About

Registered Number: 02199596
Date of Incorporation: 27/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor Flat, 103 Manor Road, Wallasey, Merseyside, CH45 7LU

 

103 Manor Road Management Company Ltd was founded on 27 November 1987 and are based in Wallasey, Merseyside, it's status is listed as "Active". The current directors of 103 Manor Road Management Company Ltd are listed as Dutton, Clare Elizabeth, Maher, Michael, Dolan, Gerard, Bond, Lynn, Dutton, Clare Elizabeth, Dutton, Donald, Dutton, Peter Andrew, Rev, Jonkheere, Mary, Rainsford, Keiran Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHER, Michael 18 September 2002 - 1
BOND, Lynn 01 June 1996 18 September 2002 1
DUTTON, Clare Elizabeth N/A 28 June 1997 1
DUTTON, Donald 28 June 1997 20 March 2009 1
DUTTON, Peter Andrew, Rev 29 August 2009 11 December 2015 1
JONKHEERE, Mary N/A 01 May 1996 1
RAINSFORD, Keiran Michael N/A 20 May 1993 1
Secretary Name Appointed Resigned Total Appointments
DUTTON, Clare Elizabeth 11 December 2015 - 1
DOLAN, Gerard 16 June 2009 01 May 2015 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 15 December 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AD01 - Change of registered office address 14 December 2015
AD01 - Change of registered office address 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AP03 - Appointment of secretary 14 December 2015
AP01 - Appointment of director 14 December 2015
TM02 - Termination of appointment of secretary 09 June 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 08 December 2014
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 10 December 2011
CH01 - Change of particulars for director 10 December 2011
CH01 - Change of particulars for director 10 December 2011
CH01 - Change of particulars for director 10 December 2011
CH03 - Change of particulars for secretary 10 December 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 22 March 2010
TM02 - Termination of appointment of secretary 17 January 2010
TM01 - Termination of appointment of director 17 January 2010
AR01 - Annual Return 05 January 2010
288a - Notice of appointment of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 03 March 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 19 March 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 26 March 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 12 October 1994
288 - N/A 06 April 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 11 May 1992
288 - N/A 30 September 1991
AA - Annual Accounts 30 September 1991
AA - Annual Accounts 30 September 1991
AA - Annual Accounts 30 September 1991
363a - Annual Return 30 September 1991
363 - Annual Return 30 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1991
363 - Annual Return 27 February 1990
NEWINC - New incorporation documents 27 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.