Liverpool Properties Management Limited

Company Name	Liverpool Properties Management Limited
Director	David Anthony Doyle
Company Status	Active
Company Number	03678723
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)
Previous Names	Contour Management Limited and Saagar Associates Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr David Anthony Doyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(1 week, 6 days after company formation)
Appointment Duration	25 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Treetops 33 Barkhill Road Liverpool L17 6AY

Secretary Name	Mr David Anthony Doyle
Nationality	British
Status	Current
Appointed	25 October 2002(3 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Sudha Ruparell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Kenyen
Status	Resigned
Appointed	17 December 1998(1 week, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Mr John Michael Rennie
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	Flat 7 Park Court Park Road Waterloo Liverpool Merseyside L22 3XE

Secretary Name	Colin Flynn
Nationality	British
Status	Resigned
Appointed	15 July 2005(6 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	theliner.co.uk
Email address	[email protected]
Telephone	0151 7097050
Telephone region	Liverpool

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800k at £1	Birkdale Estates Inc 57.14% Redeemable Preference
600k at £1	Kolmere Sa 42.86% Ordinary

Financials

Year	2014
Net Worth	£230,197
Cash	£928,166
Current Liabilities	£1,069,907

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

11 April 2000	Delivered on: 19 April 2000 Satisfied on: 19 September 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 April 2000

Delivered on: 19 April 2000
Satisfied on: 19 September 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 February 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,400,000 (5 pages)
24 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,400,000 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,400,000 (5 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,400,000 (5 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,400,000 (5 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,400,000 (5 pages)
12 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 1,400,000 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 October 2013	Secretary's details changed for Colin Flynn on 2 October 2013 (2 pages)
4 October 2013	Secretary's details changed for Colin Flynn on 2 October 2013 (2 pages)
4 October 2013	Secretary's details changed for David Doyle on 2 October 2013 (2 pages)
4 October 2013	Secretary's details changed for David Doyle on 2 October 2013 (2 pages)
19 September 2013	Satisfaction of charge 1 in full (4 pages)
23 January 2013	Amended accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Director's details changed for David Doyle on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for David Doyle on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Gbp nc 1000/500000\31/03/06 (2 pages)
19 December 2008	Return made up to 04/12/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2008	Return made up to 04/12/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Ad 31/03/06--------- Â£ si 99998@1 (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2007	Return made up to 04/12/06; full list of members (8 pages)
4 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 December 2005	Return made up to 04/12/05; full list of members (8 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Director resigned (1 page)
26 July 2005	Company name changed saagar associates LIMITED\certificate issued on 26/07/05 (2 pages)
16 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
18 March 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
16 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
17 December 2003	Return made up to 04/12/03; full list of members (7 pages)
1 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
19 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Secretary resigned (1 page)
31 July 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 December 2001	Return made up to 04/12/01; full list of members (6 pages)
11 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
25 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
19 April 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	Return made up to 04/12/99; full list of members (6 pages)
23 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
11 February 1999	Company name changed contour management LIMITED\certificate issued on 12/02/99 (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
4 December 1998	Incorporation (17 pages)