OpenCompanies

Royal Albert Dock Liverpool Limited

Company number
03355588
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
17 Apr 1997
Nature of business
Management of real estate on a fee or contract basis

Registered office

No 1
St Pauls Square
Liverpool
L3 9SJ

Previous names

  • Gower Street Estates Limited (until 11 Jan 2019)

Officers

NameRoleAppointedResigned
PYE, Laura Jane Director 1 Apr 2026
LOFTUS, Jacob Noah Director 30 May 2023
WILLATS, Anthony Roy Director 23 Jan 2021
PYNE, Jemima Elizabeth Clare Director 19 Feb 2018
MURPHY, Ian Director 31 Jan 2013
ST PAULS SECRETARIES LIMITED Corporate-Secretary 1 Oct 2007
LEGG, Helen Director 19 Sep 2018 5 Jun 2026
DUGDALE, Janet Catherine Director 1 Jun 2017 3 Sep 2024
MILLS, Alexandra Mary Director 1 Jan 2020 30 May 2023
PENDLETON, Alice Margaret Director 1 Jan 2020 14 Apr 2022
DANIELS, Matthew Director 13 Oct 2019 21 Jul 2021
ROSCOE, David Wren, Director Director 30 Oct 2013 30 Sep 2020
MOSCOW, Simon Brett Director 22 Mar 2017 31 Dec 2019
SWERDLOW, Michael Philip Director 16 May 2019 13 Oct 2019
WRIGHT, Christopher Stuart Director 29 May 2017 13 Oct 2019
NIXON, Andrea Mary Director 14 Mar 2016 30 Jun 2018
BURCHELL, James Lawrence Director 15 Jan 2015 30 Jun 2018
HAMPSON, Laura Director 17 Feb 2016 19 Feb 2018
WILSON, Richard William James Director 17 Feb 2016 19 May 2017
REHM, Helen Elizabeth Director 29 Oct 2013 18 Mar 2016
COOK, Graham Mansell Director 22 Jul 1998 17 Feb 2016
GRINDROD, Susan Ann Director 1 Nov 2000 22 Dec 2015
CRONE, Dolores Director 6 Mar 1998 19 Sep 2013
MULHEARN, Rachel Margaret Director 28 Jan 2010 10 Sep 2012
STANANOUGHT, Colin Director 6 Mar 1998 15 Dec 2011
RENSHAW, Elaine Joyce Director 5 Jul 1999 14 Dec 2011
TIBBLES, Anthony John Director 18 Oct 2007 27 Apr 2010
CHISLETT, Clive Phillip Director 26 Sep 2001 31 Dec 2008
NIXON, Andrea Mary Director 12 Oct 2006 27 Nov 2007
YEOWART, Robert Armand Secretary 28 Oct 2003 30 Sep 2007
HENDRY, James Frank Director 19 Jan 1999 12 Oct 2006
TAYLOR, Michael John Director 3 Nov 1998 25 Nov 2004
SLOAN, John Anthony Secretary 1 Apr 2002 28 Oct 2003
CRONE, Dolores Secretary 31 Mar 1998 31 Mar 2002
BIGGS, Lewis Director 3 Nov 1998 31 Oct 2000
TAYLOR, David John Director 6 Mar 1998 2 Nov 1998
GUY-JOBSON, Raymond George Director 6 Mar 1998 22 Jul 1998
DICKINSON, Christine Linda Director 6 Nov 1997 31 Mar 1998
ANDERSON, Alexander Director 6 Nov 1997 31 Mar 1998
DICKINSON, Christine Linda Secretary 6 Nov 1997 31 Mar 1998
MILES, Michael Richard Director 6 Nov 1997 31 Mar 1998
DAVIES, Richard Stanley Director 6 Nov 1997 31 Mar 1998
EDMUNDSON, David Director 17 Apr 1997 6 Nov 1997
WILKINSON, Fiona Anne Secretary 17 Apr 1997 6 Nov 1997

Control

NameNature of controlNotifiedCeased
Lloyds Bank S.F. Nominees Limited Voting Rights 25 To 50 Percent 10 Jun 2020 30 May 2023
Lloyds Bank S.F. Nominees Limited Voting Rights 25 To 50 Percent 6 Apr 2016 1 Jan 2020

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
30 Mar 1998

Connections

Directors’ other companies

Companies at the same address

Data