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PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE)

Learn more about PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH

PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00307514
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.27
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 165000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, 3 HUNTER STREET, -, CHESTER, CHESHIRE, CH1 2AR
Form type: AD01
Date: 2012.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN TREVOR OWENS / 01/10/2009
Form type: CH01
Date: 2011.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLYN TREVOR OWENS / 01/10/2009
Form type: CH03
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY EDWARD BIRCH / 01/10/2009
Form type: CH01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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NO OFFICER OF THE COMPANY SHALL HAVE THE RIGHT TO RESIDE WITHIN ANY PROPERTY OWNED BY THE COMPANY 31/03/2010
Form type: RES13
Date: 2010.06.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN TREVOR OWENS / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY EDWARD BIRCH / 01/10/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, 1 HUNTER STREET, CHESTER, CHESHIRE, CH1 2AR
Form type: 287
Date: 2006.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19

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Company directors and board members:

GLYN TREVOR OWENS (current)
Secretary, DIRECTOR, 2000.03.31
1 ABBOTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
GEORGE HENRY EDWARD BIRCH (current)
Director, COMPANY DIRECTOR, 2000.03.31
12 WEST ORCHARD LANE FAZAKERLEY , LIVERPOOL
L9 9EF, MERSEYSIDE
GLYN TREVOR OWENS (current)
Director, COMPANY DIRECTOR, 1991.11.30
1 ABBOTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
STANLEY LEE (resigned)
Secretary, 1991.11.30 - 2000.03.31
23 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8PY, MERSEYSIDE
STANLEY LEE (resigned)
Director, RETIRED QUANTITY SURVEYOR, 1991.11.30 - 2000.03.31
23 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8PY, MERSEYSIDE
RITA PATRICIA OWENS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.04.01
SONNING OLDFIELD DRIVE , HESWALL
L60 9HB, MERSEYSIDE
Date 2013.03.31
Current Assets £ 255,818
Debtors £ 6,108
Shareholder Funds £ 223,421
Profit Loss Account Reserve £ 49,429
Called Up Share Capital £ 165,000
Total Assets Less Current Liabilities £ 223,421
Net Current Assets Liabilities £ 223,421
Creditors Due Within One Year £ 32,397
Cash Bank In Hand £ 249,710
Share Capital Allotted Called Up Paid £ 132,000
Number Shares Allotted £ 132,000

Companies near to PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE)

Information about the Private Limited Company PARAMOUNT ESTATES (LIVERPOOL) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data