Hornblower Management Company Limited

Active06578256 Private limited company
Incorporated
28 April 2008 (18 years)
Previously known as
20 Bertram Road Management Limited (until 3 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Amy May Smith
Florence Eleanor Theobald
Carl Eric Ayre
Controlled by
John Michael Connolly
Accounts type
Micro entity
Region
North West
Address
20 Bertram Road
Liverpool
L17 8UF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Amy May
Director · Appointed 9 December 2025
British
Born July 2001 (25)
Theobald, Florence Eleanor
Director · Appointed 7 October 2022
British
Born September 1992 (34)
Connolly, John Michael
Secretary · Appointed 1 June 2020
Ayre, Carl Eric
Director · Appointed 9 October 2019
British
Born April 1984 (42)
Connolly, John Michael
Director · Appointed 2 August 2019
Irish
Born April 1985 (41)
Gandolfo-Cozzolino, Tony
Director · Appointed 29 March 2009
British
Born March 1937 (89)
Officer history (12 former)
9 December 2025
Appointed Smith, Amy May as Director
8 December 2025
Resigned Rotheram, Clare Alison as Director
7 October 2022
Appointed Theobald, Florence Eleanor as Director
7 October 2022
Resigned Hall, Sarah Marya as Director
15 June 2020
Resigned Rotheram, Clare Alison as Secretary
1 June 2020
Appointed Connolly, John Michael as Secretary
9 October 2019
Appointed Ayre, Carl Eric as Director
9 October 2019
Resigned Robinson, Piers Gregory, Professor as Director
2 August 2019
Appointed Connolly, John Michael as Director
17 July 2019
Resigned Jones, Daniel Eric, Dr as Secretary
17 July 2019
Appointed Rotheram, Clare Alison as Secretary
17 July 2019
Resigned Jones, Daniel Eric, Dr as Director
16 November 2018
Appointed Rotheram, Clare Alison as Director
16 November 2018
Resigned Banks, Lorna Susan as Director
14 April 2016
Appointed Banks, Lorna Susan as Director
12 April 2016
Resigned Ablett, Janice Rosemary, Dr as Director
12 December 2015
Appointed Jones, Daniel Eric, Dr as Secretary
12 December 2015
Resigned Ablett, Janice Rosemary, Dr as Secretary
23 March 2015
Appointed Jones, Daniel Eric, Dr as Director
23 March 2015
Resigned Lawrence, Simon Gavin as Director
1 January 2010
Appointed Ablett, Janice Rosemary, Dr as Secretary
1 January 2010
Resigned Robinson, Piers Gregory, Dr as Secretary
1 January 2010
Appointed Lawrence, Simon Gavin as Director
29 March 2009
Resigned Cozzolino, John Michael as Director
29 March 2009
Appointed Gandolfo-Cozzolino, Tony as Director
28 April 2008
Appointed Cozzolino, John Michael as Director
28 April 2008
Appointed Robinson, Piers Gregory, Dr as Secretary
28 April 2008
Appointed Ablett, Janice Rosemary, Dr as Director
28 April 2008
Appointed Robinson, Piers Gregory, Professor as Director
28 April 2008
Appointed Hall, Sarah Marya as Director

Ownership 1 active

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

John Michael Connolly
Individual · Notified 15 June 2020
Has significant influence or control
Irish
Born April 1985 (41)
Former controllers (2)
18 June 2020
Ceased Clare Alison Rotheram — Has significant influence or control
17 July 2019
Ceased Daniel Eric Jones — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£5
Current Ratio
1.5x

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£1,024£700£484£1,171£2,639£1,721
Creditors (< 1 year)£703£0£25£101£101£610
Net Current Assets£321£700£459£1,070£2,538£1,111
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates24 April 2026
20 January 2026Micro company accounts30 April 2025
9 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
24 April 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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