Royal Albert Dock Liverpool Limited

Active03355588 Private company limited by guarantee
Incorporated
17 April 1997 (29 years)
Previously known as
Gower Street Estates Limited (until 11 January 2019)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jacob Noah Loftus
Anthony Roy Willats
Accounts type
Small
Region
North West
Address
No 1 St Pauls Square
Liverpool
L3 9SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at The Culture Network LCR CIC, The National Football Museum, Collections Trust · more companies
British
Born June 1980 (46)
Loftus, Jacob Noah
Director · Appointed 30 May 2023
British
Born September 1987 (39)
Willats, Anthony Roy
Director · Appointed 23 January 2021
British
Born October 1944 (82)
Director · Appointed 19 February 2018
Also at The Royal Albert Dock Liverpool Charitable Foundation
British
Born February 1962 (64)
Murphy, Ian
Director · Appointed 31 January 2013
British
Born June 1967 (59)
Corporate Secretary · Appointed 1 October 2007
Also at Digital Projection Holdings Limited, Digital Projection International Limited, Digital Projection Limited · more companies
Officer history (38 former)
5 June 2026
Resigned Legg, Helen as Director
1 April 2026
Appointed Pye, Laura Jane as Director
3 September 2024
Resigned Dugdale, Janet Catherine as Director
30 May 2023
Resigned Mills, Alexandra Mary as Director
30 May 2023
Appointed Loftus, Jacob Noah as Director
14 April 2022
Resigned Pendleton, Alice Margaret as Director
21 July 2021
Resigned Daniels, Matthew as Director
23 January 2021
Appointed Willats, Anthony Roy as Director
30 September 2020
Resigned Roscoe, David Wren, Director as Director
1 January 2020
Appointed Pendleton, Alice Margaret as Director
1 January 2020
Appointed Mills, Alexandra Mary as Director
31 December 2019
Resigned Moscow, Simon Brett as Director
13 October 2019
Appointed Daniels, Matthew as Director
13 October 2019
Resigned Wright, Christopher Stuart as Director
13 October 2019
Resigned Swerdlow, Michael Philip as Director
16 May 2019
Appointed Swerdlow, Michael Philip as Director
19 September 2018
Appointed Legg, Helen as Director
30 June 2018
Resigned Burchell, James Lawrence as Director
30 June 2018
Resigned Nixon, Andrea Mary as Director
19 February 2018
Appointed Pyne, Jemima Elizabeth Clare as Director
19 February 2018
Resigned Hampson, Laura as Director
1 June 2017
Appointed Dugdale, Janet Catherine as Director
29 May 2017
Appointed Wright, Christopher Stuart as Director
19 May 2017
Resigned Wilson, Richard William James as Director
22 March 2017
Appointed Moscow, Simon Brett as Director
18 March 2016
Resigned Rehm, Helen Elizabeth as Director
14 March 2016
Appointed Nixon, Andrea Mary as Director
17 February 2016
Appointed Hampson, Laura as Director
17 February 2016
Appointed Wilson, Richard William James as Director
17 February 2016
Resigned Cook, Graham Mansell as Director
22 December 2015
Resigned Grindrod, Susan Ann as Director
15 January 2015
Appointed Burchell, James Lawrence as Director
30 October 2013
Appointed Roscoe, David Wren, Director as Director
29 October 2013
Appointed Rehm, Helen Elizabeth as Director
19 September 2013
Resigned Crone, Dolores as Director
31 January 2013
Appointed Murphy, Ian as Director
10 September 2012
Resigned Mulhearn, Rachel Margaret as Director
15 December 2011
Resigned Stananought, Colin as Director
14 December 2011
Resigned Renshaw, Elaine Joyce as Director
27 April 2010
Resigned Tibbles, Anthony John as Director
28 January 2010
Appointed Mulhearn, Rachel Margaret as Director
31 December 2008
Resigned Chislett, Clive Phillip as Director
27 November 2007
Resigned Nixon, Andrea Mary as Director
18 October 2007
Appointed Tibbles, Anthony John as Director
1 October 2007
Appointed St Pauls Secretaries Limited as Corporate Secretary
30 September 2007
Resigned Yeowart, Robert Armand as Secretary
12 October 2006
Resigned Hendry, James Frank as Director
12 October 2006
Appointed Nixon, Andrea Mary as Director
25 November 2004
Resigned Taylor, Michael John as Director
28 October 2003
Resigned Sloan, John Anthony as Secretary
28 October 2003
Appointed Yeowart, Robert Armand as Secretary
1 April 2002
Appointed Sloan, John Anthony as Secretary
31 March 2002
Resigned Crone, Dolores as Secretary
26 September 2001
Appointed Chislett, Clive Phillip as Director
1 November 2000
Appointed Grindrod, Susan Ann as Director
31 October 2000
Resigned Biggs, Lewis as Director
5 July 1999
Appointed Renshaw, Elaine Joyce as Director
19 January 1999
Appointed Hendry, James Frank as Director
3 November 1998
Appointed Taylor, Michael John as Director
3 November 1998
Appointed Biggs, Lewis as Director
2 November 1998
Resigned Taylor, David John as Director
22 July 1998
Appointed Cook, Graham Mansell as Director
22 July 1998
Resigned Guy-Jobson, Raymond George as Director
31 March 1998
Resigned Dickinson, Christine Linda as Secretary
31 March 1998
Appointed Crone, Dolores as Secretary
31 March 1998
Resigned Dickinson, Christine Linda as Director
31 March 1998
Resigned Davies, Richard Stanley as Director
31 March 1998
Resigned Anderson, Alexander as Director
31 March 1998
Resigned Miles, Michael Richard as Director
6 March 1998
Appointed Taylor, David John as Director
6 March 1998
Appointed Crone, Dolores as Director
6 March 1998
Appointed Guy-Jobson, Raymond George as Director
6 March 1998
Appointed Stananought, Colin as Director
6 November 1997
Appointed Dickinson, Christine Linda as Secretary
6 November 1997
Appointed Anderson, Alexander as Director
6 November 1997
Appointed Miles, Michael Richard as Director
6 November 1997
Appointed Dickinson, Christine Linda as Director
6 November 1997
Appointed Davies, Richard Stanley as Director
6 November 1997
Resigned Wilkinson, Fiona Anne as Secretary
6 November 1997
Resigned Edmundson, David as Director
17 April 1997
Appointed Wilkinson, Fiona Anne as Secretary
17 April 1997
Appointed Edmundson, David as Director

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.
Former controllers (2)
30 May 2023
Ceased Lloyds Bank S.F. Nominees Limited — Holds 25–50% of voting rights
1 January 2020
Ceased Lloyds Bank S.F. Nominees Limited — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company31 March 2025

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