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Home > Scotland > ES PROPERTIES (LIVERPOOL) LIMITED
Company Information for

ES PROPERTIES (LIVERPOOL) LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC302355
Private Limited Company
Active

Company Overview

About Es Properties (liverpool) Ltd
ES PROPERTIES (LIVERPOOL) LIMITED was founded on 2006-05-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Es Properties (liverpool) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ES PROPERTIES (LIVERPOOL) LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH3
 
Previous Names
BDL LIVERPOOL LIMITED21/08/2008
MACROCOM (935) LIMITED17/11/2006
Filing Information
Company Number SC302355
Company ID Number SC302355
Date formed 2006-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB902630264  
Last Datalog update: 2024-09-08 19:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ES PROPERTIES (LIVERPOOL) LIMITED
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Company Officers of ES PROPERTIES (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2011-07-11
PLATINUM NOMINEES LIMITED
 Director 2011-07-11
JOHN CHARLES WAGNER
 Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CHARLES COOKE
 Director 2009-04-30 2011-07-11
MARLE (UK) LIMITED
 Director 2008-08-14 2011-07-11
OLIVER DANIEL COHN
 Director 2008-08-14 2009-04-30
STUART JOHN MCCAFFER
 Company Secretary 2006-12-19 2008-08-14
EWAN CAMPBELL
 Director 2007-03-23 2008-08-14
STEWART CAMPBELL
 Director 2007-05-24 2008-08-14
STUART JOHN MCCAFFER
 Director 2006-12-19 2008-08-14
ROSS NORMAN MORROW
 Director 2007-05-24 2008-08-14
LOUIS PETER WOODCOCK
 Director 2006-12-19 2008-08-14
MACROBERTS (FIRM)
 Nominated Secretary 2006-05-15 2006-12-19
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2006-05-15 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BROUGHTON SECRETARIES LIMITED SKYRECY ENTERPRISES LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ARCANA CAPITAL ADVISORS LTD Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
BROUGHTON SECRETARIES LIMITED BESTMAN GAMES (UK) LTD Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THORNBURY CASTLE LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INSIGHT GLOBAL LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active
BROUGHTON SECRETARIES LIMITED WATFORD INTERNATIONAL LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED HOLDINOVA LIMITED Company Secretary 2017-07-19 CURRENT 2015-06-23 Active
BROUGHTON SECRETARIES LIMITED CW ADVISORS LIMITED Company Secretary 2017-06-16 CURRENT 2015-12-22 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FICO CASTLE MID CO LTD Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED CONCIERGE U LIMITED Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
BROUGHTON SECRETARIES LIMITED SLOUGH OLD LIBRARY HOTELS LTD Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BROUGHTON SECRETARIES LIMITED CYCAS HOTEL LEASEHOLD UK LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED LARIDUME UK LTD Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
BROUGHTON SECRETARIES LIMITED SIS MARKET RESEARCH LTD. Company Secretary 2017-01-16 CURRENT 2011-12-09 Active
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BROUGHTON SECRETARIES LIMITED SN BIDCO LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
BROUGHTON SECRETARIES LIMITED ASTON VENTURES LIMITED Company Secretary 2016-09-08 CURRENT 2003-05-29 Active
BROUGHTON SECRETARIES LIMITED THE HOTELIER GROUP LIMITED Company Secretary 2016-09-08 CURRENT 2004-07-07 Active
BROUGHTON SECRETARIES LIMITED ASTON HOTELS LIMITED Company Secretary 2016-09-08 CURRENT 1994-07-07 Active
BROUGHTON SECRETARIES LIMITED ASTON HOTELS (SHEFFIELD) LIMITED Company Secretary 2016-09-08 CURRENT 2006-02-06 Active
BROUGHTON SECRETARIES LIMITED BA MOUNTAIN UK LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BROUGHTON SECRETARIES LIMITED IVEX PLASTICS LIMITED Company Secretary 2016-05-03 CURRENT 1951-12-11 Liquidation
BROUGHTON SECRETARIES LIMITED MCB HOLDINGS UK LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
