LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

7 Union Court 7 Union Court, Liverpool, L2 4SJ
StatusACTIVE
Company No.00019009
CategoryPrivate Limited Company
Incorporated01 Nov 1883
Age140 years, 4 months, 27 days
JurisdictionEngland Wales

SUMMARY

LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED is an active private limited company with number 00019009. It was incorporated 140 years, 4 months, 27 days ago, on 01 November 1883. The company address is 7 Union Court 7 Union Court, Liverpool, L2 4SJ.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 21 Jul 2023

Action Date: 06 Jul 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 000190090012

Charge creation date: 2023-07-06

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Accounts with accounts type small

Date: 16 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 18 May 2023

Action Date: 13 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-13

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Mortgage create with deed with charge number charge creation date

Date: 09 May 2023

Action Date: 28 Apr 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-04-28

Charge number: 000190090011

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Accounts with accounts type small

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Termination director company with name termination date

Date: 14 Jul 2022

Action Date: 09 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-09

Officer name: David Ian Renison

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Confirmation statement with updates

Date: 23 May 2022

Action Date: 13 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-13

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Accounts with accounts type small

Date: 21 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Appoint person director company with name date

Date: 05 Oct 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-01

Officer name: Mr Alastair Richard Leece

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Termination director company with name termination date

Date: 05 Oct 2021

Action Date: 30 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-30

Officer name: Colin Ewan Mccaig

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Confirmation statement with updates

Date: 19 May 2021

Action Date: 13 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-13

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Mortgage create with deed with charge number charge creation date

Date: 28 Oct 2020

Action Date: 19 Oct 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 000190090009

Charge creation date: 2020-10-19

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Mortgage create with deed with charge number charge creation date

Date: 28 Oct 2020

Action Date: 19 Oct 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 000190090010

Charge creation date: 2020-10-19

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Accounts with accounts type small

Date: 22 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 18 May 2020

Action Date: 13 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-13

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Termination director company with name termination date

Date: 30 Apr 2020

Action Date: 29 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-04-29

Officer name: Geoffrey Robert Leece

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Accounts with accounts type small

Date: 27 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 21 May 2019

Action Date: 13 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-13

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Accounts with accounts type small

Date: 12 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 21 May 2018

Action Date: 13 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-13

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Memorandum articles

Date: 14 May 2018

Category: Incorporation

Type: MA

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Resolution

Date: 14 May 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 04 May 2018

Action Date: 05 Oct 2017

Category: Capital

Type: SH01

Capital : 3,885,708 GBP

Date: 2017-10-05

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Appoint person director company with name date

Date: 06 Oct 2017

Action Date: 05 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Allan Douglas Pelan

Appointment date: 2017-10-05

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Accounts with accounts type small

Date: 13 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 25 May 2017

Action Date: 13 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-13

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Termination director company with name termination date

Date: 12 Dec 2016

Action Date: 19 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-11-19

Officer name: Colin Hugh Ryan

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Accounts with accounts type full

Date: 10 Jun 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 17 May 2016

Action Date: 13 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-13

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Change person director company with change date

Date: 29 Sep 2015

Action Date: 29 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-29

Officer name: Mr Colin Hugh Ryan

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Change person director company with change date

Date: 29 Sep 2015

Action Date: 29 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Charles Bonar Watkins

Change date: 2015-09-29

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Change person director company with change date

Date: 29 Sep 2015

Action Date: 29 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-29

Officer name: Mr David Ian Renison

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Change person director company with change date

Date: 29 Sep 2015

Action Date: 29 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Geoffrey Robert Leece

Change date: 2015-09-29

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Change person director company with change date

Date: 29 Sep 2015

Action Date: 29 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Colin Ewan Mccaig

Change date: 2015-09-29

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Accounts with accounts type full

Date: 20 May 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 18 May 2015

Action Date: 13 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-13

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Termination director company with name termination date

Date: 22 Jan 2015

Action Date: 12 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jennifer Margaret Hornsby

Termination date: 2015-01-12

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Accounts with accounts type full

Date: 13 Jun 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 14 May 2014

Action Date: 13 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-13

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Change person director company with change date

Date: 09 Jul 2013

Action Date: 09 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Roberts

Change date: 2013-07-09

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Change person secretary company with change date

Date: 09 Jul 2013

Action Date: 09 Jul 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Allan Douglas Pelan

Change date: 2013-07-09

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Accounts with accounts type full

Date: 14 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 20 May 2013

Action Date: 13 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-13

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Accounts with accounts type full

Date: 11 Jun 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 28 May 2012

Action Date: 13 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-13

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Accounts with accounts type full

Date: 07 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2011

Action Date: 13 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-13

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Change person director company with change date

Date: 01 Jun 2011

Action Date: 25 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Colin Hugh Ryan

Change date: 2011-05-25

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Change person director company with change date

Date: 01 Jun 2011

Action Date: 25 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-05-25

Officer name: David Ian Renison

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Change person director company with change date

Date: 01 Jun 2011

Action Date: 25 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-05-25

Officer name: Paul Roberts

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Change person director company with change date

Date: 01 Jun 2011

Action Date: 25 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Colin Ewan Mccaig

Change date: 2011-05-25

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Change person secretary company with change date

Date: 01 Jun 2011

Action Date: 25 May 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Allan Douglas Pelan

Change date: 2011-05-25

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Change person director company with change date

Date: 01 Jun 2011

Action Date: 25 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Geoffrey Robert Leece

Change date: 2011-05-25

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Change person director company with change date

Date: 01 Jun 2011

Action Date: 25 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jennifer Margaret Hornsby

Change date: 2011-05-25

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Capital allotment shares

Date: 25 May 2011

Action Date: 19 May 2011

Category: Capital

Type: SH01

Date: 2011-05-19

Capital : 3,876,708 GBP

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Appoint person director company with name

Date: 25 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Keith Penny

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Annual return company with made up date full list shareholders

Date: 28 May 2010

Action Date: 13 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-13

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Capital allotment shares

Date: 25 May 2010

Action Date: 20 May 2010

Category: Capital

Type: SH01

Capital : 3,858,708 GBP

Date: 2010-05-20

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Resolution

Date: 19 May 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 12 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type full

Date: 06 Jun 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 22 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/09; change of members

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Memorandum articles

Date: 16 May 2009

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 14 May 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 May 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 22 May 2008

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/08; full list of members

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Resolution

Date: 06 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 06 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 03 May 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 8

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Legacy

Date: 05 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/07; full list of members

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Accounts with accounts type full

Date: 24 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 22 Dec 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Dec 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 30 Jun 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/06; full list of members

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Legacy

Date: 27 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/05; no change of members

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Accounts with accounts type full

Date: 18 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

Documents

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Legacy

Date: 11 May 2005

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 08 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 08 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/04; full list of members

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Accounts with accounts type full

Date: 12 Jun 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 16 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/03; full list of members

Documents

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Resolution

Date: 10 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 16 Nov 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 11 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/02; full list of members

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Accounts with accounts type full

Date: 13 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Legacy

Date: 29 Dec 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 29 Dec 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption full

Date: 21 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

Documents

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Legacy

Date: 02 Jul 2001

Category: Capital

Type: 123

Description: Nc inc already adjusted 12/12/98

Documents

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Resolution

Date: 02 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 02 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 02 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 06 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/01; full list of members

Documents

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Memorandum articles

Date: 11 May 2001

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 11 May 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 21 Dec 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 10 Dec 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full

Date: 19 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

Documents

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Legacy

Date: 10 Oct 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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