Ashfield Management Company (Liverpool) Limited

Company Name	Ashfield Management Company (Liverpool) Limited
Company Status	Active
Company Number	02573123
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 January 1991(33 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jean Costello
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(25 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	Maria Elizabeth Costello
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(31 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Director Name	June Berwick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	13 July 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	377 Hoylake Road Moreton Wirral CH46 0RW Wales

Director Name	Mr Andrew McCallum Holmes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Solicitor
Correspondence Address	37-41 Moorfields Liverpool Merseyside L2 2BL

Director Name	Peter Longton Jones
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Surveyor
Correspondence Address	44 Stanley Street Liverpool Merseyside L1 6AL

Secretary Name	Peter Longton Jones
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	44 Stanley Street Liverpool Merseyside L1 6AL

Director Name	Margaret Lambert
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Retired Scientist
Correspondence Address	Flat 7 Ashfield Warrington Road, Rainhill Prescot Merseyside L35 4LS

Director Name	Margaret Lambert
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Retired Scientist
Correspondence Address	Flat 7 Ashfield Warrington Road, Rainhill Prescot Merseyside L35 4LS

Director Name	Mr Arthur Oconnor
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	17 years, 4 months (resigned 11 May 2009)
Role	Unemployed
Correspondence Address	Flat 4 Ashfield Warrington Road Liverpool Merseyside L15 1EZ

Director Name	Mr Michael Taylor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 01 August 2008)
Role	Retired
Correspondence Address	5 Ashfield Warrington Road Liverpool Merseyside L35 4LS

Director Name	Mr James Fenney
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Retired
Correspondence Address	12 Ashfield Liverpool Merseyside L15 1EZ

Secretary Name	Peter Longton Jones
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	44 Stanley Street Liverpool Merseyside L1 6AL

Director Name	Gladys Quirk
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(4 years, 3 months after company formation)
Appointment Duration	14 years (resigned 11 May 2009)
Role	Company Director
Correspondence Address	Flat 11 Ashfield Warrington Road Rainhill Prescot Merseyside L35 4LS

Director Name	Michael Francis Carney
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 1998)
Role	Retired
Correspondence Address	Flat 6 Ashfield Warrington Road Rainhill Merseyside L35 4LS

Director Name	Mr Paul Watson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(7 years, 11 months after company formation)
Appointment Duration	18 years (resigned 05 December 2016)
Role	Librarian
Country of Residence	England
Correspondence Address	Flat 8 Ashfield Warrington Road Rainhill Prescot Merseyside L35 4LS

Secretary Name	Mr Simon Wall
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 March 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Engine Lane Great Altcar Merseyside L37 5AH

Director Name	Mr Maurice Birchall Taylor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	10 Ashfield Warrington Road Prescot Merseyside L35 4LS

Director Name	Mr Maurice Birchall Taylor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	10 Ashfield Warrington Road Prescot Merseyside L35 4LS

Director Name	Mr Kenneth Edward McGill
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Ashfield Warrington Road Rainhill Prescot Merseyside L35 4LS

Director Name	Mr Mark Inglesby
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(22 years, 9 months after company formation)
Appointment Duration	6 months (resigned 24 April 2014)
Role	Facility Manager
Country of Residence	England
Correspondence Address	132 Lord Street Southport Merseyside PR9 0AE

Director Name	Maria Elizabeth Costello
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Secretary Name	Venmore Management (Corporation)
Status	Resigned
Appointed	27 March 2008(17 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 July 2015)
Correspondence Address	132 Lord Street Southport Merseyside PR9 0AE

