Active
Company Information for ROYAL ALBERT DOCK LIVERPOOL LIMITED
NO 1, ST PAULS SQUARE, LIVERPOOL, L3 9SJ,
|
Company Registration Number
03355588
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
ROYAL ALBERT DOCK LIVERPOOL LIMITED | ||
Legal Registered Office | ||
NO 1 ST PAULS SQUARE LIVERPOOL L3 9SJ Other companies in L3 | ||
Previous Names | ||
|
Company Number | 03355588 | |
---|---|---|
Company ID Number | 03355588 | |
Date formed | 1997-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB707910341 |
Last Datalog update: | 2024-03-06 17:10:27 |
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Officer | Role | Date Appointed |
---|---|---|
ST PAULS SECRETARIES LIMITED |
||
JAMES LAWRENCE BURCHELL |
||
JANET CATHERINE DUGDALE |
||
SIMON BRETT MOSCOW |
||
IAN MURPHY |
||
ANDREA MARY NIXON |
||
JEMIMA ELIZABETH CLARE PYNE |
||
DAVID WREN ROSCOE |
||
CHRISTOPHER STUART WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA HAMPSON |
Director | ||
HELEN ELIZABETH REHM |
Director | ||
GRAHAM MANSELL COOK |
Director | ||
SUSAN ANN GRINDROD |
Director | ||
DOLORES CRONE |
Director | ||
RACHEL MARGARET MULHEARN |
Director | ||
COLIN STANANOUGHT |
Director | ||
ELAINE JOYCE RENSHAW |
Director | ||
ANTHONY JOHN TIBBLES |
Director | ||
CLIVE PHILLIP CHISLETT |
Director | ||
ANDREA MARY NIXON |
Director | ||
ROBERT ARMAND YEOWART |
Company Secretary | ||
JAMES FRANK HENDRY |
Director | ||
MICHAEL JOHN TAYLOR |
Director | ||
JOHN ANTHONY SLOAN |
Company Secretary | ||
DOLORES CRONE |
Company Secretary | ||
LEWIS BIGGS |
Director | ||
DAVID JOHN TAYLOR |
Director | ||
RAYMOND GEORGE GUY-JOBSON |
Director | ||
CHRISTINE LINDA DICKINSON |
Company Secretary | ||
ALEXANDER ANDERSON |
Director | ||
RICHARD STANLEY DAVIES |
Director | ||
CHRISTINE LINDA DICKINSON |
Director | ||
MICHAEL RICHARD MILES |
Director | ||
FIONA ANNE WILKINSON |
Company Secretary | ||
DAVID EDMUNDSON |
Director |
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---|---|---|---|---|---|---|
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WEST DERBY SCHOOL | Company Secretary | 2016-10-04 | CURRENT | 2012-08-03 | Active | |
BENFIELD SPORTS LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
BSI PROPERTIES LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
ST. PAULS TRUSTEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-04 | Active | |
DIGITAL PROJECTION INTERNATIONAL LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2001-11-08 | Active | |
DIGITAL PROJECTION HOLDINGS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 1996-11-19 | Active | |
DIGITAL PROJECTION LIMITED | Company Secretary | 2014-12-17 | CURRENT | 1996-12-03 | Active | |
BOLLIN 2 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
UNIVERSITY OF CHESTER ACADEMIES TRUST | Company Secretary | 2013-06-11 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
GRAHAM JAY PROPERTIES LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
UNION CASTLE PROPERTIES LIMITED | Company Secretary | 2010-02-03 | CURRENT | 1992-01-06 | Active - Proposal to Strike off | |
RIVERSWITCH LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
LINDISFARNE NOMINEES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 1982-07-14 | Active | |
CRYSTAL BALL LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
BJ (201) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2000-09-11 | Active | |
BJ (202) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2000-09-11 | Active | |
COMMANDER PROPERTIES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-13 | Dissolved 2014-10-28 | |
THE FUN WITH LEARNING COMPANY LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-10 | Dissolved 2013-09-24 | |
CASTLEPOINT GENERAL PARTNER LIMITED | Director | 2018-06-19 | CURRENT | 1997-06-23 | Active | |
ABERDEEN INVESTMENT COMPANY LIMITED | Director | 2018-03-16 | CURRENT | 1997-05-02 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Director | 2015-08-03 | CURRENT | 1996-11-13 | Active | |
THE ROYAL ALBERT DOCK LIVERPOOL CHARITABLE FOUNDATION | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED | Director | 2018-08-24 | CURRENT | 1999-07-08 | Active | |
LIVERPOOL WATERFRONT BUSINESS PARTNERSHIP CIC | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
ALL ABOUT AUDIENCES | Director | 2009-11-10 | CURRENT | 2009-02-09 | Dissolved 2013-11-12 | |
THE STOREY ART GALLERY LIMITED | Director | 2010-11-10 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
THE COLONNADES RESIDENTIAL LTD | Director | 2016-08-01 | CURRENT | 2016-07-26 | Active | |
ALBERT DOCK COMPANY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
SALTHOUSE DOCK LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
