The Imperial Property Company (liverpool) Limited. Head office in Liverpool. Check Director.

The Imperial Property Company (liverpool) Limited, Liverpool

The Imperial Property Company (Liverpool) Limited is a private limited company. Registered at 1 Derby Buildings, Wavertree Road, Liverpool L7 3ES, this 31 years old business was incorporated on 1993-04-14 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
5 directors can be found in this enterprise: Michael M. (appointed on 11 July 2023), Danielle S. (appointed on 11 July 2023), David M. (appointed on 30 April 1993). When it comes to the secretaries (1 in total), we can name: Danielle S. (appointed on 11 July 2023).

About
Name: The Imperial Property Company (liverpool) Limited
Number: 02808937
Incorporation date: 1993-04-14
End of financial year: 30 April


Address:	1 Derby Buildings Wavertree Road Liverpool L7 3ES
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	significiant influence or control 50,01-75% shares

David M.

6 April 2016

Nature of control:	significiant influence or control 50,01-75% shares

Amanda B.

8 September 2021

Nature of control:	50,01-75% shares

Eric M.

6 April 2016

Nature of control:	significiant influence or control 50,01-75% shares

Hope Street Properties Ltd

6 April 2016

Address	1 Derby Buildings Wavertree Road, Liverpool, Merseyside, L7 3ES, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01674383
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gerard C.

2 January 2019 - 8 September 2021

Nature of control:	significiant influence or control 50,01-75% shares

Michael K.

6 April 2016 - 2 January 2019

Nature of control:	significiant influence or control 50,01-75% shares

Alfred W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control 50,01-75% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	573,383	655,463	473,989	586,240	638,860	828,805	1,065,551	1,015,863	1,049,131	581,683	577,131
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	4,597,015	4,716,256	5,144,224	5,561,853	6,029,438	-	-	-	-	-	-
Tangible Fixed Assets	9,255,402	9,029,769	9,035,966	9,033,294	9,031,023	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,244,315	8,921,605	8,600,318	8,455,517	10,581,910	10,801,309	10,712,710	10,878,772	10,771,164	10,781,705	10,635,798

The due date for The Imperial Property Company (Liverpool) Limited confirmation statement filing is 2024-04-27. The most current one was filed on 2023-04-13. The date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

8 persons of significant control are indexed in the Companies House, namely: Paul M. who has over 1/2 to 3/4 of shares, has substantial control or influence. David M. who has over 1/2 to 3/4 of shares, has substantial control or influence. Amanda B. who has over 1/2 to 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 13th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 14th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2016 filed on: 25th, April 2016 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 7th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th April 2015 filed on: 27th, May 2015 \| annual return	Free Download (9 pages)
SH01	1400.00 GBP is the capital in company's statement on Wednesday 27th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 19th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th April 2014 filed on: 12th, May 2014 \| annual return	Free Download (9 pages)
SH01	1400.00 GBP is the capital in company's statement on Monday 12th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th April 2013 filed on: 10th, May 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th April 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 24th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2011 filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th April 2010 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 13th, February 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 13th, February 2004 \| accounts	Free Download (7 pages)
363s	Period up to Saturday 26th April 2003 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 26th April 2003 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 1st, March 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 1st, March 2002 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 5th, April 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 5th, April 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 5th, June 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 5th, June 2000 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 10th May 2000 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th May 2000 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th July 1999 - Annual return with full member list filed on: 13th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 13th July 1999 (Director resigned) annual return
363s	Period up to Tuesday 13th July 1999 - Annual return with full member list filed on: 13th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 23rd, June 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 23rd, June 1999 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 20th May 1998 - Annual return with full member list filed on: 20th, May 1998 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th May 1998 - Annual return with full member list filed on: 20th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 7th, May 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 7th, May 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 4th, May 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 4th, May 1997 \| accounts	Free Download (11 pages)
363s	Period up to Saturday 3rd May 1997 - Annual return with full member list filed on: 3rd, May 1997 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 3rd May 1997 - Annual return with full member list filed on: 3rd, May 1997 \| annual return	Free Download (8 pages)
363s	Period up to Monday 22nd April 1996 - Annual return with full member list filed on: 22nd, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to Monday 22nd April 1996 - Annual return with full member list filed on: 22nd, April 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 6th, March 1996 \| accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 6th, March 1996 \| accounts
363s	Period up to Monday 15th May 1995 - Annual return with full member list filed on: 15th, May 1995 \| annual return
363s	Period up to Monday 15th May 1995 - Annual return with full member list filed on: 15th, May 1995 \| annual return	Free Download
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 23rd, January 1995 \| accounts
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 23rd, January 1995 \| accounts	Free Download
363s	Period up to Tuesday 21st June 1994 - Annual return with full member list filed on: 21st, June 1994 \| annual return	Free Download
363s	Period up to Tuesday 21st June 1994 - Annual return with full member list filed on: 21st, June 1994 \| annual return

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