Company Information for COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED | |
Legal Registered Office | |
2ND FLOOR, 2 QUEEN SQUARE LIVERPOOL L1 1RH Other companies in L1 | |
Company Number | 02725096 | |
---|---|---|
Company ID Number | 02725096 | |
Date formed | 1992-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB732333559 |
Last Datalog update: | 2025-01-05 11:56:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER HYND |
||
DANIEL PETER HYND |
||
PETER HYND |
||
BRIAN MEHARG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER HYND |
Company Secretary | ||
SIMON PETER HYND |
Director | ||
PETER ANTHONY O'BRIEN |
Director | ||
BRIAN MEHARG |
Company Secretary | ||
PETER HYND |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ION STEAM MILL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ION SHOT TOWER LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE OPEN SPACES LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-19 | Active | |
PROMENADE ESTATES LIMITED | Director | 2013-02-11 | CURRENT | 2002-09-18 | Active | |
ION LIVERPOOL PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE OPEN SPACES LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-19 | Active | |
PROMENADE OFFICE INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 1998-04-15 | Active | |
PROMENADE ESTATES LIMITED | Director | 2013-02-11 | CURRENT | 2002-09-18 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE OPEN SPACES LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-19 | Active | |
PROMENADE OFFICE INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 1998-04-15 | Active | |
PROMENADE ESTATES LIMITED | Director | 2013-02-11 | CURRENT | 2002-09-18 | Active | |
BROOKLYN'S RESTAURANTS LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Liquidation | |
HEATHWOOD LAND LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
24/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
24/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Peter Hynd on 2022-09-15 | |
AA | 24/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 24/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 24/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 24/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 24/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 24/12/15 TOTAL EXEMPTION SMALL | |
AA | 24/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Peter Hynd on 2016-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM King John Court 2 Queen Square Liverpool Merseyside L1 1RH | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL PETER HYND on 2015-02-12 | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER HYND | |
AP01 | DIRECTOR APPOINTED MR BRIAN MEHARG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HYND | |
AP03 | Appointment of Daniel Peter Hynd as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HYND | |
AP01 | DIRECTOR APPOINTED DANIEL PETER HYND | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HYND / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER HYND / 31/12/2010 | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN | |
AA | 24/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/96--------- £ SI 2@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 25/12/99 TO 24/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 25/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: NEPTUNE HOUSE COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL MERSEYSIDE L3 4DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: ATLANTIC HOUSE HERCULANEUM DOCK LIVERPOOL L3 4AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
Creditors Due Within One Year | 2013-12-24 | £ 57,660 |
---|---|---|
Creditors Due Within One Year | 2012-12-24 | £ 41,518 |
Creditors Due Within One Year | 2012-12-24 | £ 41,518 |
Creditors Due Within One Year | 2011-12-24 | £ 48,082 |
Creditors and other liabilities
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 COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
Called Up Share Capital | 2013-12-24 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-24 | £ 0 |
Cash Bank In Hand | 2013-12-24 | £ 46,005 |
Cash Bank In Hand | 2012-12-24 | £ 27,448 |
Cash Bank In Hand | 2012-12-24 | £ 27,448 |
Cash Bank In Hand | 2011-12-24 | £ 18,676 |
Current Assets | 2013-12-24 | £ 57,671 |
Current Assets | 2012-12-24 | £ 41,529 |
Current Assets | 2012-12-24 | £ 41,529 |
Current Assets | 2011-12-24 | £ 48,093 |
Debtors | 2013-12-24 | £ 11,666 |
Debtors | 2012-12-24 | £ 14,081 |
Debtors | 2012-12-24 | £ 14,081 |
Debtors | 2011-12-24 | £ 29,417 |
Shareholder Funds | 2013-12-24 | £ 0 |
Shareholder Funds | 2012-12-24 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COLUMBUS QUAY MANAGEMENT (NORTH WEST) 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 |
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. |