LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06444922

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
04/12/2007 (16 years and 11 months old)

WEBSITE
www.liverpool-one.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

33 MARGARET STREET
LONDON
W1G 0LD

Telephone: 01512323100
TPS: No

TRADING ADDRESSES

33 Margaret Street
London
W1G 0LD
W1G 0LD

Telephone: 2323100

Credit Risk Overview

Want to learn more about LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
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

£1k

TOTAL LIABILITIES

£999.5k

0.50%

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: Richard Alfred Hulme (908985476) has left the board
Date: 02/07/2024	Event: Hannah Louise Regan (924919311) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£1k

TOTAL LIABILITIES

£999.5k

0.50%

NET ASSETS

£1k

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

4

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAVILLS (UK) LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GROSVENOR INVESTMENTS HOLDCO LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Graeme Campbell Clark 03/08/2018 - Present (6 years and 3 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Christine Lynn Cox 03/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher James Jukes 01/01/2021 - Present (3 years and 10 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 93	View Report
Hannah Forkan 20/05/2024 - Present (6 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Antony Hunt 24/06/2024 - Present (5 months) Born in Jul 1979 (age: 45)	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
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: Richard Alfred Hulme (908985476) has left the board
Date: 02/07/2024	Event: Hannah Louise Regan (924919311) has left the board
Date: 02/07/2024	Event: New Board Member Antony Hunt (932458645) Appointed
Date: 27/05/2024	Event: Stephanie Frances Ball (927624820) has left the board
Date: 27/05/2024	Event: New Board Member Hannah Forkan (932330866) Appointed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Alison Jane Clegg (918407610) has left the board
Date: 04/04/2023	Event: New Board Member Stephanie Frances Ball (927624820) Appointed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Christopher James Jukes (918648196) Appointed
Date: 03/06/2020	Event: David Robert Wright (918252670) has left the board
Date: 03/06/2020	Event: New Board Member Richard Brian Mallett (910282255) Appointed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 26/07/2019	Event: Miles George Sutherland Dunnett (915065404) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: Richard Alfred Hulme (924919284) has left the board
Date: 16/08/2018	Event: New Board Member Richard Alfred Hulme (908985476) Appointed
Date: 10/08/2018	Event: New Board Member John Graeme Campbell Clark (914171488) Appointed
Date: 09/08/2018	Event: New Board Member Richard Alfred Hulme (924919284) Appointed
Date: 09/08/2018	Event: New Board Member Hannah Louise Regan (924919311) Appointed
Date: 09/08/2018	Event: New Company Secretary Christine Lynn Cox (924919251) Appointed
Date: 09/08/2018	Event: Change in Reg. Office
Date: 09/08/2018	Event: Mark Manning (909832543) has left the board
Date: 09/08/2018	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board
Date: 09/08/2018	Event: James Mayhew (913968124) has left the board
Date: 20/07/2018	Event: New Board Member Mark Manning (909832543) Appointed
Date: 16/07/2018	Event: Steven Whyman (909578133) has left the board
Date: 16/07/2018	Event: Stephanie Handley (922554098) has left the board
Date: 22/04/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed
Date: 23/11/2017	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (923987700) has left the board
Date: 16/11/2017	Event: David Robert Wright (923987701) has left the board
Date: 16/11/2017	Event: New Board Member David Robert Wright (918252670) Appointed
Date: 09/11/2017	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (923987700) Appointed
Date: 09/11/2017	Event: New Board Member David Robert Wright (923987701) Appointed
Date: 29/09/2017	Event: Elaine Williams (922186473) has left the board
Date: 07/04/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Board Member Stephanie Handley (922554098) Appointed
Date: 19/01/2017	Event: Elaine Gail Frazer (907010173) has left the board
Date: 10/01/2017	Event: New Company Secretary Elaine Williams (922186473) Appointed
Date: 09/01/2017	Event: Ndiana Ekpo (913844632) has left the board

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LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£999.5k

£1k

People Overview

4

19

2

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

£1k

£999.5k

£1k

Accounts

People Overview

4

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™