164 Moreton Road Management Company Limited

Active03829704 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ajmal Ashraf Puthiyaveetil
Syed Owais Bokhari
Samantha Rothwell
Controlled by
Deborah Anne Swarbrick
Accounts type
Micro entity
Region
North West
Address
5 Ravenstone Close
Wirral
CH49 4RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Puthiyaveetil, Ajmal Ashraf, Dr
Director · Appointed 1 February 2025
Indian
Born September 1990 (36)
Webster, Clare Ann
Secretary · Appointed 26 September 2023
Bokhari, Syed Owais, Dr
Director · Appointed 14 November 2022
Pakistani
Born August 1992 (34)
Rothwell, Samantha
Director · Appointed 21 January 2022
British
Born September 1993 (33)
Williams, Stephanie Dena
Director · Appointed 10 September 2021
British
Born August 1989 (37)
Webster, Clare Ann
Director · Appointed 9 December 2016
British
Born July 1974 (52)
Fitch, Gordon Ernest
Director · Appointed 31 July 2015
British
Born August 1957 (69)
Reid, Vikki
Director · Appointed 22 June 2015
British
Born February 1980 (46)
Wilson, Michelle Louise
Director · Appointed 15 October 2012
British
Born October 1981 (45)
Swarbrick, Brendan James
Director · Appointed 26 October 2004
British
Born August 1976 (50)
Barr, James Allan
Director · Appointed 19 December 2003
British
Born March 1979 (47)
Officer history (28 former)
1 February 2025
Resigned Shone, Julie Anne as Director
1 February 2025
Appointed Puthiyaveetil, Ajmal Ashraf, Dr as Director
23 April 2024
Resigned Fitch, Gordon Ernest as Secretary
26 September 2023
Appointed Webster, Clare Ann as Secretary
14 November 2022
Appointed Bokhari, Syed Owais, Dr as Director
11 November 2022
Resigned Gorry, John Sydney as Director
21 January 2022
Appointed Rothwell, Samantha as Director
10 September 2021
Appointed Williams, Stephanie Dena as Director
10 September 2021
Resigned Stenhouse, Steven Paul as Director
30 June 2021
Resigned Ingram, Shaun as Director
21 March 2020
Resigned Gorry, John as Director
21 March 2020
Appointed Gorry, John Sydney as Director
20 March 2017
Resigned Coakley, Paul Christopher as Director
20 March 2017
Appointed Ingram, Shaun as Director
20 January 2017
Resigned Gratton, Julie Anne as Director
20 January 2017
Appointed Shone, Julie Anne as Director
9 December 2016
Resigned Swinnerton, Frank James as Director
9 December 2016
Appointed Webster, Clare Ann as Director
9 December 2016
Resigned Swinnerton, Frank James as Secretary
7 December 2016
Appointed Fitch, Gordon Ernest as Secretary
31 July 2015
Resigned Ambrose, Derek William as Director
31 July 2015
Appointed Fitch, Gordon Ernest as Director
22 June 2015
Resigned Stiles, Rachael as Director
22 June 2015
Appointed Reid, Vikki as Director
15 October 2012
Appointed Wilson, Michelle Louise as Director
15 October 2012
Resigned Caslin, Fiona Annette, Doctor as Director
14 September 2012
Resigned Stiles, Richard Peter John as Director
14 September 2012
Appointed Stiles, Rachael as Director
18 September 2009
Resigned Williams, Gavin as Director
18 September 2009
Appointed Gratton, Julie Anne as Director
6 May 2005
Appointed Stiles, Richard Peter John as Director
6 May 2005
Resigned Stocks, Steven Christopher as Director
26 October 2004
Appointed Swarbrick, Brendan James as Director
26 October 2004
Resigned Insley, Desmond Clive as Director
19 December 2003
Appointed Barr, James Allan as Director
5 December 2003
Resigned Fenwick, Sean, Dr as Director
13 August 2003
Resigned Smallshaw, Lance as Director
6 January 2003
Appointed Gorry, John as Director
16 March 2001
Appointed Insley, Desmond Clive as Director
16 March 2001
Resigned Smith, Nicholas Ian, Ba Hons as Director
16 March 2001
Appointed Caslin, Fiona Annette, Doctor as Director
16 March 2001
Appointed Swinnerton, Frank James as Secretary
16 March 2001
Appointed Williams, Gavin as Director
16 March 2001
Appointed Coakley, Paul Christopher as Director
16 March 2001
Appointed Stocks, Steven Christopher as Director
16 March 2001
Appointed Stenhouse, Steven Paul as Director
16 March 2001
Appointed Fenwick, Sean, Dr as Director
16 March 2001
Appointed Ambrose, Derek William as Director
16 March 2001
Resigned Hankinson, Susan as Secretary
16 March 2001
Appointed Smallshaw, Lance as Director
16 March 2001
Resigned Hankinson, Susan as Director
24 November 2000
Appointed Hankinson, Susan as Director
24 November 2000
Resigned O'Donnell, Eoin as Secretary
24 November 2000
Appointed Hankinson, Susan as Secretary
24 November 2000
Resigned O'Donnell, Eoin as Director
1 June 2000
Appointed O'Donnell, Eoin as Director
1 June 2000
Resigned Lever, Ann Elizabeth as Secretary
1 June 2000
Resigned Lever, Ann Elizabeth as Director
1 June 2000
Appointed O'Donnell, Eoin as Secretary
16 March 2000
Appointed Swinnerton, Frank James as Director
6 September 1999
Appointed Lever, Ann Elizabeth as Secretary
6 September 1999
Appointed Lever, Ann Elizabeth as Director
6 September 1999
Appointed Smith, Nicholas Ian, Ba Hons as Director
6 September 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 September 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 August 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 August 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Deborah Anne Swarbrick
Individual · Notified 26 September 2023
Has significant influence or control
British
Born October 1973 (53)
Former controllers (3)
26 September 2023
Ceased Julie Anne Shone — Has significant influence or control (as a firm)
26 September 2023
Ceased Gordon Ernest Fitch — Has significant influence or control
9 December 2016
Ceased Frank James Swinnerton — Has significant influence or control

Financials

Net Assets
£2,186
Employees
10

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,213 £2,484 £3,252 £2,678 £3,423 £2,186
Balance sheet detail
202420232022202120202019
Current Assets£3,423
Creditors (> 1 year)£0
Net Current Assets£3,423£0
Net Assets£2,186£3,423£2,678£3,252£2,484£3,213
Shareholder Funds£2,186£3,423£2,678£3,252£2,484£3,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates21 March 2026
16 April 2026Replacement filing for the appointment of a director
26 August 2025Micro company accounts31 December 2024
25 April 2025Confirmation statement with no updates21 March 2025
7 February 2025Director's details changed
Show all recent filings

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