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THE PALM (LIVERPOOL) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Palm (liverpool) Management Company Limited. The company was founded 9 years ago and was given the registration number 09399717. The firm's registered office is in LIVERPOOL. You can find them at Ashbury House, Po Box 58, Liverpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PALM (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Company Number:09399717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ashbury House, Po Box 58, Liverpool, United Kingdom, L19 9WX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbury House, PO BOX 58, Liverpool, United Kingdom, L19 9WX

Director05 May 2018Active
Richmond House, Parkfield Avenue, Ashton-On-Ribble, Preston, England, PR2 1JB

Corporate Secretary02 August 2016Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary21 January 2015Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director21 January 2015Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director21 January 2015Active

People with Significant Control

Mr Kenneth Carmichael
Notified on:19 April 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Ashbury House, PO BOX 58, Liverpool, United Kingdom, L19 9WX
Nature of control:
  • Significant influence or control
Mrs Beverley Ann Doyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Doyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Address

Change registered office address company with date old address new address.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-02-13Address

Change registered office address company with date old address new address.

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2023-02-13Address

Change registered office address company with date old address new address.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination secretary company with name termination date.

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2018-05-18Address

Change registered office address company with date old address new address.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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