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Eden Square (Liverpool) Management Company Limited

Eden Square (Liverpool) Management Company Limited is an active company incorporated on 26 April 2007 with the registered office located in Liverpool, Merseyside. Eden Square (Liverpool) Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06228495
Private limited by guarantee without share capital
Age
18 years
Incorporated 26 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Old Hall Street
5th Floor
Liverpool
L3 9HF
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 5 Myrtle Street Liverpool L7 7DN
Telephone
01517072666
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Jul 1960
Director • Irish • Lives in Ireland • Born in May 1959
Director • Company Executive • Irish • Lives in Spain • Born in Aug 1967
Director • Sales Manager • British • Lives in England • Born in May 1987
Director • Chief Information Officer • Irish • Lives in Ireland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
George Downing Construction Ltd
ANN Louise Lodge and are mutual people.
Active
Downing Property Services Limited
ANN Louise Lodge and are mutual people.
Active
Myrtle Street Properties Limited
ANN Louise Lodge and Sally Lynn O'Brien are mutual people.
Active
Downing Property Management Limited
ANN Louise Lodge and Sally Lynn O'Brien are mutual people.
Active
Downing Construction Ltd
Sally Lynn O'Brien is a mutual person.
Active
Downing Living Ltd
Sally Lynn O'Brien is a mutual person.
Active
Downing Living South Ltd
Sally Lynn O'Brien is a mutual person.
Active
Downing Living Southside Ltd
Sally Lynn O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£72.02K
Decreased by £115.75K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£329.29K
Decreased by £70.7K (-18%)
Total Liabilities
-£329.29K
Decreased by £70.7K (-18%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Notification of PSC Statement
19 Days Ago on 14 Oct 2025
Sally Lynn O'brien (PSC) Resigned
2 Months Ago on 22 Aug 2025
Mr Gary Byrne Appointed
2 Months Ago on 22 Aug 2025
Mr Sean Graham Appointed
2 Months Ago on 22 Aug 2025
Ms Evelyn Mary Haran Appointed
2 Months Ago on 22 Aug 2025
Mr Dermot Hanrahan Appointed
2 Months Ago on 22 Aug 2025
Ann Louise Lodge Resigned
2 Months Ago on 22 Aug 2025
Sally Lynn O'brien Resigned
2 Months Ago on 22 Aug 2025
Mr Anthony Pettit Appointed
2 Months Ago on 22 Aug 2025
Quarry Rock Properties Ltd Appointed
2 Months Ago on 22 Aug 2025
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Documents
Notification of a person with significant control statement
Submitted on 14 Oct 2025
Cessation of Sally Lynn O'brien as a person with significant control on 22 August 2025
Submitted on 4 Oct 2025
Appointment of Mr Gary Byrne as a director on 22 August 2025
Submitted on 10 Sep 2025
Appointment of Ms Evelyn Mary Haran as a director on 22 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Sean Graham as a director on 22 August 2025
Submitted on 27 Aug 2025
Appointment of Quarry Rock Properties Ltd as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Dermot Hanrahan as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Anthony Pettit as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Sally Lynn O'brien as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Ann Louise Lodge as a secretary on 22 August 2025
Submitted on 26 Aug 2025
Repayment History
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