CORONATION PROPERTIES 2000 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CORONATION PROPERTIES 2000 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CORONATION PROPERTIES 2000 LIMITED was incorporated 36 years ago on 21/03/1988 and has the registered number: 02232960. The accounts status is TOTAL EXEMPTION FULL.

CORONATION PROPERTIES 2000 LIMITED - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

NO 1
LIVERPOOL
MERSEYSIDE
L3 9SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER MASON Jun 1965 British Director 2019-03-14 CURRENT
BEN DESMOND HARVEY Secretary 2019-03-14 CURRENT
MR COLIN JOSEPH MURPHY Oct 1937 British Director RESIGNED
MR GEOFFREY OWEN MASON Mar 1940 British Director 2019-03-14 UNTIL 2021-11-10 RESIGNED
PAMELA JONES Jan 1951 British Director RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director RESIGNED
PAMELA JONES Jan 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrerw Peter Mason 2022-03-22 6/1965 Liverpool   Merseyside Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Christopher Ian Mason 2022-03-22 6/1967 Liverpool   Merseyside Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Antonia Clare Goodall 2022-03-22 2/1970 Liverpool   Merseyside Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Peter Wild Bullivant 2016-04-06 - 2022-03-22 10/1939 Liverpool   Merseyside Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Antonia Clare Goodall 2016-04-06 - 2022-03-22 2/1970 Liverpool   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr. Andrew Peter Mason 2016-04-06 - 2022-03-22 6/1965 Liverpool   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Christopher Ian Mason 2016-04-06 - 2022-03-22 6/1967 Liverpool   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEBEL HOUSE SECURITIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEORGIEFF JONES FINANCE LIMITED FLINT ... FULL 7487 - Other business activities
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
LANGSTONE LEISURE LIMITED LONDON ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INITIALACCESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BUSINESS HOMES SOLENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALDEA NOMINEES LIMITED BRUNSWICK STREET LIVERPOOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHASE PROPERTY DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DBH SERVICED BUSINESS CENTRES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEBEL HOUSE PROPERTIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BUSINESS HOMES TURNBERRY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSINESS HOMES CARDONALD PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOREGATE PROPERTIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHARLDOW LIMITED CONGLETON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ILIAD MASON LLP LIVERPOOL Dissolved... DORMANT None Supplied

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