Location

Registered Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

5 March 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 30 June 2019 (7 pages)
23 May 2019	Termination of appointment of Maria Elizabeth Costello as a director on 17 May 2019 (1 page)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
18 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
28 October 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
28 October 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
5 December 2016	Termination of appointment of Kenneth Edward Mcgill as a director on 5 December 2016 (1 page)
5 December 2016	Appointment of Maria Elizabeth Costello as a director on 5 December 2016 (2 pages)
5 December 2016	Termination of appointment of Kenneth Edward Mcgill as a director on 5 December 2016 (1 page)
5 December 2016	Appointment of Mrs Jean Costello as a director on 5 December 2016 (2 pages)
5 December 2016	Termination of appointment of Paul Watson as a director on 5 December 2016 (1 page)
5 December 2016	Appointment of Maria Elizabeth Costello as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mrs Jean Costello as a director on 5 December 2016 (2 pages)
5 December 2016	Termination of appointment of Paul Watson as a director on 5 December 2016 (1 page)
2 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
14 January 2016	Annual return made up to 11 January 2016 no member list (4 pages)
14 January 2016	Annual return made up to 11 January 2016 no member list (4 pages)
26 August 2015	Appointment of Hhl Company Secretaries Ltd as a secretary on 13 July 2015 (3 pages)
26 August 2015	Appointment of Hhl Company Secretaries Ltd as a secretary on 13 July 2015 (3 pages)
13 July 2015	Termination of appointment of Venmore Management as a secretary on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Venmore Management as a secretary on 13 July 2015 (1 page)
6 July 2015	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Moreton Merseyside CH46 0RW on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Moreton Merseyside CH46 0RW on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Moreton Merseyside CH46 0RW on 6 July 2015 (1 page)
5 March 2015	Annual return made up to 11 January 2015 no member list (4 pages)
5 March 2015	Annual return made up to 11 January 2015 no member list (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 May 2014	Termination of appointment of Mark Inglesby as a director (1 page)
14 May 2014	Termination of appointment of Mark Inglesby as a director (1 page)
31 March 2014	Annual return made up to 11 January 2014 no member list (4 pages)
31 March 2014	Annual return made up to 11 January 2014 no member list (4 pages)
4 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 October 2013	Appointment of Mr Mark Inglesby as a director (2 pages)
29 October 2013	Appointment of Mr Mark Inglesby as a director (2 pages)
27 September 2013	Appointment of Mr Kenneth Edward Mcgill as a director (2 pages)
27 September 2013	Appointment of Mr Kenneth Edward Mcgill as a director (2 pages)
11 January 2013	Annual return made up to 11 January 2013 no member list (3 pages)
11 January 2013	Annual return made up to 11 January 2013 no member list (3 pages)
9 January 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
9 January 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
12 January 2012	Annual return made up to 11 January 2012 no member list (3 pages)
12 January 2012	Annual return made up to 11 January 2012 no member list (3 pages)
7 November 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
7 November 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
11 January 2011	Director's details changed for Mr Paul Watson on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Paul Watson on 1 January 2011 (2 pages)
11 January 2011	Termination of appointment of Maurice Taylor as a director (1 page)
11 January 2011	Termination of appointment of Maurice Taylor as a director (1 page)
11 January 2011	Annual return made up to 11 January 2011 no member list (3 pages)
11 January 2011	Annual return made up to 11 January 2011 no member list (3 pages)
11 January 2011	Director's details changed for Mr Paul Watson on 1 January 2011 (2 pages)
12 January 2010	Director's details changed for Paul Watson on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Venmore Management on 1 October 2009 (1 page)
12 January 2010	Secretary's details changed for Venmore Management on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Maurice Birchall Taylor on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Maurice Birchall Taylor on 1 October 2009 (2 pages)
12 January 2010	Termination of appointment of Margaret Lambert as a director (1 page)
12 January 2010	Director's details changed for Paul Watson on 1 October 2009 (2 pages)
12 January 2010	Termination of appointment of Margaret Lambert as a director (1 page)
12 January 2010	Director's details changed for Paul Watson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Maurice Birchall Taylor on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 no member list (3 pages)
