Company Information for THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
1 Derby Buildings, Wavertree Road, Liverpool, MERSEYSIDE, L7 3ES,
|
Company Registration Number
02808937
Private Limited Company
Active |
Company Name | |
---|---|
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED | |
Legal Registered Office | |
1 Derby Buildings Wavertree Road Liverpool MERSEYSIDE L7 3ES Other companies in L7 | |
Company Number | 02808937 | |
---|---|---|
Company ID Number | 02808937 | |
Date formed | 1993-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-19 12:52:33 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC MAHONEY |
||
DAVID MICHAEL MAHONEY |
||
ERIC MAHONEY |
||
ALFRED TERENCE WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PETER MCHUGH |
Director | ||
DAVID ROBERT STOPPARD |
Director | ||
ANDREW KENNETH BINKS |
Company Secretary | ||
ANDREW KENNETH BINKS |
Director | ||
BRIAN GEORGE SNELHAM |
Director | ||
ALAN JAMES SUMMERS |
Director | ||
SCALE LANE FORMATIONS LIMITED |
Nominated Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPS MANAGEMENT (PROPERTY) LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1996-10-04 | Liquidation | |
BPS DEVELOPMENTS LIMITED | Company Secretary | 1994-09-22 | CURRENT | 1994-09-21 | Active | |
HOPE STREET DEVELOPMENTS LIMITED | Company Secretary | 1994-06-13 | CURRENT | 1994-05-05 | Active | |
T.J.THOMAS ESTATES COMPANY LIMITED | Company Secretary | 1993-05-13 | CURRENT | 1947-07-17 | Active - Proposal to Strike off | |
POVEN DEVELOPMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-02-07 | Active | |
T J THOMAS LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1981-10-13 | Active | |
COPELARE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1982-10-29 | Active | |
REXMORE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
COPELARE LIMITED | Director | 2014-05-28 | CURRENT | 1982-10-29 | Active | |
HSP INN LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
IMPERIAL PROPERTY MANAGEMENT COMPANY 2011 LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
T J THOMAS LIMITED | Director | 2011-04-26 | CURRENT | 1981-10-13 | Active | |
HOPE STREET PROPERTIES LIMITED | Director | 2001-08-30 | CURRENT | 1982-10-28 | Active | |
BPS MANAGEMENT (PROPERTY) LIMITED | Director | 1997-01-23 | CURRENT | 1996-10-04 | Liquidation | |
BPS DEVELOPMENTS LIMITED | Director | 1994-09-22 | CURRENT | 1994-09-21 | Active | |
HOPE STREET DEVELOPMENTS LIMITED | Director | 1994-05-06 | CURRENT | 1994-05-05 | Active | |
POVEN DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-07 | Active | |
HSP INN LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
ERIC MAHONEY FINANCE LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
IMPERIAL PROPERTY MANAGEMENT COMPANY 2011 LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
BPS MANAGEMENT (PROPERTY) LIMITED | Director | 1997-01-23 | CURRENT | 1996-10-04 | Liquidation | |
BPS DEVELOPMENTS LIMITED | Director | 1994-09-22 | CURRENT | 1994-09-21 | Active | |
HOPE STREET DEVELOPMENTS LIMITED | Director | 1994-05-06 | CURRENT | 1994-05-05 | Active | |
T.J.THOMAS ESTATES COMPANY LIMITED | Director | 1993-05-13 | CURRENT | 1947-07-17 | Active - Proposal to Strike off | |
HOPE STREET PROPERTIES LIMITED | Director | 1992-03-31 | CURRENT | 1982-10-28 | Active | |
POVEN DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-07 | Active | |
T J THOMAS LIMITED | Director | 1991-06-18 | CURRENT | 1981-10-13 | Active | |
COPELARE LIMITED | Director | 1990-12-31 | CURRENT | 1982-10-29 | Active | |
NORTH WALES CRUISING CLUB LTD. | Director | 2004-07-30 | CURRENT | 1996-04-15 | Active | |
T.J.THOMAS ESTATES COMPANY LIMITED | Director | 1993-05-13 | CURRENT | 1947-07-17 | Active - Proposal to Strike off | |
HOPE STREET PROPERTIES LIMITED | Director | 1992-03-31 | CURRENT | 1982-10-28 | Active | |
T J THOMAS LIMITED | Director | 1991-06-18 | CURRENT | 1981-10-13 | Active | |
COPELARE LIMITED | Director | 1990-12-31 | CURRENT | 1982-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Eric Mahoney on 2023-07-11 | ||
Appointment of Mrs Danielle Shields as company secretary on 2023-07-11 | ||
DIRECTOR APPOINTED MR MICHAEL MAHONEY | ||
DIRECTOR APPOINTED MRS DANIELLE SHIELDS | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA RACHEL BAILEY | |
PSC07 | CESSATION OF GERARD JOSEPH CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gerard Joseph Clarke as a person with significant control on 2019-01-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD CLARKE | |
PSC07 | CESSATION OF MICHAEL THOMAS KINSELLA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED TERENCE WORTHINGTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC MAHONEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAHONEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KINSELLA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAHONEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC MAHONEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED TERENCE WORTHINGTON | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 1400 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/12 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 14/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 14/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 4,176,037 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 4,628,481 |
Creditors Due Within One Year | 2013-04-30 | £ 763,627 |
Creditors Due Within One Year | 2012-04-30 | £ 584,470 |
Provisions For Liabilities Charges | 2013-04-30 | £ 29,312 |
Provisions For Liabilities Charges | 2012-04-30 | £ 18,819 |
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 THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,400 |
---|---|---|
Cash Bank In Hand | 2013-04-30 | £ 109,371 |
Cash Bank In Hand | 2012-04-30 | £ 323,401 |
Current Assets | 2013-04-30 | £ 655,463 |
Current Assets | 2012-04-30 | £ 573,383 |
Debtors | 2013-04-30 | £ 546,092 |
Debtors | 2012-04-30 | £ 249,982 |
Secured Debts | 2013-04-30 | £ 3,217,512 |
Secured Debts | 2012-04-30 | £ 3,615,201 |
Shareholder Funds | 2013-04-30 | £ 4,716,256 |
Shareholder Funds | 2012-04-30 | £ 4,597,015 |
Tangible Fixed Assets | 2013-04-30 | £ 9,029,769 |
Tangible Fixed Assets | 2012-04-30 | £ 9,255,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |