Associated Property Owners Limited

Company Name	Associated Property Owners Limited
Company Status	Active
Company Number	00080105
Category	Private Limited Company
Incorporation Date	20 February 1904(117 years, 6 months ago)
Previous Name	Property (Lancashire & Wirral) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Anne Jacqueline Errington
Date of Birth	September 1935 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(87 years, 5 months after company formation)
Appointment Duration	30 years
Role	Companies Director
Country of Residence	England
Correspondence Address	Gwynfa 2 Willow Tree Close Wickham Market Woodbridge Suffolk IP13 0TB

Secretary Name	Mr William Saville
Nationality	British
Status	Current
Appointed	01 February 1997(93 years after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Mr William Saville
Date of Birth	May 1952 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(97 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Mr Robin Davenport Errington
Date of Birth	July 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(98 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 3 Roland Gardens London SW7 3PE

Director Name	Stuart Grant Errington
Date of Birth	June 1929 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(102 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Earley Wood Lodge Bagshot Road Ascot SL5 9JP

Director Name	Mrs Elizabeth Anne Corke
Date of Birth	October 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(110 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales

Director Name	Mr Andrew Davenport Errington
Date of Birth	July 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(110 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Photographer
Country of Residence	England
Correspondence Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales

Director Name	Mrs Catherine Ann Errington
Date of Birth	February 1957 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2014(110 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales

Director Name	Mr Charles Stuart Errington
Date of Birth	April 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(110 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales

Director Name	Mr John Davenport Errington
Date of Birth	July 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(110 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales

Director Name	Mrs Nicole Bernadette Cauverien
Date of Birth	July 1961 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2018(114 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales

Secretary Name	Mr Andrew Croft
Status	Current
Appointed	01 November 2020(116 years, 9 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales

Director Name	Mrs Anne Errington
Date of Birth	November 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(87 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 March 2006)
Role	Companies Director
Correspondence Address	Earleywood Lodge South Ascot Berkshire SL5 9JP

Director Name	Sir Geoffrey Frederick Errington
Date of Birth	February 1926 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(87 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2002)
Role	Companies Director
Country of Residence	United Kingdom
Correspondence Address	Stone Hill Farm Sellindge Ashford Kent TN25 6AJ

Director Name	Lady Diana Kathleen Forbes Errington
Date of Birth	December 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(87 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 June 2016)
Role	Companies Director
Country of Residence	England
Correspondence Address	Stone Hill Farm Sellindge Ashford Kent TN25 6AJ

Secretary Name	Mr Clifford Charles Bushell
Nationality	British
Status	Resigned
Appointed	21 July 1991(87 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR

Director Name	Mr Clifford Charles Bushell
Date of Birth	June 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(93 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2004)
Role	Retired
Correspondence Address	Flat 3 Churston Court 5 Adelaide Crescent Hove East Sussex BN3 2JD

Secretary Name	Mr William Saville
Nationality	British
Status	Resigned
Appointed	01 February 1997(93 years after company formation)
Appointment Duration	23 years, 9 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Stuart Grant Errington
Date of Birth	June 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(94 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2002)
Role	Companies Director
Country of Residence	United Kingdom
Correspondence Address	Earley Wood Lodge Bagshot Road Ascot SL5 9JP

Director Name	Mr David Grant Errington
Date of Birth	August 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(98 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vicarage 9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Charles Stuart Errington
Date of Birth	April 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(110 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales

Contact

Telephone	0151 6472277
Telephone region	Liverpool

Location

Registered Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	6 other UK companies use this postal address

Shareholders

245.3k at £1	Associated Property Holdings LTD 98.83% Ordinary
2.5k at £1	Associated Property Holdings LTD 1.01% Preference
114 at £1	Miss Anne Jacqueline Errington 0.05% Ordinary
114 at £1	Sir Geoffrey Errington Bart 0.05% Ordinary
114 at £1	Stuart Grant Errington 0.05% Ordinary
57 at £1	William Saville 0.02% Ordinary

