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Company Information for

PROPERTY 456 LIMITED

Edward Pavilion, Albert Dock, Liverpool, L3 4AF,
Company Registration Number
09572897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Property 456 Ltd
PROPERTY 456 LIMITED was founded on 2015-05-05 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Property 456 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PROPERTY 456 LIMITED
 
Legal Registered Office
Edward Pavilion
Albert Dock
Liverpool
L3 4AF
 
Previous Names
GRANITE TURNER LIMITED30/07/2021
MIDIA GROUP LTD30/09/2020
SWISS INVESTMENT INTERNATIONAL LTD18/07/2017
Filing Information
Company Number 09572897
Company ID Number 09572897
Date formed 2015-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB308123731  
Last Datalog update: 2022-06-08 08:36:36
Primary Source:Companies House
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Companies with same name PROPERTY 456 LIMITED
The following companies were found which have the same name as PROPERTY 456 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPERTY 456 MANAGERS LIMITED EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4AF Active - Proposal to Strike off Company formed on the 2016-11-07
PROPERTY 456 BRL LIMITED EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4AF Active - Proposal to Strike off Company formed on the 2019-11-15

Company Officers of PROPERTY 456 LIMITED

Current Directors
Officer Role Date Appointed
ALEC PETER COLBECK
 Director 2017-09-18
JAMES FRANCIS MCSORLEY
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN TURNER
 Director 2017-02-22 2017-09-18
PETER PAUL ADAM
 Director 2015-05-05 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC PETER COLBECK BOLTON REGENERATION LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ALEC PETER COLBECK MIDIA MARINA LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
JAMES FRANCIS MCSORLEY MIDIA INVESTMENTS LTD Director 2004-05-27 CURRENT 2004-05-27 Active
JAMES FRANCIS MCSORLEY TRAVELOPTIONS LIMITED Director 1992-01-13 CURRENT 1992-01-13 Active
JAMES FRANCIS MCSORLEY OPTIONS CORPORATE TRAVEL LIMITED Director 1991-12-31 CURRENT 1987-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-18DS01Application to strike the company off the register
2022-03-09SH19Statement of capital on 2022-03-09 GBP 120
2022-03-09SH20Statement by Directors
2022-03-09CAP-SSSolvency Statement dated 25/02/22
2022-03-09RES13Resolutions passed:
  • Cancel share prem a/c 25/02/2022
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN LEONARD BERG
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095728970002
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-30RES15CHANGE OF COMPANY NAME 30/07/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK TURNER
2021-06-16PSC07CESSATION OF STEVEN MARK TURNER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England
2020-11-04AP01DIRECTOR APPOINTED MR REUBEN LEONARD BERG
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07SH0124/09/20 STATEMENT OF CAPITAL GBP 120
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07RES01ADOPT ARTICLES 07/10/20
2020-10-05PSC02Notification of Brett Palos Investments No 3 Limited as a person with significant control on 2020-09-24
2020-09-30RES15CHANGE OF COMPANY NAME 30/09/20
2020-09-29AP01DIRECTOR APPOINTED MRS JULIE ANN DEAN
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095728970002
2020-09-02AP01DIRECTOR APPOINTED MR STEVEN JOHN NORRIS
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Bushbury House 435 Wilmslow Road Manchester M20 4AF United Kingdom
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK TURNER
2020-05-07PSC07CESSATION OF STEVEN MARK TURNER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON GRANITE
2020-05-06PSC04Change of details for Mr Steven Mark Turner as a person with significant control on 2020-04-11
2020-05-06AP01DIRECTOR APPOINTED MR JASON GRANITE
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS MCSORLEY
2020-01-10CH01Director's details changed for Mr Steven Mark Turner on 2019-11-22
2019-11-29PSC04Change of details for Mr Steven Mark Turner as a person with significant control on 2018-06-07
2019-11-29PSC04Change of details for Mr Steven Mark Turner as a person with significant control on 2018-06-07
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM No1 the Beeches Beech Lane Wilmslow Cheshire SK9 5ER England
2019-03-04AP01DIRECTOR APPOINTED MR STEVEN MARK TURNER
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-27AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MARK ASHWORTH
2018-12-11AP01DIRECTOR APPOINTED MR DARREN MARK ASHWORTH
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18SH0107/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-18PSC07CESSATION OF ALEC PETER COLBECK AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-09PSC04Change of details for Mr Alec Peter Colbeck as a person with significant control on 2018-02-07
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK TURNER
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC PETER COLBECK / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS MCSORLEY / 07/02/2018
2018-02-07PSC04Change of details for Mr Alec Peter Colbeck as a person with significant control on 2018-02-07
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 196 High Road London N22 8HH England
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-29AP01DIRECTOR APPOINTED MR JAMES FRANCIS MCSORLEY
2017-09-28AP01DIRECTOR APPOINTED MR ALEC PETER COLBECK
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN TURNER
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC PETER COLBECK
2017-09-28PSC07CESSATION OF NORMAN TURNER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18RES15CHANGE OF COMPANY NAME 18/07/17
2017-07-18CERTNMCOMPANY NAME CHANGED SWISS INVESTMENT INTERNATIONAL LTD CERTIFICATE ISSUED ON 18/07/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MR NORMAN TURNER
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 22 York Street Broadstairs Kent CT10 1PB England
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADAM
2017-02-22AP01DIRECTOR APPOINTED MR NORMAN TURNER
2017-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-02AR0105/05/16 FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 5 SEA COURT THE PASSAGE MARGATE KENT CT9 1AF UNITED KINGDOM
2015-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to PROPERTY 456 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPERTY 456 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PROPERTY 456 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTY 456 LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTY 456 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY 456 LIMITED
Trademarks
We have not found any records of PROPERTY 456 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY 456 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPERTY 456 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY 456 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERTY 456 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPERTY 456 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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