| Company Name | Liveman Properties (Furness Quay) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09731056 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2015(8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mr Michael Lawrence Marsden |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mrs Claire Nicola Marsden |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2024(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 28 March 2014 | Delivered on: 24 September 2015 Persons entitled: Claire Marsden Classification: A registered charge Particulars: The freehold land and buildings known as dock office, trafford road, salford M50 3XB, land registry title number GM868583. Outstanding |
|---|---|
| 20 August 2015 | Delivered on: 24 September 2015 Persons entitled: Acrophile LTD Classification: A registered charge Particulars: The freehold land and buildings known as dock office, trafford road, salford M50 3XB, land registry title number GM868583. Outstanding |
| 22 July 2015 | Delivered on: 24 September 2015 Persons entitled: Michael Marsden Classification: A registered charge Particulars: The freehold land and buildings known as dock office, trafford road, salford M50 3XB, title number GM868583. Outstanding |
Filing History
| 1 September 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 18 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 24 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 September 2021 | Confirmation statement made on 12 August 2021 with updates (4 pages) |
| 15 September 2021 | Cessation of Michael Lawrence Marsden as a person with significant control on 30 March 2021 (1 page) |
| 18 February 2021 | Statement of capital following an allotment of shares on 31 January 2021
|
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 7 September 2020 | Registered office address changed from Emperor's Gate 114a Cromwell Road London SW7 4AG England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 7 September 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 November 2016 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to Emperor's Gate 114a Cromwell Road London SW7 4AG on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to Emperor's Gate 114a Cromwell Road London SW7 4AG on 25 November 2016 (1 page) |
| 28 October 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 28 October 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 24 September 2015 | Registration of acquisition 097310560002, acquired on 21 August 2015 (33 pages) |
| 24 September 2015 | Registration of acquisition 097310560002, acquired on 21 August 2015 (33 pages) |
| 24 September 2015 | Registration of acquisition 097310560003, acquired on 21 August 2015 (34 pages) |
| 24 September 2015 | Registration of acquisition 097310560001, acquired on 21 August 2015 (33 pages) |
| 24 September 2015 | Registration of acquisition 097310560001, acquired on 21 August 2015 (33 pages) |
| 24 September 2015 | Registration of acquisition 097310560003, acquired on 21 August 2015 (34 pages) |
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
|
| 13 August 2015 | Incorporation Statement of capital on 2015-08-13
|