Active
Company Information for WOOLTON PICTURE HOUSE LIMITED
4 MAPLEDALE ROAD, LIVERPOOL, L18 5JE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WOOLTON PICTURE HOUSE LIMITED | ||
Legal Registered Office | ||
4 MAPLEDALE ROAD LIVERPOOL L18 5JE Other companies in L18 | ||
Previous Names | ||
|
Company Number | 07927596 | |
---|---|---|
Company ID Number | 07927596 | |
Date formed | 2012-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB130706155 |
Last Datalog update: | 2024-05-05 05:28:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN CARMICHAEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LODGE PLACE LEASEHOLDS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
CRESSINGTON MANOR NURSERY NEWHALL LIMITED | Director | 2015-03-24 | CURRENT | 2012-05-04 | Active | |
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
WHITEHOUSE LEASEHOLDS LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
K&J WOODWARD LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
APPLETREE ESTATES FREEHOLDS LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
CASTLE ESTATES (LIVERPOOL) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
RIBBLEDALE ESTATES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
WOOLTON ESTATES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MALPAS ESTATES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
KELTON ESTATES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
CRESSINGTON MANOR NURSERY LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
APPLETREE INTERIORS (LIVERPOOL) LIMITED | Director | 2011-08-12 | CURRENT | 2009-10-17 | Active | |
APPLETREE ESTATES HOLDINGS LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
APPLETREE ESTATES LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/04/22 TO 30/09/22 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM Applertree House PO Box 82 Liverpool L19 0WD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR KENNETH CARMICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
PSC02 | Notification of Woolton Estates as a person with significant control on 2017-01-30 | |
PSC07 | CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 30/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079275960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079275960003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079275960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079275960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079275960001 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Ashbury House PO Box 58 Liverpool Merseyside L19 9WX England | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 28/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM 177 Rose Lane Mossley Hill Liverpool L18 5EA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 28/06/2016 | |
CH01 | Director's details changed for Mr Richard John Carmichael on 2014-12-10 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
AA01 | CURREXT FROM 30/04/2012 TO 30/04/2013 | |
AA01 | CURRSHO FROM 31/01/2013 TO 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM PO BOX 82 APPLETREE HOUSE LIVERPOOL L19 0WD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ASHBURY HOUSE PO BOX 58 LIVERPOOL MERSEYSIDE L19 9WX ENGLAND | |
RES15 | CHANGE OF NAME 15/02/2012 | |
CERTNM | COMPANY NAME CHANGED WOOLTON MOVIE HOUSE LIMITED CERTIFICATE ISSUED ON 16/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARMICHAEL / 05/02/2012 | |
RES15 | CHANGE OF NAME 01/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOLTON PICTURE HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as WOOLTON PICTURE HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |