Company NameParamount Estates (Liverpool) Limited(The)
DirectorsGlyn Trevor Owens and George Henry Edward Birch
Company StatusActive
Company Number00307514
CategoryPrivate Limited Company
Incorporation Date27 November 1935 (84 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameGlyn Trevor Owens
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(56 years after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director NameGeorge Henry Edward Birch
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2000(64 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 West Orchard Lane
Fazakerley
Liverpool
Merseyside
L9 9EF
Secretary NameGlyn Trevor Owens
NationalityBritish
StatusCurrent
Appointed31 March 2000(64 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director NameMr Stanley Lee
Date of BirthJuly 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(56 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2000)
RoleRetired Quantity Surveyor
Correspondence Address23 Osmaston Road
Prenton
Birkenhead
Merseyside
CH42 8PY
Wales
Director NameMrs Rita Patricia Owens
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(56 years after company formation)
Appointment Duration7 years, 4 months (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressSonning
Oldfield Drive
Heswall
Merseyside
L60 9HB
Secretary NameMr Stanley Lee
NationalityBritish
StatusResigned
Appointed30 November 1991(56 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address23 Osmaston Road
Prenton
Birkenhead
Merseyside
CH42 8PY
Wales

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

132k at £1Paramount Estates (Lancashire) LTD
80.00%
Ordinary A
33k at £1Paramount Estates (Lancashire) LTD
20.00%
Ordinary

Financials

Year2014
Net Worth£220,529
Cash£5,385
Current Liabilities£6

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 November 2019 (10 months, 1 week ago)
Next Return Due1 January 2021 (3 months from now)

Charges

28 October 1937Delivered on: 1 November 1937
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies etc.
Particulars: F/H land & hereditaments plots 150/159 135/142, 236/40 thingwall farm estate huyton, lancs 18 chief rents securing £90 P.A.on plots 37,38,40,42 & 44 malvern crescent, 53-61 (inclusive) hilary ave, 66, 68, 69 & 73 ringwood avenue huyton.
Fully Satisfied
9 September 1937Delivered on: 13 September 1937
Persons entitled: Midland Bank PLC

Classification: Equitable charge
Secured details: All monies etc.
Particulars: 61 chief rents totalling £305 per annhum secured on following f/h properties nos 2/6,11,21,29,32/36,40,44,48 howden drive. 3,25/27 jeffreys drive;16,20/22 bedburn drive, derby. Plots no 1/15 wyndham ave 7/36,41,43,46/47,49/50 malvern crescent 52,64 hilbury ave, all in lancs. F/h land and plots nos.81/92 Avenue "a" tilingwall farm estate, lancs.
Fully Satisfied
18 June 1937Delivered on: 22 June 1937
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies etc.
Particulars: F/H land & hereditaments, 32 building plots, thingwell farm estate, roby lancs.
Fully Satisfied
3 May 1937Delivered on: 6 May 1937
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies etc.
Particulars: F/H land & 57/67, 50/64 beechburn rd, 49/51 howden drive 2/8 & 1/31 beechburn drive, roby lancs.
Fully Satisfied
19 March 1937Delivered on: 24 March 1937
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies ect.
Particulars: F/H land & hereditaments at thingwall farm estate, roby, lancs.
Fully Satisfied
18 June 1953Delivered on: 23 June 1953
Satisfied on: 9 November 2012
Persons entitled: The Legal and General Assurance Society LTD

Classification: Mortgage
Secured details: £8,000.
Particulars: Five shops and five flats numbered 251 to 269 (odd no's inc) speke road, hunts cross, liverpool, and 19 lock up garages adjacent thereto.
Fully Satisfied
5 March 1953Delivered on: 16 March 1953
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold land and buildings known as "wheathill", roby, lancs., And freehold land in tarbock road, huyton-with-roby, lancs.
Fully Satisfied
15 January 1953Delivered on: 20 January 1953
Satisfied on: 1 November 2012
Persons entitled: Legal and General Assurance Society LTD.

