UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED

UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03031612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED located?

    Registered Office Address
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 31, 2025

    16 pagesAA

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    15 pagesAA

    Full accounts made up to Jul 31, 2023

    15 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Philip Graham Marsh as a director on Dec 20, 2023

    1 pagesTM01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    15 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Philip Graham Marsh as a director on Feb 01, 2020

    2 pagesAP01

    Full accounts made up to Jul 31, 2019

    15 pagesAA

    Termination of appointment of Jennifer Ann Tucker as a director on Sep 04, 2019

    1 pagesTM01

    Termination of appointment of Alex Beedle as a director on Aug 16, 2019

    1 pagesTM01

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    14 pagesAA

    Appointment of Mr Sydney John Cottle as a director on Oct 15, 2018

    2 pagesAP01

    Termination of appointment of Patrick Anthony Hackett as a director on Jul 23, 2018

    1 pagesTM01

    Appointment of Mr Alex Beedle as a director on Apr 01, 2018

    2 pagesAP01

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2017

    14 pagesAA

    Who are the officers of UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKERSTAFF, Roger
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    Secretary
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    British111600200002
    COTTLE, Sydney John
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    Director
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    EnglandBritish108087610002
    DAVIES, Nicola Faye
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    Director
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    EnglandBritish239946960001
    BETT, Catherine Lucy
    81 North Barcombe Road
    L16 7PX Liverpool
    Merseyside
    Secretary
    81 North Barcombe Road
    L16 7PX Liverpool
    Merseyside
    British103842540001
    SANDBACH, John Clive
    Meadowside Royleen Drive
    Frodsham
    WA6 6AS Warrington
    Secretary
    Meadowside Royleen Drive
    Frodsham
    WA6 6AS Warrington
    British36328300001
    WADE, Gerard Anthony
    Broadwood Villa
    84 Liverpool Road South
    L31 7AF Maghull
    Secretary
    Broadwood Villa
    84 Liverpool Road South
    L31 7AF Maghull
    British92095240001
    BEEDLE, Alex
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    Director
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    EnglandBritish247751890001
    BURGESS, Andrew
    39 Wicks Lane
    L37 2YD Formby
    Merseyside
    Director
    39 Wicks Lane
    L37 2YD Formby
    Merseyside
    United KingdomBritish102532270001
    CARR, Michael Douglas
    326 Telegraph Road
    Heswall
    L60 6RW Wirral
    Merseyside
    Director
    326 Telegraph Road
    Heswall
    L60 6RW Wirral
    Merseyside
    British34606140001
    DICKSON, Steven Watson
    The Foundation Building
    765 Brownlow Hill
    Liverpool
    Merseyside L697zx
    Director
    The Foundation Building
    765 Brownlow Hill
    Liverpool
    Merseyside L697zx
    EnglandBritish123702030005
    DOYLE, Kevin Paul
    102 104 Heath Road
    CW11 0LE Sandbach
    Cheshire
    Director
    102 104 Heath Road
    CW11 0LE Sandbach
    Cheshire
    British35141190001
    EASTWOOD, Robert
    The Foundation Building
    765 Brownlow Hill
    Liverpool
    Merseyside L697zx
    Director
    The Foundation Building
    765 Brownlow Hill
    Liverpool
    Merseyside L697zx
    EnglandBritish146941460002
    HACKETT, Patrick Anthony
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    Director
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    United KingdomIrish84048880004
    JONES, Graham Michael Thelwall
    Blaenau Farm
    Ffordd Y Blaenau, Treuddyn
    CH7 4NS Mold
    Flint
    Director
    Blaenau Farm
    Ffordd Y Blaenau, Treuddyn
    CH7 4NS Mold
    Flint
    United KingdomBritish36045780002
    MARSH, Philip Graham
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    Director
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    EnglandBritish267593110001
    PARSONS, John David, Professor
    70a Freshfield Road
    Formby
    L37 7BQ Liverpool
    Merseyside
    Director
    70a Freshfield Road
    Formby
    L37 7BQ Liverpool
    Merseyside
    EnglandBritish78326730001
    PRIOR, David Leonard, Dr
    6 Cumbers Drive
    Ness
    L64 4AU Wirral
    Merseyside
    Director
    6 Cumbers Drive
    Ness
    L64 4AU Wirral
    Merseyside
    United KingdomBritish11846990003
    SANDBACH, John Clive
    Meadowside Royleen Drive
    Frodsham
    WA6 6AS Warrington
    Director
    Meadowside Royleen Drive
    Frodsham
    WA6 6AS Warrington
    British36328300001
    TUCKER, Jennifer Ann
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    Director
    The Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    EnglandBritish72838470003
    YUILLE, Michael George Simpson
    Woburn House
    20 Tavistock Square
    WC1H 9HW London
    Director
    Woburn House
    20 Tavistock Square
    WC1H 9HW London
    British97915530001

    Who are the persons with significant control of UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    University Of Liverpool
    Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    England
    Apr 06, 2016
    Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    England
    No
    Legal FormRoyal Charter
    Legal AuthorityRoyal Charter
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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