THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED

Company summary

Company number: 02808937
Status: ACTIVE
Incorporated / age: 14 April 199333 years
Registered office: 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside, L7 3ES
Accounts due: 31 January 2027
Confirmation statement due: 27 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Derby Buildings, Wavertree Road, Liverpool, Merseyside, L7 3ES
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIELDS, Danielle ACTIVE	Secretary	11 Jul 2023				1 Derby Buildings, Wavertree Road, Liverpool, Merseyside , L7 3ES
MAHONEY, David Michael ACTIVE	Director	30 Apr 1993		England	September 1966	2 High Carrs, Roby Road, Liverpool, Merseyside, L36 4RW
MAHONEY, Michael ACTIVE	Director	11 Jul 2023		England	April 1990	1 Derby Buildings, Wavertree Road, Liverpool, Merseyside , L7 3ES
SHIELDS, Danielle ACTIVE	Director	11 Jul 2023		England	August 1991	1 Derby Buildings, Wavertree Road, Liverpool, Merseyside , L7 3ES
WORTHINGTON, Alfred Terence ACTIVE	Director	30 Apr 1993		England	August 1934	29 Middlehey Avenue, Knowsley, Prescot, Merseyside, L34 0HY
BINKS, Andrew Kenneth RESIGNED	Secretary	30 Apr 1993	29 Apr 1994			305 Beetham Plaza, 25 The Strand, Liverpool, Merseyside, L2 0XW
MAHONEY, Eric RESIGNED	Secretary	29 Apr 1994	11 Jul 2023			150 Roby Road, Huyton, Liverpool, Merseyside, L36 4HQ
SCALE LANE FORMATIONS LIMITED RESIGNED	Nominee Secretary	14 Apr 1993	30 Apr 1993			9-11 Scale Lane, Kingston Upon Hill, North Humberside, HU1 1PH
BINKS, Andrew Kenneth RESIGNED	Director	30 Apr 1993	29 Apr 1994		February 1958	305 Beetham Plaza, 25 The Strand, Liverpool, Merseyside, L2 0XW
MAHONEY, Eric RESIGNED	Director	30 Apr 1993	25 Aug 2025	England	March 1941	150 Roby Road, Huyton, Liverpool, Merseyside, L36 4HQ
MCHUGH, Steven Peter RESIGNED	Director	29 Apr 1994	23 Jul 1998		January 1947	Porthouse South Crescent Road, Chester, Cheshire, CH4 7AU
SNELHAM, Brian George RESIGNED	Director	30 Apr 1993	29 Apr 1994		June 1943	37 Thingwall Lane, Liverpool, Merseyside, L14 7NX
STOPPARD, David Robert RESIGNED	Director	29 Apr 1994	15 Apr 1998	United Kingdom	December 1946	Rotherwood South Crescent Road, Chester, Cheshire, CH4 7AU
SUMMERS, Alan James RESIGNED	Director	30 Apr 1993	29 Apr 1994		July 1955	22 Woodview Road, Liverpool, Merseyside, L25 6HZ
SCALE LANE REGISTRARS LIMITED RESIGNED	Nominee Director	14 Apr 1993	30 Apr 1993			9-11 Scale Lane, Kingston Upon Hull, North Humberside, HU1 1PH

SHIELDS, Danielle ACTIVE
Role: Secretary
Appointed on: 11 Jul 2023
Address: 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside , L7 3ES

MAHONEY, David Michael ACTIVE
Role: Director
Appointed on: 30 Apr 1993
Country of Residence: England
Date of birth: September 1966
Address: 2 High Carrs, Roby Road, Liverpool, Merseyside, L36 4RW

MAHONEY, Michael ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: England
Date of birth: April 1990
Address: 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside , L7 3ES

SHIELDS, Danielle ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: England
Date of birth: August 1991
Address: 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside , L7 3ES

WORTHINGTON, Alfred Terence ACTIVE
Role: Director
Appointed on: 30 Apr 1993
Country of Residence: England
Date of birth: August 1934
Address: 29 Middlehey Avenue, Knowsley, Prescot, Merseyside, L34 0HY

BINKS, Andrew Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 29 Apr 1994
Address: 305 Beetham Plaza, 25 The Strand, Liverpool, Merseyside, L2 0XW

MAHONEY, Eric RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 11 Jul 2023
Address: 150 Roby Road, Huyton, Liverpool, Merseyside, L36 4HQ

SCALE LANE FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1993
Resigned on: 30 Apr 1993
Address: 9-11 Scale Lane, Kingston Upon Hill, North Humberside, HU1 1PH

BINKS, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 29 Apr 1994
Date of birth: February 1958
Address: 305 Beetham Plaza, 25 The Strand, Liverpool, Merseyside, L2 0XW

MAHONEY, Eric RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 25 Aug 2025
Country of Residence: England
Date of birth: March 1941
Address: 150 Roby Road, Huyton, Liverpool, Merseyside, L36 4HQ

MCHUGH, Steven Peter RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 23 Jul 1998
Date of birth: January 1947
Address: Porthouse South Crescent Road, Chester, Cheshire, CH4 7AU

SNELHAM, Brian George RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 29 Apr 1994
Date of birth: June 1943
Address: 37 Thingwall Lane, Liverpool, Merseyside, L14 7NX

STOPPARD, David Robert RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Rotherwood South Crescent Road, Chester, Cheshire, CH4 7AU

SUMMERS, Alan James RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 29 Apr 1994
Date of birth: July 1955
Address: 22 Woodview Road, Liverpool, Merseyside, L25 6HZ

SCALE LANE REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1993
Resigned on: 30 Apr 1993
Address: 9-11 Scale Lane, Kingston Upon Hull, North Humberside, HU1 1PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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