2 Warren Road Hoylake (management Company) Limited

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General information

Name:

2 Warren Road Hoylake (management Company) Ltd

Office Address:

2 Warren Road CH47 2AR Wirral

Number: 07583837

Incorporation date: 2011-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Warren Road, Wirral CH47 2AR 2 Warren Road Hoylake (management Company) Limited is classified as a Private Limited Company registered under the 07583837 Companies House Reg No. It has been founded 13 years ago. This business's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. 2 Warren Road Hoylake (management Company) Ltd released its latest accounts for the period up to 31st March 2022. The most recent confirmation statement was filed on 30th March 2023.

Because of this specific firm's constant development, it became unavoidable to appoint new directors: Ian F., Simon H. and Pauline E. who have been working as a team since 2021/11/19 for the benefit of this firm. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Pauline E. as a secretary since 2013.

Executives who have control over the firm are as follows: Pauline E. owns 1/2 or less of company shares. Simon H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 19 November 2021

Latest update: 26 February 2024

Pauline E.

Role: Secretary

Appointed: 04 December 2013

Latest update: 26 February 2024

Simon H.

Role: Director

Appointed: 01 December 2013

Latest update: 26 February 2024

Pauline E.

Role: Director

Appointed: 25 September 2012

Latest update: 26 February 2024

People with significant control

Pauline E.
Notified on 29 March 2017
Nature of control:
1/2 or less of shares
Simon H.
Notified on 29 March 2017
Nature of control:
1/2 or less of shares
Karl C.
Notified on 29 March 2017
Ceased on 19 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 1 July 2012
Start Date For Period Covered By Report 2011-03-30
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 July 2012
Annual Accounts 3 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 January 2014
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 30 June 2014
Annual Accounts 6 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 June 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
Company Age

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