Financials

Year	2014
Turnover	£2,569,536
Gross Profit	£1,520,474
Net Worth	£47,883,108
Cash	£1,180,705
Current Liabilities	£2,860,897

Accounts

Latest Accounts	31 March 2020 (1 year, 4 months ago)
Next Accounts Due	30 December 2021 (5 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	21 July 2020 (1 year ago)
Next Return Due	4 August 2021 (5 days from now)

Charges

3 October 2013	Delivered on: 5 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold property at 10 and 11 palmeira square hove title no ESX17231 and the roadway leading from the back of 11 palmeira square hove title no SX15602. Freehold land at 12-24, 25-28 and 30-34 palmeira court palmeira square and adelaide court, 15-16 adelaide crescent hove title no ESX266037. Freehold property at exton house 4 second avenue hove title no ESX38200. Notification of addition to or amendment of charge. Outstanding
23 September 2011	Delivered on: 27 September 2011 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 64 hook road, surbiton t/n SY49360. F/h land being queens court and petrol station adjoining liverpool t/n LA286686. F/h land being barholm mere farm road, birkenhead t/n MS104340 (for details of further properties charged please refer to form MG01) see image for full details. Fully Satisfied
23 September 2011	Delivered on: 27 September 2011 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of hollins lane, bury t/n GM768059. Fully Satisfied
17 May 2007	Delivered on: 22 May 2007 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H union mills holmes street leeds. Fully Satisfied
25 January 2006	Delivered on: 27 January 2006 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 spring gardens, manchester. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inglenook, 2 bolsover road, eastbourne, east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kempston, 3 granville road, eastbourne, east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Springfield court, 34 denton road, eastbourne, east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St moritz, 7 upper avenue, eastbourne, east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Euxton house, 4 second avenue, hove, east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Churston court, 5 adelaide crescent, hove, east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: White court, 20/21 adelaide crescent hove east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10/11 palmeria square, hove east sussex and adelaide court, 15/17 adelaide crescent hove east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12/14, 25/28 and 30/34 palmeira square, hove east sussex and adelaide court, 15/16 adelaide crescent hove east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bexley, 24 saffrons road, eastbourne, east sussex. Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Churchill court, wilmington gardens, eastbourne, east sussex. Fully Satisfied
15 November 2002	Delivered on: 21 November 2002 Satisfied on: 9 October 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as units 1-3 park court park cross street leeds west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 November 2001	Delivered on: 19 December 2001 Satisfied on: 16 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 park square leeds t/no: WYK363221. Fully Satisfied
10 October 2001	Delivered on: 12 October 2001 Satisfied on: 9 October 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 50/52 south street, worthing, west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 October 1998	Delivered on: 13 October 1998 Satisfied on: 9 October 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the swan inn draycott in the clay sudbury staffordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 October 1998	Delivered on: 13 October 1998 Satisfied on: 9 January 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a at the jolly friar dale lane blidworth nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 October 1998	Delivered on: 13 October 1998 Satisfied on: 9 January 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mason's arms donisthorpe leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 September 1998	Delivered on: 24 September 1998 Satisfied on: 9 January 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the hope & anchor public house high street uttoxeter staffordshire t/n SF312428. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 June 1998	Delivered on: 30 June 1998 Satisfied on: 9 January 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The duke of cambridge ph carlton rd,nottingham; t/no nt 282933. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 May 1998	Delivered on: 8 May 1998 Satisfied on: 9 January 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sheridan public house 1 heath road holmwood chesterfield derbyshire t/n DY169123. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

