ARCHDIOCESAN PROPERTY SERVICES LIMITED

Overview

Company Name	ARCHDIOCESAN PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03142451
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1995

Summary

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

What is the purpose of ARCHDIOCESAN PROPERTY SERVICES LIMITED?

Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is ARCHDIOCESAN PROPERTY SERVICES LIMITED located?

Registered Office Address	Archdiocese Of Liverpool Croxteth Drive L17 1AA Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of ARCHDIOCESAN PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COINSTAKE LIMITED	Dec 29, 1995	Dec 29, 1995

What are the latest accounts for ARCHDIOCESAN PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARCHDIOCESAN PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for ARCHDIOCESAN PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Termination of appointment of John Paul Mcmahon as a secretary on Mar 27, 2026	1 pages	TM02

Feb 20, 2026	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Nov 03, 2025	Notification of John Francis Sherrington as a person with significant control on Oct 31, 2025	2 pages	PSC01

Oct 21, 2025	Withdrawal of a person with significant control statement on Oct 21, 2025	2 pages	PSC09

Jun 05, 2025	Full accounts made up to Dec 31, 2023	27 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jan 12, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Feb 06, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Jan 31, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Mar 01, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Peter Cookson as a director on Nov 08, 2019	1 pages	TM01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a small company made up to Dec 31, 2017	21 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a small company made up to Dec 31, 2016	19 pages	AA

Jan 03, 2017	Confirmation statement made on Dec 29, 2016 with updates	4 pages	CS01

Oct 11, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Jan 04, 2016	Annual return made up to Dec 29, 2015 no member list	4 pages	AR01

View All Filings

Who are the officers of ARCHDIOCESAN PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRWIN, Sean, Rev St Paul's Presbytery 10 Spring Grove West Derby L12 8SJ Liverpool Merseyside	Sep 27, 2006		Director	St Paul's Presbytery 10 Spring Grove West Derby L12 8SJ Liverpool Merseyside	United Kingdom	British	1968-9	114411350001
O'BRIEN, Anthony, Reverend 6 Blackburne Terrace L8 7PJ Liverpool	Oct 01, 1999		Director	6 Blackburne Terrace L8 7PJ Liverpool	United Kingdom	British	1955-1	69300500002
CLARKE, Veronica Heather Bank Moorland Close CH60 0EL Heswall Merseyside	Feb 07, 1996	May 17, 1997	Secretary	Heather Bank Moorland Close CH60 0EL Heswall Merseyside		British		3357130001
COWDALL, John 47 Southport Road PR7 1LF Chorley Lancashire	May 17, 1997	Jan 01, 2001	Secretary	47 Southport Road PR7 1LF Chorley Lancashire		British		24052570001
MCMAHON, John Paul Archdiocese Of Liverpool Croxteth Drive L17 1AA Liverpool Merseyside	Jan 01, 2001	Mar 27, 2026	Secretary	Archdiocese Of Liverpool Croxteth Drive L17 1AA Liverpool Merseyside		Irish		74109880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 29, 1995	Feb 07, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLOW, David Lees 27 Glenmore PR6 7TA Chorley Lancashire	Feb 07, 1996	Dec 02, 1998	Director	27 Glenmore PR6 7TA Chorley Lancashire	England	British	1951-1	68087960001
CLARKE, Veronica Heather Bank Moorland Close CH60 0EL Heswall Merseyside	Apr 26, 1996	May 17, 1997	Director	Heather Bank Moorland Close CH60 0EL Heswall Merseyside	United Kingdom	British	1947-5	3357130001
COOKSON, Peter, The Right Reverend Catherdral House Mount Pleasant L3 5TQ Liverpool	Dec 03, 1999	Nov 08, 2019	Director	Catherdral House Mount Pleasant L3 5TQ Liverpool	United Kingdom	British	1939-7	44938270001
COWDALL, John 47 Southport Road PR7 1LF Chorley Lancashire	May 17, 1997	Jan 01, 2001	Director	47 Southport Road PR7 1LF Chorley Lancashire	England	British	1940-4	24052570001
MCKENNA, Michael, Very Rev Monsignor St Gregorys Presbytery Weld Bank PR7 3NW Chorley Lancashire	Dec 03, 1999	Dec 31, 2001	Director	St Gregorys Presbytery Weld Bank PR7 3NW Chorley Lancashire	United Kingdom	British	1937-5	44938260002
MCKENNA, Michael, Very Rev Monsignor 5a Stoney Brow Roby Mill WN8 0QE Skelmersdale Lancashire	Feb 07, 1996	Sep 30, 1999	Director	5a Stoney Brow Roby Mill WN8 0QE Skelmersdale Lancashire		British	1937-5	44938260001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 29, 1995	Feb 07, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 29, 1995	Feb 07, 1996	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHDIOCESAN PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Most Reverend John Francis Sherrington Salisbury Road Garston L19 0PH Liverpool 19 England	Oct 31, 2025	Salisbury Road Garston L19 0PH Liverpool 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARCHDIOCESAN PROPERTY SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 29, 2016	Oct 20, 2025	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

View Detailed Information on Persons with Significant Control Statements

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.
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