Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
46DR Limited
- Incorporated
- 14 September 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Amanda StewartEllen Matilda AppletonMaria Maxwell
- Controlled by
- Maria MaxwellSusanne Marie Jones
- Accounts type
- Micro entity
- Region
- North West
- Address
- 46 Devonshire RoadLiverpoolMerseysideL8 3TZ
Officers 4 active
Officer details are public data from the Companies House register.
Stewart, Charlotte Amanda
Director · Appointed 27 June 2025
British
Born August 1992 (34)
Appleton, Ellen Matilda
Director · Appointed 3 January 2024
British
Born June 1996 (30)
Maxwell, Maria
Director · Appointed 10 August 2022
British
Born August 1986 (40)
Jones, Susanne Marie
Director · Appointed 5 November 2012
British
Born October 1979 (47)
Officer history (17 former)
27 June 2025
Resigned Williams, Angela Ruth as Director
27 June 2025
Appointed Stewart, Charlotte Amanda as Director
3 January 2024
Appointed Appleton, Ellen Matilda as Director
1 January 2024
10 August 2022
Appointed Maxwell, Maria as Director
21 July 2022
Resigned Foster, Geraldine Marie as Director
31 July 2018
Resigned Evans, David as Director
30 July 2018
15 May 2016
Appointed Foster, Geraldine Marie as Director
15 May 2016
Resigned Lloyd, Sarah Jane as Director
24 April 2014
Appointed Williams, Angela Ruth as Director
22 April 2014
Resigned Doyle, Michael Anthony as Secretary
22 April 2014
Resigned Doyle, Michael Anthony as Director
28 May 2013
Resigned Stathers-Tracey, John Jolyon as Secretary
6 April 2013
Appointed Doyle, Michael Anthony as Secretary
5 November 2012
Appointed Jones, Susanne Marie as Director
5 November 2012
Resigned Stathers-Tracey, John Jolyon as Director
5 November 2012
Resigned Stathers Tracey, Alison as Director
20 September 2005
Resigned Kiakides, Paulina as Director
20 September 2005
Appointed Evans, David as Director
1 September 2005
Appointed Stathers-Tracey, John Jolyon as Secretary
1 September 2005
Appointed Stathers-Tracey, John Jolyon as Director
1 September 2005
Resigned Stathers Tracey, John Jolyon as Director
1 September 2005
Resigned Kiakides, Paulina as Secretary
1 September 2002
Appointed Stathers Tracey, John Jolyon as Director
1 September 2002
Appointed Stathers Tracey, Alison as Director
1 September 2002
Appointed Lloyd, Sarah Jane as Director
13 June 2002
Resigned Fleming, Howard as Director
10 June 2002
Resigned Mcnally, Anna as Director
14 September 2001
Appointed Mcnally, Anna as Director
14 September 2001
Appointed Fleming, Howard as Director
14 September 2001
14 September 2001
Appointed Kiakides, Paulina as Secretary
14 September 2001
14 September 2001
Appointed Kiakides, Paulina as Director
14 September 2001
14 September 2001
Appointed Doyle, Michael Anthony as Director
14 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maria Maxwell
Individual · Notified 6 July 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1986 (40)
Susanne Marie Jones
Individual · Notified 11 September 2016
Has significant influence or control
British
Born October 1979 (47)
Former controllers (4)
27 June 2025
Ceased Angela Ruth Williams — Has significant influence or control
1 January 2024
Ceased David Evans — Has significant influence or control
21 July 2022
Ceased Geraldine Marie Foster — Has significant influence or control
1 July 2022
Ceased Angela Ruth Williams — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £5,393
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,036 | £1,260 | £1,260 | ||||
| Current Assets | £1,365 | £2,036 | £1,621 | £570 | £3,015 | ||
| Cash | £1,365 | £1,621 | |||||
| Creditors (< 1 year) | £5,192 | £6,744 | £5,493 | £1,952 | £1,229 | £4,725 | £1,448 |
| Creditors (> 1 year) | £15 | £15 | £15 | £15 | £15 | ||
| Net Current Assets | £5,192 | £6,744 | (£4,128) | £84 | £392 | (£4,155) | £1,567 |
| Net Assets | £5,393 | £6,945 | (£4,329) | £1,919 | £191 | £2,641 | |
| Shareholder Funds | £5,393 | £6,945 | (£4,329) | £1,919 | £191 | £2,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 18 June 2026 | Micro company accounts | 30 September 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 27 June 2025 | Termination of appointment of a director | |||
| 27 June 2025 | Cessation of a person with significant control |
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