Company NameDerby Court (Liverpool) Ltd
DirectorJoanne Karen Waller
Company StatusActive
Company Number11893158
CategoryPrivate Limited Company
Incorporation Date20 March 2019(5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMiss Joanne Karen Waller
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2020(12 months after company formation)
Appointment Duration4 years, 1 month
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address5 Turnstone Business Park
Mulberry Avenue
Widnes
WA8 0WN
Director NameMr Stephen Patrick Moss
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Turnstone Business Park
Mulberry Avenue
Widnes
WA8 0WN

Location

Registered Address5 Turnstone Business Park
Mulberry Avenue
Widnes
WA8 0WN
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 March 2023 (1 year, 1 month ago)
Next Return Due31 March 2024 (overdue)

Charges

7 May 2021Delivered on: 18 May 2021
Persons entitled: Acre Lane Funding 1 LTD

Classification: A registered charge
Particulars: The derby arms, 86 west derby road, liverpool, L6 9BY (title no: MS392429).
Outstanding
7 May 2021Delivered on: 18 May 2021
Persons entitled: Acre Lane Funding 1 LTD

Classification: A registered charge
Particulars: The derby arms, 86 west derby road, liverpool, L6 9BY (title no: MS392429).
Outstanding
18 February 2021Delivered on: 8 March 2021
Persons entitled: Jark Security Trustee Limited

Classification: A registered charge
Particulars: The land known as debry court, west derby road, liverpool registered under title number MS392429.
Outstanding

Filing History

5 November 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
3 November 2020Previous accounting period shortened from 1 September 2020 to 30 November 2019 (1 page)
1 June 2020Micro company accounts made up to 1 September 2019 (3 pages)
17 March 2020Termination of appointment of Stephen Patrick Moss as a director on 17 March 2020 (1 page)
17 March 2020Notification of Joanne Karen Waller as a person with significant control on 17 March 2020 (2 pages)
17 March 2020Cessation of Stephen Patrick Moss as a person with significant control on 14 March 2020 (1 page)
17 March 2020Appointment of Miss Joanne Karen Waller as a director on 14 March 2020 (2 pages)
17 March 2020Confirmation statement made on 17 March 2020 with updates (4 pages)
5 October 2019Previous accounting period shortened from 31 August 2020 to 1 September 2019 (1 page)
12 September 2019Micro company accounts made up to 31 August 2019 (2 pages)
12 September 2019Previous accounting period shortened from 31 March 2020 to 31 August 2019 (1 page)
20 March 2019Incorporation
Statement of capital on 2019-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)