12 January 2010	Annual return made up to 11 January 2010 no member list (3 pages)
12 January 2010	Secretary's details changed for Venmore Management on 1 October 2009 (1 page)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 July 2009	Appointment terminated director arthur oconnor (1 page)
15 July 2009	Appointment terminated director gladys quirk (1 page)
15 July 2009	Appointment terminated director arthur oconnor (1 page)
15 July 2009	Appointment terminated director gladys quirk (1 page)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
11 February 2009	Annual return made up to 11/01/09 (3 pages)
11 February 2009	Location of debenture register (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 8-10 stanley street liverpool L1 6AF (1 page)
11 February 2009	Annual return made up to 11/01/09 (3 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 8-10 stanley street liverpool L1 6AF (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of debenture register (1 page)
10 February 2009	Appointment terminated director michael taylor (1 page)
10 February 2009	Appointment terminated director michael taylor (1 page)
8 January 2009	Secretary's change of particulars / venmore management / 01/01/2009 (1 page)
8 January 2009	Secretary's change of particulars / venmore management / 01/01/2009 (1 page)
2 May 2008	Appointment terminated secretary simon wall (1 page)
2 May 2008	Appointment terminated secretary simon wall (1 page)
2 May 2008	Secretary appointed venmore management (2 pages)
2 May 2008	Secretary appointed venmore management (2 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 March 2008	Annual return made up to 11/01/08 (4 pages)
28 March 2008	Annual return made up to 11/01/08 (4 pages)
1 February 2007	Annual return made up to 11/01/07 (6 pages)
1 February 2007	Annual return made up to 11/01/07 (6 pages)
20 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
26 January 2006	Annual return made up to 11/01/06 (6 pages)
26 January 2006	Annual return made up to 11/01/06 (6 pages)
15 March 2005	Annual return made up to 11/01/05 (6 pages)
15 March 2005	Annual return made up to 11/01/05 (6 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
19 January 2004	Annual return made up to 11/01/04 363(287) ‐ Registered office changed on 19/01/04 363(288) ‐ Secretary's particulars changed (5 pages)
19 January 2004	Annual return made up to 11/01/04 363(287) ‐ Registered office changed on 19/01/04 363(288) ‐ Secretary's particulars changed (5 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
8 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
8 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
4 February 2003	Annual return made up to 11/01/03 (5 pages)
4 February 2003	Annual return made up to 11/01/03 (5 pages)
7 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
7 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
8 March 2002	Annual return made up to 11/01/02 (4 pages)
8 March 2002	Annual return made up to 11/01/02 (4 pages)
23 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
9 February 2001	Full accounts made up to 30 June 2000 (7 pages)
9 February 2001	Full accounts made up to 30 June 2000 (7 pages)
16 January 2001	Annual return made up to 11/01/01 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 2001	Annual return made up to 11/01/01 363(288) ‐ Secretary's particulars changed (4 pages)
8 February 2000	Annual return made up to 11/01/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
8 February 2000	Annual return made up to 11/01/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
1 February 2000	Full accounts made up to 30 June 1999 (7 pages)
1 February 2000	Full accounts made up to 30 June 1999 (7 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Annual return made up to 11/01/99 363(288) ‐ Director resigned (6 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Annual return made up to 11/01/99 363(288) ‐ Director resigned (6 pages)
14 January 1999	Full accounts made up to 30 June 1998 (7 pages)
14 January 1999	Full accounts made up to 30 June 1998 (7 pages)
22 January 1998	Annual return made up to 11/01/98 (6 pages)
22 January 1998	Annual return made up to 11/01/98 (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
2 January 1998	Full accounts made up to 30 June 1997 (7 pages)
2 January 1998	Full accounts made up to 30 June 1997 (7 pages)
22 January 1997	Annual return made up to 11/01/97 (6 pages)
22 January 1997	Annual return made up to 11/01/97 (6 pages)
6 January 1997	Full accounts made up to 30 June 1996 (7 pages)
6 January 1997	Full accounts made up to 30 June 1996 (7 pages)
3 April 1996	Full accounts made up to 30 June 1995 (7 pages)
3 April 1996	Full accounts made up to 30 June 1995 (7 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
18 February 1996	Annual return made up to 11/01/96 (4 pages)
18 February 1996	Annual return made up to 11/01/96 (4 pages)
31 March 1995	Full accounts made up to 30 June 1994 (8 pages)
31 March 1995	Full accounts made up to 30 June 1994 (8 pages)

Ashfield Management Company (Liverpool) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire