Gower Street Estates Ltd

About

Registered Number: 03355588

Date of Incorporation: 17/04/1997 (27 years ago)

Company Status: Active

Registered Address: No 1 St Pauls Square, Liverpool, L3 9SJ

Royal Albert Dock Liverpool Ltd was founded on 17 April 1997 and has its registered office in Liverpool, it's status is listed as "Active". There are 34 directors listed as Daniels, Matthew, Dugdale, Janet Catherine, Legg, Helen, Mills, Alexandra Mary, Murphy, Ian, Pendleton, Alice Margaret, Pyne, Jemima Elizabeth Clare, Sloan, John Anthony, Wilkinson, Fiona Anne, Yeowart, Robert Armand, Anderson, Alexander, Burchell, James Lawrence, Chislett, Clive Phillip, Cook, Graham Mansell, Crone, Dolores, Davies, Richard Stanley, Dickinson, Christine Linda, Edmundson, David, Grindrod, Susan Ann, Guy-jobson, Raymond George, Hampson, Laura, Hendry, James Frank, Miles, Michael Richard, Mulhearn, Rachel Margaret, Rehm, Helen Elizabeth, Renshaw, Elaine Joyce, Roscoe, David Wren, Director, Stananought, Colin, Swerdlow, Michael Philip, Taylor, David John, Taylor, Michael John, Tibbles, Anthony John, Wilson, Richard William James, Wright, Christopher Stuart for this business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DANIELS, Matthew	13 October 2019	-	1
DUGDALE, Janet Catherine	01 June 2017	-	1
LEGG, Helen	19 September 2018	-	1
MILLS, Alexandra Mary	01 January 2020	-	1
MURPHY, Ian	31 January 2013	-	1
PENDLETON, Alice Margaret	01 January 2020	-	1
PYNE, Jemima Elizabeth Clare	19 February 2018	-	1
ANDERSON, Alexander	06 November 1997	31 March 1998	1
BURCHELL, James Lawrence	15 January 2015	30 June 2018	1
CHISLETT, Clive Phillip	26 September 2001	31 December 2008	1
COOK, Graham Mansell	22 July 1998	17 February 2016	1
CRONE, Dolores	06 March 1998	19 September 2013	1
DAVIES, Richard Stanley	06 November 1997	31 March 1998	1
DICKINSON, Christine Linda	06 November 1997	31 March 1998	1
EDMUNDSON, David	17 April 1997	06 November 1997	1
GRINDROD, Susan Ann	01 November 2000	22 December 2015	1
GUY-JOBSON, Raymond George	06 March 1998	22 July 1998	1
HAMPSON, Laura	17 February 2016	19 February 2018	1
HENDRY, James Frank	19 January 1999	12 October 2006	1
MILES, Michael Richard	06 November 1997	31 March 1998	1
MULHEARN, Rachel Margaret	28 January 2010	10 September 2012	1
REHM, Helen Elizabeth	29 October 2013	18 March 2016	1
RENSHAW, Elaine Joyce	05 July 1999	14 December 2011	1
ROSCOE, David Wren, Director	30 October 2013	30 September 2020	1
STANANOUGHT, Colin	06 March 1998	15 December 2011	1
SWERDLOW, Michael Philip	16 May 2019	13 October 2019	1
TAYLOR, David John	06 March 1998	02 November 1998	1
TAYLOR, Michael John	03 November 1998	25 November 2004	1
TIBBLES, Anthony John	18 October 2007	27 April 2010	1
WILSON, Richard William James	17 February 2016	19 May 2017	1
WRIGHT, Christopher Stuart	29 May 2017	13 October 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
SLOAN, John Anthony	01 April 2002	28 October 2003	1
WILKINSON, Fiona Anne	17 April 1997	06 November 1997	1
YEOWART, Robert Armand	28 October 2003	30 September 2007	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	30 September 2020
PSC02 - N/A	18 June 2020
PSC09 - N/A	18 June 2020
CS01 - N/A	27 May 2020
PSC08 - N/A	27 May 2020
PSC07 - N/A	27 May 2020
CH01 - Change of particulars for director	02 January 2020
CH01 - Change of particulars for director	02 January 2020
AP01 - Appointment of director	02 January 2020
AP01 - Appointment of director	02 January 2020
TM01 - Termination of appointment of director	02 January 2020
AA - Annual Accounts	18 December 2019
AP01 - Appointment of director	17 October 2019
TM01 - Termination of appointment of director	15 October 2019
TM01 - Termination of appointment of director	15 October 2019
CS01 - N/A	30 May 2019
AP01 - Appointment of director	30 May 2019
RESOLUTIONS - N/A	11 January 2019
AA - Annual Accounts	20 December 2018
RESOLUTIONS - N/A	05 December 2018
