Company Name103 Manor Road Management Company Limited
Company StatusActive
Company Number02199596
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 November 1987(36 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Michael Maher
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed18 September 2002(14 years, 9 months after company formation)
Appointment Duration21 years, 6 months
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
103 Manor Road
Wallasey
CH45 7LU
Wales
Director NameMs Clare Elizabeth Dutton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2015(28 years after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 103 Manor Road
Wallasey
Merseyside
CH45 7LU
Wales
Secretary NameMs Clare Elizabeth Dutton
StatusCurrent
Appointed11 December 2015(28 years after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence AddressGround Floor Flat 103 Manor Road
Wallasey
Merseyside
CH45 7LU
Wales
Director NameMs Deborah Poole
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2023(36 years after company formation)
Appointment Duration3 months, 2 weeks
RoleTutor
Country of ResidenceEngland
Correspondence Address103 Manor Road
Flat C
Wallasey
Merseyside
CH45 7LU
Wales
Director NameMiss Clare Elizabeth Dutton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1990(3 years after company formation)
Appointment Duration6 years, 7 months (resigned 28 June 1997)
RolePharmacist
Correspondence AddressGround Floor Flat 103 Manor Road
Wallasey
Merseyside
L45 7LU
Director NameMrs Mary Jonkheere
Date of BirthSeptember 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1990(3 years after company formation)
Appointment Duration5 years, 5 months (resigned 01 May 1996)
RoleRetired
Correspondence AddressFirst Floor Flat 103 Manor Road
Wallasey
Merseyside
L45 7LU
Director NameMr Keiran Michael Rainsford
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed27 November 1990(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 20 May 1993)
RoleQuantity Surveyor
Correspondence AddressSecond Floor Flat 103 Manor Road
Wallasey
Merseyside
L45 7LU
Secretary NameMiss Clare Elizabeth Dutton
NationalityBritish
StatusResigned
Appointed27 November 1990(3 years after company formation)
Appointment Duration6 years, 7 months (resigned 28 June 1997)
RoleCompany Director
Correspondence AddressGround Floor Flat 103 Manor Road
Wallasey
Merseyside
L45 7LU
Director NameMr Gerard Dolan
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(5 years, 5 months after company formation)
Appointment Duration28 years, 7 months (resigned 05 January 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address103c Manor Road
Wallasey
Merseyside
CH45 7LU
Wales
Director NameLynn Bond
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(8 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 September 2002)
RoleRetired
Correspondence Address21 Pelham Road
Wallasey
Merseyside
CH44 3AD
Wales
Director NameDonald Dutton
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1997(9 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 March 2009)
RoleRetired
Correspondence AddressGround Floor Flat 103 Manor Road
Liscard
Wallasey
Merseyside
CH45 7LU
Wales
Secretary NameDonald Dutton
NationalityBritish
StatusResigned
Appointed28 June 1997(9 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 March 2009)
RoleRetired
Correspondence AddressGround Floor Flat 103 Manor Road
Liscard
Wallasey
Merseyside
CH45 7LU
Wales
Secretary NameMr Gerard Dolan
NationalityBritish
StatusResigned
Appointed16 June 2009(21 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address103c Manor Road
Wallasey
Merseyside
CH45 7LU
Wales
Director NameRev Peter Andrew Dutton
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2009(21 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 11 December 2015)
RoleRc Preist
Country of ResidenceUnited Kingdom
Correspondence Address2 New King Street
Middlewich
Cheshire
CW10 9EB
Director NameMr Mark Dolan
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2022(35 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 10 December 2023)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Flat 103 Manor Road Wallasey 2nd Floor F
Wallasey
Merseyside
CH45 7LU
Wales

Contact

Telephone0151 6384191
Telephone regionLiverpool

Location

Registered AddressGround Floor Flat
103 Manor Road
Wallasey
Merseyside
CH45 7LU
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£2,238
Cash£2,368
Current Liabilities£130

