14 Canning Street, Liverpool Limited

Active04254126 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Gemma Bell
Ben Hemingway
Laura Sophie Gardener
Accounts type
Micro entity
Region
North West
Address
21-22 Tapton Way
Liverpool
L13 1DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 April 2026
Bell, Gemma
Director · Appointed 9 April 2025
British
Born October 2000 (26)
Hemingway, Ben
Director · Appointed 9 April 2025
British
Born May 2001 (25)
Gardener, Laura Sophie
Director · Appointed 1 April 2024
British
Born December 1993 (32)
Director · Appointed 8 December 2016
British
Born June 1983 (43)
Kelly, Mark Francis
Secretary · Appointed 31 July 2010
British
Kelly, Mark Francis
Director · Appointed 10 July 2010
British
Born June 1980 (46)
Kelly, Alan
Director · Appointed 10 July 2010
British
Born April 1961 (65)
Officer history (14 former)
23 April 2026
Appointed Andrew Louis Estates Management Limited as Corporate Secretary
9 April 2025
Resigned Digby, Michael Ross as Director
9 April 2025
Appointed Bell, Gemma as Director
9 April 2025
Appointed Hemingway, Ben as Director
1 April 2024
Appointed Gardener, Laura Sophie as Director
27 March 2024
Resigned Thompson, Gregory David as Director
27 April 2022
Resigned Cosec Management Services Limited as Corporate Secretary
2 January 2018
Appointed Cosec Management Services Limited as Corporate Secretary
11 December 2017
Appointed Thompson, Gregory David as Director
11 December 2017
Resigned Mercer, Hannah as Director
8 December 2016
Resigned Amoudry, Laurent as Director
8 December 2016
Appointed Adams, Phil James as Director
8 December 2016
Appointed Mercer, Hannah as Director
9 December 2015
Appointed Digby, Michael Ross as Director
13 June 2012
Appointed Amoudry, Laurent as Director
31 July 2010
Resigned Hale, Russell Timothy as Director
31 July 2010
Resigned Hale, Russell Timothy as Secretary
31 July 2010
Appointed Kelly, Mark Francis as Secretary
10 July 2010
Appointed Kelly, Alan as Director
10 July 2010
Appointed Kelly, Mark Francis as Director
1 July 2010
Resigned Cooper, Mark Anthony as Director
1 July 2007
Appointed Hale, Russell Timothy as Secretary
1 July 2007
Resigned Cunningham, Allan Gerard as Director
1 July 2007
Resigned Cunningham, Allan Gerard as Secretary
4 December 2002
Resigned Hughes, Ema Louise as Secretary
4 December 2002
Resigned Hughes, David as Director
3 December 2002
Appointed Hale, Russell Timothy as Director
3 December 2002
Appointed Cooper, Mark Anthony as Director
3 December 2002
Appointed Cunningham, Allan Gerard as Secretary
3 December 2002
Appointed Cunningham, Allan Gerard as Director
17 July 2001
Appointed UK Incorporations Limited as Corporate Nominee Director
17 July 2001
Resigned UK Incorporations Limited as Corporate Nominee Director
17 July 2001
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
17 July 2001
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
17 July 2001
Appointed Hughes, David as Director
17 July 2001
Appointed Hughes, Ema Louise 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 30 June 2025 · micro entity accounts

Net Assets
£13,012
Current Ratio
10.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £12,869 £14,286 £15,065 £17,769 £13,012
Balance sheet detail
20252024202320222021
Current Assets£13,571£19,015£17,496£14,880£13,725
Creditors (< 1 year)£1,348£2,030£3,421£855£1,301
Net Current Assets£13,012£17,769£15,065£14,286£12,869
Net Assets£13,012£17,769£15,065£14,286£12,869
Shareholder Funds£13,012£17,769£15,065£14,286£12,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates17 July 2026
19 August 2026Replacement filing for the appointment of a director
24 April 2026Registered office address changed
24 April 2026Appointment of a secretary
10 October 2025Micro company accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Liverpool →New Property Management Companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?