Classification: Mortgage
Secured details: £39,600.
Particulars: 44 flats or dwellinghouses, 1-11 and 15-45 (odd nos inc.) and 2-44 (even nos. Inc.) tynas gardens, mossley hill, liverpool, with garages adjacent.
Fully Satisfied
14 February 1952Delivered on: 21 February 1952
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Equitable charge
Secured details: All moneys due etc.
Particulars: Freehold land & hereditaments 19/77 & 24/86 jeffereys crescent huyton-cum-roby, lancs.
Fully Satisfied
18 February 1946Delivered on: 11 March 1946
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Equitable mortgage
Secured details: All moneys due etc from coy to midland bank LTD in any a/c.
Particulars: Freehold land & hereditaments situate on S.side of milton ave huyton-with-roby, lancaster.
Fully Satisfied
2 June 1938Delivered on: 19 September 1941
Satisfied on: 1 November 2012
Persons entitled: Leeds Permanent Bldg Soc

Classification: Mortgage
Secured details: £360.16.1 (owing).
Particulars: Freehold dwellinghouse known as 33 howden drive roby, lancashire.
Fully Satisfied
30 June 1939Delivered on: 16 December 1940
Satisfied on: 1 November 2012
Persons entitled: Halifax Bldg. Socty

Classification: Mortgage
Secured details: £300 (owing).
Particulars: 22 milton ave huyton lancs.
Fully Satisfied
1 June 1938Delivered on: 3 July 1940
Satisfied on: 1 November 2012
Persons entitled: Bradford Second Equitable Benefit Building Society

Classification: Mortgage
Secured details: £332.16.3 (owing).
Particulars: 31 ringwood avenue, huyton, lancs.
Fully Satisfied
9 June 1937Delivered on: 1 June 1940
Satisfied on: 1 November 2012
Persons entitled: Wolverhampton & District Permanent Bdg Socy.

Classification: Mortgage
Secured details: £324:6:11 (owing).
Particulars: 4, howden drive roby, lancs.
Fully Satisfied
17 March 1938Delivered on: 1 June 1940
Satisfied on: 1 November 2012
Persons entitled: Wolverhampton & District Permanent Bdg Socy.

Classification: Mortgage
Secured details: £362:11:3 (owing).
Particulars: 56, beechburn rd. Roby, lancs.
Fully Satisfied
11 September 1937Delivered on: 15 March 1940
Satisfied on: 1 November 2012
Persons entitled: Wolverhampton & District Permanent Bgd Society

Classification: Mortgage
Secured details: £337:5:5 (owing).
Particulars: Land & 46 howden drive roby, nr liverpool.
Fully Satisfied
22 December 1939Delivered on: 12 January 1940
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Memo of deposit
Secured details: All moneys due etc.
Particulars: 112 chief rents totaling £560 P.A. secured on freehold properties at huyton , lancs being plots nod. 58,60 & 71, merton crescent; 9 & 26, wentworth grove; 102,105,107 108/113, 118, 121/2, 126, 126A, 126B 256,milton ave, 40 & 49, regent ave, 51/55, greystone rd. 56, 58/59 65, 67/70, 73,74, 76/82, 85,86,89 hilary ave, 67, 96/99 101/108, fairfield ave 110/113, 115,117,124, 125/138, 138/140, 143, 145/6 147/8, 150/153, 154/157, 159 160/163 fairfield crescent. 35,37/40, 64/65, 81/82, 86,95, fairfield crescent 123 beechburn rd.
Fully Satisfied
10 July 1939Delivered on: 13 July 1939
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All moneys etc.
Particulars: Sundry chief rents secured on the freeholds plot nos 255,257,251,106,115,247 milton avenue plots nos 19,20,13,6 wentworth grove plots 180,207,204,228 corwen crescent. Plots no 66,75,83,87,88,170,171,203 hilary avenue. Plot no 158 lawfield ave plot no 84,126 beechburn rd, all situate at huyton lancs. Twenty eight acres of land situate at broadgrain liverpool known as "the houses rest".
Fully Satisfied
27 February 1939Delivered on: 4 March 1939
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Equitable charge
Secured details: All monies etc.
Particulars: 74 plots and houses 40-89 hilary ave and 105-126B milton ave, huyton 64 chief rents secured on freeholds at merton crescent wentworth grove ringwood ave corwen cres merton ave and hilary ave huyton 8 and 10 grant rd pilch lane liverpool.
Fully Satisfied
8 December 1938Delivered on: 13 December 1938
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies etc.
Particulars: Sundry chief rents secured on:- freehold land thingwall farm estate huyton & page moss estate, roby (see particulars) and capital freehold land and jefferey crescent, huyton roby.
Fully Satisfied
23 August 1938Delivered on: 13 September 1938
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies etc.
Particulars: F/H land & hereditaments fronting milton ave, corwen cres & hilary rd, huyton, lancs.
Fully Satisfied
23 August 1938Delivered on: 12 September 1938
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies etc.
Particulars: F/H land with dwellinghouses erected and situated in merton crescent, roby lancs.
Fully Satisfied
23 August 1938Delivered on: 9 September 1938
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Equitable charge
Secured details: All moneys due etc.
Particulars: Freehold land in childwall lane & pilch lane huyton, lancs.
Fully Satisfied
21 June 1938Delivered on: 23 June 1938
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Equitable charge
Secured details: All moneys due etc.
Particulars: Freehold land heredits at merlon cres: roby lancs.
Fully Satisfied
23 May 1938Delivered on: 1 June 1938
Satisfied on: 1 November 2012
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All moneys etc.
Particulars: Freehold land & hereditaments at ringwood avenue & hilary avenue thingwall farm estate huyton lancs.
Fully Satisfied

