Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
48 Ullet Road Management Limited
- Incorporated
- 18 May 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 377 Hoylake RoadMoretonCH46 0RW
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 November 2016
Director · Appointed 6 October 2003
British
Born January 1975 (51)
Officer history (25 former)
6 March 2026
Resigned Banks, Lorna Sue as Director
23 December 2024
Resigned Robertson, Sarah, Dr as Director
15 April 2024
Resigned Atherton, Malcolm Joseph William, Reverend as Director
5 February 2024
Resigned Leather, Thomas William as Director
16 May 2019
Appointed Banks, Lorna Sue as Director
16 November 2018
29 August 2018
Appointed Robertson, Sarah, Dr as Director
21 May 2018
Appointed Leather, Thomas William as Director
21 May 2018
Resigned Frost, Adam Robert, Doctor as Director
9 December 2016
Appointed Frost, Adam Robert, Doctor as Director
24 November 2016
Resigned Humphreys, John as Secretary
24 November 2016
1 October 2016
Appointed Humphreys, John as Secretary
1 October 2016
Resigned Kenny, Peter James as Secretary
7 September 2016
2 October 2015
Appointed Kenny, Peter James as Secretary
2 October 2015
Resigned Silverman, Lisa Marcelle as Secretary
24 July 2015
24 July 2015
28 August 2014
Appointed Silverman, Lisa Marcelle as Secretary
27 August 2014
2 September 2013
Appointed Atherton, Malcolm Joseph William, Reverend as Director
2 September 2013
Resigned Stacey, Sharon Marie as Director
2 September 2013
27 April 2008
27 April 2008
Resigned Blair, Sally as Director
21 October 2006
Resigned Warner, Simon Richard as Director
6 December 2004
Appointed Blair, Sally as Director
6 December 2004
6 December 2004
Appointed Warner, Simon Richard as Director
15 October 2004
Resigned French, Timothy Michael as Director
6 June 2004
Resigned Maning, Lucy Katherine as Director
4 February 2004
6 October 2003
6 October 2003
Appointed Stacey, Sharon Marie as Director
6 October 2003
6 October 2003
Appointed French, Timothy Michael as Director
8 August 2003
Resigned Peerbhoy, Denise, Dr as Director
20 July 2003
Resigned Chapman-Smith, Cara Lisa as Director
22 May 2002
5 September 2001
31 August 2001
Resigned Hawkins, William Arnold as Director
26 June 2001
Appointed Maning, Lucy Katherine as Director
9 July 2000
Appointed Hawkins, William Arnold as Director
9 July 2000
Appointed Chapman-Smith, Cara Lisa as Director
9 July 2000
Appointed Peerbhoy, Denise, Dr as Director
9 July 2000
Resigned Long, Trevor Stephenson as Director
1 June 1997
14 May 1997
Resigned Corke, Charles Norman as Director
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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £21
- Cash
- £21
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £21 | £21 | £21 | £21 | £21 | £21 |
| Cash | £21 | £21 | £21 | £21 | £21 | £21 |
| Net Current Assets | £21 | £21 | £21 | £21 | £21 | £21 |
| Net Assets | £21 | £21 | £21 | £21 | £21 | £21 |
| Shareholder Funds | £21 | £21 | £21 | £21 | £21 | £21 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 6 March 2026 | Termination of appointment of a director | |||
| 24 July 2025 | Confirmation statement with updates | 5 July 2025 | ||
| 8 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 December 2024 | Termination of appointment of a director |
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