About

Registered Number: 07583837
Date of Incorporation: 30/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 2 Warren Road, Wirral, Merseyside, CH47 2AR

 

2 Warren Road Hoylake (Management Company) Ltd was established in 2011, it's status is listed as "Active". The current directors of this company are listed as Ellis, Pauline Helen, Ellis, Pauline Helen, Howitt, Simon Jonathan, Smith, Nicholas David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Pauline Helen 25 September 2012 - 1
HOWITT, Simon Jonathan 01 December 2013 - 1
SMITH, Nicholas David 30 March 2011 25 September 2012 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Pauline Helen 04 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 09 August 2017
CH01 - Change of particulars for director 04 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 27 January 2014
AP03 - Appointment of secretary 04 December 2013
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 02 July 2012
NEWINC - New incorporation documents 30 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.