| Company Name | Liverpool Waters Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 11412770 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2018(5 years, 10 months ago) |
| Previous Name | Protos Finance Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr John Whittaker |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL |
| Director Name | Mark Whitworth |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2023(4 years, 10 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Matthew Paul Colton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2023(5 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Commercial Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | James Whittaker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2024(5 years, 7 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Peter John Hosker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Secretary Name | Mr Neil Lees |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Myles Howard Kitcher |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Location
| Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Charges
| 11 July 2018 | Delivered on: 20 July 2018 Persons entitled: Cbre Loan Services Limited as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 5 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page) |
|---|---|
| 2 August 2023 | Appointment of Mr Matthew Colton as a director on 2 August 2023 (2 pages) |
| 12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 12 May 2023 | Director's details changed for Mark Whitworth on 3 May 2023 (2 pages) |
| 11 May 2023 | Appointment of Mark Whitworth as a director on 3 May 2023 (2 pages) |
| 16 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 16 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages) |
| 16 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (64 pages) |
| 16 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 20 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a small company made up to 31 March 2021 (17 pages) |
| 15 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 10 February 2021 | Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021 (2 pages) |
| 1 December 2020 | Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages) |
| 10 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
| 10 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
| 5 November 2020 | Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page) |
| 8 October 2020 | Full accounts made up to 31 March 2020 (19 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
| 28 February 2020 | Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020 (2 pages) |
| 10 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
| 26 October 2019 | Full accounts made up to 31 March 2019 (19 pages) |
| 19 June 2019 | Confirmation statement made on 12 June 2019 with updates (5 pages) |
| 20 July 2018 | Registration of charge 114127700001, created on 11 July 2018 (46 pages) |
| 22 June 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 13 June 2018 | Incorporation
Statement of capital on 2018-06-13
|