107 Ullet Road Management Company Limited

Active04739536 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Helen Woodward
Controlled by
Helen Woodward
Accounts type
Micro entity
Region
North West
Address
107 Ullet Road
Liverpool
L17 2AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Woodward, Helen
Director · Appointed 25 September 2025
British
Born June 1987 (39)
Officer history (23 former)
3 November 2025
Resigned Mcdonnell, Sinead Tiffany as Director
25 September 2025
Resigned Woodward, Helen as Director
25 September 2025
Appointed Woodward, Helen as Director
24 September 2025
Appointed Woodward, Helen as Director
28 March 2025
Resigned Wilkinson, Luke James as Director
29 May 2024
Resigned Partington, Jack as Director
2 November 2023
Appointed Wilkinson, Luke James as Director
2 November 2023
Appointed Mcdonnell, Sinead Tiffany as Director
20 April 2023
Resigned Carnacina, Iacopo as Secretary
20 April 2023
Resigned England, Sarah Jane as Director
1 January 2023
Appointed Partington, Jack as Director
14 April 2022
Resigned Noon, Steven James as Director
7 February 2022
Appointed Carnacina, Iacopo as Secretary
28 November 2021
Resigned Alker, Zoe Danielle, Dr as Director
28 November 2021
Appointed Noon, Steven James as Director
26 June 2020
Resigned Harrison, Lindsay Joy as Secretary
25 June 2017
Resigned Vaughan, Paul as Director
5 February 2017
Appointed England, Sarah Jane as Director
16 November 2016
Appointed Harrison, Lindsay Joy as Secretary
16 November 2016
Appointed Alker, Zoe Danielle, Dr as Director
16 November 2016
Resigned Cook, Emma as Secretary
2 July 2016
Resigned Cook, Emma as Director
25 April 2016
Appointed Vaughan, Paul as Director
4 May 2015
Resigned Lemon, Gillian as Director
4 August 2012
Resigned Vaughan, Paul as Director
31 July 2012
Appointed Lemon, Gillian as Director
26 November 2007
Resigned Skipworth, Helen Elizabeth as Secretary
26 November 2007
Appointed Cook, Emma as Director
26 November 2007
Appointed Vaughan, Paul as Director
26 November 2007
Appointed Cook, Emma as Secretary
26 November 2007
Resigned Vernon, Andrew as Director
26 November 2007
Resigned Skipworth, Helen Elizabeth as Director
12 May 2005
Appointed Vernon, Andrew as Director
3 May 2005
Resigned Swiatek, Antony James as Director
13 February 2004
Resigned Safar, Rosaline as Secretary
13 February 2004
Appointed Skipworth, Helen Elizabeth as Director
13 February 2004
Appointed Swiatek, Antony James as Director
13 February 2004
Appointed Skipworth, Helen Elizabeth as Secretary
13 February 2004
Resigned Safar, Rosaline as Director
13 February 2004
Resigned Safar, Zayd Munir Patrick as Director
18 April 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 April 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 April 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 April 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 April 2003
Appointed Safar, Rosaline as Secretary
18 April 2003
Appointed Safar, Rosaline as Director
18 April 2003
Appointed Safar, Zayd Munir Patrick as Director

Ownership 1 active

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

Helen Woodward
Individual · Notified 24 September 2025
Has significant influence or control (as a trust)
British
Born June 1987 (39)
Former controllers (4)
3 November 2025
Ceased Sinead Tiffany Mcdonnell — Has significant influence or control
30 May 2024
Ceased Jack Partington — Has significant influence or control
15 February 2023
Ceased Sarah Jane England — Right to appoint and remove directors
28 November 2021
Ceased Zoe Danielle Alker — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,169
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,059 £883 £1,021 £1,294 £2,776 £2,169
Balance sheet detail
202520242023202220212020
Fixed Assets£1
Current Assets£2,162£2,770£1,288£1,015£877£2,052
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£2,162£2,770£1,288£1,015£877£2,052
Net Assets£2,169£2,776£1,294£1,021£883£2,059
Shareholder Funds£2,169£2,776£1,294£1,021£883£2,059

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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