BROUGHTON SECRETARIES LIMITED FS MID LICENSE LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED NOVACOAST LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED FS JV LICENSE LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED MISHKAN COMMUNITY Company Secretary 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-06-12
BROUGHTON SECRETARIES LIMITED FS MID CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FS SENIOR CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active
BROUGHTON SECRETARIES LIMITED FS MEZZ CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FS JV CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
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BROUGHTON SECRETARIES LIMITED INGLO INVESTMENTS LTD Company Secretary 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GRAHAM PACKAGING EUROPEAN SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2002-01-03 Active
BROUGHTON SECRETARIES LIMITED OXFORD PACKAGING SOLUTIONS LIMITED Company Secretary 2015-08-25 CURRENT 1972-01-18 In Administration
BROUGHTON SECRETARIES LIMITED JASON CONSULTANTS LIMITED Company Secretary 2015-07-28 CURRENT 2003-11-17 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED EPAM INTERNATIONAL LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
BROUGHTON SECRETARIES LIMITED SYREN CORP. LIMITED Company Secretary 2015-06-02 CURRENT 2008-11-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THE LOGGIA SHARES' HOLDER LTD Company Secretary 2015-06-01 CURRENT 2013-01-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED LOGGIA REALTY MANAGEMENT LTD Company Secretary 2015-06-01 CURRENT 2012-04-11 Active
BROUGHTON SECRETARIES LIMITED KIYURI LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
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BROUGHTON SECRETARIES LIMITED UFERT LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED GLOTEC LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
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BROUGHTON SECRETARIES LIMITED EAST MED PROPERTIES LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED REDIS HOLDINGS (UK) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INTERADVISORS CAPITAL MANAGEMENT LTD Company Secretary 2015-01-23 CURRENT 2015-01-23 Dissolved 2017-05-02
BROUGHTON SECRETARIES LIMITED TRIATHLON TECHNOLOGY LTD Company Secretary 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
BROUGHTON SECRETARIES LIMITED KBL INTERNATIONAL LIMITED Company Secretary 2014-12-30 CURRENT 2013-12-16 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED DAVONI LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED TROTZ LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED EUROMED M.C. LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-12-20
BROUGHTON SECRETARIES LIMITED NEPOS UK LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
BROUGHTON SECRETARIES LIMITED IATAI UK LIMITED Company Secretary 2014-07-14 CURRENT 2013-09-02 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED MAYFAIR PHARMA LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-01-24
BROUGHTON SECRETARIES LIMITED EXPRESSA LTD Company Secretary 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED IN-WEST SHIPPING & TRADING LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
BROUGHTON SECRETARIES LIMITED ARSANIS BIOSCIENCES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-01-05
BROUGHTON SECRETARIES LIMITED AG PHILLIPS LTD Company Secretary 2014-05-19 CURRENT 2014-02-25 Dissolved 2016-04-12
BROUGHTON SECRETARIES LIMITED STAR HOTEL DEVELOPMENT LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-10-11
BROUGHTON SECRETARIES LIMITED SPLENDID INSTRUMENT LIMITED Company Secretary 2014-05-02 CURRENT 1998-04-03 Dissolved 2015-11-17
BROUGHTON SECRETARIES LIMITED FOCUS PETROCHEMICALS LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-09-29
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS MANAGEMENT LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED CYCAS HOSPITALITY UK LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
BROUGHTON SECRETARIES LIMITED MULTICARE TRADING LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-01-17
