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Home > England & Wales Companies > FREEHOLD 48 ULLET ROAD COMPANY LIMITED
Company Information for

FREEHOLD 48 ULLET ROAD COMPANY LIMITED

377 HOYLAKE ROAD, MORETON, MERSEYSIDE, CH46 0RW,
Company Registration Number
07075477
Private Limited Company
Active

Company Overview

About Freehold 48 Ullet Road Company Ltd
FREEHOLD 48 ULLET ROAD COMPANY LIMITED was founded on 2009-11-13 and has its registered office in Moreton. The organisation's status is listed as "Active". Freehold 48 Ullet Road Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FREEHOLD 48 ULLET ROAD COMPANY LIMITED
 
Legal Registered Office
377 HOYLAKE ROAD
MORETON
MERSEYSIDE
CH46 0RW
Other companies in L17
 
Filing Information
Company Number 07075477
Company ID Number 07075477
Date formed 2009-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 08:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEHOLD 48 ULLET ROAD COMPANY LIMITED
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Company Officers of FREEHOLD 48 ULLET ROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HHL COMPANY SECRETARIES LTD
 Company Secretary 2016-11-21
RICHARD JAMES WILLIAM ATHERTON
 Director 2009-12-18
LISA MARCELLE SILVERMAN
 Director 2009-12-18
RICHARD JOHN TINSLEY
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUMPHREYS
 Company Secretary 2016-10-01 2016-11-21
JILL DIANE TINSLEY
 Director 2009-12-18 2015-08-01
JANET MARGARET CORKE
 Company Secretary 2009-12-18 2014-08-31
RICHARD DAVID STACEY
 Director 2009-12-18 2013-09-13
ROBERT ALAN HICKFORD
 Director 2009-11-13 2010-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HHL COMPANY SECRETARIES LTD H.B. NOMINEES LIMITED Company Secretary 2018-08-08 CURRENT 1979-09-06 Active
HHL COMPANY SECRETARIES LTD THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-23 CURRENT 2002-07-27 Active
HHL COMPANY SECRETARIES LTD BERRY STREET FLAT MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 2004-03-18 Active
HHL COMPANY SECRETARIES LTD FIELD HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-13 CURRENT 1982-03-08 Active
HHL COMPANY SECRETARIES LTD ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED Company Secretary 2015-07-13 CURRENT 1991-01-11 Active
HHL COMPANY SECRETARIES LTD HEARTESBOURNE MANAGEMENT LIMITED Company Secretary 2015-03-19 CURRENT 1985-06-18 Active
HHL COMPANY SECRETARIES LTD THE PROM @ NEW BRIGHTON LIMITED Company Secretary 2015-03-18 CURRENT 2013-08-09 Active
HHL COMPANY SECRETARIES LTD TOWER PROMENADE MANAGEMENT LIMITED Company Secretary 2014-11-27 CURRENT 2011-10-11 Dissolved 2016-02-23
HHL COMPANY SECRETARIES LTD RICE LANE (WALTON) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 2006-05-15 Active
HHL COMPANY SECRETARIES LTD WESTHEATH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 1994-08-22 Active
HHL COMPANY SECRETARIES LTD SOUTHSIDE (BUCKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 2007-09-13 Active
HHL COMPANY SECRETARIES LTD MARINE GATE INVESTMENTS LTD Company Secretary 2014-11-26 CURRENT 2010-08-04 Dissolved 2016-12-06
HHL COMPANY SECRETARIES LTD MARINE GATE SOUTHPORT RTM COMPANY LIMITED Company Secretary 2014-11-26 CURRENT 2007-04-25 Active
HHL COMPANY SECRETARIES LTD ELMTREE COURT FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-26 CURRENT 1993-10-18 Active
HHL COMPANY SECRETARIES LTD CLIFTON GATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-11 CURRENT 2003-10-23 Active
RICHARD JAMES WILLIAM ATHERTON YOSONIC LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
RICHARD JAMES WILLIAM ATHERTON 48 ULLET ROAD MANAGEMENT LIMITED Director 2003-10-06 CURRENT 1983-05-18 Active
LISA MARCELLE SILVERMAN 48 ULLET ROAD MANAGEMENT LIMITED Director 2004-12-06 CURRENT 1983-05-18 Active
RICHARD JOHN TINSLEY ROCKLANDS MANAGEMENT COMPANY LIMITED Director 2005-05-06 CURRENT 2003-07-11 Active
RICHARD JOHN TINSLEY RICHARD TINSLEY LIMITED Director 2000-08-15 CURRENT 2000-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARCELLE SILVERMAN
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-21TM02Termination of appointment of John Humphreys on 2016-11-21
2016-11-21AP04Appointment of Hhl Company Secretaries Ltd as company secretary on 2016-11-21
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Suite 7, Church House, 1 Hanover Street Liverpool L1 3DN
2016-11-17AP03Appointment of Mr John Humphreys as company secretary on 2016-10-01
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-20AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MR RICHARD JOHN TINSLEY
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JILL DIANE TINSLEY
2015-11-19TM02Termination of appointment of Janet Margaret Corke on 2014-08-31
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 294 Aigburth Road Liverpool L17 9PW
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-19AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-19TM01Termination of appointment of a director
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STACEY
2013-09-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0113/11/12 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-05AR0113/11/11 FULL LIST
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-26AR0113/11/10 FULL LIST
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD
2010-01-08AP03SECRETARY APPOINTED JANET MARGARET CORKE
2010-01-08AP01DIRECTOR APPOINTED RICHARD JAMES WILLIAM ATHERTON
2010-01-08AP01DIRECTOR APPOINTED LISA MARCELLE SILVERMAN
2010-01-08AP01DIRECTOR APPOINTED JILL DIANE TINSLEY
2010-01-08AP01DIRECTOR APPOINTED RICHARD DAVID STACEY
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 31 CORSHAM STREET LONDON N1 6DR
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FREEHOLD 48 ULLET ROAD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREEHOLD 48 ULLET ROAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREEHOLD 48 ULLET ROAD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FREEHOLD 48 ULLET ROAD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FREEHOLD 48 ULLET ROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEHOLD 48 ULLET ROAD COMPANY LIMITED
Trademarks
We have not found any records of FREEHOLD 48 ULLET ROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEHOLD 48 ULLET ROAD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FREEHOLD 48 ULLET ROAD COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FREEHOLD 48 ULLET ROAD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEHOLD 48 ULLET ROAD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEHOLD 48 ULLET ROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH46 0RW