NM06 - Request to seek comments of government department or other specified body on change of name	05 December 2018
CONNOT - N/A	05 December 2018
TM01 - Termination of appointment of director	18 October 2018
TM01 - Termination of appointment of director	18 October 2018
AP01 - Appointment of director	19 September 2018
CS01 - N/A	21 May 2018
AP01 - Appointment of director	20 February 2018
TM01 - Termination of appointment of director	20 February 2018
AA - Annual Accounts	05 January 2018
RESOLUTIONS - N/A	13 December 2017
AP01 - Appointment of director	02 June 2017
AP01 - Appointment of director	01 June 2017
TM01 - Termination of appointment of director	22 May 2017
CS01 - N/A	15 May 2017
CS01 - N/A	10 May 2017
CS01 - N/A	10 May 2017
CS01 - N/A	27 April 2017
AP01 - Appointment of director	22 March 2017
AA - Annual Accounts	23 December 2016
AR01 - Annual Return	25 April 2016
CH01 - Change of particulars for director	25 April 2016
TM01 - Termination of appointment of director	21 March 2016
AP01 - Appointment of director	14 March 2016
AP01 - Appointment of director	18 February 2016
TM01 - Termination of appointment of director	17 February 2016
AP01 - Appointment of director	17 February 2016
AA - Annual Accounts	29 December 2015
TM01 - Termination of appointment of director	22 December 2015
AUD - Auditor's letter of resignation	08 September 2015
AR01 - Annual Return	30 April 2015
AA - Annual Accounts	07 April 2015
AP01 - Appointment of director	16 January 2015
AR01 - Annual Return	24 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 April 2014
AA - Annual Accounts	30 December 2013
TM01 - Termination of appointment of director	30 October 2013
AP01 - Appointment of director	30 October 2013
AP01 - Appointment of director	30 October 2013
AD01 - Change of registered office address	07 May 2013
AR01 - Annual Return	19 April 2013
AP01 - Appointment of director	11 February 2013
AA - Annual Accounts	03 January 2013
TM01 - Termination of appointment of director	13 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	29 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	29 June 2012
AR01 - Annual Return	23 April 2012
AA - Annual Accounts	29 December 2011
TM01 - Termination of appointment of director	28 December 2011
TM01 - Termination of appointment of director	28 December 2011
CH01 - Change of particulars for director	02 June 2011
AR01 - Annual Return	04 May 2011
RESOLUTIONS - N/A	25 November 2010
CC04 - Statement of companies objects	25 November 2010
AA - Annual Accounts	03 November 2010
TM01 - Termination of appointment of director	27 May 2010
AP01 - Appointment of director	27 May 2010
AR01 - Annual Return	22 April 2010
CH01 - Change of particulars for director	21 April 2010
CH04 - Change of particulars for corporate secretary	21 April 2010
CH01 - Change of particulars for director	21 April 2010
CH01 - Change of particulars for director	21 April 2010
CH01 - Change of particulars for director	21 April 2010
CH01 - Change of particulars for director	21 April 2010
CH01 - Change of particulars for director	21 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	08 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	08 November 2009
AA - Annual Accounts	04 November 2009
363a - Annual Return	16 May 2009
288b - Notice of resignation of directors or secretaries	02 February 2009
AA - Annual Accounts	14 August 2008
353 - Register of members	14 July 2008
363a - Annual Return	14 July 2008
RESOLUTIONS - N/A	18 June 2008
288c - Notice of change of directors or secretaries or in their particulars	24 January 2008
288c - Notice of change of directors or secretaries or in their particulars	22 January 2008
AA - Annual Accounts	01 December 2007
288b - Notice of resignation of directors or secretaries	28 November 2007
288a - Notice of appointment of directors or secretaries	16 November 2007
288a - Notice of appointment of directors or secretaries	16 November 2007
