48 ULLET ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01724582

Incorporation date

18/05/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1985)

06/03/2026

Termination of appointment of Lorna Sue Banks as a director on 2026-03-06

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (5 pages)

08/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/12/2024

Termination of appointment of Sarah Robertson as a director on 2024-12-23

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

15/04/2024

Termination of appointment of Malcolm Joseph William Atherton as a director on 2024-04-15

View PDF (1 pages)

05/02/2024

Termination of appointment of Thomas William Leather as a director on 2024-02-05

View PDF (1 pages)

09/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

28/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (5 pages)

13/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (5 pages)

16/05/2019

Appointment of Ms Lorna Sue Banks as a director on 2019-05-16

View PDF (2 pages)

23/11/2018

Termination of appointment of Lisa Marcelle Silverman as a director on 2018-11-16

View PDF (1 pages)

31/08/2018

Appointment of Dr Sarah Robertson as a director on 2018-08-29

View PDF (2 pages)

31/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (5 pages)

22/05/2018

Termination of appointment of Adam Robert Frost as a director on 2018-05-21

View PDF (1 pages)

21/05/2018

Appointment of Mr Thomas William Leather as a director on 2018-05-21

View PDF (2 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

12/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

09/12/2016

Appointment of Doctor Adam Robert Frost as a director on 2016-12-09

View PDF (2 pages)

24/11/2016

Appointment of Hhl Company Secretaries as a secretary on 2016-11-24

View PDF (2 pages)

24/11/2016

Termination of appointment of John Humphreys as a secretary on 2016-11-24

View PDF (1 pages)

17/11/2016

Appointment of Mr John Humphreys as a secretary on 2016-10-01

View PDF (2 pages)

17/11/2016

Termination of appointment of Peter James Kenny as a secretary on 2016-10-01

View PDF (1 pages)

15/11/2016

Registered office address changed from Suite 7 Church House Hanover Street Liverpool Merseyside L1 3DN to 377 Hoylake Road Moreton Merseyside CH46 0RW on 2016-11-15

View PDF (2 pages)

15/09/2016

Termination of appointment of Richard John Tinsley as a director on 2016-09-07

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

03/01/2016

Registered office address changed from 294 Aigburth Road Liverpool L17 9PW to Suite 7 Church House Hanover Street Liverpool Merseyside L1 3DN on 2016-01-03

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/11/2015

Appointment of Peter James Kenny as a secretary on 2015-10-02

View PDF (2 pages)

22/10/2015

Termination of appointment of Lisa Marcelle Silverman as a secretary on 2015-10-02

View PDF (1 pages)

09/09/2015

Appointment of Richard John Tinsley as a director on 2015-07-24

View PDF (2 pages)

20/08/2015

Termination of appointment of Jill Diane Tinsley as a director on 2015-07-24

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (8 pages)

10/10/2014

Appointment of Ms Lisa Marcelle Silverman as a secretary on 2014-08-28

View PDF (3 pages)

02/10/2014

Appointment of Ms Lisa Marcelle Silverman as a secretary on 2014-08-28

View PDF (3 pages)

29/09/2014

Appointment of Ms Lisa Marcelle Silverman as a secretary on 2014-08-28

View PDF (2 pages)

22/09/2014

Termination of appointment of Janet Margaret Corke as a secretary on 2014-08-27

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (9 pages)

01/07/2014

Total exemption small company accounts made up to 2014-04-04

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2013-04-04

View PDF (5 pages)

19/09/2013

Appointment of Reverend Malcolm Joseph William Atherton as a director

View PDF (3 pages)

06/09/2013

Termination of appointment of Sharon Stacey as a director

View PDF (1 pages)

06/09/2013

Termination of appointment of Richard Stacey as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (10 pages)

20/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (10 pages)

01/06/2012

Total exemption small company accounts made up to 2012-04-04

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (10 pages)

02/08/2011

Director's details changed for Sharon Marie Stacey on 2011-07-05

View PDF (2 pages)

17/06/2011

Total exemption small company accounts made up to 2011-04-04

View PDF (5 pages)

12/10/2010

Appointment of Jill Diane Tinsley as a director

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (15 pages)

08/06/2010

Total exemption small company accounts made up to 2010-04-04

View PDF (5 pages)

11/08/2009

Return made up to 05/07/09; no change of members

View PDF (6 pages)

22/06/2009

Director's change of particulars / sharon smith / 03/05/2008

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2009-04-04

View PDF (5 pages)

11/08/2008

Return made up to 05/07/08; full list of members

View PDF (12 pages)

02/06/2008

Total exemption small company accounts made up to 2008-04-04

View PDF (5 pages)

26/07/2007

Return made up to 05/07/07; change of members

View PDF (9 pages)

13/06/2007

Total exemption small company accounts made up to 2007-04-04

View PDF (5 pages)

07/08/2006

Return made up to 05/07/06; no change of members

View PDF (9 pages)

