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CONSERVATIVE PROPERTIES(WAVERTREE)LIMITED

Learn more about CONSERVATIVE PROPERTIES(WAVERTREE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9EX

CONSERVATIVE PROPERTIES(WAVERTREE)LIMITED on the map

Company type: Private Limited Company
Company number: 00981530
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.09
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

HIGSORES BREWERY LTD.
MORTGAGE - Outstanding on 1974.12.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.08

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 40
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANNAH WITHEY
Form type: TM01
Date: 2015.09.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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DIRECTOR APPOINTED MRS HANNAH WITHEY
Form type: AP01
Date: 2013.08.02
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2011.05.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 03/04/2010
Form type: CH01
Date: 2010.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
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RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.22
Order cannot be placed (digitalisation not planned)
APPT AS DIR & SHRHOLDER 05/09/02
Form type: RES13
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 03/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 03/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09

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Company directors and board members:

EMLYN WILLIAMS (current)
Secretary, MEDICAL PRACTITIONER, 2005.06.09
71 RODNEY STREET , LIVERPOOL
L1 9EX, MERSEYSIDE
THOMAS ROBERT GLOVER (current)
Director, INSURANCE CONSULTANT, 1999.11.05
31 PRESTON ROAD , SOUTHPORT
PR9 9EE, MERSEYSIDE
EMLYN WILLIAMS (current)
Director, MEDICAL PRACTITIONER, 1991.03.06
71 RODNEY STREET , LIVERPOOL
L1 9EX, MERSEYSIDE
WILLIAM STEWART HOBHOUSE (resigned)
Secretary, MANAGER, 1991.05.01 - 2005.03.17
CARR HILL HOUSE SHAWCLOUGH ROAD , ROCHDALE
OL12 6LG, LANCASHIRE
GEORGE WILLIAM MALCOLM (resigned)
Secretary, 1991.03.06 - 1991.05.01
17 MENDIP ROAD , LIVERPOOL
L15 6TR, MERSEYSIDE
DANIEL PATRICK DOUGHERTY (resigned)
Director, BANK CLERK, 1995.11.01 - 1996.05.08
16 DUNDALE ROAD STONEYCROFT , LIVERPOOL
L13 5TR
CHRISTOPHER SCHOLFIELD HARLEY (resigned)
Director, SOLICITOR, 1991.03.06 - 1995.12.04
52 RODNEY STREET , LIVERPOOL
L1 9AD, MERSEYSIDE
WILLIAM STEWART HOBHOUSE (resigned)
Director, MANAGER, 1991.05.01 - 2005.03.17
CARR HILL HOUSE SHAWCLOUGH ROAD , ROCHDALE
OL12 6LG, LANCASHIRE
DAVID JOHN JONES (resigned)
Director, RETIRED, 2005.06.09 - 2011.03.31
65 DUNBAR ROAD , SOUTHPORT
PR8 4RJ, MERSEYSIDE
GEORGE WILLIAM MALCOLM (resigned)
Director, 1991.03.06 - 1991.05.01
17 MENDIP ROAD , LIVERPOOL
L15 6TR, MERSEYSIDE
GEORGE WILLIAM MALCOLM (resigned)
Director, 1992.06.19 - 1995.12.04
17 MENDIP ROAD , LIVERPOOL
L15 6TR, MERSEYSIDE
AUSTIN MINETT (resigned)
Director, TEACHER, 1996.05.08 - 1998.12.31
21 GWYDRIN ROAD ALLERTON , LIVERPOOL
L18 3HA, MERSEYSIDE
THOMAS PEET (resigned)
Director, AREA CAMPAIGN DIRECTOR, 1999.11.05 - 2004.01.31
355A ORMSKIRK ROAD PEMBERTON , WIGAN
WN5 9DL
GEORGE POWELL (resigned)
Director, PART TIME CLERK, 1995.11.01 - 1998.12.31
30 GRANGE AVENUE , LIVERPOOL
L12 9JR
SYED SAFIRUDDIN (resigned)
Director, RETIRED, 1994.04.29 - 2001.01.01
17 MENLOVE AVENUE , LIVERPOOL
L18 2EH, MERSEYSIDE
KENNETH GORDON WATKIN (resigned)
Director, RETIRED, 1991.03.06 - 1994.04.29
7 CHEQUERS GARDENS , LIVERPOOL
L19 3PD, MERSEYSIDE
HANNAH WITHEY (resigned)
Director, CHAIRMAN, 2013.07.29 - 2015.09.22
71 RODNEY STREET LIVERPOOL , MERSEYSIDE
L1 9EX
Date 2013.12.31
Current Assets £ 423,691
Debtors £ 49,406
Profit Loss Account Reserve £ 423,071
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 423,131
Net Current Assets Liabilities £ 423,131
Creditors Due Within One Year £ 560
Cash Bank In Hand £ 374,285
Share Capital Allotted Called Up Paid £ 60
Par Value Share 1631 each
Number Shares Allotted £ 60

Companies near to CONSERVATIVE PROPERTIES(WAVERTREE)ltd.

Information about the Private Limited Company CONSERVATIVE PROPERTIES(WAVERTREE)LIMITED 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: 2016.07.09. Reload the data