Manor Road Properties Management (Wallasey) Limited

Company Name	Manor Road Properties Management (Wallasey) Limited
Company Status	Dissolved
Company Number	01868355
Category	Private Limited Company
Incorporation Date	4 December 1984(39 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Carolyn Hicks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(22 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 January 2019)
Role	Podiatrist
Country of Residence	United Kingdom
Correspondence Address	54a Manor Road Wallasey Merseyside CH44 1BZ Wales

Director Name	Mr David Richard Gallagher
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2018(33 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral CH46 6DF Wales

Secretary Name	Carolyn Hicks
Status	Closed
Appointed	25 May 2018(33 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 08 January 2019)
Role	Company Director
Correspondence Address	392-394 Hoylake Road Moreton Wirral CH46 6DF Wales

Director Name	Mr Stanley Ernest Caley
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 1996)
Role	Director & Secretary
Correspondence Address	11 Gerard Avenue Wallasey Merseyside L45 6UJ

Director Name	Neil Ronald Lindley Thomas
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 May 2004)
Role	Retired
Correspondence Address	7 Marine Terrace Wallasey Merseyside CH45 7RE Wales

Secretary Name	Mr Stanley Ernest Caley
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	11 Gerard Avenue Wallasey Merseyside L45 6UJ

Secretary Name	Robin Henry Lindley Thomas
Nationality	British
Status	Resigned
Appointed	13 July 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 1997)
Role	Consultant (Business)
Correspondence Address	97 Dalmorton Road Wallasey Merseyside CH45 1LG Wales

Director Name	Robin Henry Lindley Thomas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2002)
Role	Project Manager
Correspondence Address	97 Dalmorton Road Wallasey Merseyside CH45 1LG Wales

Secretary Name	Neil Ronald Lindley Thomas
Nationality	British
Status	Resigned
Appointed	06 June 1997(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	7 Marine Terrace Wallasey Merseyside CH45 7RE Wales

Director Name	Edith Rosemary Thomas
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(17 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Dalmorton Road Wallasey Merseyside CH45 1LG Wales

Director Name	David Leonard Moule
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2006)
Role	Retired
Correspondence Address	54 Manor Road Wallasey Merseyside CH44 1BZ Wales

Secretary Name	Edith Rosemary Thomas
Nationality	British
Status	Resigned
Appointed	04 May 2004(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Dalmorton Road Wallasey Merseyside CH45 1LG Wales

Secretary Name	Mrs Norma Hartshorn
Nationality	British
Status	Resigned
Appointed	01 April 2007(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Roseate Court Smugglers Way Wallasey Merseyside CH45 3QW Wales

Director Name	Mrs Norma Morris
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(22 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Manor Road Wallasey Merseyside CH44 1BZ Wales

Director Name	Gizella Parry
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 May 2009)
Role	Retired
Correspondence Address	58 Manor Road Wallasey Merseyside CH44 1BZ Wales

Secretary Name	Mr Adam Daniel French
Status	Resigned
Appointed	01 April 2012(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2017)
Role	Company Director
Correspondence Address	392 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Secretary Name	HHL Property Mgt. Ltd. (Corporation)
Status	Resigned
Appointed	02 November 2009(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2012)
Correspondence Address	377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Secretary Name	HHL Company Secretaries (Corporation)
Status	Resigned
Appointed	16 March 2017(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2018)
Correspondence Address	392 Hoylake Road Moreton Wirral CH46 6DF Wales

Location

Registered Address	392-394 Hoylake Road Moreton Wirral CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £20	Edith Rosemary Thomas 30.00% Ordinary
1 at £20	David Conlon & Margaret Conlon 10.00% Ordinary
1 at £20	G. Waller 10.00% Ordinary
1 at £20	Mrs C.c.e. Cushion 10.00% Ordinary
1 at £20	Mrs Carolyn A. Hicks 10.00% Ordinary
1 at £20	Mrs I. Brown 10.00% Ordinary
1 at £20	Norma Morris 10.00% Ordinary
1 at £20	Walter Saville & Maureen Saville 10.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Cessation of Norma Morris as a person with significant control on 1 August 2017 (1 page)
11 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
17 March 2017	Registered office address changed from 392 Hoylake Road Moreton Wirral Merseyside CH46 6DF to 377 Hoylake Road Moreton Wirral CH46 0RW on 17 March 2017 (1 page)
16 March 2017	Appointment of Hhl Company Secretaries as a secretary on 16 March 2017 (2 pages)
16 March 2017	Termination of appointment of Adam Daniel French as a secretary on 16 March 2017 (1 page)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
24 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2015	Termination of appointment of Edith Rosemary Thomas as a director on 20 September 2015 (1 page)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 200 (7 pages)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (7 pages)
3 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Appointment of Mr Adam Daniel French as a secretary (2 pages)
2 July 2012	Termination of appointment of Hhl Property Mgt. Ltd. as a secretary (1 page)
2 July 2012	Registered office address changed from C/O Hhl Property Management Ltd 377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from C/O Hhl Property Management Ltd 377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW United Kingdom on 2 July 2012 (1 page)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 August 2010	Registered office address changed from C/O Hhl Property Management Ltd. 27 Joan Avenue Moreton Wirral CH46 6DA on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Norma Morris on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Carolyn Hicks on 1 January 2010 (2 pages)
6 August 2010	Registered office address changed from C/O Hhl Property Management Ltd. 27 Joan Avenue Moreton Wirral CH46 6DA on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Edith Rosemary Thomas on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Edith Rosemary Thomas on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Norma Morris on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Hhl Property Mgt. Ltd. on 1 May 2010 (2 pages)
6 August 2010	Secretary's details changed for Hhl Property Mgt. Ltd. on 1 May 2010 (2 pages)
6 August 2010	Director's details changed for Carolyn Hicks on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
26 February 2010	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 26 February 2010 (1 page)
2 November 2009	Appointment of Hhl Property Mgt. Ltd. as a secretary (2 pages)
2 November 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 July 2009	Appointment terminated director gizella parry (1 page)
24 July 2009	Director's change of particulars / edith thomas / 30/04/2009 (1 page)
24 July 2009	Return made up to 23/07/09; full list of members (7 pages)
4 August 2008	Return made up to 23/07/08; full list of members (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Registered office changed on 14/01/08 from: 112A wallasey road wallasey wirral CH44 2AE (1 page)
24 September 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 224 liscard wallasey wirral CH44 5TN (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: 95 dalmorton road wallasey merseyside CH45 1LG (1 page)
26 January 2007	Director resigned (1 page)
14 August 2006	Return made up to 23/07/06; full list of members (10 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Return made up to 23/07/05; full list of members (10 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
26 May 2004	Secretary resigned (1 page)
15 May 2004	New director appointed (2 pages)
15 May 2004	Registered office changed on 15/05/04 from: 7 marine terrace wallasey merseyside CH45 7RE (1 page)
15 May 2004	New secretary appointed (2 pages)
28 August 2003	Return made up to 23/07/03; full list of members (10 pages)
9 May 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 April 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
30 July 2001	Return made up to 23/07/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 31 March 2001 (3 pages)
26 July 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (3 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/99 (4 pages)
19 February 1999	Director's particulars changed (1 page)
26 July 1998	Return made up to 23/07/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 95 dalmorton road wallasey merseyside L45 1LG (1 page)
5 February 1997	Full accounts made up to 31 March 1996 (8 pages)
9 October 1996	Return made up to 30/07/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 December 1984	Incorporation (15 pages)

Manor Road Properties Management (Wallasey) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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