BROUGHTON SECRETARIES LIMITED ARTAX SAFETY & TECH PERITOS LTD Company Secretary 2013-12-31 CURRENT 2013-12-31 Active
BROUGHTON SECRETARIES LIMITED MATTHEWS GLOBAL INVESTORS (UK) LTD Company Secretary 2013-11-12 CURRENT 2013-06-14 Active
BROUGHTON SECRETARIES LIMITED CLEAN DIESEL TECHNOLOGIES LIMITED Company Secretary 2013-09-13 CURRENT 2010-12-23 Active
BROUGHTON SECRETARIES LIMITED NBWB LIMITED Company Secretary 2013-09-05 CURRENT 2001-07-13 Active
BROUGHTON SECRETARIES LIMITED RANDALL INVESTMENTS LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-12 Active
BROUGHTON SECRETARIES LIMITED DAMEN SERVICES (UNITED KINGDOM) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
BROUGHTON SECRETARIES LIMITED GORESBROOK ASSOCIATES LIMITED Company Secretary 2013-07-29 CURRENT 2012-12-20 Dissolved 2018-05-29
BROUGHTON SECRETARIES LIMITED PRENDERFIELD LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-03-10
BROUGHTON SECRETARIES LIMITED MONTFORD VENTURES LIMITED Company Secretary 2013-07-10 CURRENT 2012-05-01 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED 4 LEGACY LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-03-17
BROUGHTON SECRETARIES LIMITED AVIS IP SECURITY LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS PROFIT SHARE TRUSTEES LIMITED Company Secretary 2013-07-03 CURRENT 1996-12-20 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS TRUCK LEASING LIMITED Company Secretary 2013-07-03 CURRENT 1978-05-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED C.D. BRAMALL (BINGLEY) LIMITED Company Secretary 2013-07-03 CURRENT 1962-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED CELLRENT LIMITED Company Secretary 2013-07-03 CURRENT 1985-07-16 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SCEPTRE-EUROPE LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-21 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SAFEGUARD (LEGAL EXPENSES) LIMITED Company Secretary 2013-07-03 CURRENT 1996-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED UPPEREXTRA (NO 2) LIMITED Company Secretary 2013-07-03 CURRENT 2000-03-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED ECOVALE Company Secretary 2013-07-03 CURRENT 1995-05-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS CONTACT CENTRES LIMITED Company Secretary 2013-07-03 CURRENT 1999-09-08 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED BARCELSURE LIMITED Company Secretary 2013-07-03 CURRENT 1991-04-19 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GOLDFLOW FINANCE LIMITED Company Secretary 2013-06-24 CURRENT 2010-05-13 Active
BROUGHTON SECRETARIES LIMITED BONARDA INVESTMENTS LIMITED Company Secretary 2013-06-11 CURRENT 2008-06-20 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED TAVISTOCK AND TAVISTOCK LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Dissolved 2015-09-01
BROUGHTON SECRETARIES LIMITED INMET LTD Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INRC EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BROUGHTON SECRETARIES LIMITED KIDSTON CONSULTING LTD Company Secretary 2013-01-31 CURRENT 2012-03-15 Dissolved 2016-08-30
BROUGHTON SECRETARIES LIMITED ARDENCRAIG CONSULTANTS LTD Company Secretary 2012-10-12 CURRENT 2012-08-03 Liquidation
BROUGHTON SECRETARIES LIMITED ABERLUR LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-04 Dissolved 2016-06-14
BROUGHTON SECRETARIES LIMITED WATERFENCE LIMITED Company Secretary 2012-10-02 CURRENT 2004-03-10 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FORMIGINE LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED GAMBARIE LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-04 Active
BROUGHTON SECRETARIES LIMITED BESTMAN GAMES (UK) LTD. Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-05
BROUGHTON SECRETARIES LIMITED PINKERTON ASSOCIATES LIMITED Company Secretary 2012-08-09 CURRENT 2012-06-11 Liquidation
BROUGHTON SECRETARIES LIMITED DENFELD LIMITED Company Secretary 2012-07-04 CURRENT 2002-07-05 Dissolved 2017-04-04
BROUGHTON SECRETARIES LIMITED I.N.A. LIMITED Company Secretary 2012-07-04 CURRENT 2000-06-01 Active
