GLENDALE LIVERPOOL LIMITED
Overview
| Company Name | GLENDALE LIVERPOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05765738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLENDALE LIVERPOOL LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is GLENDALE LIVERPOOL LIMITED located?
| Registered Office Address | The Stables Duxbury Hall Road PR7 4AT Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENDALE LIVERPOOL 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 26, 2025 |
What is the status of the latest confirmation statement for GLENDALE LIVERPOOL LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for GLENDALE LIVERPOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 26, 2025 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2024 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Amended audit exemption subsidiary accounts made up to Mar 26, 2023 | 8 pages | AAMD | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Parkwood Holdings Limited as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Alexander Jeffrey Paterson as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2023 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Peter Charles Cosgrove as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander Jeffrey Paterson as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Harvey Brunskill as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||
Notification of Glendale Managed Services Limited as a person with significant control on Mar 23, 2023 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2019 | 8 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of GLENDALE LIVERPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OATES, Erica Louise | Director | Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | 116337160002 | |||||
| PATERSON, Alexander Jeffrey | Director | Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | 242848740001 | |||||
| QUAYLE, Mike John | Director | Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | 95332960002 | |||||
| BAUMAN, Terence Patrick Edward | Secretary | Barkisland Mill Beestonley Lane HX4 0AG Halifax Apartment 1 Ryburn | British | 130920800001 | ||||||
| BITHELL, Charles Peter | Secretary | The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire | British | 70732940003 | ||||||
| BURNS, Norah Jane Jacinta | Secretary | 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire | British | 114059940002 | ||||||
| NG, Nadine Loon Angela | Secretary | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | British | 28959860001 | ||||||
| ROSLING, Heather Anne | Secretary | Green Walk Gatley SK8 4BW Stockport 42 Cheshire | British | 154899470001 | ||||||
| STOCKDALE, Carolyn | Secretary | Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire | British | 130249010003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BITHELL, Charles Peter | Director | The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire | England | British | 70732940003 | |||||
| BRUNSKILL, Michael Harvey | Director | Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | 150264900002 | |||||
| CORCORAN, Andrew Charles | Director | Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom | United Kingdom | British | 78818290001 | |||||
| COSGROVE, Peter Charles | Director | Waylands Drive L25 0LU Liverpool 19 | United Kingdom | British | 154508470001 | |||||
| HEWITT, Anthony William | Director | Parkwood House Cuerden Park, Berkeley Drive PR5 6BY Bamber Bridge, Preston Lancashire | England | British | 130793730001 | |||||
| MAYBURY, Michelle | Director | Gorsey Bank Weston-Under-Lizard TF11 8JQ Shifnal Gorsey Bank Cottage Shropshire | England | British | 133988870001 | |||||
| MOORE, Timothy Francis | Director | Dale Street L2 2DH Liverpool Municipal Buildings United Kingdom | United Kingdom | British | 154157900001 | |||||
| MUNBY, Stephen Patrick | Director | Parkwood House Cuerden Park, Berkeley Drive PR5 6BY Bamber Bridge, Preston Lancashire | United Kingdom | British | 154392490001 | |||||
| NG, Nadine Loon Angela | Director | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | England | British | 28959860001 | |||||
| NOAKES, James Edward | Director | Cunard Building Water Street L3 1DS Liverpool Labour Group Office England | England | British | 128486100001 | |||||
| PATERSON, Alexander Jeffrey | Director | Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | 217755740001 | |||||
| TEMPLE-HEALD, Nicholas | Director | The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire | United Kingdom | British | 74074550002 | |||||
| TURNER, Bernadette Louise | Director | Hope Villa 118 Anfield Road L4 0TF Liverpool Merseyside | England | British | 111778380001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of GLENDALE LIVERPOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glendale Managed Services Limited | Mar 23, 2023 | Duxbury Hall Road PR7 4AT Chorley The Stables England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Parkwood Holdings Limited | Oct 09, 2018 | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glendale Managed Services Limited | Apr 06, 2016 | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GLENDALE LIVERPOOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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