Company NameParamount Estates (Lancashire) Limited(The)
DirectorsGlyn Trevor Owens and George Henry Edward Birch
Company StatusActive
Company Number00765400
CategoryPrivate Limited Company
Incorporation Date26 June 1963(60 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGlyn Trevor Owens
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(28 years, 5 months after company formation)
Appointment Duration32 years, 5 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 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2000(36 years, 9 months after company formation)
Appointment Duration24 years, 1 month
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(36 years, 9 months after company formation)
Appointment Duration24 years, 1 month
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 101 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(28 years, 5 months 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 96 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(28 years, 5 months 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(28 years, 5 months 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 100 other UK companies use this postal address

Shareholders

1.5k at £1Glyn Trevor Owens
100.00%
Ordinary

Financials

Year2014
Net Worth£6,550,805
Cash£617,778
Current Liabilities£5,207,177

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Charges

29 March 2012Delivered on: 19 April 2012
Persons entitled: Glyn Trevor Owens

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Various properties inclusive of land on the west side of chaloner street liverpool title number MS399493 land on the north side of bridgewater street liverpool title number MS431525 and 65 chester road whitby ellesmere port title number CH408429 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding
26 November 1963Delivered on: 4 December 1963
Satisfied on: 1 November 2012
Persons entitled: Midland Bank LTD

Classification: Equitable mortgage
Secured details: All monies due, etc.
Particulars: Land in roby road, huyton with roby, lancs.
Fully Satisfied

