Crown Properties Liverpool Limited

Company Name	Crown Properties Liverpool Limited
Directors	Richard William Bird and John Danher
Company Status	Active
Company Number	06224260
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard William Bird
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Alcester Road West Derby Liverpool L12 9EA

Director Name	John Danher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Publican
Country of Residence	England
Correspondence Address	The Crown Inn 2 Leyfield Road West Derby Liverpool L12 9HA

Secretary Name	Richard William Bird
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Alcester Road West Derby Liverpool L12 9EA

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	John Danher 50.00% Ordinary
50 at £1	Richard William Bird 50.00% Ordinary

Financials

Year	2014
Net Worth	£764
Cash	£510
Current Liabilities	£68,913

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

28 September 2007	Delivered on: 3 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 victoria road tuebrook liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

28 September 2007

Delivered on: 3 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 43 victoria road tuebrook liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

16 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
20 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 June 2010	Director's details changed for John Danher on 24 April 2010 (2 pages)
2 June 2010	Director's details changed for John Danher on 24 April 2010 (2 pages)
2 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Richard William Bird on 24 April 2010 (2 pages)
2 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Richard William Bird on 24 April 2010 (2 pages)
9 February 2010	Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BY on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BY on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BY on 9 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 June 2009	Return made up to 24/04/09; full list of members (4 pages)
5 June 2009	Return made up to 24/04/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 September 2008	Ad 26/08/08\gbp si 99@1=99\gbp ic 100/199\ (3 pages)
9 September 2008	Ad 26/08/08\gbp si 99@1=99\gbp ic 100/199\ (3 pages)
8 September 2008	Return made up to 24/04/08; full list of members (7 pages)
8 September 2008	Return made up to 24/04/08; full list of members (7 pages)
6 June 2008	Registered office changed on 06/06/2008 from 2 alcester road, west derby liverpool merseyside L12 9EA (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 2 alcester road, west derby liverpool merseyside L12 9EA (1 page)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Incorporation (17 pages)
24 April 2007	Incorporation (17 pages)