This company is commonly known as 2 Warren Road Hoylake (management Company) Limited. The company was founded 13 years ago and was given the registration number 07583837. The firm's registered office is in WIRRAL. You can find them at 2 Warren Road, , Wirral, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED |
|---|---|---|
| Company Number | : | 07583837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Warren Road, Wirral, Merseyside, CH47 2AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Warren Road, Hoylake, Wirral, United Kingdom, CH47 2AR | Secretary | 04 December 2013 | Active |
| 2, Warren Road, Hoylake, Wirral, United Kingdom, CH47 2AR | Director | 25 September 2012 | Active |
| 2, Warren Road, Wirral, CH47 2AR | Director | 19 November 2021 | Active |
| 178, Holmlands Drive, Prenton, England, CH43 0UT | Director | 01 December 2013 | Active |
| 7, Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, England, SY14 8BW | Director | 23 May 2021 | Active |
| 7 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, England, SY14 8BW | Director | 04 December 2013 | Active |
| 2, Warren Road, Wirral, England, CH47 2AR | Director | 30 March 2011 | Active |
| Mr Karl John Connor | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Bulkeley Grange Barns, Wrexham Road, Malpas, England, SY14 8BW |
| Nature of control | : |
|
| Ms Pauline Helen Ellis | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | 2, Warren Road, Wirral, CH47 2AR |
| Nature of control | : |
|
| Mr Simon Jonathan Howitt | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 178, Holmlands Drive, Prenton, England, CH43 0UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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