Cliff Estate(wallasey)management Company Limited

Active00698502 Private limited company
Incorporated
17 July 1961 (65 years)
Industry
Residents property management (98000)
Directors
Gary Leech
Susan Brenda Smith
Paul Patrick Boyd
Accounts type
Small
Region
North West
Address
53 The Cliff
Wallasey
Merseyside
CH45 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Leech, Gary
Director · Appointed 16 February 2026
British
Born July 1955 (71)
Smith, Susan Brenda
Director · Appointed 14 July 2025
British
Born January 1953 (73)
Boyd, Paul Patrick
Director · Appointed 28 May 2024
British
Born March 1963 (63)
Brynolf, Binni Anna Shakeshaft, Mx
Director · Appointed 23 June 2023
British
Born January 1972 (54)
Rothwell, Simon
Director · Appointed 4 April 2022
British
Born February 1962 (64)
Jones, Andree
Director · Appointed 11 August 2016
British
Born March 1940 (86)
Officer history (52 former)
16 February 2026
Appointed Leech, Gary as Director
14 July 2025
Appointed Smith, Susan Brenda as Director
16 May 2025
Resigned Hunt, Rita as Director
30 July 2024
Resigned Currie, Ian James as Director
28 May 2024
Appointed Boyd, Paul Patrick as Director
28 May 2024
Resigned Hale, Howard Edward as Director
31 October 2023
Resigned Lornie, David Vernon as Director
31 October 2023
Resigned Martindale, David as Director
23 June 2023
Appointed Brynolf, Binni Anna Shakeshaft, Mx as Director
23 January 2023
Appointed Currie, Ian James as Director
4 April 2022
Appointed Rothwell, Simon as Director
24 September 2021
Resigned Gibson, Sharon as Director
9 August 2021
Appointed Hunt, Rita as Director
8 September 2020
Appointed Gibson, Sharon as Director
4 August 2020
Resigned Chean, Carole Bate as Director
4 July 2020
Resigned Fiddy, Judith, Dr as Director
4 July 2020
Resigned Hopkins, Peter as Director
1 November 2017
Resigned Elford, Robert John, Rev Dr as Director
30 October 2017
Appointed Hale, Howard Edward as Director
14 August 2017
Appointed Chean, Carole Bate as Director
24 July 2017
Appointed Lornie, David Vernon as Director
1 June 2017
Resigned Gibson, Sharon as Director
5 March 2017
Appointed Martindale, David as Director
20 January 2017
Resigned Roberts, David Anthony as Director
20 October 2016
Appointed Fiddy, Judith, Dr as Director
11 August 2016
Appointed Jones, Andree as Director
3 July 2016
Resigned Redmond, Kenneth William as Director
5 May 2016
Resigned Forster, John Graham, Captain as Director
10 April 2016
Resigned Doughty, Robert Richard as Director
14 January 2016
Appointed Elford, Robert John, Rev Dr as Director
1 September 2015
Appointed Roberts, David Anthony as Director
31 August 2015
Resigned Desmond, Brian as Director
31 August 2015
Resigned Martindale, David as Director
12 August 2015
Resigned Hale, Howard Edward as Director
1 August 2014
Appointed Gibson, Sharon as Director
10 March 2014
Resigned Yates, Norman John as Secretary
10 March 2014
Resigned Yates, Norman John as Director
20 July 2013
Appointed Martindale, David as Director
14 June 2013
Resigned Tamlin, Sydney John as Director
1 December 2012
Appointed Hale, Howard Edward as Director
1 December 2012
Appointed Tamlin, Sydney John as Director
15 April 2011
Appointed Yates, Norman John as Secretary
5 April 2011
Resigned Gratwick, Geoffrey Robert as Director
1 April 2011
Appointed Doughty, Robert Richard as Director
1 November 2010
Resigned Liddy, Philip Anthony as Director
1 November 2010
Resigned Liddy, Philip Anthony as Secretary
13 September 2010
Resigned Roberts, David Anthony as Director
11 September 2010
Appointed Redmond, Kenneth William as Director
11 September 2010
Appointed Yates, Norman John as Director
11 September 2010
Appointed Gratwick, Geoffrey Robert as Director
1 February 2010
Resigned Dillon, Gerard as Director
30 August 2009
Resigned Astles, William as Director
1 November 2008
Resigned Redmond, Kenneth William as Director
1 July 2008
Appointed Dillon, Gerard as Director
1 January 2008
Appointed Astles, William as Director
15 March 2007
