Number 14 Marmion Road Management Limited

Active05079307 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Declan James Paynter
Anthony Christopher Connolly
Anna Jayne Passey
Accounts type
Unaudited abridged
Region
North West
Address
Flat 3 14 Marmion Road
Liverpool
L17 8TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Paynter, Declan James
Director · Appointed 21 February 2025
British
Born April 1996 (30)
Director · Appointed 28 April 2020
British
Born August 1983 (43)
Passey, Anna
Secretary · Appointed 28 May 2019
Director · Appointed 1 April 2015
British
Born August 1984 (42)
Officer history (11 former)
21 February 2025
Resigned Majumdar, Amy as Director
21 February 2025
Appointed Paynter, Declan James as Director
28 April 2020
Appointed Connolly, Anthony Christopher as Director
4 June 2019
Resigned Adams, Edward William as Director
28 May 2019
Appointed Passey, Anna as Secretary
28 May 2019
Resigned Adams, Edward William, Dr as Secretary
18 September 2018
Appointed Majumdar, Amy as Director
18 September 2018
Resigned Bennett, Laura Elizabeth as Director
1 April 2015
Resigned Smith, Carolyn Margaret as Director
1 April 2015
Appointed Passey, Anna Jayne as Director
9 June 2014
Appointed Bennett, Laura Elizabeth as Director
9 June 2014
Resigned Walsh, Aileen Mary as Director
25 July 2007
Appointed Walsh, Aileen Mary as Director
25 July 2007
Resigned Murchison, Morag Fiona as Director
26 June 2004
Appointed Adams, Edward William as Director
26 June 2004
Resigned Bracken, Nigel Andrew as Secretary
26 June 2004
Resigned Bracken, Nigel Andrew as Director
26 June 2004
Appointed Adams, Edward William, Dr as Secretary
19 March 2004
Resigned H D Secretaries Limited as Corporate Secretary
19 March 2004
Appointed H D Directors Limited as Corporate Director
19 March 2004
Resigned H D Directors Limited as Corporate Director
19 March 2004
Appointed Bracken, Nigel Andrew as Secretary
19 March 2004
Appointed Bracken, Nigel Andrew as Director
19 March 2004
Appointed Murchison, Morag Fiona as Director
19 March 2004
Appointed H D Secretaries Limited as Corporate Secretary
19 March 2004
Appointed Smith, Carolyn Margaret as Director

Ownership 3 active

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

Declan James Paynter
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1996 (30)
Individual · Notified 28 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1984 (42)
Former controllers (3)
21 February 2025
Ceased Amy Majumdar — Owns 25–50% of shares
4 June 2019
Ceased Edward William Adams — Owns 25–50% of shares
6 August 2018
Ceased Laura Elizabeth Bennett — Owns 25–50% of shares

Financials

Cash
£6,033
Employees
2

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Cash£6,033£5,573£3,520£2,465£2,618
Creditors (< 1 year)£6,025£5,565£4,994£3,512£2,457£2,610
Net Current Assets£8£8£8£8£8
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Unaudited abridged accounts31 March 2026
1 April 2026Confirmation statement with no updates19 March 2026
30 October 2025Unaudited abridged accounts31 March 2025
19 March 2025Confirmation statement with no updates19 March 2025
10 March 2025Termination of appointment of a director
Show all recent filings

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