Accounts

Latest Accounts27 November 2022 (1 year, 4 months ago)
Next Accounts Due27 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End27 November

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

22 August 2023Micro company accounts made up to 27 November 2022 (3 pages)
19 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
18 December 2022Appointment of Mr Mark Dolan as a director on 16 December 2022 (2 pages)
18 December 2022Notification of Mark Dolan as a person with significant control on 16 December 2022 (2 pages)
17 December 2022Cessation of Gerard Dolan as a person with significant control on 5 January 2022 (1 page)
10 December 2022Termination of appointment of Gerard Dolan as a director on 5 January 2022 (1 page)
14 August 2022Micro company accounts made up to 27 November 2021 (3 pages)
11 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
18 August 2021Micro company accounts made up to 27 November 2020 (3 pages)
7 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
16 October 2020Micro company accounts made up to 27 November 2019 (3 pages)
16 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
15 August 2019Micro company accounts made up to 27 November 2018 (2 pages)
15 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 27 November 2017 (2 pages)
16 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
17 August 2017Micro company accounts made up to 27 November 2016 (2 pages)
17 August 2017Micro company accounts made up to 27 November 2016 (2 pages)
16 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 27 November 2015 (4 pages)
28 July 2016Total exemption small company accounts made up to 27 November 2015 (4 pages)
14 December 2015Termination of appointment of Peter Andrew Dutton as a director on 11 December 2015 (1 page)
14 December 2015Appointment of Ms Clare Elizabeth Dutton as a secretary on 11 December 2015 (2 pages)
14 December 2015Termination of appointment of Peter Andrew Dutton as a director on 11 December 2015 (1 page)
14 December 2015Annual return made up to 7 December 2015 no member list (4 pages)
14 December 2015Appointment of Ms Clare Elizabeth Dutton as a secretary on 11 December 2015 (2 pages)
14 December 2015Appointment of Ms Clare Elizabeth Dutton as a director on 11 December 2015 (2 pages)
14 December 2015Registered office address changed from Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU United Kingdom to Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU on 14 December 2015 (1 page)
14 December 2015Registered office address changed from Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU United Kingdom to Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU on 14 December 2015 (1 page)
14 December 2015Termination of appointment of Peter Andrew Dutton as a director on 11 December 2015 (1 page)
14 December 2015Appointment of Ms Clare Elizabeth Dutton as a director on 11 December 2015 (2 pages)
14 December 2015Termination of appointment of Peter Andrew Dutton as a director on 11 December 2015 (1 page)
14 December 2015Annual return made up to 7 December 2015 no member list (4 pages)
14 December 2015Registered office address changed from Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU to Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU on 14 December 2015 (1 page)
14 December 2015Registered office address changed from Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU to Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU on 14 December 2015 (1 page)
9 June 2015Termination of appointment of Gerard Dolan as a secretary on 1 May 2015 (2 pages)
9 June 2015Termination of appointment of Gerard Dolan as a secretary on 1 May 2015 (2 pages)
9 June 2015Termination of appointment of Gerard Dolan as a secretary on 1 May 2015 (2 pages)
1 April 2015Total exemption small company accounts made up to 27 November 2014 (5 pages)
1 April 2015Total exemption small company accounts made up to 27 November 2014 (5 pages)
8 December 2014Annual return made up to 7 December 2014 no member list (5 pages)
8 December 2014Registered office address changed from 103 Manor Rd Wallasey CH45 7LU to Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU on 8 December 2014 (1 page)
8 December 2014Annual return made up to 7 December 2014 no member list (5 pages)