Appointed Liddy, Philip Anthony as Secretary
1 February 2007
Appointed Desmond, Brian as Director
6 August 2006
Resigned Dye, Christopher Stacey as Secretary
6 August 2006
Resigned Dye, Christopher Stacey as Director
1 August 2006
Appointed Liddy, Philip Anthony as Director
18 July 2005
Resigned Milligan, Darryl Lindsay as Director
22 February 2003
Appointed Dye, Christopher Stacey as Secretary
21 February 2003
Resigned Lawrenson, Wendy as Director
21 February 2003
Resigned Lawrenson, Wendy as Secretary
20 May 2002
Resigned Liddy, Philip Anthony as Director
20 May 2002
Appointed Lawrenson, Wendy as Secretary
20 May 2002
Appointed Lawrenson, Wendy as Director
1 January 2002
Appointed Hopkins, Peter as Director
1 January 2002
Appointed Milligan, Darryl Lindsay as Director
31 October 2001
Resigned Barnes, George Raymond as Director
31 October 2001
Resigned Barnes, George Raymond as Secretary
13 August 2001
Appointed Liddy, Philip Anthony as Director
5 August 2001
Resigned Wood, Rodney as Director
1 June 2001
Appointed Redmond, Kenneth William as Director
30 November 2000
Resigned Kleiman, Gerald as Director
3 August 2000
Resigned Browne, Hugh Harold as Director
10 May 2000
Appointed Barnes, George Raymond as Director
10 May 2000
Appointed Barnes, George Raymond as Secretary
10 May 2000
Appointed Kleiman, Gerald as Director
13 April 2000
Resigned Fryer, Patricia as Director
13 April 2000
Resigned Fryer, Patricia as Secretary
13 April 2000
Resigned Keilty, William Gerard, Captain as Director
13 April 2000
Resigned Taylor, Henry as Director
13 April 2000
Resigned Nottage, Bruce Harrison as Director
13 April 2000
Resigned Conlan, Trevor William, Captain as Director
10 March 2000
Appointed Wood, Rodney as Director
10 March 2000
Appointed Roberts, David Anthony as Director
10 March 2000
Appointed Dye, Christopher Stacey as Director
4 May 1999
Appointed Fryer, Patricia as Secretary
4 May 1999
Appointed Fryer, Patricia as Director
4 May 1999
Resigned Nottage, Bruce Harrison as Secretary
11 September 1998
Appointed Forster, John Graham, Captain as Director
27 August 1998
Resigned Barnes, George Raymond as Director
30 March 1998
Resigned Halsted, Roland Arthur as Director
30 March 1998
Appointed Keilty, William Gerard, Captain as Director
22 August 1997
Resigned Williams, Edward Stanley, Air Commodore as Director
24 July 1997
Appointed Barnes, George Raymond as Director
28 March 1994
Appointed Conlan, Trevor William, Captain as Director
29 March 1993
Resigned White, Stanley Austin as Director
19 August 1992
Appointed White, Stanley Austin as Director
16 July 1992
Resigned Kirkham, Steven Maxwell as Director
30 March 1992
Appointed Halsted, Roland Arthur as Director
23 May 1991
Appointed Nottage, Bruce Harrison as Secretary
23 May 1991
Resigned White, Stanley Austin as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£68,808
Cash
£126,665
Profit
£16,407
Debt Ratio
78%
Current Ratio
1.2x
Return on Equity
24%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £4,702 £22,089 £41,537 £33,299 £15,606 £52,401 £68,808
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,892£25,094£26,626£28,667£31,389£35,018£39,857
Current Assets£293,532£278,343£244,278£248,863£112,872£104,004£210,964
Debtors£166,467£155,211£169,189£170,026£17,221£24,303£161,194
Cash£126,665£122,732£74,689£78,437£95,251£79,301£49,370
Creditors (< 1 year)£249,616£242,998£239,735£221,579£72,409£79,655£202,559
Creditors (> 1 year)£43,560
Net Current Assets£43,916£35,345£4,543£27,284£40,463£24,349£8,405
Net Assets£68,808£52,401£15,606£33,299£41,537£22,089£4,702
Shareholder Funds£68,808£52,401£15,606£33,299£41,537£22,089£4,702

Filings 207

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a small company31 December 2025
28 March 2026Confirmation statement with no updates10 March 2026
2 March 2026Confirmation statement with updates27 February 2026
16 February 2026Appointment of a director
22 July 2025Appointment of a director
Show all 207 filings

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