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 Number07583837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WARREN ROAD
Post TownWIRRAL
CountyMERSEYSIDE
PostcodeCH47 2AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR SIMON JONATHAN HOWITT
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 local scale
Map of 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED at district scale
Map of 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)