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
22 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
22 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
22 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
3 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
6 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
26 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 February 2018Statement of capital on 19 February 2018
  • GBP 1,512
(5 pages)
13 February 2018Resolutions
  • RES13 ‐ Share premium be reduced 02/02/2018
(1 page)
13 February 2018Solvency Statement dated 02/02/18 (1 page)
13 February 2018Statement by Directors (1 page)
19 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
29 November 2017Confirmation statement made on 20 November 2017 with no updates (3 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 (9 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 November 2016Confirmation statement made on 20 November 2016 with updates (5 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 (9 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (9 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 1,512
(5 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 1,512
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (9 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 1,512
(5 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 1,512
(5 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 1,512
(5 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 1,512
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (8 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (8 pages)
3 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 November 2012Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 28 November 2012 (1 page)
28 November 2012Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 28 November 2012 (1 page)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2012Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 April 2012Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 January 2012Accounts for a small company made up to 31 March 2011 (7 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 (5 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 20 November 2010 with a full list of shareholders (5 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 2011Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
9 February 2011Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
9 February 2011Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 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 2011Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
9 February 2011Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
9 February 2011Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
10 January 2011Accounts for a small company made up to 31 March 2010 (8 pages)
10 January 2011Accounts for a small company made up to 31 March 2010 (8 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)
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)
1 February 2010Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010Accounts for a small company made up to 31 March 2009 (8 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 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)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Glyn Trevor Owens 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 (8 pages)
1 February 2009Accounts for a small company made up to 31 March 2008 (8 pages)
15 January 2009Return made up to 20/11/08; full list of members (3 pages)
15 January 2009Return made up to 20/11/08; full list of members (3 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (8 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (8 pages)
30 November 2007Return made up to 20/11/07; full list of members (2 pages)
30 November 2007Return made up to 20/11/07; full list of members (2 pages)
1 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007Accounts for a small company made up to 31 March 2006 (8 pages)
1 December 2006Location of register of members (1 page)
1 December 2006Return made up to 20/11/06; full list of members (2 pages)
1 December 2006Location of register of members (1 page)
1 December 2006Registered office changed on 01/12/06 from: 1 hunter street chester CH1 2AR (1 page)
1 December 2006Return made up to 20/11/06; full list of members (2 pages)
1 December 2006Registered office changed on 01/12/06 from: 1 hunter street chester CH1 2AR (1 page)
3 February 2006Accounts for a small company made up to 31 March 2005 (8 pages)
3 February 2006Accounts for a small company made up to 31 March 2005 (8 pages)
19 January 2006Return made up to 20/11/05; full list of members (2 pages)
19 January 2006Return made up to 20/11/05; full list of members (2 pages)
12 January 2005Accounts for a small company made up to 31 March 2004 (8 pages)
12 January 2005Accounts for a small company made up to 31 March 2004 (8 pages)
30 November 2004Return made up to 20/11/04; full list of members (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 (8 pages)
25 January 2004Accounts for a small company made up to 31 March 2003 (8 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)
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 (8 pages)
3 February 2003Accounts for a small company made up to 31 March 2002 (8 pages)
5 December 2002Return made up to 20/11/02; full list of members (7 pages)
5 December 2002Return made up to 20/11/02; full list of members (7 pages)
31 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2001Return made up to 20/11/01; full list of members (6 pages)
21 December 2001Return made up to 20/11/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001Return made up to 20/11/00; full list of members (6 pages)
24 January 2001Return made up to 20/11/00; full list of members (6 pages)
15 December 2000Particulars of contract relating to shares (4 pages)
15 December 2000Ad 31/03/00--------- £ si 512@1=512 £ ic 1000/1512 (2 pages)
15 December 2000Ad 31/03/00--------- £ si 512@1=512 £ ic 1000/1512 (2 pages)
15 December 2000Particulars of contract relating to shares (4 pages)
5 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(11 pages)
5 September 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
5 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(11 pages)
5 September 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
17 April 2000£ nc 1000/50000 31/03/00 (1 page)
17 April 2000£ nc 1000/50000 31/03/00 (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000New secretary appointed (2 pages)
17 April 2000Secretary resigned;director resigned (1 page)
17 April 2000Secretary resigned;director resigned (1 page)
17 April 2000New director appointed (2 pages)
17 April 2000New secretary appointed (2 pages)
17 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (5 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
(6 pages)
10 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 February 1999Accounts for a small company made up to 31 March 1998 (5 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)
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)
21 January 1998Full accounts made up to 31 March 1997 (11 pages)
16 December 1997Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1997Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
24 December 1996Return made up to 30/11/96; full list of members (6 pages)
24 December 1996Return made up to 30/11/96; full list of members (6 pages)
3 April 1996Registered office changed on 03/04/96 from: 9 hunter st. Chester. CH1 2AR (1 page)
3 April 1996Registered office changed on 03/04/96 from: 9 hunter st. Chester. CH1 2AR (1 page)
15 December 1995Return made up to 30/11/95; no change of members (4 pages)
15 December 1995Return made up to 30/11/95; no change of members (4 pages)
5 December 1995Full accounts made up to 31 March 1995 (9 pages)
5 December 1995Full accounts made up to 31 March 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (10 pages)
18 December 1994Return made up to 30/11/94; no change of members (4 pages)
18 December 1994Return made up to 30/11/94; no change of members (4 pages)
24 December 1993Return made up to 30/11/93; full list of members (5 pages)
24 December 1993Return made up to 30/11/93; full list of members (5 pages)
17 December 1992Return made up to 30/11/92; no change of members (4 pages)
17 December 1992Return made up to 30/11/92; no change of members (4 pages)
5 December 1991Return made up to 30/11/91; no change of members (6 pages)
5 December 1991Return made up to 30/11/91; no change of members (6 pages)
4 December 1990Return made up to 30/11/90; full list of members (4 pages)
4 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)
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)
24 November 1988Return made up to 18/11/88; full list of members (4 pages)
11 December 1987Full accounts made up to 31 March 1987 (7 pages)
11 December 1987Return made up to 04/12/87; full list of members (4 pages)
11 December 1987Full accounts made up to 31 March 1987 (7 pages)
11 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)
18 December 1986Return made up to 15/12/86; full list of members (4 pages)
18 December 1986Full accounts made up to 31 March 1986 (7 pages)
18 December 1986Full accounts made up to 31 March 1986 (7 pages)
5 November 1985Accounts made up to 31 March 1985 (7 pages)
5 November 1985Annual return made up to 01/11/85 (4 pages)
5 November 1985Annual return made up to 01/11/85 (4 pages)
5 November 1985Accounts made up to 31 March 1985 (7 pages)
20 December 1984Accounts made up to 31 March 1984 (8 pages)
20 December 1984Accounts made up to 31 March 1984 (8 pages)
10 March 1984Accounts made up to 31 March 1983 (8 pages)
10 March 1984Annual return made up to 09/03/84 (3 pages)
10 March 1984Accounts made up to 31 March 1983 (8 pages)
10 March 1984Annual return made up to 09/03/84 (3 pages)
12 April 1983Annual return made up to 01/01/83 (4 pages)
12 April 1983Accounts made up to 31 March 1982 (7 pages)
12 April 1983Accounts made up to 31 March 1982 (7 pages)
12 April 1983Annual return made up to 01/01/83 (4 pages)
23 April 1982Annual return made up to 02/04/82 (4 pages)
23 April 1982Accounts made up to 31 March 1981 (7 pages)
23 April 1982Accounts made up to 31 March 1981 (7 pages)
23 April 1982Annual return made up to 02/04/82 (4 pages)
4 February 1981Accounts made up to 31 March 1980 (8 pages)
4 February 1981Accounts made up to 31 March 1980 (8 pages)
18 April 1980Annual return made up to 04/04/80 (4 pages)
18 April 1980Annual return made up to 04/04/80 (4 pages)
9 April 1980Accounts made up to 31 March 1979 (7 pages)
9 April 1980Accounts made up to 31 March 1979 (7 pages)
19 June 1979Annual return made up to 01/06/79 (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)
15 May 1979Accounts made up to 31 March 1978 (8 pages)
26 May 1978Accounts made up to 31 March 1977 (8 pages)
26 May 1978Annual return made up to 12/05/78 (4 pages)
26 May 1978Accounts made up to 31 March 1977 (8 pages)
26 May 1978Annual return made up to 12/05/78 (4 pages)
15 May 1978Annual return made up to 04/03/77 (4 pages)
15 May 1978Annual return made up to 04/03/77 (4 pages)
11 November 1977Accounts made up to 31 March 1976 (8 pages)
11 November 1977Accounts made up to 31 March 1976 (8 pages)
1 November 1977Annual return made up to 31/12/76 (8 pages)
1 November 1977Annual return made up to 31/12/76 (8 pages)
21 January 1976Annual return made up to 26/12/75 (4 pages)
21 January 1976Annual return made up to 26/12/75 (4 pages)
21 January 1976Accounts made up to 31 March 1975 (8 pages)
21 January 1976Accounts made up to 31 March 1975 (8 pages)
14 February 1975Accounts made up to 30 June 2073 (9 pages)
14 February 1975Accounts made up to 30 June 2073 (9 pages)
11 January 1975Annual return made up to 25/12/74 (4 pages)
11 January 1975Annual return made up to 25/12/74 (4 pages)
9 July 1973Annual return made up to 31/01/73 (4 pages)
9 July 1973Annual return made up to 31/01/73 (4 pages)
4 December 1963Particulars of mortgage/charge (4 pages)
4 December 1963Particulars of mortgage/charge (4 pages)
26 June 1963Incorporation (10 pages)