Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
2 Warren Road Hoylake (Management Company) Limited
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ian Anthony FarrallSimon Jonathan HowittPauline Helen Ellis
- Owned by
- Pauline Helen EllisSimon Jonathan Howitt
- Accounts type
- Micro entity
- Region
- North West
- Address
- 2 Warren RoadWirralCH47 2AR
Officers 4 active
Officer details are public data from the Companies House register.
Farrall, Ian Anthony
Director · Appointed 19 November 2021
British
Born March 1969 (57)
Ellis, Pauline Helen
Secretary · Appointed 4 December 2013
Howitt, Simon Jonathan
Director · Appointed 1 December 2013
British
Born September 1958 (68)
Ellis, Pauline Helen
Director · Appointed 25 September 2012
British
Born April 1953 (73)
Officer history (3 former)
19 November 2021
Appointed Farrall, Ian Anthony as Director
19 November 2021
Resigned Connor, Chelsea Marie as Director
23 May 2021
Appointed Connor, Chelsea Marie as Director
23 May 2021
4 December 2013
Appointed Ellis, Pauline Helen as Secretary
4 December 2013
1 December 2013
Appointed Howitt, Simon Jonathan as Director
25 September 2012
Appointed Ellis, Pauline Helen as Director
25 September 2012
Resigned Smith, Nicholas David as Director
30 March 2011
Appointed Smith, Nicholas David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pauline Helen Ellis
Individual · Notified 29 March 2017
Owns 25–50% of shares
British
Born April 1953 (73)
Simon Jonathan Howitt
Individual · Notified 29 March 2017
Owns 25–50% of shares
British
Born September 1958 (68)
Former controllers (1)
19 November 2021
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,018
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £454 | £1,350 | £1,087 | £607 | £1,331 | £571 |
| Creditors (< 1 year) | £540 | £447 | £51 | £51 | £51 | £50 |
| Net Current Assets | £1,018 | £903 | £1,538 | £958 | £1,649 | £869 |
| Net Assets | £1,018 | £903 | £1,219 | £687 | £1,258 | £617 |
| Shareholder Funds | £1,018 | £903 | £1,219 | £687 | £1,258 | £617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 10 December 2025 | Micro company accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 30 March 2024 |
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