12 March 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
9 December 2020	Appointment of Mr Andrew Croft as a secretary on 1 November 2020 (2 pages)
9 December 2020	Termination of appointment of William Saville as a secretary on 1 November 2020 (1 page)
19 October 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
28 July 2020	Confirmation statement made on 16 October 2019 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
12 August 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
31 May 2019	Termination of appointment of Charles Stuart Errington as a director on 31 July 2018 (1 page)
31 May 2019	Appointment of Mrs Nicole Bernadette Cauverien as a director on 1 August 2018 (2 pages)
25 October 2018	Full accounts made up to 31 March 2018 (23 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Stuart Grant Errington as a director on 16 November 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 September 2016	Full accounts made up to 31 March 2016 (23 pages)
21 September 2016	Full accounts made up to 31 March 2016 (23 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
15 July 2016	Termination of appointment of Diana Kathleen Forbes Errington as a director on 1 June 2016 (1 page)
15 July 2016	Termination of appointment of Diana Kathleen Forbes Errington as a director on 1 June 2016 (1 page)
2 September 2015	Full accounts made up to 31 March 2015 (23 pages)
2 September 2015	Full accounts made up to 31 March 2015 (23 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 248,170 (12 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 248,170 (12 pages)
20 August 2014	Full accounts made up to 31 March 2014 (25 pages)
20 August 2014	Full accounts made up to 31 March 2014 (25 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 248,170 (12 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 248,170 (12 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2014	Appointment of Mr John Davenport Errington as a director (2 pages)
2 May 2014	Appointment of Mr Andrew Davenport Errington as a director (2 pages)
2 May 2014	Appointment of Mrs Elizabeth Anne Corke as a director (2 pages)
2 May 2014	Appointment of Mr Charles Stuart Errington as a director (2 pages)
2 May 2014	Appointment of Mrs Catherine Ann Errington as a director (2 pages)
2 May 2014	Appointment of Mr John Davenport Errington as a director (2 pages)
2 May 2014	Appointment of Mr Andrew Davenport Errington as a director (2 pages)
2 May 2014	Appointment of Mrs Elizabeth Anne Corke as a director (2 pages)
2 May 2014	Appointment of Mr Charles Stuart Errington as a director (2 pages)
2 May 2014	Appointment of Mrs Catherine Ann Errington as a director (2 pages)
30 April 2014	Termination of appointment of David Errington as a director (1 page)
30 April 2014	Termination of appointment of David Errington as a director (1 page)
26 November 2013	Full accounts made up to 31 March 2013 (23 pages)
26 November 2013	Full accounts made up to 31 March 2013 (23 pages)
9 October 2013	Satisfaction of charge 24 in full (4 pages)
9 October 2013	Satisfaction of charge 23 in full (4 pages)
9 October 2013	Satisfaction of charge 30 in full (4 pages)
9 October 2013	Satisfaction of charge 28 in full (4 pages)
9 October 2013	Satisfaction of charge 26 in full (4 pages)
9 October 2013	Satisfaction of charge 27 in full (4 pages)
9 October 2013	Satisfaction of charge 44 in full (4 pages)
9 October 2013	Satisfaction of charge 45 in full (4 pages)
9 October 2013	Satisfaction of charge 48 in full (4 pages)
9 October 2013	Satisfaction of charge 47 in full (4 pages)
9 October 2013	Satisfaction of charge 49 in full (4 pages)
9 October 2013	Satisfaction of charge 58 in full (5 pages)
9 October 2013	Satisfaction of charge 56 in full (4 pages)
9 October 2013	Satisfaction of charge 55 in full (6 pages)
9 October 2013	Satisfaction of charge 53 in full (4 pages)
9 October 2013	Satisfaction of charge 51 in full (5 pages)
9 October 2013	Satisfaction of charge 52 in full (4 pages)
9 October 2013	Satisfaction of charge 41 in full (4 pages)
9 October 2013	Satisfaction of charge 25 in full (4 pages)
9 October 2013	Satisfaction of charge 32 in full (4 pages)
9 October 2013	Satisfaction of charge 40 in full (4 pages)
9 October 2013	Satisfaction of charge 31 in full (4 pages)
9 October 2013	Satisfaction of charge 29 in full (4 pages)
