Princes Park Mansions Management Co. Limited

Active01768248 Private limited company
Incorporated
8 November 1983 (43 years)
Industry
Residents property management (98000)
Directors
Fiona Mcmath
Graham Michael Burn
Accounts type
Total exemption full
Region
North West
Address
7-11 Princes Park Mansion
Croxteth Road
Liverpool
L8 3SA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mcmath, Fiona
Director · Appointed 9 October 2023
British
Born January 1968 (58)
Burn, Graham Michael
Director · Appointed 22 August 2023
British
Born February 1989 (37)
O'Carroll, Margaret Christina
Secretary · Appointed 14 May 2018
Director · Appointed 28 October 2016
British
Born August 1984 (42)
Director · Appointed 1 October 2013
British
Born April 1959 (67)
Director · Appointed 1 June 2008
Irish
Born February 1968 (58)
Officer history (63 former)
4 June 2024
Resigned Goodman, John Michael Kerkham, Doctor as Director
9 October 2023
Appointed Mcmath, Fiona as Director
22 August 2023
Appointed Burn, Graham Michael as Director
22 August 2023
Appointed Goodman, John Michael Kerkham, Doctor as Director
2 December 2019
Resigned Coutts, Charles Jack as Director
2 December 2019
Resigned Montaganes, David, Dr as Director
19 June 2019
Resigned Nener, Thomas Paul Edgar as Director
19 June 2018
Appointed Coutts, Charles Jack as Director
19 June 2018
Appointed Montaganes, David, Dr as Director
14 May 2018
Resigned O'Prey, Nicholas Thomas as Director
14 May 2018
Resigned Lloyd-Jones, Ann Marie as Director
14 May 2018
Appointed O'Carroll, Margaret Christina as Secretary
14 May 2018
Resigned Bates, Peter as Director
14 May 2018
Resigned O'Prey, Nicholas Thomas as Secretary
10 September 2017
Resigned Davidson, Elisabeth Grace, Dr as Director
7 June 2017
Resigned Speakman, Andrew Mark as Director
7 June 2017
Resigned Trafford, James as Director
28 April 2017
Resigned Robinson, Alexander as Director
25 April 2017
Appointed O'Prey, Nicholas Thomas as Secretary
25 April 2017
Resigned O'Carroll, Margaret Christina as Secretary
28 October 2016
Appointed Cotter-Burgess, Siobhan as Director
30 September 2014
Appointed Nener, Thomas Paul Edgar as Director
30 September 2014
Appointed O'Prey, Nicholas Thomas as Director
30 September 2014
Resigned Funnel, Emma, Dr as Director
30 September 2014
Appointed Trafford, James as Director
30 September 2014
Resigned Garland, Janet Louise as Director
1 October 2013
Appointed Nolan, Paula as Director
30 September 2013
Resigned Montaganes, David, Dr as Director
30 September 2013
Resigned Benson, John Trevor as Director
27 February 2012
Appointed Davidson, Elisabeth Grace, Dr as Director
27 February 2012
Appointed Benson, John Trevor as Director
2 October 2011
Resigned Morgan, Gillian as Director
2 October 2011
Appointed Garland, Janet Louise as Director
2 October 2011
Resigned Trafford, James as Director
2 October 2011
Appointed Speakman, Andrew Mark as Director
2 October 2011
Resigned Howe, Nicholas Martin as Director
11 May 2011
Appointed Lloyd-Jones, Ann Marie as Director
10 January 2011
Appointed Trafford, James as Director
28 October 2010
Appointed Montaganes, David, Dr as Director
28 October 2010
Appointed Robinson, Alexander as Director
20 May 2010
Resigned Hope-Daniel, Nadine Samantha as Director
20 May 2010
Resigned Speakman, Andrew Mark as Director
11 August 2008
Resigned Jones, Richard Martyn as Director
11 August 2008
Resigned Mahoney, Clare as Director
11 August 2008
Resigned Rooney, Bernard John as Secretary
11 August 2008
Appointed O'Carroll, Margaret Christina as Secretary
11 August 2008
Appointed Morgan, Gillian as Director
15 June 2008
Resigned Petch, Jonathan James as Director
1 June 2008
Appointed O'Carroll, Margaret Christina as Director
1 June 2008
Resigned Garland, Janet Louise as Director
15 May 2007
Resigned Morgan, Gillian as Director
15 May 2007
Resigned Grunenberg, Gina Maria as Director
11 March 2007
Appointed Petch, Jonathan James as Director
7 March 2007
Appointed Howe, Nicholas Martin as Director
1 March 2007
Resigned Wilson, Carole Joyce as Director
1 March 2007
Resigned Monti, Michelle as Director
1 March 2007
Resigned Leglu, Christophe David as Director
24 October 2006
Resigned Davidson, Elisabeth Grace, Dr as Director
4 October 2006
Appointed Rooney, Bernard John as Secretary
4 October 2006
Resigned O'Carroll, Margaret Christina as Director
4 October 2006
Resigned O'Carroll, Margaret Christina as Secretary
16 August 2006
Appointed Bates, Peter as Director
16 August 2006
Resigned Scott, Jamie Thomas as Director
16 August 2006
Appointed Funnel, Emma, Dr as Director
26 May 2006
Resigned Ruth, Christine Anne as Director
9 May 2006
Appointed Garland, Janet Louise as Director
24 January 2006
Resigned Daniel, Philip Bernard as Director
9 May 2005
Appointed Monti, Michelle as Director
31 January 2005
Resigned Lloyd-Jones, Alun as Director
28 December 2004
Resigned Cain, Elizabeth as Director
27 October 2004
Resigned Daniel, Philip Bernard as Secretary
6 October 2004
Appointed O'Carroll, Margaret Christina as Secretary
16 June 2004
Appointed Speakman, Andrew Mark as Director
11 May 2004
Appointed Jones, Richard Martyn as Director
31 March 2004
Appointed O'Carroll, Margaret Christina as Director
17 February 2004
Appointed Morgan, Gillian as Director
15 December 2003
Resigned O'Carroll, Margaret Christina as Director
4 December 2003
Appointed Leglu, Christophe David as Director
4 November 2003
Appointed Daniel, Philip Bernard as Secretary
4 November 2003
Resigned Blundellsands Properties Limited as Corporate Secretary
6 August 2003
Appointed Wilson, Carole Joyce as Director
6 August 2003
Appointed Grunenberg, Gina Maria as Director
11 June 2003
Appointed Mahoney, Clare as Director
11 June 2003
Appointed O'Carroll, Margaret Christina as Director
11 March 2003
Resigned Cunliffe, Amanda Jane as Director
20 May 2002
Appointed Scott, Jamie Thomas as Director
27 November 2001
Resigned Knowles, Darren as Director
27 November 2001
Resigned Fendall, Davina Margaret as Director
22 May 2001
Appointed Ruth, Christine Anne as Director
21 February 2001
Resigned Muirhead, James Cameron as Director
11 December 2000
Resigned Lowe, Dorothy Carruthers as Director
23 November 2000
Appointed Knowles, Darren as Director
23 November 2000
Appointed Fendall, Davina Margaret as Director
1 November 2000
Resigned Lloyd-Jones, Ann Marie as Director
12 July 2000
Resigned Mcfarland, Anna Meryl as Director
25 May 2000
Resigned Ridpath, Sara Gillian as Director
7 July 1999
Resigned Milner, Jane Elizabeth as Director
7 July 1999
Resigned Milner, Keith as Director
25 May 1999
Appointed Mcfarland, Anna Meryl as Director
25 May 1999
Appointed Cain, Elizabeth as Director
25 May 1999
Appointed Ridpath, Sara Gillian as Director
25 May 1999
Appointed Davidson, Elisabeth Grace, Dr as Director
25 May 1999
Appointed Lloyd-Jones, Ann Marie as Director
20 October 1998
Appointed Muirhead, James Cameron as Director
10 September 1998
Resigned Lloyd-Jones, David Martyn, Dr as Director
3 June 1998
Resigned Muirhead, James Cameron as Director
14 May 1998
Appointed Milner, Keith as Director
14 May 1998
Appointed Daniel, Philip Bernard as Director
11 December 1997
Appointed Lloyd-Jones, David Martyn, Dr as Director
20 October 1997
Resigned Bland, Mark Hilary as Secretary
2 October 1997
Appointed Cunliffe, Amanda Jane as Director
30 June 1997
Resigned West, Richard John as Director
15 May 1997
Resigned Shields, Barbara Ann as Director
15 May 1997
Appointed Muirhead, James Cameron as Director
1 October 1996
Appointed Blundellsands Properties Limited as Corporate Secretary
4 June 1996
Appointed Lloyd-Jones, Alun as Director
4 June 1996
Resigned Bland, Mark Hilary as Director
4 June 1996
Appointed Lowe, Dorothy Carruthers as Director
4 June 1996
Resigned James, Andrew Henry as Director
4 June 1996
Appointed Milner, Jane Elizabeth as Director
4 June 1996
Appointed Shields, Barbara Ann as Director
31 March 1995
Resigned Ashort, Jack Douglas as Director
14 June 1994
Resigned Davidson, Elisabeth Grace, Dr as Director
14 June 1994
Resigned Davison, Elizabeth Grace, Dr as Director
11 June 1992
Appointed Hope-Daniel, Nadine Samantha as Director
1 May 1991
Appointed James, Andrew Henry as Director
1 May 1991
Appointed West, Richard John as Director
25 October 1989
Appointed Davidson, Elisabeth Grace, Dr as Director
25 January 1989
Appointed Davison, Elizabeth Grace, Dr as Director
7 April 1988
Appointed Ashort, Jack Douglas as Director
1 January 1986
Appointed Bland, Mark Hilary as Director
1 January 1986
Appointed Bland, Mark Hilary as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£41,449
Current Ratio
23.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £116,253 £117,907 £139,596 £144,055 £144,057
Balance sheet detail
202520242023202220212020
Fixed Assets£94,725£78,943£83,033£96,312£102,975
Current Assets£51,569£67,332£58,598£26,422£23,587
Debtors£10,120£9,347£27,638£10,190£5,970
Cash£41,449£57,985£30,960£16,232£17,617
Creditors (< 1 year)£2,237£2,220£2,035£4,827£7,260
Creditors (> 1 year)£0£3,049
Net Current Assets£49,332£65,112£56,563£21,595£16,327
Net Assets£117,907£116,253
Shareholder Funds£144,057£144,055£139,596£117,907£116,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Total exemption full accounts31 May 2025
7 October 2025Confirmation statement with updates1 October 2025
14 November 2024Total exemption full accounts31 May 2024
16 October 2024Confirmation statement with updates1 October 2024
3 July 2024Appointment of a director
Show all recent filings

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