BROUGHTON SECRETARIES LIMITED THE TIKLATH ADVISER LTD Company Secretary 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALETTO'S HOLDING LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active
BROUGHTON SECRETARIES LIMITED FABAN LIMITED Company Secretary 2012-02-01 CURRENT 2011-12-12 Dissolved 2017-02-21
BROUGHTON SECRETARIES LIMITED DEAL TOBACCOS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALNATH CONSULTING LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED NORSON MANAGEMENT LTD Company Secretary 2011-10-24 CURRENT 2007-10-24 Dissolved 2017-05-30
BROUGHTON SECRETARIES LIMITED ALDYL INVESTMENT COMPANY LIMITED Company Secretary 2011-10-10 CURRENT 2005-12-09 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SPIRITUAL CAPITAL FOUNDATION Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS MIDCO LIMITED Company Secretary 2011-05-10 CURRENT 2011-03-03 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS WETHERBY LIMITED Company Secretary 2011-04-08 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED FINTECH INVESTMENT LTD Company Secretary 2011-02-22 CURRENT 2011-02-22 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SUMMIT TRUST COMPANY LTD Company Secretary 2011-01-12 CURRENT 1962-06-07 Active
BROUGHTON SECRETARIES LIMITED EU DIPLOMATIC COURIER LIMITED Company Secretary 2010-10-08 CURRENT 2008-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED JAM BRANDS EUROPE LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
BROUGHTON SECRETARIES LIMITED BOHIN PARTICIPATIONS LTD Company Secretary 2010-04-30 CURRENT 2002-08-27 Active
BROUGHTON SECRETARIES LIMITED INDORO (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
BROUGHTON SECRETARIES LIMITED BENFLEET SYSTEMS LTD Company Secretary 2009-06-15 CURRENT 2008-12-05 Active
BROUGHTON SECRETARIES LIMITED TEWKESBURY FINANCE LTD. Company Secretary 2009-06-15 CURRENT 2008-11-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ENSIGN ACTIVITIES LIMITED Company Secretary 2009-05-31 CURRENT 2006-06-09 Dissolved 2014-12-23
BROUGHTON SECRETARIES LIMITED FHI EUROPE, LTD. Company Secretary 2009-04-15 CURRENT 1999-07-21 Dissolved 2015-02-10
BROUGHTON SECRETARIES LIMITED BURGAU PROPERTIES LIMITED Company Secretary 2009-04-07 CURRENT 2004-02-19 Active
BROUGHTON SECRETARIES LIMITED MOVIEMAX PRODUCTION LTD. Company Secretary 2008-12-05 CURRENT 2006-08-01 Dissolved 2015-12-08
BROUGHTON SECRETARIES LIMITED S&S MEDIA DISTRIBUTION COMPANY LTD Company Secretary 2008-12-05 CURRENT 2006-12-28 Dissolved 2016-06-07
BROUGHTON SECRETARIES LIMITED LIQUID-ICE COOLANT LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2016-06-28
BROUGHTON SECRETARIES LIMITED FARMA LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2014-09-09
BROUGHTON SECRETARIES LIMITED GILSTON INVESTMENT LTD Company Secretary 2007-07-20 CURRENT 2007-06-12 Dissolved 2016-08-23
BROUGHTON SECRETARIES LIMITED BINGFIELD ASSOCIATES LIMITED Company Secretary 2006-09-15 CURRENT 2006-01-10 Dissolved 2016-11-22
BROUGHTON SECRETARIES LIMITED BURCHILLS CORPORATE SERVICES LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FLETTON VENTURES LIMITED Company Secretary 2005-08-23 CURRENT 2004-11-02 Dissolved 2014-08-05
BROUGHTON SECRETARIES LIMITED NORTTINGHAM HOLDINGS LTD Company Secretary 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED OXTON CHEMICAL LIMITED Company Secretary 2005-06-14 CURRENT 1998-06-25 Active
BROUGHTON SECRETARIES LIMITED EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (UK) LIMITED Company Secretary 2004-08-04 CURRENT 2000-01-11 Active
BROUGHTON SECRETARIES LIMITED ASTRALINE CONTAINERS (UK) LIMITED Company Secretary 2004-02-04 CURRENT 2001-06-07 Active
BROUGHTON SECRETARIES LIMITED MUSIC OF LIFE FOUNDATION Company Secretary 2003-11-13 CURRENT 2003-11-13 Active
PLATINUM NOMINEES LIMITED RENZO HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
PLATINUM NOMINEES LIMITED GUT AGENCY LTD Director 2018-02-22 CURRENT 2018-02-22 Active
PLATINUM NOMINEES LIMITED RAGTIME AGRICULTURAL HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
PLATINUM NOMINEES LIMITED THORNBURY CASTLE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
PLATINUM NOMINEES LIMITED SLOUGH OLD LIBRARY HOTELS LTD Director 2017-03-30 CURRENT 2017-03-30 Active
