CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09331516

Incorporation date

27/11/2014

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

18/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

12/12/2025

View PDF (3 pages)

01/12/2025

Director's details changed for Mr Robert Edward Ramsey on 2025-11-26

View PDF (2 pages)

12/11/2025

Appointment of Mrs Sandra Grossman as a director on 2025-10-21

View PDF (3 pages)

11/11/2025

Termination of appointment of Martin Brian Bennett as a director on 2025-08-05

View PDF (1 pages)

03/11/2025

Director's details changed for Monica Myerson on 2025-11-03

View PDF (2 pages)

22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

29/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

01/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

01/08/2023

Appointment of Monica Myerson as a director on 2023-01-18

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Mr David Alex Coleman as a director on 2022-01-17

View PDF (2 pages)

07/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

16/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

02/09/2021

Registered office address changed from 20 Springfield Road Aughton Ormskirk Lancashire L39 6st England to 55 Hoghton Street Southport PR9 0PG on 2021-09-02

View PDF (1 pages)

02/09/2021

Appointment of Sir Henry Brian Globe as a secretary on 2021-09-01

View PDF (2 pages)

02/09/2021

Termination of appointment of Michael Pearce as a secretary on 2021-09-01

View PDF (1 pages)

18/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

18/08/2021

Cessation of Michael Geoffrey Pearce as a person with significant control on 2021-08-18

View PDF (1 pages)

18/08/2021

Termination of appointment of Michael Geoffrey Pearce as a director on 2021-08-18

View PDF (1 pages)

24/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

20/01/2021

Secretary's details changed for Michael Pearce on 2021-01-01

View PDF (1 pages)

20/01/2021

Appointment of Dr Martin Brian Bennett as a director on 2021-01-20

View PDF (2 pages)

14/01/2021

Appointment of Mr Alan Harvey Bass as a director on 2021-01-14

View PDF (2 pages)

14/01/2021

Appointment of Mr Geoffrey Walter Moffatt as a director on 2021-01-14

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Michael Geoffrey Pearce on 2021-01-01

View PDF (2 pages)

13/01/2021

Appointment of Mr Robert Edward Ramsey as a director on 2021-01-12

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

06/03/2020

Appointment of Sir Henry Brian Globe as a director on 2020-03-05

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

27/11/2019

Registered office address changed from Glenbourne House 59 Burscough Street Ormskirk Lancashire L39 2EL to 20 Springfield Road Aughton Ormskirk Lancashire L39 6st on 2019-11-27

View PDF (1 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

25/06/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

11/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (4 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

11/12/2015

Annual return made up to 2015-11-27 no member list

View PDF (3 pages)

27/11/2014

Incorporation

View PDF (49 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Geoffrey Pearce	Director	27/11/2014 - 18/08/2021	16
Bennett, Martin Brian, Dr	Director	20/01/2021 - 05/08/2025	5
Coleman, David Alex	Director	17/01/2022 - Present	3
Bass, Alan Harvey	Director	14/01/2021 - Present	1
Globe, Henry Brian, Sir	Director	05/03/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/11/2014 with the registered office located at 55 Hoghton Street, Southport PR9 0PG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/11/2014 .

Where is CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED located?

CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED is registered at 55 Hoghton Street, Southport PR9 0PG.

What does CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED do?

CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CALDER HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-27 with no updates.