8 December 2014Registered office address changed from 103 Manor Rd Wallasey CH45 7LU to Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU on 8 December 2014 (1 page)
8 December 2014Registered office address changed from 103 Manor Rd Wallasey CH45 7LU to Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU on 8 December 2014 (1 page)
8 December 2014Annual return made up to 7 December 2014 no member list (5 pages)
31 March 2014Total exemption small company accounts made up to 27 November 2013 (5 pages)
31 March 2014Total exemption small company accounts made up to 27 November 2013 (5 pages)
8 December 2013Annual return made up to 7 December 2013 no member list (5 pages)
8 December 2013Annual return made up to 7 December 2013 no member list (5 pages)
8 December 2013Annual return made up to 7 December 2013 no member list (5 pages)
26 February 2013Total exemption small company accounts made up to 27 November 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 27 November 2012 (5 pages)
7 December 2012Annual return made up to 7 December 2012 no member list (5 pages)
7 December 2012Annual return made up to 7 December 2012 no member list (5 pages)
7 December 2012Annual return made up to 7 December 2012 no member list (5 pages)
14 May 2012Total exemption small company accounts made up to 27 November 2011 (5 pages)
14 May 2012Total exemption small company accounts made up to 27 November 2011 (5 pages)
10 December 2011Director's details changed for Michael Maher on 10 December 2011 (2 pages)
10 December 2011Director's details changed for Mr Gerard Dolan on 10 December 2011 (2 pages)
10 December 2011Secretary's details changed for Gerard Dolan on 10 December 2011 (1 page)
10 December 2011Director's details changed for Rev Peter Andrew Dutton on 10 December 2011 (2 pages)
10 December 2011Director's details changed for Rev Peter Andrew Dutton on 10 December 2011 (2 pages)
10 December 2011Secretary's details changed for Gerard Dolan on 10 December 2011 (1 page)
10 December 2011Director's details changed for Michael Maher on 10 December 2011 (2 pages)
10 December 2011Annual return made up to 10 December 2011 no member list (5 pages)
10 December 2011Annual return made up to 10 December 2011 no member list (5 pages)
10 December 2011Director's details changed for Mr Gerard Dolan on 10 December 2011 (2 pages)
25 March 2011Total exemption small company accounts made up to 27 November 2010 (5 pages)
25 March 2011Total exemption small company accounts made up to 27 November 2010 (5 pages)
11 January 2011Annual return made up to 28 December 2010 (14 pages)
11 January 2011Annual return made up to 28 December 2010 (14 pages)
14 December 2010Annual return made up to 9 December 2010 (14 pages)
14 December 2010Annual return made up to 9 December 2010 (14 pages)
14 December 2010Annual return made up to 9 December 2010 (14 pages)
22 March 2010Total exemption small company accounts made up to 27 November 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 27 November 2009 (5 pages)
17 January 2010Termination of appointment of Donald Dutton as a secretary (1 page)
17 January 2010Termination of appointment of Donald Dutton as a director (1 page)
17 January 2010Termination of appointment of Donald Dutton as a director (1 page)
17 January 2010Termination of appointment of Donald Dutton as a secretary (1 page)
5 January 2010Annual return made up to 4 December 2009 (14 pages)
5 January 2010Annual return made up to 4 December 2009 (14 pages)
5 January 2010Annual return made up to 4 December 2009 (14 pages)
2 September 2009Director appointed rev peter andrew dutton (2 pages)
2 September 2009Director appointed rev peter andrew dutton (2 pages)
13 August 2009Secretary appointed gerard dolan (2 pages)
13 August 2009Secretary appointed gerard dolan (2 pages)
9 March 2009Total exemption small company accounts made up to 27 November 2008 (5 pages)
9 March 2009Total exemption small company accounts made up to 27 November 2008 (5 pages)
21 December 2008Annual return made up to 04/12/08 (8 pages)
21 December 2008Annual return made up to 04/12/08 (8 pages)
14 February 2008Total exemption small company accounts made up to 27 November 2007 (5 pages)