PLATINUM NOMINEES LIMITED CYCAS HOTEL LEASEHOLD UK LTD Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
PLATINUM NOMINEES LIMITED LARIDUME UK LTD Director 2017-03-28 CURRENT 2017-03-28 Active
PLATINUM NOMINEES LIMITED SN MELBOURNE STREET LIMITED Director 2016-10-25 CURRENT 2012-07-18 Active
PLATINUM NOMINEES LIMITED SN HOLDCO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
PLATINUM NOMINEES LIMITED SN BIDCO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
PLATINUM NOMINEES LIMITED MCB HOLDINGS UK LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
PLATINUM NOMINEES LIMITED DAVONI LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
PLATINUM NOMINEES LIMITED TROTZ LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
PLATINUM NOMINEES LIMITED NEPOS UK LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
PLATINUM NOMINEES LIMITED THORNBURY CASTLE HOTEL LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
PLATINUM NOMINEES LIMITED EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active
PLATINUM NOMINEES LIMITED ASTRALINE CONTAINERS (UK) LIMITED Director 2002-10-31 CURRENT 2001-06-07 Active
JOHN CHARLES WAGNER CYCAS HOSPITALITY UK LTD Director 2017-11-01 CURRENT 2014-02-05 Active
JOHN CHARLES WAGNER SLOUGH OLD LIBRARY HOTELS LTD Director 2017-03-30 CURRENT 2017-03-30 Active
JOHN CHARLES WAGNER CYCAS HOTEL LEASEHOLD UK LTD Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
JOHN CHARLES WAGNER SN MELBOURNE STREET LIMITED Director 2016-10-25 CURRENT 2012-07-18 Active
JOHN CHARLES WAGNER SN BIDCO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31Termination of appointment of Vistra Cosec Limited on 2021-12-31
2021-12-31APPOINTMENT TERMINATED, DIRECTOR LEE FRANCIS MOORE
2021-12-31APPOINTMENT TERMINATED, DIRECTOR JASON ANTONY READER
2021-12-31REGISTERED OFFICE CHANGED ON 31/12/21 FROM 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
2021-12-31DIRECTOR APPOINTED PETER HABELITZ
2021-12-31AP01DIRECTOR APPOINTED PETER HABELITZ
2021-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/21 FROM 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE FRANCIS MOORE
2021-12-31TM02Termination of appointment of Vistra Cosec Limited on 2021-12-31
2021-08-18CH01Director's details changed for Mr Lee Francis Moore on 2021-02-26
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-01-14PSC02Notification of Laridume Uk Ltd as a person with significant control on 2020-12-30
2021-01-14PSC09Withdrawal of a person with significant control statement on 2021-01-14
2021-01-14PSC08Notification of a person with significant control statement
2021-01-14PSC07CESSATION OF EDUARD NIKOLAAS ELIAS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-03CH01Director's details changed for Mr Lee Francis Moore on 2020-12-03
2020-08-06AP01DIRECTOR APPOINTED MR JASON ANTONY READER
2020-08-06AP04Appointment of Vistra Cosec Limited as company secretary on 2020-08-06
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2020-06-30TM02Termination of appointment of Broughton Secretaries Limited on 2020-06-30
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-16CH01Director's details changed for Mr Matthew Nicholas Luscombe on 2020-01-14
2020-01-16PSC04Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 2020-01-14
2019-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3023550008
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES WAGNER
2019-07-05AP01DIRECTOR APPOINTED MR MATTHEW NICHOLAS LUSCOMBE
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3023550007
2019-01-23CH01Director's details changed for Mr John Charles Wagner on 2019-01-23
2019-01-23PSC04Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 2019-01-23
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-09CH01Director's details changed for Mr John Charles Wagner on 2018-05-02
2018-05-09PSC04Change of details for Mr John Charles Wagner as a person with significant control on 2018-05-02
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100.1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-17CH01Director's details changed for Mr John Wagner on 2017-01-01
