The 36 Ups Management Company Limited

Active04740057 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Gertrude Okello
Hannah Marie Concannon
James Kristian Austin-Marks
Controlled by
Katy Lewis
Accounts type
Micro entity
Region
North West
Address
21-22 Tapton Way
Liverpool
L13 1DA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Okello, Gertrude
Director · Appointed 16 August 2026
British
Born June 1990 (36)
Concannon, Hannah Marie
Director · Appointed 10 August 2026
British
Born October 1994 (32)
Corporate Secretary · Appointed 12 January 2026
Austin-Marks, James Kristian
Director · Appointed 16 February 2023
British
Born June 1996 (30)
Lewis, Sian Caroline
Director · Appointed 7 October 2019
British
Born July 1961 (65)
Director · Appointed 13 October 2005
British
Born April 1963 (63)
Officer history (11 former)
16 August 2026
Appointed Okello, Gertrude as Director
10 August 2026
Appointed Concannon, Hannah Marie as Director
12 January 2026
Appointed Andrew Louis Estates Management Limited as Corporate Secretary
12 January 2026
Resigned Andrew Louis Estate Agents Ltd as Corporate Secretary
16 February 2023
Appointed Austin-Marks, James Kristian as Director
2 February 2023
Resigned Clark, Holly as Director
19 August 2021
Resigned Andrew Louis Property Management Ltd as Corporate Secretary
19 August 2021
Appointed Andrew Louis Estate Agents Ltd as Corporate Secretary
1 October 2020
Appointed Andrew Louis Property Management Ltd as Corporate Secretary
7 October 2019
Appointed Lewis, Sian Caroline as Director
27 April 2016
Resigned Scanlan, Andrew Michael as Director
5 June 2014
Resigned Hunter, Emma as Secretary
30 June 2013
Resigned Hunter, Emma as Director
2 October 2006
Appointed Clark, Holly as Director
16 May 2006
Resigned Slade, Toby, Dr as Director
13 October 2005
Appointed Lewis, Katy as Director
13 December 2004
Appointed Scanlan, Andrew Michael as Director
1 November 2004
Appointed Hunter, Emma as Director
8 April 2004
Resigned Kollakis, Hazel as Director
7 April 2004
Appointed Hunter, Emma as Secretary
6 April 2004
Appointed Slade, Toby, Dr as Director
5 April 2004
Resigned Gibbard, George as Secretary
5 April 2004
Resigned Gibbard, George as Director
22 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2003
Appointed Gibbard, George as Secretary
22 April 2003
Appointed Gibbard, George as Director
22 April 2003
Appointed Kollakis, Hazel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1963 (63)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£18,562
Current Ratio
5.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £7,117 £6,965 £5,451 £16,304 £18,562
Balance sheet detail
20252024202320222021
Current Assets£19,836£16,774£8,697£7,175£6,672
Creditors (< 1 year)£3,354£3,614£5,966£2,299£1,344
Net Current Assets£18,562£16,304£5,451£6,965£7,117
Net Assets£18,562£16,304£5,451£6,965£7,117
Shareholder Funds£18,562£16,304£5,451£6,965£7,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
14 August 2026Appointment of a director
20 April 2026Confirmation statement with updates10 April 2026
12 January 2026Termination of appointment of a secretary
12 January 2026Appointment of a secretary
Show all recent filings

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