DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05334006

Incorporation date

17/01/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2025

Appointment of Mr Peter Katona as a director on 2025-07-10

View PDF (2 pages)

10/07/2025

Termination of appointment of Jaqueline Elaine Deans as a director on 2025-07-10

View PDF (1 pages)

08/07/2025

Appointment of Ms Aoife Mcgovern as a director on 2025-07-08

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22/04/2025

Accounts for a dormant company made up to 2024-12-31

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20/01/2025

Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (5 pages)

13/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/05/2023

Termination of appointment of Fiona Ann Sinclair as a director on 2023-05-30

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

03/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/07/2022

Appointment of Jaqueline Elaine Deans as a director on 2022-07-15

View PDF (2 pages)

15/07/2022

Termination of appointment of Grant Craig Harris as a director on 2022-07-15

View PDF (1 pages)

15/07/2022

Appointment of Fiona Ann Sinclair as a director on 2022-07-15

View PDF (2 pages)

26/04/2022

Termination of appointment of Robert Mark Riley as a director on 2022-04-26

View PDF (1 pages)

01/02/2022

Registered office address changed from C/O Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2022-02-01

View PDF (1 pages)

01/02/2022

Appointment of Cosec Management Services Limited as a secretary on 2022-02-01

View PDF (2 pages)

31/01/2022

Termination of appointment of Cosec Management Services Limited as a secretary on 2022-01-31

View PDF (1 pages)

31/01/2022

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 2022-01-31

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

21/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/06/2021

Appointment of Cosec Management Services Limited as a secretary on 2021-06-16

View PDF (2 pages)

16/06/2021

Registered office address changed from 501a Prescot Road Liverpool Merseyside L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2021-06-16

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

24/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2020

Accounts for a dormant company made up to 2019-12-31

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17/06/2020

Cessation of Grant Craig Harris as a person with significant control on 2020-06-04

View PDF (1 pages)

17/06/2020

Appointment of Mr Robert Mark Riley as a director on 2020-06-04

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

24/10/2019

Notification of Grant Craig Harris as a person with significant control on 2019-10-24

View PDF (2 pages)

24/10/2019

Termination of appointment of Edward Parisi as a director on 2019-10-24

View PDF (1 pages)

24/10/2019

Cessation of Edward Parisi as a person with significant control on 2019-10-24

View PDF (1 pages)

11/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/07/2018

Appointment of Dr Grant Craig Harris as a director on 2018-07-02

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

17/02/2018

Register(s) moved to registered office address 501a Prescot Road Liverpool Merseyside L13 3BU

View PDF (1 pages)

17/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

09/02/2017

Register inspection address has been changed from C/O Ms S Trainer 97a Ullet Road Aigbrth Liverpool Merseyside L17 2AB United Kingdom to C/O Ms S Trainer 501a Prescot Road Prescot Road Old Swan Liverpool L13 3BU

View PDF (1 pages)

11/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-01-17

View PDF (14 pages)

30/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-01-17

View PDF (13 pages)

18/12/2014

Termination of appointment of Gareth Jarvis as a director on 2014-11-14

View PDF (1 pages)

12/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (13 pages)

22/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/03/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-01-17

View PDF (13 pages)

20/11/2012

Appointment of Edward Parisi as a director

View PDF (2 pages)

05/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

08/06/2012

Termination of appointment of Susan Trainer as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-01-17

View PDF (14 pages)

01/02/2012

Registered office address changed from 97a Ullet Road Aigburth Liverpool Merseyside L17 2AB on 2012-02-01

View PDF (1 pages)

29/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

07/08/2011

Termination of appointment of Susan Trainer as a secretary

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

31/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

29/01/2010

Director's details changed for Susan Jacquelyn Trainer on 2010-01-28

View PDF (2 pages)

29/01/2010

Director's details changed for Gareth Jarvis on 2010-01-28

View PDF (2 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (7 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/04/2009

Return made up to 17/01/09; full list of members

View PDF (6 pages)

04/02/2009

Return made up to 17/01/08; full list of members

View PDF (6 pages)

05/03/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

19/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

21/07/2007

Registered office changed on 21/07/07 from: c/o lonsdale & marsh fifth floor orleans house edmund street liverpool L3 9NG

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: 97A ullet road aigburth liverpool merseyside L17 2AB

View PDF (1 pages)

13/02/2007

Return made up to 17/01/07; full list of members

View PDF (4 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

08/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from: c/o whitfields, box 3, marion house, 23-25 elbow lane, formby liverpool merseyside L37 4AB

View PDF (2 pages)

09/06/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

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

17/01/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
10.00
-
0.00
-
-

2022
-
10.00
-
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
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	01/02/2022 - Present	986
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	16/06/2021 - 31/01/2022	986
Mr Edward Parisi	Director	01/11/2012 - 24/10/2019	-
Hough, Michael John	Director	17/01/2005 - 04/02/2005	17
Harris, Grant Craig	Director	02/07/2018 - 15/07/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED

DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. 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 DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED?

DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/01/2005 .

Where is DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED located?

DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED do?

DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DESIGNER APARTMENTS (ULLETT ROAD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.