LIVERPOOL CITY REGION GROWTH COMPANY LIMITED
Overview
| Company Name | LIVERPOOL CITY REGION GROWTH COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02753023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVERPOOL CITY REGION GROWTH COMPANY LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is LIVERPOOL CITY REGION GROWTH COMPANY LIMITED located?
| Registered Office Address | 1 Mann Island L3 1BP Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERPOOL CITY REGION GROWTH COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP | Mar 20, 2012 | Mar 20, 2012 |
| THE MERSEY PARTNERSHIP | Oct 05, 1992 | Oct 05, 1992 |
What are the latest accounts for LIVERPOOL CITY REGION GROWTH COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIVERPOOL CITY REGION GROWTH COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL CITY REGION GROWTH COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Notification of Liverpool City Region Combined Authority as a person with significant control on Apr 01, 2024 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 14, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aileen Jones as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Basnett as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Appointment of Mrs Louise Ann Outram as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Appointment of Mr Simon John Reid as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jill Coule as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jill Coule as a secretary on Sep 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Matthew Noon as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Appointment of Dr Aileen Jones as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ramon Fry as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Duncan Sinclair as a director on Aug 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark James Bousfield as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Termination of appointment of Jill Ann Coule as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Who are the officers of LIVERPOOL CITY REGION GROWTH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OUTRAM, Louise Ann | Secretary | Mann Island L3 1BP Liverpool 1 England | 303530180001 | |||||||
| MCLEAN, Kirsty Jane | Director | Mann Island L3 1BP Liverpool 1 England | United Kingdom | British | 276626140001 | |||||
| REID, Simon John | Director | Mann Island L3 1BP Liverpool 1 England | England | British | 303529380001 | |||||
| CLARK, Pauline Margaret | Secretary | 82 Peelhouse Lane WA8 6TQ Widnes Cheshire | British | 67017690002 | ||||||
| COULE, Jill | Secretary | Mann Island L3 1BP Liverpool 1 England | 290486410001 | |||||||
| HOLTERMANN, Doreen | Secretary | 11 Rock Park CH42 1PJ Birkenhead Merseyside | British | 59123990001 | ||||||
| LE BRETON, William | Secretary | Gondal House Back Stopper Lane, Rimington BB7 4DX Clitheroe Lancashire | British | 76362350001 | ||||||
| MORRIS, Derek Hazlitt | Secretary | Pygons Hill House Pygons Hill Lane L31 4JE Liverpool Merseyside | British | 111200970001 | ||||||
| NOON, Matthew | Secretary | c/o Hill Dickinson Llp St Pauls Square L3 9SJ Liverpool No 1 Merseyside United Kingdom | 202169670001 | |||||||
| PATON, Richard John | Secretary | Rock Farm Barton SY14 7HU Malpas Cheshire | British | 42735260001 | ||||||
| ANDERSON, Joseph Vincent | Director | Liverpool City Council Dale Street L2 2DH Liverpool Leader's Office Merseyside | England | British | 80575020001 | |||||
| ASTALL, John | Director | Marbury Cottage Bentleys Farm Lane Higher Whitley WA4 4QW Warrington Cheshire | British | 19570720001 | ||||||
| BAMBER, David | Director | 77a York Road PR8 2DU Southport Merseyside | United Kingdom | British | 73598510001 | |||||
| BASNETT, Mark | Director | Mann Island L3 1BP Liverpool 1 England | United Kingdom | British | 177584840001 | |||||
| BILLS, John | Director | Limehouse Buggen Lane CH64 6QB Neston Cheshire | British | 73480830001 | ||||||
| BLISS, Christopher James | Director | Wall Street L1 8JQ Liverpool 5 England | United Kingdom | British | 160375980001 | |||||
| BLOOMFIELD, Linda Joyce | Director | 51 Doefurd Close Culcheth WA3 4DL Warrington Cheshire | British | 18482470002 | ||||||
| BOULLEN, Kathleen Elizabeth | Director | Salisbury Street Off Chalon Way WA10 1FY St Helens St Helens Chamber Merseyside United Kingdom | England | British | 60025840003 | |||||
| BOUSFIELD, Mark James | Director | Mann Island L3 1BP Liverpool 1 England | England | British | 258304920001 | |||||
| BRADLEY, Warren, Councillor | Director | 4 Olive Vale L15 8JH Liverpool Merseyside | United Kingdom | British | 84848240001 | |||||
| BROOMHEAD, Steven John, Professor | Director | Development Agency Renaissance House PO BOX 37 WA1 1XB Centre Park, Warrington Northwest Regional Cheshire | United Kingdom | British | 36658100004 | |||||
| BROWN, CBE, Michael Alan, Prof | Director | Dawstone Road Heswall CH60 0BU Wirral 14 Merseyside | United Kingdom | British | 13475010003 | |||||
| CLARKE, David Michael | Director | 2 Garyvard Main Street, Buchlyvie FK8 3LR Stirling Stirlingshire | British | 68170950001 | ||||||
| COLIGAN, Leo Clive | Director | 18 Eshe Road North Blundellsands L23 8UD Liverpool | British | 13420460001 | ||||||
| CORNISH, Charles | Director | 2 Scott Road Prestbury SK10 4DN Macclesfield Cheshire | British | 95151280002 | ||||||
| COULE, Jill Ann | Director | Mann Island L3 1BP Liverpool 1 England | England | British | 106010730005 | |||||
| DAVIES, Phillip Leslie | Director | Brighton Street CH44 8ED Wallasey Town Hall Merseyside United Kingdom | United Kingdom | British | 169952100001 | |||||
| DAVIES, Phillip Leslie, Councillor | Director | 9 Hillfield Drive Pensby CH61 5UH Wirral Merseyside | England | British | 74902460001 | |||||
| DONOVAN, James Timothy | Director | Flat 4 Kenwyn Dever Heights Dee Banks, Great Boughton CH3 5UA Chester Cheshire | British | 11659150002 | ||||||
| DOVE, Claire Frances | Director | 21 South Road Grassendale Park L18 0LS Liverpool | England | British | 46396650002 | |||||
| DOWD, Peter, Cllr | Director | Town Hall Oriel Road L2 7AE Bootle Labour Group Office Merseyside United Kingdom | United Kingdom | British | 169202780001 | |||||
| DOYLE, Michael John, Cllr | Director | 4 Coylton Avenue Rainhill L35 0PT Prescot Merseyside | British | 20524920001 | ||||||
| ELSE, Richard George | Director | Princes Parade L3 1BG Liverpool 12 Merseyside | Uk | British | 169203600001 | |||||
| FARROW, Christopher | Director | 179 Menlove Avenue L18 2JE Liverpool | British | 54521460001 | ||||||
| FRY, Christopher Ramon | Director | Mann Island L3 1BP Liverpool 1 England | England | British | 249055710001 |
Who are the persons with significant control of LIVERPOOL CITY REGION GROWTH COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Liverpool City Region Combined Authority | Apr 01, 2024 | Pier Head L3 1NX Liverpool 1 Mann Island England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Amanda Jane Lyne | Apr 21, 2016 | Mann Island L3 1BP Liverpool 1 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Christopher James Bliss | Apr 06, 2016 | Wall Street L1 8JQ Liverpool 5 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Neil John Sturmey | Apr 06, 2016 | Pier Head L3 1PS Liverpool Grant Thornton, Royal Liver Building England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Phillip Leslie Davies | Apr 06, 2016 | Brighton Street CH44 8ED Wallasey Town Hall England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LIVERPOOL CITY REGION GROWTH COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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