EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06228495 |
| 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 EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Old Hall Street 5th Floor L3 9HF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sally Lynn O'brien as a person with significant control on Aug 22, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Gary Byrne as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sean Graham as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Appointment of Ms Evelyn Mary Haran as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dermot Hanrahan as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ann Louise Lodge as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||
Termination of appointment of Sally Lynn O'brien as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony Pettit as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Appointment of Quarry Rock Properties Ltd as a director on Aug 22, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sally Lynn O'brien on Mar 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Ann Louise Lodge on Mar 24, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Myrtle Street Liverpool L7 7DN to 1 Old Hall Street 5th Floor Liverpool L3 9HF on Mar 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Who are the officers of EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Gary | Director | Sandycove Dublin 11 Castle Park Road Ireland | Spain | Irish | Company Executive | 340109670001 | ||||||||
| GRAHAM, Sean | Director | Hatton Garden L3 2FE Liverpool 7 United Kingdom | Ireland | Irish | Chief Information Officer | 339525570001 | ||||||||
| HANRAHAN, Dermot | Director | Dun Laoghaire Dublin 2 Tivoli Terrace East Ireland | Ireland | Irish | Company Director | 339513910001 | ||||||||
| HARAN, Evelyn Mary | Director | Hatton Garden L3 2FE Liverpool 7 United Kingdom | Ireland | Irish | Chief Operating Officer | 339524000001 | ||||||||
| PETTIT, Anthony | Director | 12 Cheapside L2 2DQ Liverpool Apartment 21 England | England | British | Sales Manager | 339513730001 | ||||||||
| QUARRY ROCK PROPERTIES LTD | Director | 9 Winckley Square PR1 3HP Preston Mha Richard House England |
| 339513680001 | ||||||||||
| LODGE, Ann Louise | Secretary | Old Hall Street 5th Floor L3 9HF Liverpool 1 England | British | Property Developer | 141422690001 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| O'BRIEN, Sally Lynn | Director | Old Hall Street 5th Floor L3 9HF Liverpool 1 England | United Kingdom | British | Property Developer | 62865910001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Lynn O'Brien | May 01, 2019 | Old Hall Street 5th Floor L3 9HF Liverpool 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sally Lynn O'Brien | Apr 06, 2016 | 5 Myrtle Street Liverpool L7 7DN | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 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 |
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