288b - Notice of resignation of directors or secretaries	16 November 2007
287 - Change in situation or address of Registered Office	08 November 2007
363s - Annual Return	29 June 2007
288a - Notice of appointment of directors or secretaries	29 June 2007
288b - Notice of resignation of directors or secretaries	30 April 2007
AA - Annual Accounts	11 December 2006
363s - Annual Return	24 May 2006
AA - Annual Accounts	30 January 2006
363s - Annual Return	11 May 2005
288b - Notice of resignation of directors or secretaries	24 December 2004
AA - Annual Accounts	24 December 2004
287 - Change in situation or address of Registered Office	15 June 2004
363s - Annual Return	07 May 2004
AA - Annual Accounts	31 January 2004
288b - Notice of resignation of directors or secretaries	17 November 2003
288a - Notice of appointment of directors or secretaries	17 November 2003
288c - Notice of change of directors or secretaries or in their particulars	10 November 2003
363s - Annual Return	01 May 2003
287 - Change in situation or address of Registered Office	28 February 2003
AA - Annual Accounts	31 January 2003
363s - Annual Return	22 April 2002
288a - Notice of appointment of directors or secretaries	22 April 2002
288b - Notice of resignation of directors or secretaries	22 April 2002
AA - Annual Accounts	05 December 2001
288a - Notice of appointment of directors or secretaries	03 October 2001
363s - Annual Return	13 April 2001
288b - Notice of resignation of directors or secretaries	14 February 2001
288a - Notice of appointment of directors or secretaries	14 February 2001
AA - Annual Accounts	07 December 2000
288a - Notice of appointment of directors or secretaries	06 November 2000
288b - Notice of resignation of directors or secretaries	06 November 2000
363s - Annual Return	13 June 2000
AA - Annual Accounts	09 March 2000
288a - Notice of appointment of directors or secretaries	26 July 1999
363s - Annual Return	21 April 1999
288a - Notice of appointment of directors or secretaries	27 January 1999
288b - Notice of resignation of directors or secretaries	27 November 1998
RESOLUTIONS - N/A	13 November 1998
AA - Annual Accounts	13 November 1998
288a - Notice of appointment of directors or secretaries	13 November 1998
288a - Notice of appointment of directors or secretaries	13 November 1998
288a - Notice of appointment of directors or secretaries	27 July 1998
288b - Notice of resignation of directors or secretaries	27 July 1998
287 - Change in situation or address of Registered Office	27 July 1998
363s - Annual Return	24 April 1998
225 - Change of Accounting Reference Date	24 April 1998
288a - Notice of appointment of directors or secretaries	09 April 1998
287 - Change in situation or address of Registered Office	07 April 1998
288b - Notice of resignation of directors or secretaries	06 April 1998
288b - Notice of resignation of directors or secretaries	06 April 1998
288b - Notice of resignation of directors or secretaries	06 April 1998
288b - Notice of resignation of directors or secretaries	06 April 1998
288a - Notice of appointment of directors or secretaries	12 March 1998
288a - Notice of appointment of directors or secretaries	12 March 1998
288a - Notice of appointment of directors or secretaries	12 March 1998
288a - Notice of appointment of directors or secretaries	12 March 1998
288a - Notice of appointment of directors or secretaries	12 November 1997
288a - Notice of appointment of directors or secretaries	12 November 1997
288a - Notice of appointment of directors or secretaries	12 November 1997
288a - Notice of appointment of directors or secretaries	12 November 1997
288b - Notice of resignation of directors or secretaries	12 November 1997
288b - Notice of resignation of directors or secretaries	12 November 1997
NEWINC - New incorporation documents	17 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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