2016-11-02CH04SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-02
2016-11-02CH02Director's details changed for Platinum Nominees Limited on 2016-11-02
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100.1
2016-06-08AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100.1
2016-02-23SH0118/02/16 STATEMENT OF CAPITAL GBP 100.1
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0115/05/14 ANNUAL RETURN FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0115/05/13 ANNUAL RETURN FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12MG01sParticulars of a mortgage or charge / charge no: 6
2012-05-22AR0115/05/12 ANNUAL RETURN FULL LIST
2011-07-11AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2011-07-11AP02CORPORATE DIRECTOR APPOINTED PLATINUM NOMINEES LIMITED
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKE
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0115/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAGNER / 15/05/2011
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0115/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAGNER / 15/05/2010
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLE (UK) LIMITED / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES COOKE / 15/05/2010
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WAGNER / 24/06/2009
2009-06-04363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-14288aDIRECTOR APPOINTED JOHN WAGNER
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR OLIVER COHN
2009-05-14288aDIRECTOR APPOINTED KEVIN CHARLES COOKE
2009-02-17225PREVEXT FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-09-09AUDAUDITOR'S RESIGNATION
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 40 BRAND STREET GLASGOW G51 1DG
2008-09-03RES01ALTER ARTICLES 14/08/2008
2008-09-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-28419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-27288aDIRECTOR APPOINTED MARLE (UK) LIMITED (4365369)
2008-08-27288aDIRECTOR APPOINTED OLIVER DANIEL COHN
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR STEWART CAMPBELL
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR LOUIS WOODCOCK
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR ROSS MORROW
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART MCCAFFER
2008-08-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-21CERTNMCOMPANY NAME CHANGED BDL LIVERPOOL LIMITED CERTIFICATE ISSUED ON 21/08/08
2008-06-17AAFULL ACCOUNTS MADE UP TO 28/10/07
2008-05-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / LOUIS WOODCOCK / 21/05/2008
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW G51 1HJ
2007-06-05363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-04-13466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-04-13466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-23122S-DIV 22/03/07
2007-03-2388(2)RAD 22/03/07--------- £ SI 980@.1=98 £ IC 2/100
2006-12-28225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2006-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ES PROPERTIES (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ES PROPERTIES (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-06-12 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2008-08-28 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-08-23 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-03-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BOND & FLOATING CHARGE 2007-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2007-03-23 Satisfied BDL MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of ES PROPERTIES (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ES PROPERTIES (LIVERPOOL) LIMITED
Trademarks
We have not found any records of ES PROPERTIES (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ES PROPERTIES (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ES PROPERTIES (LIVERPOOL) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ES PROPERTIES (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ES PROPERTIES (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ES PROPERTIES (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 2EN