Estuary Point (Moreton) Management Company Limited

Active04315879 Private company limited by guarantee
Incorporated
2 November 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Moreton
CH46 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 April 2021
Resigned Hughes, Phoebe Elizabeth as Director
9 February 2021
Appointed Hughes, Phoebe Elizabeth as Director
22 May 2019
Resigned Graham, Tony as Director
4 June 2018
Resigned Clayton, Jonathan as Director
15 February 2018
Appointed Graham, Tony as Director
28 September 2017
Appointed Clayton, Jonathan as Director
1 January 2015
Resigned Hhl Property Management (UK) Limited as Corporate Secretary
1 January 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 July 2012
Resigned Quigley, Peter Thomas as Director
1 January 2012
Resigned Hhl Property Mgt. Ltd. as Corporate Secretary
1 January 2012
Appointed Lussey, Neil William as Director
1 January 2012
Resigned Caddy, David Kenneth as Director
1 January 2012
Appointed Hhl Property Management (UK) Limited as Corporate Secretary
2 November 2009
Resigned White, Helen Jane as Secretary
2 November 2009
Appointed Hhl Property Mgt. Ltd. as Corporate Secretary
12 August 2009
Resigned Dunn, Geoffrey as Director
12 August 2009
Appointed Caddy, David Kenneth as Director
30 October 2008
Resigned Corcoran, John Allen as Director
24 October 2007
Resigned Hartshorn, Norma as Secretary
24 October 2007
Appointed White, Helen Jane as Secretary
16 July 2007
Resigned Gratrix, Ian as Director
16 July 2007
Appointed Quigley, Peter Thomas as Director
16 July 2007
Appointed Dunn, Geoffrey as Director
16 July 2007
Appointed Corcoran, John Allen as Director
15 June 2007
Resigned Henwood, Gary Ernest Paul as Director
15 June 2007
Resigned Henwood, Cheryl Fiona as Secretary
1 January 2007
Appointed Hartshorn, Norma as Secretary
31 July 2005
Resigned Connor, John Bernard as Director
4 April 2005
Resigned Durham, Kathleen as Director
14 December 2004
Appointed Gratrix, Ian as Director
20 September 2004
Resigned Mackenzie, Peter as Director
14 April 2004
Resigned Hamilton, Iain Duncan Hamish as Director
14 April 2004
Appointed Durham, Kathleen as Director
14 April 2004
Appointed Henwood, Cheryl Fiona as Secretary
14 April 2004
Appointed Henwood, Gary Ernest Paul as Director
14 April 2004
Appointed Mackenzie, Peter as Director
14 April 2004
Resigned Kendall, Peter David as Director
14 April 2004
Resigned Hamilton, Iain Duncan Hamish as Secretary
14 April 2004
Appointed Connor, John Bernard as Director
7 November 2001
Appointed Hamilton, Iain Duncan Hamish as Director
7 November 2001
Appointed Kendall, Peter David as Director
7 November 2001
Appointed Hamilton, Iain Duncan Hamish as Secretary
7 November 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 November 2001
Resigned Corporate Property Management Limited as Corporate Director
7 November 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
2 November 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 November 2001
Appointed Corporate Property Management Limited as Corporate Director
2 November 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
22 June 2026Total exemption full accounts31 December 2025
28 November 2025Confirmation statement with no updates2 November 2025
1 May 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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