14 February 2008Total exemption small company accounts made up to 27 November 2007 (5 pages)
20 December 2007Annual return made up to 28/11/07 (4 pages)
20 December 2007Annual return made up to 28/11/07 (4 pages)
3 March 2007Total exemption small company accounts made up to 27 November 2006 (5 pages)
3 March 2007Total exemption small company accounts made up to 27 November 2006 (5 pages)
15 December 2006Annual return made up to 28/11/06 (4 pages)
15 December 2006Annual return made up to 28/11/06 (4 pages)
20 February 2006Total exemption small company accounts made up to 27 November 2005 (5 pages)
20 February 2006Total exemption small company accounts made up to 27 November 2005 (5 pages)
31 January 2006Annual return made up to 28/11/05 (4 pages)
31 January 2006Annual return made up to 28/11/05 (4 pages)
2 March 2005Total exemption small company accounts made up to 27 November 2004 (5 pages)
2 March 2005Total exemption small company accounts made up to 27 November 2004 (5 pages)
21 December 2004Annual return made up to 28/11/04 (4 pages)
21 December 2004Annual return made up to 28/11/04 (4 pages)
20 February 2004Total exemption small company accounts made up to 27 November 2003 (5 pages)
20 February 2004Total exemption small company accounts made up to 27 November 2003 (5 pages)
6 January 2004Annual return made up to 28/11/03 (6 pages)
6 January 2004Annual return made up to 28/11/03 (6 pages)
3 March 2003Total exemption small company accounts made up to 27 November 2002 (4 pages)
3 March 2003Total exemption small company accounts made up to 27 November 2002 (4 pages)
23 January 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
3 January 2003Annual return made up to 28/11/02 (4 pages)
3 January 2003Annual return made up to 28/11/02 (4 pages)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
19 March 2002Total exemption small company accounts made up to 27 November 2001 (4 pages)
19 March 2002Total exemption small company accounts made up to 27 November 2001 (4 pages)
27 December 2001Annual return made up to 28/11/01 (4 pages)
27 December 2001Annual return made up to 28/11/01 (4 pages)
13 March 2001Accounts for a small company made up to 27 November 2000 (2 pages)
13 March 2001Accounts for a small company made up to 27 November 2000 (2 pages)
8 December 2000Annual return made up to 28/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 December 2000Annual return made up to 28/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 March 2000Accounts for a small company made up to 27 November 1999 (5 pages)
13 March 2000Accounts for a small company made up to 27 November 1999 (5 pages)
2 December 1999Annual return made up to 28/11/99
  • 363(287) ‐ Registered office changed on 02/12/99
(4 pages)
2 December 1999Annual return made up to 28/11/99
  • 363(287) ‐ Registered office changed on 02/12/99
(4 pages)
4 June 1999Full accounts made up to 27 November 1998 (9 pages)
4 June 1999Full accounts made up to 27 November 1998 (9 pages)
23 November 1998Annual return made up to 28/11/98 (4 pages)
23 November 1998Annual return made up to 28/11/98 (4 pages)
27 April 1998Full accounts made up to 27 November 1997 (9 pages)
27 April 1998Full accounts made up to 27 November 1997 (9 pages)
21 November 1997Annual return made up to 28/11/97
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
21 November 1997New secretary appointed;new director appointed (2 pages)
21 November 1997New secretary appointed;new director appointed (2 pages)
21 November 1997Annual return made up to 28/11/97
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
7 March 1997Full accounts made up to 27 November 1996 (9 pages)
7 March 1997Full accounts made up to 27 November 1996 (9 pages)
28 January 1997Annual return made up to 28/11/96
  • 363(288) ‐ Director resigned
(4 pages)
28 January 1997Annual return made up to 28/11/96
  • 363(288) ‐ Director resigned
(4 pages)
26 March 1996Full accounts made up to 27 November 1995 (22 pages)
26 March 1996Full accounts made up to 27 November 1995 (22 pages)
27 November 1995Annual return made up to 28/11/95 (4 pages)
27 November 1995Annual return made up to 28/11/95 (4 pages)
18 July 1995Full accounts made up to 27 November 1994 (9 pages)
18 July 1995Full accounts made up to 27 November 1994 (9 pages)