2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED
2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED is an active private limited company, incorporated on 30 March 2011. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Warren Road, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07583837 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 WARREN ROAD |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Postcode | CH47 2AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED
Directors
(The company's officers)
MS PAULINE HELEN ELLIS
(~70 year old British national)
2 WARREN ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2AR, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2012
MR IAN ANTHONY FARRALL
(~55 year old British national)
2 WARREN ROAD, WIRRAL, MERSEYSIDE, CH47 2AR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2021
MR SIMON JONATHAN HOWITT
(~65 year old British national)
178 HOLMLANDS DRIVE, PRENTON, WIRRAL, CH43 0UT, ENGLAND
- Current Director
- Gives occupation as RETAIL MANAGER
- Usually resident in ENGLAND
Appointed on 01/12/2013
MRS PAULINE HELEN ELLIS
2 WARREN ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2AR, UNITED KINGDOM
Appointed on 04/12/2013
Shareholders
(Persons of Significant Control)
Ms Pauline Helen Ellis
(~70 year old British national)
2, Warren Road, Wirral, Merseyside, CH47 2AR
- Owns between 25% and 50% of the shares.
Notified on 29/03/2017
Mr Simon Jonathan Howitt
(~65 year old British national)
178, Holmlands Drive, Prenton, Wirral, CH43 0UT, England
- Owns between 25% and 50% of the shares.
Notified on 29/03/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED: Maps
Maps show the location of the postcode of the registered office, CH47 2AR.
Map of 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED at local scale
Map of 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED at district scale
More Companies in CH47 2AR
Other companies with registered offices in CH47 2AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)