Company information:
Naylands (51-68) Limited (No: 02777358)
Address: 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RF
Status: Active - Proposal to Strike off
Incorporated: 01-Jun-1993
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Oct-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOHN ALBERT GLENTON ( DOB: Feb-1966 From: Oct-2018 )
Current Director: THE RIVERSIDE GROUP LIMITED ( From: Mar-2010 )
Resigned Director: DEREK PATRICK CAREN ( DOB: Apr-1957 From: Mar-2007 To: Jul-2012 )
Resigned Director: ENGLISH CHURCHES HOUSING GROUP LIMITED ( From: Jul-1993 To: Mar-2010 )
Resigned Director: LÉANN HEARNE ( From: Jan-2013 To: Oct-2018 )
Resigned Director: ANDREW MICHAEL MCQUAID ( DOB: Nov-1949 From: Jul-2012 To: Jan-2013 )
Resigned Director: JULIA METCALFE ( DOB: Apr-1948 From: Jan-1993 To: Jul-1993 )
Resigned Director: PETER CERI WALTERS ( DOB: Jul-1953 From: Jul-2000 To: Jul-2000 )
Resigned Secretary: JOY ELIZABETH BAGGALEY ( DOB: Feb-1958 From: Apr-2007 To: Jan-2010 )
Resigned Secretary: GRACE BROWN ( DOB: Feb-1948 From: Jul-2000 To: Sep-2000 )
Resigned Secretary: ROBERT ARTHUR DOBSON ( DOB: Aug-1937 From: Jul-1993 To: Sep-1998 )
Resigned Secretary: ALISON ESTHER GRIEVE ( DOB: Oct-1951 From: Feb-1999 To: Jul-2000 )
Resigned Secretary: DENNIS JEFFREY ( DOB: Nov-1947 From: Oct-1998 To: Dec-1998 )
Resigned Secretary: LYNN FRANCES MCCRACKEN ( From: Jan-2010 To: Jun-2017 )
Resigned Secretary: ELIZABETH TEDDER ( From: Jan-1993 To: Jul-1993 )
Resigned Secretary: JOHN PHILIP TOULE ( From: Sep-2003 To: Mar-2007 )
Resigned Secretary: PETER CERI WALTERS ( DOB: Jul-1953 From: Sep-2000 To: Sep-2003 )
Persons of Significant Control:
The Riverside Group Limited, 2 Estuary Boulevard, Speke, Liverpool, L24 8RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)