Filing History

19 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
29 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 165,000
(6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 165,000
(6 pages)
7 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 165,000
(6 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
2 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
28 November 2012Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 28 November 2012 (1 page)
12 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
9 February 2011Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
9 February 2011Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
9 February 2011Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
9 February 2011Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
9 February 2011Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
9 February 2011Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
9 February 2011Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
10 January 2011Accounts for a small company made up to 31 March 2010 (6 pages)
25 June 2010Resolutions
  • RES13 ‐ No officer of the company shall have the right to reside within any property owned by the company 31/03/2010
(1 page)
20 April 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 February 2010Accounts for a small company made up to 31 March 2009 (7 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
14 December 2009Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
14 December 2009Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
1 February 2009Accounts for a small company made up to 31 March 2008 (7 pages)
15 January 2009Return made up to 20/11/08; full list of members (4 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007Return made up to 20/11/07; full list of members (3 pages)
1 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
1 December 2006Return made up to 20/11/06; full list of members (3 pages)
1 December 2006Location of register of members (1 page)
1 December 2006Registered office changed on 01/12/06 from: 1 hunter street chester cheshire CH1 2AR (1 page)
3 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006Return made up to 20/11/05; full list of members (3 pages)
12 January 2005Accounts for a small company made up to 31 March 2004 (7 pages)
30 November 2004Return made up to 20/11/04; full list of members (7 pages)
25 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2004Return made up to 20/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
5 December 2002Return made up to 20/11/02; full list of members (8 pages)
31 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
15 January 2002Return made up to 20/11/01; full list of members (7 pages)
31 January 2001Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
17 April 2000New secretary appointed (2 pages)
17 April 2000Director resigned (1 page)
17 April 2000New director appointed (2 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
10 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1998Return made up to 20/11/98; no change of members (4 pages)
21 January 1998Full accounts made up to 31 March 1997 (11 pages)
12 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
24 December 1996Return made up to 30/11/96; full list of members (6 pages)
25 April 1996Registered office changed on 25/04/96 from: 9 hunter street chester CH1 2AR (1 page)
15 December 1995Return made up to 30/11/95; no change of members (4 pages)
5 December 1995Accounts for a small company made up to 31 March 1995 (10 pages)
19 December 1994Return made up to 30/11/94; full list of members (5 pages)
23 December 1993Return made up to 30/11/93; no change of members (4 pages)
18 December 1992Return made up to 30/11/92; no change of members (4 pages)
5 December 1991Return made up to 30/11/91; full list of members (8 pages)
5 December 1990Return made up to 30/11/90; full list of members (4 pages)
6 December 1989Return made up to 01/12/89; full list of members (4 pages)
24 November 1988Return made up to 18/11/88; full list of members (4 pages)
14 December 1987Return made up to 04/12/87; full list of members (4 pages)
18 December 1986Return made up to 15/12/86; full list of members (4 pages)
5 November 1985Annual return made up to 01/11/85 (4 pages)
12 April 1983Annual return made up to 01/04/83 (4 pages)
23 April 1982Annual return made up to 02/04/82 (4 pages)
9 April 1980Annual return made up to 04/04/80 (4 pages)
19 June 1979Annual return made up to 01/06/79 (4 pages)
15 May 1979Accounts made up to 31 March 1978 (8 pages)
26 May 1978Annual return made up to 12/05/78 (4 pages)
26 May 1978Accounts made up to 31 March 1977 (9 pages)
15 May 1978Annual return made up to 04/03/77 (4 pages)
1 November 1977Annual return made up to 31/12/76 (8 pages)
1 November 1977Accounts made up to 31 March 1976 (10 pages)
22 January 1976Accounts made up to 31 March 1975 (10 pages)
21 January 1976Annual return made up to 26/12/75 (4 pages)
11 March 1975Annual return made up to 25/12/74 (4 pages)
27 January 1975Accounts made up to 31 March 1975 (10 pages)
2 August 1974Accounts made up to 31 March 2073 (10 pages)
1 August 1974Annual return made up to 08/10/73 (4 pages)
19 September 1961Increase in nominal capital (2 pages)
19 September 1961Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)