EDENSHIRE PROPERTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 05528772
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of EDENSHIRE PROPERTIES LTD are www.edenshireproperties.co.uk, and www.edenshire-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. Edenshire Properties Ltd is a Private Limited Company. The company registration number is 05528772. Edenshire Properties Ltd has been working since 05 August 2005. The present status of the company is Active. The registered address of Edenshire Properties Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £212.55k. It is £8.95k against last year. The cash in hand is £3.12k. It is £1.81k against last year. And the total assets are £435.06k, which is £10k against last year. MSC SECRETARY LIMITED is a Secretary of the company. HUGH, Liam is a Director of the company. LOWRIE, Gary Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


edenshire properties Key Finiance

LIABILITIES £212.55k
+4%
CASH £3.12k
+138%
TOTAL ASSETS £435.06k
+2%
All Financial Figures

Current Directors

Secretary
MSC SECRETARY LIMITED
Appointed Date: 05 August 2005
Director
HUGH, Liam
Appointed Date: 05 August 2005
47 years old
Director
LOWRIE, Gary Anthony
Appointed Date: 01 November 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2005
Appointed Date: 05 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Liam Hugh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Anthony Lowrie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENSHIRE PROPERTIES LTD Events

16 Sep 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
27 May 2015
Director's details changed for Mr Liam Hugh on 30 April 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
14 Oct 2005
New director appointed
01 Sep 2005
Registered office changed on 01/09/05 from: 39A leicester road salford manchester M7 4AS
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
05 Aug 2005
Incorporation

EDENSHIRE PROPERTIES LTD Charges

22 February 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2013
Mortgage with floating charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the f/h…
30 July 2009
Mortgage deed
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 43, 45, 47, 49 and 51 stanhope street, liverpool see image…

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