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POVEN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poven Developments Limited. The company was founded 38 years ago and was given the registration number 01987341. The firm's registered office is in LIVERPOOL. You can find them at 1 Derby Buildings, Wavertree Road, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POVEN DEVELOPMENTS LIMITED
Company Number:01987341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES

Secretary11 July 2023Active
2 High Carrs, Roby Road, Liverpool, L36 4RW

Director-Active
150 Roby Road, Huyton, Liverpool, L36 4HQ

Director-Active
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES

Director11 July 2023Active
Whitlodge 150 Roby Road, Huyton, Liverpool, L36 4HQ

Director-Active
1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES

Director11 July 2023Active
150 Roby Road, Huyton, Liverpool, L36 4HQ

Secretary-Active

People with Significant Control

Mr Paul John Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Michael Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eric Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-12Officers

Appoint person secretary company with name date.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-01-27Mortgage

Mortgage satisfy charge full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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