164 MORETON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03829704

Incorporation date

23/08/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

20/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

16/04/2026

Replacement Filing for the appointment of Mrs Stephanie Dena Williams as a director

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

07/02/2025

Director's details changed for Mr Karl Williams on 2025-02-01

View PDF (2 pages)

07/02/2025

Termination of appointment of Julie Anne Shone as a director on 2025-02-01

View PDF (1 pages)

07/02/2025

Appointment of Dr Ajmal Ashraf Puthiyaveetil as a director on 2025-02-01

View PDF (2 pages)

26/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

23/04/2024

Termination of appointment of Gordon Ernest Fitch as a secretary on 2024-04-23

View PDF (1 pages)

26/09/2023

Cessation of Julie Anne Shone as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Notification of Deborah Anne Swarbrick as a person with significant control on 2023-09-26

View PDF (2 pages)

26/09/2023

Registered office address changed from 7 Ravenstone Close Wirral Merseyside CH49 4RX United Kingdom to 5 Ravenstone Close Wirral Merseyside CH49 4RX on 2023-09-26

View PDF (1 pages)

26/09/2023

Cessation of Gordon Ernest Fitch as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Appointment of Mrs Clare Ann Webster as a secretary on 2023-09-26

View PDF (2 pages)

19/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

23/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

15/11/2022

Appointment of Dr Syed Owais Bokhari as a director on 2022-11-14

View PDF (2 pages)

14/11/2022

Termination of appointment of John Sydney Gorry as a director on 2022-11-11

View PDF (1 pages)

14/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Miss Samantha Rothwell as a director on 2022-01-21

View PDF (2 pages)

21/01/2022

Termination of appointment of Benjamin Robert Winstanley as a director on 2022-01-21

View PDF (1 pages)

13/09/2021

Appointment of Mr Karl Williams as a director on 2021-09-10

View PDF (3 pages)

13/09/2021

Termination of appointment of Steven Paul Stenhouse as a director on 2021-09-10

View PDF (1 pages)

26/08/2021

Notification of Julie Anne Shone as a person with significant control on 2021-08-26

View PDF (2 pages)

05/07/2021

Termination of appointment of Shaun Ingram as a director on 2021-06-30

View PDF (1 pages)

05/07/2021

View PDF (0 pages)

05/07/2021

Rectified The AP01 was removed from the public register on 04/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

03/06/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/03/2020

Appointment of Mr John Sydney Gorry as a director on 2020-03-21

View PDF (2 pages)

21/03/2020

Termination of appointment of John Gorry as a director on 2020-03-21

View PDF (1 pages)

21/03/2020

Director's details changed for Pauline Gorry on 2020-03-21

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

03/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

15/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/03/2017

Termination of appointment of Paul Christopher Coakley as a director on 2017-03-20

View PDF (1 pages)

20/03/2017

Appointment of Mr Shaun Ingram as a director on 2017-03-20

View PDF (2 pages)

30/01/2017

Termination of appointment of Julie Anne Gratton as a director on 2017-01-20

View PDF (1 pages)

30/01/2017

Appointment of Ms Julie Anne Shone as a director on 2017-01-20

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

14/01/2017

Appointment of Mrs Clare Ann Webster as a director on 2016-12-09

View PDF (2 pages)

14/01/2017

Termination of appointment of Frank James Swinnerton as a secretary on 2016-12-09

View PDF (1 pages)

14/01/2017

Termination of appointment of Frank James Swinnerton as a director on 2016-12-09

View PDF (1 pages)

07/12/2016

Registered office address changed from 5 Ravenstone Close Upton Wirral CH49 4RX to 7 Ravenstone Close Wirral Merseyside CH49 4RX on 2016-12-07

View PDF (1 pages)

07/12/2016

Appointment of Mr Gordon Ernest Fitch as a secretary on 2016-12-07

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

17/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/02/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (14 pages)

29/08/2015

Termination of appointment of Derek William Ambrose as a director on 2015-07-31

View PDF (1 pages)

29/08/2015

Termination of appointment of Rachael Stiles as a director on 2015-06-22

View PDF (1 pages)

29/08/2015

Appointment of Mrs Vikki Reid as a director on 2015-06-22

View PDF (2 pages)

29/08/2015

Appointment of Mr Gordon Ernest Fitch as a director on 2015-07-31

View PDF (2 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (2 pages)

06/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (14 pages)

28/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (14 pages)

27/09/2013

Director's details changed for Pauline Reed on 2004-06-19

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

10/09/2013

Termination of appointment of Fiona Caslin as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Richard Stiles as a director

View PDF (1 pages)

10/09/2013

Appointment of Mrs Rachael Stiles as a director

View PDF (2 pages)

10/09/2013

Appointment of Mrs Michelle Louise Wilson as a director

View PDF (2 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (14 pages)

20/09/2011

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

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (14 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (14 pages)

14/09/2010

Director's details changed for Brendan James Swarbrick on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for Frank James Swinnerton on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for Richard Peter John Stiles on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for Mrs Julie Anne Gratton on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for Pauline Reed on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for Steven Paul Stenhouse on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for Paul Christopher Coakley on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for James Allan Barr on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for Doctor Fiona Annette Caslin on 2010-08-23

View PDF (2 pages)

14/09/2010

Director's details changed for Derek William Ambrose on 2010-08-23

View PDF (2 pages)

18/08/2010

Appointment of Mrs Julie Anne Gratton as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Gavin Williams as a director

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

15/09/2009

Return made up to 23/08/09; full list of members

View PDF (11 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

14/10/2008

Return made up to 23/08/08; full list of members

View PDF (11 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

11/09/2007

Return made up to 23/08/07; full list of members

View PDF (6 pages)

19/09/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

07/09/2005

Return made up to 23/08/05; full list of members

View PDF (16 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

27/10/2004

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

View PDF (7 pages)

28/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (2 pages)

13/09/2004

Return made up to 23/08/04; full list of members

View PDF (16 pages)

13/09/2004

Director resigned

View PDF (1 pages)

06/12/2003

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

View PDF (7 pages)

07/10/2003

Return made up to 23/08/03; full list of members

View PDF (17 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

30/10/2002

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

View PDF (7 pages)

25/09/2002

Return made up to 23/08/02; full list of members

View PDF (16 pages)

21/09/2001

Return made up to 23/08/01; full list of members

View PDF (14 pages)

11/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

08/06/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2001

Registered office changed on 22/03/01 from: landmark house station road hulme, cheadle cheshire SK8 7GB

View PDF (1 pages)

04/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

20/07/2000

Ad 03/07/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

06/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 09/09/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/08/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.25K
-
0.00
-
-

2022
0
2.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, Shaun	Director	20/03/2017 - 30/06/2021	20
Stenhouse, Steven Paul	Director	16/03/2001 - 10/09/2021	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/08/1999 - 06/09/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/08/1999 - 06/09/1999	12820
Mr Frank James Swinnerton	Director	16/03/2000 - 09/12/2016	-

Persons with Significant Control

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

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Description

About 164 MORETON ROAD MANAGEMENT COMPANY LIMITED

164 MORETON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/08/1999 with the registered office located at 5 Ravenstone Close, Wirral, Merseyside CH49 4RX. There are currently 11 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 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?

164 MORETON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/08/1999 .

Where is 164 MORETON ROAD MANAGEMENT COMPANY LIMITED located?

164 MORETON ROAD MANAGEMENT COMPANY LIMITED is registered at 5 Ravenstone Close, Wirral, Merseyside CH49 4RX.

What does 164 MORETON ROAD MANAGEMENT COMPANY LIMITED do?

164 MORETON ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-21 with no updates.