109 Arrowe Road, (Management) Limited

Active02641143 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Rachel Elizabeth Fieldhouse
Catherine Mary Smith
Grace Florence Knowles
Accounts type
Total exemption full
Region
North West
Address
109C Arrowe Road
Greasby
Wirral
CH49 1SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Catherine Mary
Secretary · Appointed 30 January 2024
Fieldhouse, Rachel Elizabeth
Director · Appointed 5 December 2017
British
Born September 1967 (59)
Smith, Catherine Mary
Director · Appointed 16 September 2017
British
Born May 1956 (70)
Knowles, Grace Florence
Director · Appointed 25 February 2013
British
Born August 1934 (92)
Appleby, Roger Ewart
Director · Appointed 12 July 2000
British
Born March 1938 (88)
Officer history (14 former)
30 January 2024
Resigned Tonelli, John Graham as Secretary
30 January 2024
Appointed Smith, Catherine Mary as Secretary
5 December 2017
Appointed Fieldhouse, Rachel Elizabeth as Director
5 December 2017
Resigned Tonelli, John Graham as Director
16 September 2017
Appointed Smith, Catherine Mary as Director
21 October 2016
Resigned Johnson, Evelyn as Director
25 February 2013
Appointed Knowles, Grace Florence as Director
25 February 2013
Resigned Chadderton, Joyce Havard as Director
28 October 2011
Appointed Tonelli, John Graham as Secretary
28 October 2011
Resigned Faragher, Mark as Secretary
28 October 2011
Resigned Faragher, Mark as Director
28 October 2011
Appointed Chadderton, Joyce Havard as Director
31 August 2008
Resigned Appleby, Olive Joan as Secretary
1 November 2007
Appointed Faragher, Mark as Director
1 November 2007
Appointed Faragher, Mark as Secretary
31 October 2007
Resigned Faragher, Lee as Director
6 September 2006
Appointed Tonelli, John Graham as Director
19 November 2005
Resigned Mcclelland, Sarah as Director
1 February 2003
Appointed Faragher, Lee as Director
31 January 2003
Resigned Lamb, Winifred as Director
9 September 2001
Appointed Mcclelland, Sarah as Director
9 September 2001
Resigned Appleby, Olive Joan as Director
12 July 2000
Appointed Appleby, Olive Joan as Director
12 July 2000
Appointed Appleby, Roger Ewart as Director
12 July 2000
Appointed Appleby, Olive Joan as Secretary
1 February 2000
Resigned Jones, Beryl as Secretary
2 June 1999
Appointed Johnson, Evelyn as Director
11 November 1992
Appointed Jones, Beryl as Secretary
11 November 1992
Appointed Lamb, Winifred as Director
11 November 1992
Resigned Hitchell, Susan-Wendy as Secretary
11 November 1992
Resigned Sewell, David Alexander 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,143
Cash
£2,226
Employees
4

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £1,505 £1,905 £2,143
Balance sheet detail
202520242023
Current Assets£1,988£1,580
Debtors£1,058
Cash£2,226£1,988£522
Creditors (< 1 year)£1,548£1,548£1,540
Net Current Assets£678£440£40
Net Assets£2,143£1,905£1,505
Shareholder Funds£2,143£1,905£1,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates25 August 2026
17 June 2026Total exemption full accounts31 December 2025
4 September 2025Confirmation statement with no updates25 August 2025
18 July 2025Total exemption full accounts31 December 2024
6 September 2024Confirmation statement with updates25 August 2024
Show all recent filings

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