CORONATION PROPERTIES LIMITED

Overview

Company Name	CORONATION PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02381228
Jurisdiction	England/Wales
Date of Creation	May 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORONATION PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CORONATION PROPERTIES LIMITED located?

Registered Office Address	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of CORONATION PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SNOWRING LIMITED	May 09, 1989	May 09, 1989

What are the latest accounts for CORONATION PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CORONATION PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for CORONATION PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Mr Andrew Peter Mason as a director on Jun 30, 2022	2 pages	AP01

May 09, 2023	Termination of appointment of Geoffrey Owen Mason as a director on Jun 30, 2022	1 pages	TM01

Aug 02, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

May 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

May 17, 2021	Change of details for Mr. Andrew Peter Mason as a person with significant control on May 17, 2021	2 pages	PSC04

May 11, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

May 13, 2020	Confirmation statement made on May 09, 2020 with updates	4 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Feb 19, 2020	Notification of Christopher Ian Mason as a person with significant control on Feb 13, 2020	2 pages	PSC01

Feb 19, 2020	Notification of Andrew Peter Mason as a person with significant control on Feb 13, 2020	2 pages	PSC01

Feb 19, 2020	Notification of Antonia Clare Goodall as a person with significant control on Feb 13, 2020	2 pages	PSC01

Feb 19, 2020	Cessation of Margaret Christine Mason as a person with significant control on Feb 13, 2020	1 pages	PSC07

Feb 19, 2020	Cessation of Geoffrey Owen Mason as a person with significant control on Feb 13, 2020	1 pages	PSC07

Jul 09, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Jun 03, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

May 16, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Director's details changed for Mr Geoffrey Owen Mason on Jan 16, 2018	2 pages	CH01

Jan 17, 2018	Change of details for Mrs Margaret Christine Mason as a person with significant control on Jan 16, 2018	2 pages	PSC04

View All Filings

Who are the officers of CORONATION PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Ben Desmond The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	May 19, 2006		Secretary	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside		British			43404640003
HARVEY, Ben Desmond The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Oct 06, 1998		Director	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	England	British	1971-6	Accountant	43404640003
MASON, Andrew Peter The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Jun 30, 2022		Director	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	England	British	1965-6	Director	61559630003
BULLIVANT, Peter Wild State House 22 Dale Street L2 4UR Liverpool Merseyside	Aug 23, 1991	Sep 19, 1991	Secretary	State House 22 Dale Street L2 4UR Liverpool Merseyside		British			50290920001
TAYLOR, Philip Greig State House 22 Dale Street L2 4UR Liverpool Merseyside		May 19, 2006	Secretary	State House 22 Dale Street L2 4UR Liverpool Merseyside		British			1446700001
BULLIVANT, Peter Wild State House 22 Dale Street L2 4UR Liverpool Merseyside	Jul 29, 1997	Aug 08, 1997	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside	England	British	1939-10	Solicitor	50290920001
HARRIS, David Terence 46 Sea Road L45 0JU Wallasey Merseyside		Aug 29, 1991	Director	46 Sea Road L45 0JU Wallasey Merseyside		British	1940-6	Company Director	8940400001
MASON, Geoffrey Owen The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside		Jun 30, 2022	Director	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	England	British	1940-3	Commercial Property Consultant	6007920026
MCDONALD, Martyn Campbell 68 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside	Feb 26, 2007	Mar 01, 2007	Director	68 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside	England	British	1961-6	Solicitor	105400170001
MCDONALD, Martyn Campbell 13 Hastings Road Hillside PR8 2LN Southport Merseyside	Mar 28, 2003	Mar 31, 2003	Director	13 Hastings Road Hillside PR8 2LN Southport Merseyside	United Kingdom	British	1961-6	Solicitor	73386400001
PARRY, Anthony Richard 71 Stanton CH63 3AT Bebington Wirral	Aug 12, 2002	Sep 06, 2002	Director	71 Stanton CH63 3AT Bebington Wirral		British	1958-5	Solicitor	83816800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORONATION PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Peter Mason The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Feb 13, 2020	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Antonia Clare Goodall The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Feb 13, 2020	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Ian Mason The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Feb 13, 2020	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Geoffrey Owen Mason The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Apr 06, 2016	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Margaret Christine Mason The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Apr 06, 2016	The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0