07/07/2006

Total exemption small company accounts made up to 2006-04-04

View PDF (5 pages)

09/11/2005

Total exemption full accounts made up to 2005-04-04

View PDF (10 pages)

23/08/2005

Return made up to 05/07/05; full list of members

View PDF (17 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

06/08/2004

Return made up to 05/07/04; full list of members

View PDF (10 pages)

02/08/2004

Total exemption full accounts made up to 2004-04-04

View PDF (9 pages)

24/06/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Total exemption full accounts made up to 2003-04-04

View PDF (10 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Return made up to 05/07/03; change of members

View PDF (8 pages)

10/08/2002

Return made up to 05/07/02; full list of members

View PDF (10 pages)

21/06/2002

Total exemption full accounts made up to 2002-04-04

View PDF (10 pages)

02/06/2002

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 05/07/01; change of members

View PDF (8 pages)

07/07/2001

Total exemption full accounts made up to 2001-04-04

View PDF (10 pages)

15/06/2001

Director resigned

View PDF (1 pages)

01/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (2 pages)

15/08/2000

Return made up to 05/07/00; change of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 2000-04-04

View PDF (9 pages)

23/09/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

24/06/1999

Full accounts made up to 1999-04-04

View PDF (9 pages)

20/07/1998

Return made up to 05/07/98; change of members

View PDF (7 pages)

16/07/1998

Full accounts made up to 1998-04-04

View PDF (10 pages)

05/12/1997

Full accounts made up to 1997-04-04

View PDF (11 pages)

30/09/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

15/09/1997

New director appointed

View PDF (0 pages)

05/09/1997

Director resigned

View PDF (1 pages)

30/07/1996

Return made up to 05/07/96; change of members

View PDF (6 pages)

30/05/1996

Full accounts made up to 1996-04-04

View PDF (11 pages)

14/07/1995

Return made up to 05/07/95; change of members

View PDF (6 pages)

26/06/1995

Full accounts made up to 1995-04-04

View PDF (12 pages)

13/04/1995

Registered office changed on 13/04/95 from: 48 ullet road liverpool 17 merseyside L17 3BP

View PDF (1 pages)

10/04/1995

Full accounts made up to 1994-04-04

View PDF (10 pages)

03/07/1994

Return made up to 05/07/94; full list of members

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12/10/1993

Return made up to 05/07/93; full list of members

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07/05/1993

Full accounts made up to 1993-04-04

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27/08/1992

Full accounts made up to 1992-04-04

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27/08/1992

Return made up to 05/07/92; no change of members

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02/03/1992

Full accounts made up to 1991-04-04

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05/09/1991

Return made up to 05/07/91; change of members

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16/08/1990

Accounts for a small company made up to 1990-04-04

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16/08/1990

Return made up to 05/07/90; full list of members

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28/06/1989

Accounts for a small company made up to 1989-04-04

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28/06/1989

Return made up to 31/05/89; full list of members

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19/04/1989

Accounts for a small company made up to 1988-04-04

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11/10/1988

Director resigned;new director appointed

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11/10/1988

Return made up to 21/06/88; full list of members

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19/11/1987

Director resigned;new director appointed

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19/11/1987

Return made up to 18/06/87; full list of members

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26/10/1987

Accounts for a small company made up to 1987-04-04

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14/08/1986

Accounts for a small company made up to 1986-04-04

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14/08/1986

Return made up to 22/05/86; full list of members

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18/05/1985

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£21.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
21.00
-
0.00
21.00
-

2022
0
21.00
-
0.00
21.00
-

2023
0
21.00
-
0.00
21.00
-

2023
0
21.00
-
0.00
21.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

21.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Sarah, Dr	Director	29/08/2018 - 23/12/2024	-
Banks, Lorna Sue	Director	16/05/2019 - 06/03/2026	-
Atherton, Richard James William	Director	06/10/2003 - Present	5
Leather, Thomas William	Director	21/05/2018 - 05/02/2024	-
Atherton, Malcolm Joseph William, Reverend	Director	02/09/2013 - 15/04/2024	-

Persons with Significant Control

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Description

About 48 ULLET ROAD MANAGEMENT LIMITED

48 ULLET ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 18/05/1983 with the registered office located at 377 Hoylake Road, Moreton, Merseyside CH46 0RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 48 ULLET ROAD MANAGEMENT LIMITED?

48 ULLET ROAD MANAGEMENT LIMITED is currently Active. It was registered on 18/05/1983 .

Where is 48 ULLET ROAD MANAGEMENT LIMITED located?

48 ULLET ROAD MANAGEMENT LIMITED is registered at 377 Hoylake Road, Moreton, Merseyside CH46 0RW.

What does 48 ULLET ROAD MANAGEMENT LIMITED do?

48 ULLET ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 ULLET ROAD MANAGEMENT LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Lorna Sue Banks as a director on 2026-03-06.