SAMFORD HOLDINGS LTD - LIVERPOOL


Company Profile Company Filings

Overview

SAMFORD HOLDINGS LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SAMFORD HOLDINGS LTD was incorporated 5 years ago on 30/01/2019 and has the registered number: 11797130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SAMFORD HOLDINGS LTD - LIVERPOOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY KENNETH WOODS Aug 1951 British Director 2020-11-04 CURRENT
MR BARRY KENNETH WOODS Aug 1951 British Director 2020-10-28 UNTIL 2020-10-28 RESIGNED
MR JAMES ROBERT TULLIE Oct 1961 British Director 2021-02-05 UNTIL 2021-07-11 RESIGNED
MR DANIEL JOHNSON Jun 1979 British Director 2020-04-15 UNTIL 2020-09-28 RESIGNED
MRS GAYNOR GILLGRASS Mar 1959 British Director 2020-05-20 UNTIL 2020-09-28 RESIGNED
MR HARRY JAMES CROSSLEY Jul 1957 British Director 2019-01-30 UNTIL 2020-02-05 RESIGNED
MR HARRY JAMES CROSSLEY Jul 1957 British Director 2020-04-17 UNTIL 2020-11-04 RESIGNED
MR BARRY KENNETH WOODS Aug 1951 British Director 2019-01-30 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woods And Woodford Holdings Ltd 2021-09-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Kenneth Woods 2020-11-04 - 2021-09-06 8/1951 Liverpool   Ownership of shares 75 to 100 percent
Mr Barry Kenneth Woods 2020-10-28 - 2020-10-28 8/1951 Llandudno   Ownership of shares 50 to 75 percent
Mr Harry James Crossley 2020-06-16 - 2020-10-28 7/1957 Liverpool   Ownership of shares 75 to 100 percent
Mrs Gaynor Gillgrass 2020-06-12 - 2020-06-16 3/1959 Liverpool   Ownership of shares 75 to 100 percent
Mr Harry James Crossley 2020-04-17 - 2020-06-12 7/1957 Liverpool   Ownership of shares 75 to 100 percent
Mr Barry Kenneth Woods 2019-01-30 - 2020-05-20 8/1951 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harry James Crossley 2019-01-30 - 2020-01-14 7/1957 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRERBELL HOMES LTD MERSEYSIDE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TY GWYN (DEVELOPMENTS) LIMITED SOUTHPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROBWOOD CONSTRUCTION LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CURRERBELL (KENYONS) MANAGEMENT LIMITED ORMSKIRK Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TY GWYN (MANAGEMENT) LIMITED SOUTHPORT Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
WOODROE CONSTRUCTION LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PROMAC CONSTRUCTION LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LIPSON HOMES LIMITED MANCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIPSON DEVELOPMENTS LIMITED MANCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
TVH LIMITED COCKERMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
P & B CONSTRUCTION MANAGEMENT LIMITED ROCHESTER Dissolved... 41100 - Development of building projects
THE VIADUCT HOTEL (WORKINGTON) LTD WHITEHAVEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HOLMSTON HOUSE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CORSA CONSTRUCTION LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LLYS ONNEN DEVELOPERS LIMITED LIVERPOOL ENGLAND Active -... DORMANT 41202 - Construction of domestic buildings
THE HOLLIES PROPERTY MANAGEMENT COMPANY LTD LIVERPOOL ENGLAND Active DORMANT 98000 - Residents property management
GAINSBOROUGH (ABERGELE) MANAGEMENT COMPANY LIMITED ABERGELE WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
HCBW LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATERTON DEVELOPMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
SAMFORD_HOLDINGS_LIMITED - Accounts 2023-10-27 31-01-2023 £-974,014 equity
SAMFORD_HOLDINGS_LIMITED - Accounts 2022-02-01 31-01-2021 £-455,030 equity
Dormant Company Accounts - SAMFORD HOLDINGS LTD 2021-01-27 31-01-2020 £2 equity

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