EDENSHIRE PROPERTIES LTD - LIVERPOOL


Company Profile Company Filings

Overview

EDENSHIRE PROPERTIES LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
EDENSHIRE PROPERTIES LTD was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

EDENSHIRE PROPERTIES LTD - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

48 - 52
LIVERPOOL
MERSEYSIDE
L18 1DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM HUGH Oct 1978 British Director 2005-08-05 CURRENT
MR GARY ANTHONY LOWRIE May 1965 British Director 2006-11-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-08-05 UNTIL 2005-09-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-08-05 UNTIL 2005-09-01 RESIGNED
MSC SECRETARY LIMITED Corporate Secretary 2005-08-05 UNTIL 2017-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Hugh 2016-04-06 10/1978 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Anthony Lowrie 2016-04-06 5/1965 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDENSHIRE JEWELLERY & WATCHES LTD. LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
35 PARKFIELD ROAD (MANAGEMENT) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRESTIGE BUILDING & DEVELOPMENTS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HERCULANEUM LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PENNY LANE HOTEL LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
PENNY LANE HOTEL (LIVERPOOL) LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PENNY LANE B & B LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
ALLERTON ROAD MANAGEMENT LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PENNY LANE HOTEL (MERSEYSIDE) LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PENNY LANE HOTEL (NW) LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
WOOLTON ROAD LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LH WATCH REPAIRS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 95250 - Repair of watches, clocks and jewellery
LOWRIE (NW) LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Edenshire Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £536,309 Cash £131,689 equity
Edenshire Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £138,129 equity
Edenshire Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-08-2020 £79,810 Cash £146,986 equity
Edenshire Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £1,142 Cash £75,371 equity
Edenshire Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £97,508 equity
Edenshire Properties Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £5,044 Cash £59,189 equity
Edenshire Properties Ltd - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £3,118 Cash £6,101 equity
Edenshire Properties Ltd - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £1,310 Cash £15,086 equity
Edenshire Properties Ltd - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £3,685 Cash £73,480 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ELITE PROPERTIES (NORTH WEST) LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEDILAB & LASER LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DSM JOINERY LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
EVERBRIGHT PROPERTIES LTD LIVERPOOL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FOUNDRY UNITS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects