Mount Court, Heswall Management Company Limited

Company Name	Mount Court, Heswall Management Company Limited
Directors	Sandra Sim Morris and Yvonne Blair
Company Status	Active
Company Number	06849109
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month 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	Mrs Sandra Sim Morris
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(5 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Baskervyle Close Gayton Wirral Merseyside CH60 8QL Wales

Director Name	Miss Yvonne Blair
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(6 years after company formation)
Appointment Duration	9 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Baskervyle Close Wirral CH60 8QL Wales

Director Name	Mr Cyril Warwick Holmes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Area Sales Manager
Country of Residence	England
Correspondence Address	13 Westway Heswall Wirral Merseyside CH60 8PJ Wales

Director Name	Mr Michael Norman Morris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	10 Baskervyle Close Gayton Wirral Merseyside CH60 8QL Wales

Location

Registered Address	10 Baskervyle Close Wirral CH60 8QL Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

1 at £1	Benjamin Banister Keenan 11.11% Ordinary
1 at £1	Mark Damain Amos 11.11% Ordinary
1 at £1	Michael Francis Coupe 11.11% Ordinary
1 at £1	Michael Norman Morris 11.11% Ordinary
1 at £1	Mr Leo Gervaise Fitzmaurice & Miss Yvonne Patricia Blair 11.11% Ordinary
1 at £1	Peter Edward Lilley & Carol Marie Lilley 11.11% Ordinary
1 at £1	Sandra Sim Morris 11.11% Ordinary
1 at £1	Shirley Castleton 11.11% Ordinary
1 at £1	Stephen Mclaren & Susan Patricia Mansfield 11.11% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£9

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

10 May 2023	Micro company accounts made up to 31 December 2022 (7 pages)
5 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 March 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
11 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
15 October 2020	Micro company accounts made up to 31 March 2020 (7 pages)
12 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
10 January 2020	Micro company accounts made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
15 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 9 (5 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 9 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 April 2015	Appointment of Miss Yvonne Blair as a director on 15 April 2015 (2 pages)
25 April 2015	Appointment of Miss Yvonne Blair as a director on 15 April 2015 (2 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 9 (4 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 9 (4 pages)
2 December 2014	Termination of appointment of Michael Norman Morris as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Michael Norman Morris as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Michael Norman Morris as a director on 2 December 2014 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Appointment of Mrs Sandra Sim Morris as a director on 17 November 2014 (2 pages)
17 November 2014	Appointment of Mrs Sandra Sim Morris as a director on 17 November 2014 (2 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9 (4 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9 (4 pages)
1 December 2013	Termination of appointment of Cyril Holmes as a director (1 page)
1 December 2013	Termination of appointment of Cyril Holmes as a director (1 page)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
1 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
17 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
19 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
31 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2010	Director's details changed for Mr Michael Norman Morris on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mr Cyril Warwick Holmes on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mr Michael Norman Morris on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mr Cyril Warwick Holmes on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
5 April 2010	Director's details changed for Mr Michael Norman Morris on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mr Cyril Warwick Holmes on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 March 2009	Incorporation (22 pages)
17 March 2009	Incorporation (22 pages)

Mount Court, Heswall Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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