Liquid Gold Properties Limited

General information

Name:

Liquid Gold Properties Ltd

Office Address:

152 Bury New Road Whitefield M45 6AD Manchester

Number: 04959631

Incorporation date: 2003-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liquid Gold Properties Limited can be contacted at Manchester at 152 Bury New Road. You can look up the firm using the area code - M45 6AD. The company has been in the field on the British market for twenty one years. The firm is registered under the number 04959631 and company's last known status is active. The enterprise's registered with SIC code 68100 - Buying and selling of own real estate. 2022-11-30 is the last time when company accounts were reported.

There is just one director currently managing this company, namely Roger K. who's been performing the director's tasks for twenty one years. This company had been presided over by Saffron A. until 2017. In addition another director, including Roger K. gave up the position in 2014. Moreover, the director's efforts are regularly backed by a secretary - Dave K., who was appointed by this specific company in 2003.

Roger K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roger K.

Role: Director

Appointed: 30 August 2017

Latest update: 30 January 2024

Dave K.

Role: Secretary

Appointed: 11 November 2003

Latest update: 30 January 2024

People with significant control

Roger K.
Notified on 11 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saffron A.
Notified on 11 November 2016
Ceased on 10 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2022-11-30 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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