Company Information for ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED
377 HOYLAKE ROAD, MORETON, MERSEYSIDE, CH46 0RW,
|
Company Registration Number
04315879
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
377 HOYLAKE ROAD MORETON MERSEYSIDE CH46 0RW Other companies in CH46 | |
Company Number | 04315879 | |
---|---|---|
Company ID Number | 04315879 | |
Date formed | 2001-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:40:21 |
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Officer | Role | Date Appointed |
---|---|---|
HHL COMPANY SECRETARIES LIMITED |
||
JONATHAN CLAYTON |
||
NEIL WILLIAM LUSSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HHL PROPERTY MANAGEMENT (UK) LTD |
Company Secretary | ||
PETER THOMAS QUIGLEY |
Director | ||
HHL PROPERTY MGT. LTD. |
Company Secretary | ||
DAVID KENNETH CADDY |
Director | ||
HELEN JANE WHITE |
Company Secretary | ||
GEOFFREY DUNN |
Director | ||
JOHN ALLEN CORCORAN |
Director | ||
NORMA HARTSHORN |
Company Secretary | ||
IAN GRATRIX |
Director | ||
CHERYL FIONA HENWOOD |
Company Secretary | ||
GARY ERNEST PAUL HENWOOD |
Director | ||
JOHN BERNARD CONNOR |
Director | ||
KATHLEEN DURHAM |
Director | ||
PETER MACKENZIE |
Director | ||
IAIN DUNCAN HAMISH HAMILTON |
Company Secretary | ||
IAIN DUNCAN HAMISH HAMILTON |
Director | ||
PETER DAVID KENDALL |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 HAMILTON ESTATES LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2016-09-11 | Active | |
ORIEL LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-12 | CURRENT | 1985-05-09 | Active | |
PINETREE COURT (WALLASEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-24 | CURRENT | 1991-03-14 | Active | |
GRANGE COURT NO.2 RTM COMPANY LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
CANDIA AND CRETE TOWERS (FREEHOLD) LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-10-12 | Active | |
CANDIA AND CRETE TOWERS (MANAGEMENT) LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-12-14 | Active | |
SOUTHSIDE NO.2 RTM COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
GRANGE COURT RTM NO.3 COMPANY LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
SOUTHSIDE NO.3 RTM COMPANY LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
SANDLEA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-18 | CURRENT | 1982-09-21 | Active | |
GRANGE COURT (OXTON) RTM COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2012-06-07 | Active | |
WALLASEY VILLAGE MANAGEMENT COMMITTEE LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2003-01-23 | Active | |
ROCKFORD (WARRINGTON) COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2008-01-23 | Active | |
KIRBY COTTAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2003-11-05 | Active | |
IVANHOE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-06-22 | Active | |
PARK COURT MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1982-10-28 | Active | |
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2004-10-07 | Active | |
PIER HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
SOUTHSIDE BUCKLEY RTM COMPANY LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
BEAUFORT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2004-02-26 | Active | |
NEWTON FLAT MANAGEMENT LIMITED | Company Secretary | 2015-07-17 | CURRENT | 1999-06-10 | Active | |
BEAUFORT RESIDENTS ASSOCIATION (PHASE II) LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2004-09-15 | Active | |
ALMA COURT (SOUTHPORT) LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1974-06-07 | Active | |
GRANGE CROSS HEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1989-06-09 | Active | |
INVERGARRY COURT MANAGEMENT LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1987-02-20 | Active | |
CHAPEL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2005-11-21 | Active | |
OAKLANDS (OXTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 1993-06-25 | Active | |
THE LINKS (HOWBECK ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-11-22 | Active | |
CHERRY GARDENS (HOYLAKE) LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2008-10-02 | Active | |
ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2010-06-23 | Active | |
THE SPINNAKERS (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1999-11-04 | Active | |
PARK COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2000-08-16 | Active | |
ROSEBRAE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2001-07-27 | Active | |
THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-03-12 | Active | |
THE COASTAL DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-03-26 | Active | |
VICTORIA PARADE COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2005-09-22 | Active | |
FENDER FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2002-11-15 | Active | |
MANOR COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1997-03-11 | Active | |
ADLINGTON FLAT MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-04 | Active | |
SANDROCK PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-14 | Active | |
XAVIER PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2005-09-07 | Active | |
MINTO HOUSE MANAGEMENT CO. LTD | Company Secretary | 2015-01-01 | CURRENT | 1999-10-28 | Active | |
HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2001-10-12 | Active | |
78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-08-19 | Active | |
DOWNHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2000-09-08 | Active | |
ROSSALL COURT (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2003-10-23 | Active | |
1875 BAKERS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2002-10-25 | Active | |
BRAEMAR HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2003-07-10 | Active | |
THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2002-07-27 | Active | |
HHL VENMORE PROPERTY LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
HHL COMPANY & LEGAL LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2014-09-09 | |
HHL PROPERTY MANAGEMENT (UK) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
H H L PROPERTY MANAGEMENT LTD. | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHOEBE ELIZABETH HUGHES | |
AP01 | DIRECTOR APPOINTED MISS PHOEBE ELIZABETH HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON | |
AP01 | DIRECTOR APPOINTED MR TONY GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CLAYTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Hhl Property Management (Uk) Ltd on 2015-01-01 | |
AP04 | Appointment of Hhl Company Secretaries Limited as company secretary on 2015-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM 377 Hoylake Road Wirral Merseyside CH46 0RW England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM LUSSEY | |
AP04 | Appointment of corporate company secretary Hhl Property Management (Uk) Ltd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HHL PROPERTY MGT. LTD. | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER QUIGLEY | |
AR01 | 02/11/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 02/11/10 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE MAPLE JOAN AVENUE MORETON WIRRAL MERSEYSIDE CH46 6DA ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MGT. LTD. / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS QUIGLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH CADDY / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN WHITE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM THE MAPLE JOAN AVENUE MORETON WIRRAL CH46 6DA UK | |
AR01 | 02/11/09 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED HHL PROPERTY MGT. LTD. | |
288a | DIRECTOR APPOINTED MR DAVID KENNETH CADDY | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 259 WALLASEY VILLAGE WALLASEY WIRRAL CH45 3LR UK | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY DUNN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CORCORAN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 112A WALLASEY ROAD WALLASEY WIRRAL CH44 2AE | |
363a | ANNUAL RETURN MADE UP TO 02/11/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 224 LISCARD ROAD WALLASEY WIRRAL CH44 5TN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 02/11/06 | |
363a | ANNUAL RETURN MADE UP TO 02/11/05 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 7 CORMORANT COURT PENINSULA CLOSE WALLASEY WIRRAL CH45 3QL | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
652a | APPLICATION FOR STRIKING-OFF | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |