Purpose Properties Limited

Active03290972 Private limited company
Incorporated
12 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Darren Leary
Owned by
Darren Leary
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Leary, Darren
Director · Appointed 21 June 2006
British
Born January 1972 (54)
Officer history (16 former)
16 December 2019
Resigned Chand, David George as Secretary
16 December 2019
Resigned Chand, David George as Director
12 December 2006
Resigned Street Legal UK Property Services Ltd as Corporate Secretary
1 December 2006
Appointed Chand, David George as Secretary
1 December 2006
Appointed Chand, David George as Director
19 October 2006
Resigned Olivier, James as Director
21 September 2006
Resigned Roskell, Steven as Director
20 September 2006
Resigned Chand, David George as Director
4 September 2006
Appointed Olivier, James as Director
26 July 2006
Appointed Muir, Neil as Secretary
26 July 2006
Resigned Muir, Neil as Secretary
8 July 2006
Appointed Chand, David George as Director
21 June 2006
Appointed Leary, Darren as Director
20 June 2006
Resigned Borg Olivier, James as Director
28 December 2005
Appointed Borg Olivier, James as Director
30 September 2004
Resigned Turner Little Company Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Appointed Street Legal UK Property Services Ltd as Corporate Secretary
9 December 2003
Resigned Professional Advisory Services Limited as Corporate Secretary
5 February 2003
Appointed Turner Little Company Secretaries Limited as Corporate Nominee Secretary
30 April 2001
Resigned Silvester, Andrew John as Director
1 April 2001
Appointed Roskell, Steven as Director
1 June 2000
Appointed Professional Advisory Services Limited as Corporate Secretary
31 May 2000
Resigned Polmonier Holdings Ltd as Corporate Secretary
21 April 1998
Resigned Mccarthy, Michael as Director
20 April 1998
Appointed Silvester, Andrew John as Director
1 January 1998
Appointed Mccarthy, Michael as Director
1 January 1998
Resigned Cole, Colin Eric as Director
19 December 1996
Appointed Cole, Colin Eric as Director
19 December 1996
Appointed Polmonier Holdings Ltd as Corporate Secretary
19 December 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
19 December 1996
Resigned Access Nominees Limited as Corporate Nominee Director
12 December 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 December 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Darren Leary
Individual · Notified 16 December 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1972 (54)
Former controllers (1)
16 December 2019
Ceased Dominion Property Services Inc Limited — Owns 75–100% of shares

Financials

Net Assets
(£6,995)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 (£14,396) (£12,893) (£9,665) (£8,839) (£6,995)
Balance sheet detail
202420232022202120202019
Fixed Assets£74,691£74,691£74,691£74,691£74,691
Debtors£9,530£4,773£13,119£7,413£3,630
Creditors (< 1 year)£1,583£1,725£18,476£13,563£11,085£8,805
Creditors (> 1 year)£89,633£86,578£83,912£83,912£83,912£83,912
Net Current Assets£7,947£3,048(£444)(£3,672)(£5,175)
Net Assets(£6,995)(£8,839)(£9,665)(£12,893)(£14,396)
Shareholder Funds(£6,995)(£8,839)(£9,665)(£12,893)(£14,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
27 February 2026Confirmation statement with no updates12 December 2025
30 September 2025Total exemption full accounts31 December 2024
1 September 2025Director's details changed
1 September 2025Change of details for a person with significant control
Show all recent filings

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