9 October 2013	Satisfaction of charge 43 in full (4 pages)
9 October 2013	Satisfaction of charge 46 in full (4 pages)
9 October 2013	Satisfaction of charge 50 in full (4 pages)
9 October 2013	Satisfaction of charge 57 in full (5 pages)
9 October 2013	Satisfaction of charge 54 in full (4 pages)
9 October 2013	Satisfaction of charge 50 in full (4 pages)
9 October 2013	Satisfaction of charge 52 in full (4 pages)
9 October 2013	Satisfaction of charge 53 in full (4 pages)
9 October 2013	Satisfaction of charge 54 in full (4 pages)
9 October 2013	Satisfaction of charge 23 in full (4 pages)
9 October 2013	Satisfaction of charge 24 in full (4 pages)
9 October 2013	Satisfaction of charge 55 in full (6 pages)
9 October 2013	Satisfaction of charge 25 in full (4 pages)
9 October 2013	Satisfaction of charge 26 in full (4 pages)
9 October 2013	Satisfaction of charge 56 in full (4 pages)
9 October 2013	Satisfaction of charge 27 in full (4 pages)
9 October 2013	Satisfaction of charge 28 in full (4 pages)
9 October 2013	Satisfaction of charge 29 in full (4 pages)
9 October 2013	Satisfaction of charge 58 in full (5 pages)
9 October 2013	Satisfaction of charge 30 in full (4 pages)
9 October 2013	Satisfaction of charge 31 in full (4 pages)
9 October 2013	Satisfaction of charge 57 in full (5 pages)
9 October 2013	Satisfaction of charge 32 in full (4 pages)
9 October 2013	Satisfaction of charge 41 in full (4 pages)
9 October 2013	Satisfaction of charge 40 in full (4 pages)
9 October 2013	Satisfaction of charge 43 in full (4 pages)
9 October 2013	Satisfaction of charge 44 in full (4 pages)
9 October 2013	Satisfaction of charge 46 in full (4 pages)
9 October 2013	Satisfaction of charge 47 in full (4 pages)
9 October 2013	Satisfaction of charge 49 in full (4 pages)
9 October 2013	Satisfaction of charge 45 in full (4 pages)
9 October 2013	Satisfaction of charge 48 in full (4 pages)
9 October 2013	Satisfaction of charge 51 in full (5 pages)
5 October 2013	Registration of charge 000801050059 (20 pages)
5 October 2013	Registration of charge 000801050059 (20 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (10 pages)
8 October 2012	Full accounts made up to 31 March 2012 (23 pages)
8 October 2012	Full accounts made up to 31 March 2012 (23 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (10 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (10 pages)
16 November 2011	Full accounts made up to 31 March 2011 (23 pages)
16 November 2011	Full accounts made up to 31 March 2011 (23 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 57 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 58 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 57 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 58 (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
22 September 2010	Full accounts made up to 31 March 2010 (21 pages)
22 September 2010	Full accounts made up to 31 March 2010 (21 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Director's details changed for Mr David Errington on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Director's details changed for Mr David Errington on 21 July 2010 (2 pages)
24 August 2009	Return made up to 21/07/09; full list of members (6 pages)
24 August 2009	Return made up to 21/07/09; full list of members (6 pages)
29 July 2009	Full accounts made up to 31 March 2009 (20 pages)
29 July 2009	Full accounts made up to 31 March 2009 (20 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2008	Full accounts made up to 31 March 2008 (19 pages)
26 September 2008	Full accounts made up to 31 March 2008 (19 pages)
21 July 2008	Return made up to 21/07/08; full list of members (6 pages)
21 July 2008	Return made up to 21/07/08; full list of members (6 pages)
17 August 2007	Return made up to 21/07/07; full list of members (4 pages)
17 August 2007	Return made up to 21/07/07; full list of members (4 pages)
2 August 2007	Full accounts made up to 31 March 2007 (21 pages)
2 August 2007	Full accounts made up to 31 March 2007 (21 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (19 pages)
1 September 2006	Full accounts made up to 31 March 2006 (19 pages)
9 August 2006	Return made up to 21/07/06; full list of members (4 pages)
9 August 2006	Return made up to 21/07/06; full list of members (4 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
