Company number 05333316
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address C/O UNIT PLANT BOULEVARD BUSINESS & TRAINING PARK, SPEKE BOULEVARD, SPEKE, LIVERPOOL, MERSEYSIDE, ENGLAND, L24 9HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to C/O Unit Plant Boulevard Business & Training Park Speke Boulevard, Speke Liverpool, Merseyside L24 9HZ on 16 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PIERHEAD PROPERTIES LIMITED are www.pierheadproperties.co.uk, and www.pierhead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pierhead Properties Limited is a Private Limited Company.
The company registration number is 05333316. Pierhead Properties Limited has been working since 14 January 2005.
The present status of the company is Active. The registered address of Pierhead Properties Limited is C O Unit Plant Boulevard Business Training Park Speke Boulevard Speke Liverpool Merseyside England L24 9hz. The company`s financial liabilities are £24.46k. It is £-32.57k against last year. The cash in hand is £13.76k. It is £-1.16k against last year. And the total assets are £274.02k, which is £-12.6k against last year. FIELDING, Jean is a Secretary of the company. FIELDING, Jean is a Director of the company. RAWLINGSON, Alan John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
pierhead properties Key Finiance
LIABILITIES
£24.46k
-58%
CASH
£13.76k
-8%
TOTAL ASSETS
£274.02k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Persons With Significant Control
Mrs Jean Fielding
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Rawlinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIERHEAD PROPERTIES LIMITED Events
16 Feb 2017
Confirmation statement made on 14 January 2017 with updates
16 Feb 2017
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to C/O Unit Plant Boulevard Business & Training Park Speke Boulevard, Speke Liverpool, Merseyside L24 9HZ on 16 February 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
17 Dec 2015
Satisfaction of charge 3 in full
...
... and 31 more events
04 Sep 2006
Accounts for a dormant company made up to 31 January 2006
09 Feb 2006
Return made up to 14/01/06; full list of members
21 Oct 2005
Ad 14/10/05--------- £ si 1@1=1 £ ic 1/2
24 Jan 2005
Secretary resigned
14 Jan 2005
Incorporation
29 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of speke boulevard liverpool assigns…
18 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied
on 1 February 2012
Persons entitled: Clydesdale Bank PLC
Description: 9 north terrace bowness on windermere windermere cumbria…
2 October 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied
on 17 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 5 hollybank grove st helens. Assigns the goodwill of all…
28 November 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied
on 7 March 2013
Persons entitled: Clydesdale Bank PLC
Description: 9 hollybank grove st helens. Assigns the goodwill of all…
28 November 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied
on 17 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 3 hollybank close st helens. Assigns the goodwill of all…