PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04437589 |
| 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 PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Carrick & Reid Property Management Limited Office 26 3a Bridgewater Street L1 0AR Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Registered office address changed from Fisher German Llp Exchange Station Tithebarn Street Liverpool L2 2QP England to C/O Carrick & Reid Property Management Limited Office 26 3a Bridgewater Street Liverpool L1 0AR on Oct 21, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Matthews and Goodman Exchange Station Tithebarn Street Liverpool L2 2QP England to Fisher German Llp Exchange Station Tithebarn Street Liverpool L2 2QP on Sep 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Appointment of Mr John Cumiskey as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Joanne Long as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Sean Williamson as a director on Aug 20, 2021 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Termination of appointment of Neil Smart as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian John Dunleavey as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Appointment of Mr Neil Smart as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMISKEY, John | Director | Office 26 3a Bridgewater Street L1 0AR Liverpool C/O Carrick & Reid Property Management Limited England | England | British | Area Hr Manager | 286676100001 | ||||||||
| LONG, Joanne | Director | Office 26 3a Bridgewater Street L1 0AR Liverpool C/O Carrick & Reid Property Management Limited England | England | British | Company Director | 113819770002 | ||||||||
| WILLIAMSON, Sean | Director | Office 26 3a Bridgewater Street L1 0AR Liverpool C/O Carrick & Reid Property Management Limited England | England | British | Civil Engineer | 286467720001 | ||||||||
| WILLIAMS, David Simon | Secretary | 64 Bridle Road CH62 8BR Eastham Wirral | British | Company Director | 140309510001 | |||||||||
| WOLFSON, Alan | Secretary | 43 Lyndhurst Gardens N3 1TA London | British | 55840480004 | ||||||||||
| DUNLEAVEY, Brian John | Director | c/o Matthew & Goodman Tithebarn Street L2 2QP Liverpool 4th Floor, Exchange Station England | England | British | Director | 241131800001 | ||||||||
| EDGINGTON, Richard Alan | Director | Ashleigh Main Road Great Haywood ST18 0SU Stafford | England | British | Company Director | 81884240001 | ||||||||
| SMART, Neil | Director | Exchange Station Tithebarn Street L2 2QP Liverpool C/O Matthews And Goodman England | England | British | Train Driver | 263361540001 | ||||||||
| WILLIAMS, David Simon | Director | 64 Bridle Road CH62 8BR Eastham Wirral | United Kingdom | British | Company Director | 140309510001 | ||||||||
| WITTERICK, Anthony | Director | 44 Pall Mall L3 6EN Liverpool Apartment 120 Merseyside England | United Kingdom | British | Director | 90623510003 | ||||||||
| WITTERICK, Jeanette Marie | Director | 44 Pall Mall L3 6EN Liverpool Apartment 120 Merseyside England | United Kingdom | British | None | 187010470001 | ||||||||
| ESTATE & MANAGEMENT | Director | 302 Regents Park Road Finchley N3 2JR London Molteno House |
| 116248300002 |
What are the latest statements on persons with significant control for PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | 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