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MANN ISLAND PREMIER APARTMENTS LIMITED (07032932)

MANN ISLAND PREMIER APARTMENTS LIMITED (07032932) is an active UK company. incorporated on 29 September 2009. with registered office in Liverpool Waterfront. The company operates in the Real Estate Activities sector, engaged in real estate agencies. MANN ISLAND PREMIER APARTMENTS LIMITED has been registered for 16 years. Current directors include PARKINSON, Chris, TURNER, John Michael.

Company Number
07032932
Status
active
Type
ltd
Incorporated
29 September 2009
Age
16 years
Address
25 Mann Island, Liverpool Waterfront, L3 1BP
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
PARKINSON, Chris, TURNER, John Michael
SIC Codes
68310

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MANN ISLAND PREMIER APARTMENTS LIMITED

MANN ISLAND PREMIER APARTMENTS LIMITED is an active company incorporated on 29 September 2009 with the registered office located in Liverpool Waterfront. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. MANN ISLAND PREMIER APARTMENTS LIMITED was registered 16 years ago.(SIC: 68310)

Status

active

Active since 16 years ago

Company No

07032932

LTD Company

Age

16 Years

Incorporated 29 September 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

25 Mann Island Liverpool Waterfront, L3 1BP,

Previous Addresses

Group First House Mead Way Padiham Lancs BB12 7NG
From: 12 September 2013To: 13 March 2020
Business First Centre Empire Business Park Empire Way Rose Grove Lancashire BB12 6HA United Kingdom
From: 14 October 2011To: 12 September 2013
Dylan Harvey Business Centre 23 Goodlass Road Liverpool L24 9HJ
From: 24 August 2010To: 14 October 2011
Ribble Court Shuttleworth Mead Business Park, Mead Way Padiham Burnley Lancashire BB12 7NG United Kingdom
From: 29 September 2009To: 24 August 2010
Timeline

10 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Aug 14
Director Left
Nov 15
Director Joined
Nov 16
New Owner
Jul 17
Owner Exit
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Sept 19
Director Joined
Jan 22
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

PARKINSON, Chris

Active
Mann Island, Liverpool WaterfrontL3 1BP
Born October 1985
Director
Appointed 28 Jan 2022

TURNER, John Michael

Active
Mann Island, Liverpool WaterfrontL3 1BP
Born November 1965
Director
Appointed 01 Jul 2017

PARKINSON, Christopher

Resigned
Mead Way, PadihamBB12 7NG
Born October 1985
Director
Appointed 01 Nov 2016
Resigned 01 Sept 2019

TURNER, John Michael

Resigned
Mead Way, PadihamBB12 7NG
Born November 1965
Director
Appointed 04 Aug 2014
Resigned 26 Nov 2015

WHITTAKER, Toby Scott

Resigned
Mead Way, PadihamBB12 7NG
Born March 1977
Director
Appointed 29 Sept 2009
Resigned 01 Jul 2017

Persons with significant control

2

1 Active
1 Ceased

Mrs Jennifer Whittaker

Active
Mann Island, Liverpool WaterfrontL3 1BP
Born November 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2017

Mr Toby Scott Whittaker

Ceased
Mead Way, PadihamBB12 7NG
Born March 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 29 Sept 2016
Ceased 01 Jul 2017
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Micro Entity
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
12 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Change Account Reference Date Company Current Extended
12 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
14 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
24 August 2010
AD01Change of Registered Office Address
Incorporation Company
29 September 2009
NEWINCIncorporation