ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02090900

Incorporation date

19/01/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

27/01/2026

Appointment of Mr Mark Frederick Maguire as a director on 2026-01-27

View PDF (2 pages)

29/12/2025

Termination of appointment of Dianne Janette Terlouw as a director on 2025-12-29

View PDF (1 pages)

29/12/2025

Termination of appointment of Mike Heaps as a director on 2025-12-29

View PDF (1 pages)

29/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

23/05/2025

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

View PDF (10 pages)

25/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

22/08/2024

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

View PDF (9 pages)

26/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

04/08/2023

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

View PDF (9 pages)

30/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

30/12/2022

Termination of appointment of Dianne Janette Terlouw as a secretary on 2022-12-30

View PDF (1 pages)

30/12/2022

Appointment of Mrs Elizabeth Anne Bailey as a secretary on 2022-12-30

View PDF (2 pages)

01/09/2022

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

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

27/07/2021

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

View PDF (10 pages)

22/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

30/12/2019

Termination of appointment of Ryan Mcguinness as a director on 2019-12-30

View PDF (1 pages)

08/08/2019

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

View PDF (9 pages)

30/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

30/12/2018

Appointment of Mr Mike Heaps as a director on 2018-12-30

View PDF (2 pages)

03/08/2018

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

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (5 pages)

03/05/2017

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

View PDF (12 pages)

30/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

02/06/2016

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

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (7 pages)

29/06/2015

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

View PDF (3 pages)

30/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (7 pages)

24/09/2014

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

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (7 pages)

11/10/2013

Amended accounts made up to 2012-12-31

View PDF (9 pages)

25/09/2013

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

View PDF (3 pages)

05/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (7 pages)

02/10/2012

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

View PDF (9 pages)

04/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (7 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

31/12/2010

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (7 pages)

12/10/2010

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

View PDF (9 pages)

10/09/2010

Registered office address changed from 32 Church Road West Kirby Wirral Merseyside Ch48 Orp on 2010-09-10

View PDF (1 pages)

10/09/2010

Director's details changed for Elizabeth Anne Bailey on 2010-08-16

View PDF (2 pages)

31/12/2009

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (8 pages)

30/12/2009

Director's details changed for Elizabeth Anne Bailey on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Ryan Mcguinness on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Dianne Janette Terlouw on 2009-12-30

View PDF (2 pages)

11/09/2009

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

View PDF (9 pages)

16/03/2009

Registered office changed on 16/03/2009 from 3A burrell road prenton birkenhead merseyside CH42 8NH

View PDF (1 pages)

30/12/2008

Return made up to 28/12/08; full list of members

View PDF (7 pages)

13/10/2008

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

View PDF (9 pages)

08/01/2008

Return made up to 28/12/07; full list of members

View PDF (4 pages)

10/08/2007

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

View PDF (9 pages)

01/01/2007

Return made up to 28/12/06; full list of members

View PDF (4 pages)

12/10/2006

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

View PDF (9 pages)

07/02/2006

Return made up to 28/12/05; full list of members

View PDF (4 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

New director appointed

View PDF (2 pages)

16/11/2005

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

View PDF (9 pages)

26/08/2005

Registered office changed on 26/08/05 from: c/o,moore stephens 47/49,north john street liverpool L2 6TG

View PDF (1 pages)

05/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2005

Return made up to 28/12/04; full list of members

View PDF (10 pages)

08/05/2004

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

View PDF (9 pages)

27/01/2004

Return made up to 28/12/03; full list of members

View PDF (10 pages)

11/04/2003

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

View PDF (9 pages)

23/01/2003

Return made up to 28/12/02; full list of members

View PDF (10 pages)

11/04/2002

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

View PDF (9 pages)

23/01/2002

Return made up to 28/12/01; full list of members

View PDF (10 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/01/2001

Return made up to 28/12/00; full list of members

View PDF (10 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/02/2000

Return made up to 28/12/99; full list of members

View PDF (10 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

30/03/1998

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

View PDF (5 pages)

26/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

06/03/1997

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

View PDF (3 pages)

27/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

22/03/1996

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

View PDF (3 pages)

01/02/1996

Return made up to 28/12/95; change of members

View PDF (6 pages)

10/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

04/02/1995

Return made up to 28/12/94; change of members

View PDF (6 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

15/02/1994

Return made up to 28/12/93; full list of members

View PDF (5 pages)

21/09/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

09/03/1993

Return made up to 28/12/92; no change of members

View PDF (4 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

16/03/1992

Return made up to 28/12/91; change of members

View PDF (5 pages)

03/12/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

17/06/1991

Director resigned;new director appointed

View PDF (2 pages)

09/01/1991

Return made up to 28/12/90; full list of members

View PDF (6 pages)

07/12/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

29/05/1990

Return made up to 23/10/89; full list of members

View PDF (4 pages)

04/08/1989

Registered office changed on 04/08/89 from: dolby holt & co 42 castle street liverpool L2 7TJ

View PDF (1 pages)

08/06/1989

Director resigned;new director appointed

View PDF (2 pages)

30/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

26/01/1989

Return made up to 28/07/88; full list of members

View PDF (6 pages)

17/01/1989

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

05/01/1989

Registered office changed on 05/01/89 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE

View PDF (1 pages)

17/08/1988

New secretary appointed

View PDF (3 pages)

12/02/1988

Registered office changed on 12/02/88 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

12/02/1988

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

28/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

11/06/1987

Accounting reference date notified as 30/06

View PDF (1 pages)

19/01/1987

Certificate of Incorporation

View PDF (1 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

20/12/2026

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

See more events →

Financial Ratios

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

2021
3
8.92K
-
0.00
6.90K
-

2022
3
2.76K
-
0.00
1.39K
-

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
Terlouw, Dianne Janette	Secretary	11/02/2005 - 30/12/2022	-
Bailey, Elizabeth Anne	Secretary	30/12/2022 - Present	-
Bailey, Elizabeth Anne	Director	18/01/2005 - Present	-
Terlouw, Dianne Janette	Director	11/02/2005 - 29/12/2025	-
Heaps, Mike	Director	30/12/2018 - 29/12/2025	-

Persons with Significant Control

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

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Description

About ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED

ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 19/01/1987 with the registered office located at 11 Albert Road, West Kirby, Wirral, Merseyside CH48 0RS. There are currently 3 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 ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED?

ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED is currently Active. It was registered on 19/01/1987 .

Where is ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED located?

ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED is registered at 11 Albert Road, West Kirby, Wirral, Merseyside CH48 0RS.

What does ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED do?

ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALTON ROAD (WALLASEY) MANAGEMENT CO. LIMITED?

The latest filing was on 27/01/2026: Appointment of Mr Mark Frederick Maguire as a director on 2026-01-27.