SEFTON COUNCIL FOR VOLUNTARY SERVICE | Director | 2004-10-21 | CURRENT | 1993-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-01-23 | ||
Notification of a person with significant control statement | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Withdrawal of a person with significant control statement on 2023-11-21 | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY MILLS | ||
DIRECTOR APPOINTED MR JACOB NOAH LOFTUS | ||
CESSATION OF LLOYDS BANK S.F. NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MARGARET PENDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROY WILLATS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WREN ROSCOE | |
PSC02 | Notification of Lloyds Bank S.F. Nominees Limited as a person with significant control on 2020-06-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LLOYDS BANK S.F. NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Alice Margaret Pendleton on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED ALICE MARGARET PENDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT MOSCOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MATTHEW DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP SWERDLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP SWERDLOW | |
RES15 | CHANGE OF COMPANY NAME 05/01/23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 09/05/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARY NIXON | |
AP01 | DIRECTOR APPOINTED MS HELEN LEGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JEMIMA ELIZABETH CLARE PYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HAMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 13/12/17 | |
AP01 | DIRECTOR APPOINTED JANET CATHERINE DUGDALE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STUART WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JAMES WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON BRETT MOSCOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Andrea Mary Nixon on 2016-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH REHM | |
AP01 | DIRECTOR APPOINTED MS ANDREA MARY NIXON | |
AP01 | DIRECTOR APPOINTED MISS LAURA HAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRINDROD | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/04/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL | |
AR01 | 17/04/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 34 CUPPIN STREET CHESTER CH1 2BN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOLORES CRONE | |
AP01 | DIRECTOR APPOINTED MR DAVID WREN ROSCOE | |
AP01 | DIRECTOR APPOINTED MISS HELEN ELIZABETH REHM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O CB RICHARD ELLIS LTD CASTLE CHAMBERS CASTLE STREET LIVERPOOL LS 9SH | |
AR01 | 17/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED IAN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MULHEARN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 ST. PAULS SQUARE LIVERPOOL L3 9SJ | |
AR01 | 17/04/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STANANOUGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANANOUGHT / 25/05/2011 | |
AR01 | 17/04/11 NO MEMBER LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED RACHEL MARGARET MULHEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TIBBLES | |
AR01 | 17/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANANOUGHT / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TIBBLES / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOYCE RENSHAW / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN GRINDROD / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES CRONE / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MANSELL COOK / 17/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 17/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 17/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE CHISLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 17/04/08 | |
RES13 | DIRECTORS POWER CONFERRED 04/06/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: YEOWART & CO 31 FARR HALL DRIVE LOWER HESWALL WIRRAL CH60 4SH | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/04/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 17/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/04/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: C/O INSIGNIA RICHARD ELLIS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9SH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/04/04 |
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
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROYAL ALBERT DOCK LIVERPOOL LIMITED are:
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. |