Carlton Court (Liverpool) Limited

Active09969259 Private limited company
Incorporated
25 January 2016 (10 years)
Previously known as
Coconut Grove Developments Ltd (until 14 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Patrick Mcinnes
Accounts type
Total exemption full
Region
North West
Address
C/o Stuart Mcbain Ltd (Accountants)
7 De Havilland Drive
Liverpool
L24 8RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
Also at Waste Consul Ltd (proposed for strike-off)
British
Born December 1968 (57)
Officer history (7 former)
27 November 2025
Resigned Mcmahon, Kimberley as Director
27 November 2025
Appointed Mcinnes, Patrick as Director
12 November 2025
Resigned Mcinnes, Patrick as Director
12 November 2025
Appointed Mcmahon, Kimberley as Director
25 June 2025
Resigned Mcmahon, Kimberley as Director
25 June 2025
Appointed Mcinnes, Patrick as Director
27 November 2024
Appointed Mcmahon, Kimberley as Director
27 November 2024
Resigned Waller, Joanne Karen as Director
23 October 2020
Resigned Moss, Stephen Patrick as Director
14 March 2020
Appointed Waller, Joanne Karen as Director
20 April 2019
Resigned Jagota, Paul as Director
7 March 2019
Appointed Moss, Stephen Patrick as Director
20 September 2016
Appointed Jagota, Paul as Director
20 September 2016
Resigned Spencer, Lee James as Director
25 January 2016
Appointed Spencer, Lee James as Director

Ownership 1 active

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

Individual · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (6)
27 November 2025
Ceased Kimberley Mcmahon — Owns 75–100% of shares
12 November 2025
Ceased Patrick Mcinnes — Owns 75–100% of shares
25 June 2025
Ceased Kimberley Mcmahon — Owns 75–100% of shares
27 November 2024
Ceased Joanne Karen Waller — Owns 75–100% of shares
23 October 2020
Ceased Stephen Patrick Moss — Owns 75–100% of shares
13 March 2019
Ceased Paul Jagota — Owns 75–100% of shares

Financials

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

Net Assets
(£260,407)
Cash
£1,553
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£134,425) (£199,843) (£199,843) (£199,843) (£260,263) (£260,407)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,009,982£1,009,982£1,009,982£1,009,982£1,009,982£1,009,982
Current Assets£1,553£18,453£18,453£18,453£1,111
Debtors£16,900£16,900£16,900
Cash£1,553£1,553£1,553£1,553£1,553
Creditors (< 1 year)£534,797£534,653£720£720£720£360
Creditors (> 1 year)£737,145£737,145£1,227,558£1,227,558£1,227,558£1,145,158
Net Current Assets(£533,244)(£533,100)£17,733£17,733£17,733£751
Net Assets(£260,407)(£260,263)(£199,843)(£199,843)(£199,843)(£134,425)
Shareholder Funds(£260,407)(£260,263)(£199,843)(£199,843)(£199,843)(£134,425)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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