roger Ewart Appleby on 2010-08-25

View PDF (2 pages)

26/08/2010

Director's details changed for Mark Faragher on 2010-08-25

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

26/08/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

08/10/2008

Return made up to 28/08/08; full list of members

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16/09/2008

Appointment terminated secretary olive appleby

View PDF (1 pages)

22/08/2008

Appointment terminated director lee faragher

View PDF (1 pages)

22/08/2008

Director appointed mark faragher

View PDF (1 pages)

22/08/2008

Secretary appointed mark faragher

View PDF (1 pages)

25/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

11/09/2007

Return made up to 28/08/07; no change of members

View PDF (8 pages)

17/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

25/09/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

25/09/2006

New director appointed

View PDF (2 pages)

10/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

10/03/2006

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 28/08/05; full list of members

View PDF (9 pages)

17/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

09/09/2004

Return made up to 28/08/04; full list of members

View PDF (9 pages)

31/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

10/09/2003

Return made up to 28/08/03; full list of members

View PDF (9 pages)

01/07/2003

New director appointed

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

06/09/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

22/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

24/09/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

24/09/2001

New director appointed

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-12-31

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27/11/2000

Return made up to 28/08/00; full list of members

View PDF (9 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-12-31

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26/08/1999

Return made up to 28/08/99; no change of members

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09/07/1999

Accounts for a small company made up to 1998-12-31

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10/09/1998

Return made up to 28/08/98; full list of members

View PDF (7 pages)

18/08/1998

Accounts for a small company made up to 1997-12-31

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12/09/1997

Return made up to 28/08/97; no change of members

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26/03/1997

Accounts for a small company made up to 1996-12-31

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03/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

25/05/1996

Accounts for a small company made up to 1995-12-31

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25/08/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

09/03/1995

Full accounts made up to 1994-12-31

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31/10/1994

Accounts for a small company made up to 1993-12-31

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30/09/1994

Return made up to 28/08/94; change of members

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30/08/1994

Compulsory strike-off action has been discontinued

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30/08/1994

First Gazette notice for compulsory strike-off

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08/09/1993

Return made up to 28/08/93; full list of members

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30/06/1993

Accounts for a small company made up to 1992-12-31

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26/05/1993

Director resigned;new director appointed

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26/05/1993

Secretary resigned;new secretary appointed

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24/03/1993

Registered office changed on 24/03/93 from: 6TH floor castle chambers castle street liverpool L2 9TJ

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28/10/1992

Return made up to 28/08/92; full list of members

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14/05/1992

Accounting reference date notified as 31/12

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28/11/1991

Memorandum and Articles of Association

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19/11/1991

Certificate of change of name

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15/11/1991

Director resigned;new director appointed

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15/11/1991

New secretary appointed;director resigned

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15/11/1991

Registered office changed on 15/11/91 from: 2 baches street london N1 6UB

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28/08/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knowles, Grace Florence	Director	25/02/2013 - Present	-
Appleby, Roger Ewart	Director	12/07/2000 - Present	-
Smith, Catherine Mary	Director	16/09/2017 - Present	-
Fieldhouse, Rachel Elizabeth	Director	05/12/2017 - Present	-
Tonelli, John Graham	Secretary	28/10/2011 - 30/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 109 ARROWE ROAD, (MANAGEMENT) LIMITED

109 ARROWE ROAD, (MANAGEMENT) LIMITED is an(a) Active company incorporated on 28/08/1991 with the registered office located at 109c Arrowe Road Greasby, Wirral CH49 1SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109 ARROWE ROAD, (MANAGEMENT) LIMITED?

109 ARROWE ROAD, (MANAGEMENT) LIMITED is currently Active. It was registered on 28/08/1991 .

Where is 109 ARROWE ROAD, (MANAGEMENT) LIMITED located?

109 ARROWE ROAD, (MANAGEMENT) LIMITED is registered at 109c Arrowe Road Greasby, Wirral CH49 1SG.

What does 109 ARROWE ROAD, (MANAGEMENT) LIMITED do?

109 ARROWE ROAD, (MANAGEMENT) LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for 109 ARROWE ROAD, (MANAGEMENT) LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-25 with no updates.