Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
46 Ullet Road Management Company Limited
- Incorporated
- 4 April 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Camila Soledad Montiel MccannSophie Victoria PinchStephen Kelly
- Accounts type
- Micro entity
- Region
- North West
- Address
- 21-22 Tapton WayLiverpoolL13 1DA
Officers 9 active
Officer details are public data from the Companies House register.
Montiel Mccann, Camila Soledad, Dr
Director · Appointed 17 August 2026
British
Born January 1994 (32)
Pinch, Sophie Victoria
Director · Appointed 26 September 2025
British
Born April 1992 (34)
Corporate Secretary · Appointed 5 June 2024
Kelly, Stephen, Professor
Director · Appointed 1 December 2023
Irish
Born November 1982
Daley, Roy Anthony
Director · Appointed 23 June 2023
British
Born July 1968 (58)
Assumpcao, Sylvia
Director · Appointed 25 October 2022
Italian
Born August 1991 (35)
Williamson, Joseph
Director · Appointed 24 October 2022
British
Born May 1990 (36)
Oldham, Robert
Director · Appointed 26 June 2014
British
Born December 1962 (63)
Johnston, Patrick Jude
Director · Appointed 28 June 2013
British
Born January 1970 (56)
Officer history (22 former)
17 August 2026
Appointed Montiel Mccann, Camila Soledad, Dr as Director
24 November 2025
Resigned Zanardo, Tessa as Director
26 September 2025
Appointed Pinch, Sophie Victoria as Director
5 June 2024
1 December 2023
Appointed Kelly, Stephen, Professor as Director
23 June 2023
Appointed Daley, Roy Anthony as Director
25 October 2022
Appointed Zanardo, Tessa as Director
25 October 2022
Appointed Assumpcao, Sylvia as Director
24 October 2022
Appointed Williamson, Joseph as Director
13 September 2022
Resigned Gentle, David Philip as Secretary
13 September 2022
Resigned Gentle, David Philip as Director
25 January 2021
Resigned O'Neil, Ian Anthony, Dr as Director
30 October 2020
Resigned Mcnally, Claire Elizabeth as Director
26 June 2020
Resigned Jackson, Emma Jane, Dr as Director
23 April 2015
Resigned Feather, Jessica Shula as Director
26 June 2014
Resigned Dawson, Steven Thomas as Director
26 June 2014
26 June 2014
Appointed Oldham, Robert as Director
28 June 2013
Appointed Johnston, Patrick Jude as Director
28 June 2013
Resigned Oldham, Robert as Director
9 July 2012
Appointed Jackson, Emma Jane, Dr as Director
22 June 2011
Appointed Mcnally, Claire Elizabeth as Director
22 June 2011
Appointed Dawson, Steven Thomas as Director
22 June 2011
Resigned Wright, Stuart as Director
22 June 2011
Resigned Stone, Jane as Director
22 June 2011
Resigned Dowler, Lisa as Director
9 July 2007
Resigned Weaver, Anne Elizabeth as Director
24 July 2006
Appointed O'Neil, Ian Anthony, Dr as Director
18 April 2006
18 April 2006
Appointed Gentle, David Philip as Secretary
18 April 2006
31 March 2005
Resigned Johnston, Mary as Director
27 February 2004
Resigned Morgan, Gareth John as Director
20 January 2004
Appointed Feather, Jessica Shula as Director
19 January 2004
Resigned Noble, Adam as Director
19 December 2003
Resigned Bowman, Edward as Director
30 September 2003
30 September 2003
31 March 2003
4 April 2002
Appointed Dowler, Lisa as Director
4 April 2002
4 April 2002
Appointed Bowman, Edward as Director
4 April 2002
Appointed Weaver, Anne Elizabeth as Director
4 April 2002
Appointed Stone, Jane as Director
4 April 2002
4 April 2002
Appointed Wright, Stuart as Director
4 April 2002
4 April 2002
Appointed Oldham, Robert as Director
4 April 2002
Appointed Johnston, Mary as Director
4 April 2002
4 April 2002
Appointed Morgan, Gareth John as Director
4 April 2002
Appointed Gentle, David Philip as Director
4 April 2002
Appointed Noble, Adam 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 May 2025 · micro entity accounts
- Net Assets
- £20,360
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £24,824 | £18,177 | £12,943 | £15,947 |
| Creditors (< 1 year) | £5,048 | £5,301 | £3,475 | £2,941 |
| Net Current Assets | £20,360 | £13,491 | £9,965 | £13,326 |
| Net Assets | £20,360 | £13,491 | £9,965 | £13,326 |
| Shareholder Funds | £20,360 | £13,491 | £9,965 | £13,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 28 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Appointment of a director | |||
| 20 September 2025 | Micro company accounts | 31 May 2025 |
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