Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Number 9 Elmsley Road Management Company Limited
- Incorporated
- 10 October 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Carl Albert Cook
- Owned by
- Carl Albert Cook
- Accounts type
- Micro entity
- Region
- North West
- Address
- 9 Elmsley RoadMossley HillLiverpoolL18 8AY
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Carl Albert
Director · Appointed 7 February 2023
British
Born May 1975 (51)
Director · Appointed 13 November 2022
British
Born August 1973 (53)
Officer history (18 former)
14 November 2025
Resigned Hogg, Neil Robert as Director
7 February 2023
Appointed Cook, Carl Albert as Director
13 November 2022
13 November 2022
Resigned O'Neill, Samantha Joan as Director
24 October 2022
Resigned Donnelly, Anne Elizabeth as Director
18 August 2022
Appointed Hogg, Neil Robert as Director
18 August 2022
Resigned Hogg, Neil Robert as Director
17 August 2022
Appointed Hogg, Neil Robert as Director
1 October 2020
Appointed O'Neill, Samantha Joan as Director
12 August 2020
Resigned Hunter, Andrew as Director
17 September 2018
28 July 2010
Appointed Hunter, Andrew as Director
28 July 2010
Resigned Tunstall, Marilyn as Director
28 July 2010
17 August 2009
Resigned Abenson, Susan as Director
31 March 2008
Appointed Abenson, Susan as Director
31 March 2008
Appointed Tunstall, Marilyn as Director
31 March 2008
Appointed Donnelly, Anne Elizabeth as Director
31 March 2008
31 March 2008
31 March 2008
17 November 2006
17 November 2006
17 November 2006
Resigned Dolan, Karl James as Director
17 November 2006
Resigned Donnelly, Anne Elizabeth as Director
17 November 2006
17 November 2006
Resigned Donnelly, Anne Elizabeth as Secretary
12 October 2005
Appointed Donnelly, Anne Elizabeth as Director
12 October 2005
12 October 2005
Appointed Donnelly, Anne Elizabeth as Secretary
12 October 2005
Appointed Dolan, Karl James as Director
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carl Albert Cook
Individual · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Former controllers (4)
14 November 2025
Ceased Neil Robert Hogg — Has significant influence or control
24 October 2022
Ceased Anne Donnelly — Has significant influence or control
1 October 2020
1 October 2020
Ceased Andrew Hunter — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,073
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £5,873 | £9 | £9 | £14,202 | £10,286 |
| Net Current Assets | £9 | £9 | £14,202 | £10,286 | |
| Net Assets | £4,073 | £9 | £9 | £14,202 | £10,286 |
| Shareholder Funds | £4,073 | £9 | £9 | £14,202 | £10,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 29 January 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Director's details changed |
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