Paramount Estates (Liverpool) Limited(The)

Company Name	Paramount Estates (Liverpool) Limited(The)
Directors	Glyn Trevor Owens and George Henry Edward Birch
Company Status	Active
Company Number	00307514
Category	Private Limited Company
Incorporation Date	27 November 1935 (84 years, 10 months ago)

Business Activity

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

Directors

Director Name	Glyn Trevor Owens
Date of Birth	July 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(56 years after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	George Henry Edward Birch
Date of Birth	May 1938 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(64 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 West Orchard Lane Fazakerley Liverpool Merseyside L9 9EF

Secretary Name	Glyn Trevor Owens
Nationality	British
Status	Current
Appointed	31 March 2000(64 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Stanley Lee
Date of Birth	July 1922 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Retired Quantity Surveyor
Correspondence Address	23 Osmaston Road Prenton Birkenhead Merseyside CH42 8PY Wales

Director Name	Mrs Rita Patricia Owens
Date of Birth	January 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Sonning Oldfield Drive Heswall Merseyside L60 9HB

Secretary Name	Mr Stanley Lee
Nationality	British
Status	Resigned
Appointed	30 November 1991(56 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	23 Osmaston Road Prenton Birkenhead Merseyside CH42 8PY Wales

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£220,529
Cash	£5,385
Current Liabilities	£6

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2019 (10 months, 1 week ago)
Next Return Due	1 January 2021 (3 months from now)

Charges

28 October 1937	Delivered 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 1937	Delivered 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 1937	Delivered 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 1937	Delivered 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 1937	Delivered 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 1953	Delivered 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 1953	Delivered 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 1953	Delivered 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 1952	Delivered 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 1946	Delivered 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 1938	Delivered 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 1939	Delivered 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 1938	Delivered 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 1937	Delivered 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 1938	Delivered 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 1937	Delivered 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 1939	Delivered 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 1939	Delivered 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 1939	Delivered 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 1938	Delivered 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 1938	Delivered 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 1938	Delivered 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 1938	Delivered 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 1938	Delivered 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 1938	Delivered 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 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
28 November 2012	Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 28 November 2012 (1 page)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
9 February 2011	Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
9 February 2011	Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
9 February 2011	Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
9 February 2011	Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
9 February 2011	Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
25 June 2010	Resolutions 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 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
15 January 2009	Return made up to 20/11/08; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Return made up to 20/11/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 December 2006	Return made up to 20/11/06; full list of members (3 pages)
1 December 2006	Location of register of members (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 1 hunter street chester cheshire CH1 2AR (1 page)
3 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006	Return made up to 20/11/05; full list of members (3 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 December 2002	Return made up to 20/11/02; full list of members (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 January 2002	Return made up to 20/11/01; full list of members (7 pages)
31 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1998	Return made up to 20/11/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
24 December 1996	Return made up to 30/11/96; full list of members (6 pages)
25 April 1996	Registered office changed on 25/04/96 from: 9 hunter street chester CH1 2AR (1 page)
15 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
19 December 1994	Return made up to 30/11/94; full list of members (5 pages)
23 December 1993	Return made up to 30/11/93; no change of members (4 pages)
18 December 1992	Return made up to 30/11/92; no change of members (4 pages)
5 December 1991	Return made up to 30/11/91; full list of members (8 pages)
5 December 1990	Return made up to 30/11/90; full list of members (4 pages)
6 December 1989	Return made up to 01/12/89; full list of members (4 pages)
24 November 1988	Return made up to 18/11/88; full list of members (4 pages)
14 December 1987	Return made up to 04/12/87; full list of members (4 pages)
18 December 1986	Return made up to 15/12/86; full list of members (4 pages)
5 November 1985	Annual return made up to 01/11/85 (4 pages)
12 April 1983	Annual return made up to 01/04/83 (4 pages)
23 April 1982	Annual return made up to 02/04/82 (4 pages)
9 April 1980	Annual return made up to 04/04/80 (4 pages)
19 June 1979	Annual return made up to 01/06/79 (4 pages)
15 May 1979	Accounts made up to 31 March 1978 (8 pages)
26 May 1978	Annual return made up to 12/05/78 (4 pages)
26 May 1978	Accounts made up to 31 March 1977 (9 pages)
15 May 1978	Annual return made up to 04/03/77 (4 pages)
1 November 1977	Annual return made up to 31/12/76 (8 pages)
1 November 1977	Accounts made up to 31 March 1976 (10 pages)
22 January 1976	Accounts made up to 31 March 1975 (10 pages)
21 January 1976	Annual return made up to 26/12/75 (4 pages)
11 March 1975	Annual return made up to 25/12/74 (4 pages)
27 January 1975	Accounts made up to 31 March 1975 (10 pages)
2 August 1974	Accounts made up to 31 March 2073 (10 pages)
1 August 1974	Annual return made up to 08/10/73 (4 pages)
19 September 1961	Increase in nominal capital (2 pages)
19 September 1961	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

Paramount Estates (Liverpool) Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire