LIVERPOOL QUAYS MANAGEMENT LIMITED

Non-Trading

General Information

NAME
LIVERPOOL QUAYS MANAGEMENT LIMITED

COMPANY NUMBER
04505952

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/08/2002 (22 years and 4 months old)

WEBSITE
premierestateslimited.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£93

TOTAL LIABILITIES

£0

NET ASSETS

£93

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

21

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£93

TOTAL LIABILITIES

£0

NET ASSETS

£93

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

21

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RETICENT HOLDINGS LIMITED	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MOAT	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MCLOUGHLIN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. EDGAR	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WAINWRIGHT	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ION	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WISE LABS LIMITED	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUGARCUBE PROPERTIES LTD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FLANAGAN	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K. HAWKINS	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. BINKS	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. KINGSLEY & MRS L. KINGSLEY	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. WILLIAM & L. PARKER	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNILDATH CAZABON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. SHIELDS & M. MAGUIRE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH HOPE & JENNIFER HOPE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR PATHAK & MR PATHAK	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PATEL & B. BENTHAM	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. EFTEKHARI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. MOYINWIN	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. PLANT	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
I. SHIELDS & MRS SHIELDS	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. HUGHES & A. HUGHES	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. UZOMA & MRS UZOMA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ASHFORD & J. REILLY	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S&L PROPERTIES	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MRS WAGER & M. WAGER	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GAILLARD & MRS GAILLARD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHORLEY & MRS CHORLEY	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SUSAN CAMPBELL & MR WILLIAM CAMPBELL	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MASTER & A.M.V. MALJEE & B. SAUDINOW	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.M. LOMAS & MS M. BROWN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS WATERS & R. WATERS	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS OSBORN & P. OSBORN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HOSIE & MRS RICHARDSON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS COLLIER & A. COLLIER	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROBINSON & MRS ROBINSON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JONES & D. JONES	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M & MA SERVICES LIMITED	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE IDA DIMECK & BERNARD IDA DIMECK	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS HOWELL & D. HOWELL	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. JONES & P. JONES	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHATUNA DADIANI-TAYLOR & L. DADIANI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CHUNG & M. LEE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.M. WILLIAM	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CAZABON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ABRAMS	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DUKE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ULROCH A. PETERSON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. DARLING	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SMALL	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PATEL	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. WHEELER	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MOYINWIN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. YADAVA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. MEHRA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIK WAH LINDA MOK	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESSEX	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA CONNOLLY	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WILSON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. GREENWOOD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BOSTROM	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HOLMES	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. FRASER	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DELANEY	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MARTIN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CRAWFORD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. HALLIDAY	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SPENCE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. O'HARA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES P. HYLTON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BUNNI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KINDA ALAMEH	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. GOLBAZ	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. FRANCIS	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAMON SLEVIN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.Y.U. ABDULLA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JONES	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RAYNOR	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MCELWEE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. ALAWI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD G. BUCKNALL	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WILLIAMS	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. GREGSON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL HIGHFIELD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. PICKSTOCK	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. FERGUSON	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ZAHEDI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John David O'Hara 05/09/2004 - Present (20 years and 3 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Laith Yousuf Usama Abdulla 09/08/2018 - Present (6 years and 4 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arthur John Bostrom 15/08/2019 - Present (5 years and 4 months) 15/08/2019 - Present (5 years and 4 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jonathan Hawley 28/09/2020 - Present (4 years and 2 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Lesley Howell 01/03/2021 - Present (3 years and 9 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 14/12/2023	Event: INNOVUS (SECRETARIES) LIMITED (908830586) has left the board
Date: 14/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931701071) Appointed
Date: 29/08/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Board Member Cyril Uzoma (929004253) Appointed
Date: 27/10/2021	Event: Athanassios Migos (925118976) has left the board
Date: 27/10/2021	Event: Athanassios Migos (925118976) has left the board
Date: 27/10/2021	Event: Athanassios Migos (925118976) has left the board
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Susan Lesley Howell (928222012) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 05/10/2020	Event: New Board Member Jonathan Hawley (927486771) Appointed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: MAINSTAY (SECRETARIES) LIMITED (926844096) has left the board
Date: 03/04/2020	Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed
Date: 30/03/2020	Event: Change in Reg. Office
Date: 27/03/2020	Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (926844096) Appointed
Date: 26/03/2020	Event: PROGRESS HOUSING GROUP LIMITED (913037528) has left the board
Date: 20/08/2019	Event: New Board Member Arthur John Bostrom (926155017) Appointed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Board Member Athanassios Migos (925118976) Appointed
Date: 25/09/2018	Event: New Accounts filed
Date: 04/09/2018	Event: Veronica Ann Jones (915575066) has left the board
Date: 23/08/2018	Event: John Charles Flanagan (912733438) has left the board
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: New Board Member Laith Abdulla (924928515) Appointed
Date: 10/08/2018	Event: Michael Joseph Kenny (911866742) has left the board
Date: 14/08/2017	Event: New Annual Return filed
Date: 09/08/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Christopher Parle (910125019) has left the board
Date: 01/05/2017	Event: Colin Anderson (917605692) has left the board
Date: 01/05/2017	Event: Darren Gerrard (915162666) has left the board
Date: 21/08/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 12/08/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 24/09/2014	Event: Wendy Waters (915574519) has left the board
Date: 10/09/2014	Event: New Annual Return filed
Date: 08/08/2014	Event: Sandra McGlynn (916652351) has left the board
Date: 24/07/2014	Event: PREMIER ESTATES LTD (918950045) has left the board

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LIVERPOOL QUAYS MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£93

£0

£93

People Overview

7

21

88

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£93

£0

£93

Accounts

People Overview

7

21

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™