Kings Waterfront (Estates) Limited

Active05600097 Private company limited by guarantee
Incorporated
21 October 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Benjamin Heywood
Controlled by
Liverpool City Council
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born May 1977 (49)
Heywood, John Benjamin
Director · Appointed 12 February 2024
British
Born January 1988 (38)
Director · Appointed 24 May 2011
British
Born March 1953 (73)
Corporate Secretary · Appointed 1 April 2011
Officer history (17 former)
30 January 2025
Appointed Lord, David John as Director
12 February 2024
Appointed Heywood, John Benjamin as Director
16 November 2022
Resigned Lewis, Huw Rhys as Director
19 October 2022
Appointed Lewis, Huw Rhys as Director
9 March 2021
Resigned Prattey, Robert John as Director
23 October 2020
Resigned Inglis, Duncan as Director
22 October 2020
Resigned Moore, Carl as Director
4 September 2017
Resigned Skates, Peter David as Director
29 March 2017
Appointed Inglis, Duncan as Director
29 March 2017
Resigned Griffiths, Mark Russell as Director
19 February 2016
Appointed Skates, Peter David as Director
16 October 2015
Resigned O'Donnell, Brigid as Director
16 October 2015
Resigned Mcaleer, Seamus (James) as Director
6 February 2014
Appointed Moore, Carl as Director
6 February 2014
Resigned Pickering, Neil as Director
13 January 2014
Appointed O'Donnell, Brigid as Director
13 January 2014
Resigned Mitchell, Graham as Director
24 May 2011
Appointed Pickering, Neil as Director
24 May 2011
Appointed Ball, Margaret Moya as Director
1 April 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2011
Resigned Walton, Diane as Director
24 August 2010
Appointed Mcaleer, Seamus (James) as Director
24 August 2010
Appointed Prattey, Robert John as Director
24 August 2010
Appointed Mitchell, Graham as Director
23 April 2010
Appointed Griffiths, Mark Russell as Director
23 April 2010
Resigned Bintley, Marie as Director
23 April 2010
Resigned Talbot, Catherine as Secretary
23 April 2010
Appointed Walton, Diane as Director
4 August 2009
Resigned Lewis Ward, Eliot James as Director
3 June 2008
Appointed Bintley, Marie as Director
3 June 2008
Resigned Turner, Catherine as Secretary
30 August 2007
Resigned Muse, James Samuel as Secretary
30 August 2007
Appointed Talbot, Catherine as Secretary
27 March 2007
Appointed Turner, Catherine as Secretary
18 July 2006
Resigned Sagay, Ngozi Olukemi as Secretary
18 July 2006
Appointed Muse, James Samuel as Secretary
21 October 2005
Appointed Sagay, Ngozi Olukemi as Secretary
21 October 2005
Appointed Lewis Ward, Eliot James as Director

Ownership 1 active

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

Liverpool City Council
Legal person · Notified 24 July 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Former controllers (1)
17 January 2020
Ceased Ministry of Housing, Communities and Local Government — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£953,247
Profit Before Tax
£0
Current Ratio
1.0x

Trend

Profit Before Tax
£0 £50k £100k 2023 2024 2025 £71,193 £0 £0
Balance sheet detail
202520242023
Current Assets£1,063,510£993,727£766,695
Debtors£110,263£155,767£153,234
Cash£953,247£837,960£613,461
Creditors (< 1 year)£1,063,510£993,727£766,695
Net Current Assets£0£0£0
Shareholder Funds£0

Filings 111

DateDescriptionMade Up ToPagesPDF
23 December 2025Full accounts31 March 2025
17 November 2025Director's details changed
17 November 2025Confirmation statement with no updates30 October 2025
3 February 2025Appointment of a director
13 December 2024Full accounts31 March 2024
Show all 111 filings

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