Back to search

2781 Parker St Liverpool (Freeholdco) Limited

09888734

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 25/11/2015

Previously known as

Sdi (Liverpool) Limited · until 03/07/2024
Sdi (Propco 4) Limited · until 22/12/2015

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alastair Peter Orford Dick

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Alastair Peter Orford Dick

director · Since 14/03/2019

British · United Kingdom · Age 43

Former

Michael James Wallace Ashley

director · Resigned 14/10/2016

David Michael Forsey

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Frs Estates Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East Road, Mansfield, NG20 8RY

Reg: 02767493 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedDICK, Alastair Peter Orford
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Unit A
2026-09-09

UNIT A

post townShirebrook
2026-09-09

SHIREBROOK

Filing History66 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

15/12/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/12/20253 pages · PDF
AGREEMENT2

legacy

15/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/01/20253 pages · PDF
AGREEMENT2

legacy

23/01/20251 page · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

25/11/20244 pages · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/202413 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/01/20243 pages · PDF
AGREEMENT2

legacy

20/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/04/202313 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/04/20233 pages · PDF
AGREEMENT2

legacy

06/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/03/202213 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/03/20223 pages · PDF
AGREEMENT2

legacy

08/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/202114 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/07/20213 pages · PDF
AGREEMENT2

legacy

01/07/20211 page · PDF
AGREEMENT2

legacy

28/05/20211 page · PDF
GUARANTEE2

legacy

28/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/202015 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

25/10/20191 page · PDF
GUARANTEE2

legacy

25/10/20193 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Director appointed

appoint person director company with name date

27/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/12/201815 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20184 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

22/08/20181 page · PDF
GUARANTEE2

legacy

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201715 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20174 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

21/08/20173 pages · PDF
AGREEMENT2

legacy

21/08/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

03/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20165 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Director resigned

termination director company with name termination date

18/10/20161 page · PDF
Director appointed

appoint person director company with name date

18/10/20162 pages · PDF
Accounts date changed

change account reference date company current extended

05/09/20161 page · PDF
CERTNM

certificate change of name company

22/12/20153 pages · PDF
Incorporated

incorporation company

25/11/20159 pages · PDF