27 January 2006	Particulars of mortgage/charge (4 pages)
27 January 2006	Particulars of mortgage/charge (4 pages)
29 November 2005	Full accounts made up to 31 March 2005 (19 pages)
29 November 2005	Full accounts made up to 31 March 2005 (19 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Return made up to 21/07/05; full list of members (4 pages)
26 July 2005	Return made up to 21/07/05; full list of members (4 pages)
20 October 2004	Full accounts made up to 31 March 2004 (20 pages)
20 October 2004	Full accounts made up to 31 March 2004 (20 pages)
26 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
26 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 September 2003	Full accounts made up to 31 March 2003 (21 pages)
1 September 2003	Full accounts made up to 31 March 2003 (21 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Return made up to 21/07/03; full list of members (10 pages)
31 July 2003	Return made up to 21/07/03; full list of members (10 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Full accounts made up to 31 March 2002 (20 pages)
15 August 2002	Return made up to 21/07/02; full list of members (10 pages)
15 August 2002	Return made up to 21/07/02; full list of members (10 pages)
15 August 2002	Full accounts made up to 31 March 2002 (20 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Full accounts made up to 31 March 2001 (18 pages)
17 October 2001	Full accounts made up to 31 March 2001 (18 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Company name changed property (lancashire & wirral) l imited\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed property (lancashire & wirral) l imited\certificate issued on 20/09/01 (2 pages)
3 September 2001	Return made up to 21/07/01; full list of members (9 pages)
3 September 2001	Return made up to 21/07/01; full list of members (9 pages)
18 April 2001	Company name changed associated property owners limit ed\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed associated property owners limit ed\certificate issued on 18/04/01 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (16 pages)
22 August 2000	Return made up to 21/07/00; full list of members (9 pages)
22 August 2000	Full accounts made up to 31 March 2000 (16 pages)
22 August 2000	Return made up to 21/07/00; full list of members (9 pages)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Auditor's resignation (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 03/08/99 (7 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 03/08/99 (7 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Full accounts made up to 31 March 1998 (15 pages)
12 August 1998	Return made up to 21/07/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 1998	Full accounts made up to 31 March 1998 (15 pages)
12 August 1998	Return made up to 21/07/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Return made up to 21/07/97; full list of members (8 pages)
26 August 1997	Return made up to 21/07/97; full list of members (8 pages)
13 August 1997	Full accounts made up to 31 March 1997 (15 pages)
13 August 1997	Full accounts made up to 31 March 1997 (15 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
8 August 1996	Return made up to 21/07/96; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 March 1996 (15 pages)
8 August 1996	Return made up to 21/07/96; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 March 1996 (15 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Full accounts made up to 31 March 1995 (14 pages)
7 August 1995	Return made up to 21/07/95; no change of members (4 pages)
7 August 1995	Full accounts made up to 31 March 1995 (14 pages)
7 August 1995	Return made up to 21/07/95; no change of members (4 pages)
3 August 1992	Return made up to 21/07/92; no change of members (4 pages)
3 August 1992	Return made up to 21/07/92; no change of members (4 pages)
20 June 1982	Accounts made up to 31 March 1982 (9 pages)
20 June 1982	Accounts made up to 31 March 1982 (9 pages)
1 May 1975	Memorandum of association (5 pages)
1 May 1975	Memorandum of association (5 pages)
17 April 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
17 April 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
20 February 1904	Incorporation (37 pages)
20 February 1904	Incorporation (37 pages)

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