11/17 Ashville Road Management Company Limited

Active01770205 Private limited company
Incorporated
15 November 1983 (42 years)
Industry
Residents property management (98000)
Directors
Robert Carubia
Lisa Graham
Accounts type
Total exemption full
Region
North West
Address
Sherlock House
6 Manor Road
Wallasey
CH45 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 19 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born June 1967 (59)
Carubia, Robert
Director · Appointed 8 August 2024
British
Born February 1967 (59)
Graham, Lisa
Director · Appointed 10 November 2022
British
Born February 1971 (55)
Ashbrooke, Tony
Director · Appointed 22 July 2022
British
Born September 1977 (49)
Kay, Wendy
Director · Appointed 7 April 2022
British
Born March 1969 (57)
Gleeson, Andrew James
Director · Appointed 9 May 2018
British
Born December 1973 (52)
Director · Appointed 22 March 2018
British
Born November 1962
Director · Appointed 30 March 2016
British
Born September 1955 (71)
Director · Appointed 27 February 2007
British
Born January 1971 (55)
Whittle, Paula
Director · Appointed 20 December 2004
British
Born June 1973 (53)
O'Driscoll, Conan
Director · Appointed 29 June 2001
British
Born October 1977 (49)
Hollywood, Michael Anthony Paul
Director · Appointed 21 December 1995
British
Born November 1958
Lovett, John Arthur
Director · Appointed 22 September 1995
British
Born November 1967
Landsborough, Karen
Director · Appointed 30 June 1992
British
Born April 1959 (67)
Director · Appointed 31 December 1988
British
Born December 1948 (77)
Gibbs, Angela Nancy
Director
British
Born April 1951 (75)
Foster, Neil
Director
British
Born June 1958 (68)
Owen, Rosemary
Director
British
Born December 1959 (66)
Williams, Gwyneth Margaret
Director
British
Born March 1952 (74)
Officer history (59 former)
27 October 2026
Resigned Williams, Lindsey as Director
18 August 2026
Resigned Winstanley, Colin as Secretary
2 April 2026
Appointed Rayner, Ieuan Keith as Director
17 February 2026
Resigned Rayner, Janette Margaret as Director
14 July 2025
Resigned Hampson, Doreen Alice as Director
15 May 2025
Appointed Winstanley, Colin as Secretary
27 September 2024
Resigned Drake, Matthew as Director
8 August 2024
Appointed Carubia, Robert as Director
19 July 2024
Resigned Buckingham, Jean Margarte as Director
29 February 2024
Resigned Mcneill, Barry as Director
10 November 2022
Appointed Graham, Lisa as Director
8 November 2022
Appointed Williams, Lindsey as Director
20 September 2022
Resigned Mckay, Evelyn Mary as Director
16 August 2022
Resigned Kenyon, Kay Elizabeth as Director
22 July 2022
Appointed Ashbrooke, Tony as Director
7 April 2022
Appointed Kay, Wendy as Director
1 February 2022
Resigned Rogers, Phillip John as Director
1 February 2022
Resigned Rotter, Susan Mary as Director
28 September 2020
Resigned Williams, Brian as Director
1 October 2019
Resigned Fenton, Michelle Lee as Director
9 May 2018
Appointed Gleeson, Andrew James as Director
22 March 2018
Appointed Hamlin, John Anthony as Director
16 February 2018
Resigned Limbert, Lynn as Director
15 September 2017
Resigned Heerwagen, Kirsten as Director
1 June 2016
Appointed Hampson, Doreen Alice as Director
30 March 2016
Appointed Limbert, Lynn as Director
30 March 2016
Appointed Kenyon, Kay Elizabeth as Director
30 March 2016
Appointed Taylor, Susan Janetta as Director
30 March 2016
Resigned Drake, Michelle as Director
1 December 2015
Appointed Rayner, Janette Margaret as Director
1 December 2015
Appointed Mcneill, Barry as Director
15 November 2015
Resigned Ritchie, Mary Winifred as Director
15 November 2015
Resigned Ritchie, Ian as Director
1 June 2015
Resigned Milling, Maria as Director
1 June 2015
Resigned Mcdonald, David Martin as Director
4 October 2013
Resigned Cosec Management Services Limited as Corporate Secretary
30 November 2009
Resigned Ryder, Julia Ann as Secretary
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
24 January 2009
Appointed Countrywide Property Management as Corporate Secretary
24 January 2009
Appointed Countrywide Property Management as Corporate Secretary
30 September 2008
Resigned Wilson, Francis as Director
31 August 2007
Appointed Drake, Michelle as Director
31 August 2007
Appointed Drake, Matthew as Director
31 August 2007
Resigned Bedson, Nicola Margaret as Director
24 August 2007
Resigned Dykes, John Rodney as Secretary
23 August 2007
Appointed Ryder, Julia Ann as Secretary
1 August 2007
Resigned Donohoe, Linda Mary as Director
13 June 2007
Appointed Fenton, Michelle Lee as Director
13 June 2007
Resigned Mcnally, Lorraine as Director
27 February 2007
Appointed Cooper, Philip Roy as Director
27 September 2006
Appointed Donohoe, Linda Mary as Director
6 September 2006
Appointed Ritchie, Mary Winifred as Director
6 September 2006
Appointed Ritchie, Ian as Director
18 August 2006
Resigned Cliffe, Peter Julian as Director
20 December 2004
Appointed Heerwagen, Kirsten as Director
20 December 2004
Appointed Milling, Maria as Director
20 December 2004
Appointed Whittle, Paula as Director
9 August 2003
Resigned Johnson, Fiona Elizabeth as Director
11 April 2003
Resigned Lloyd, Keith as Director
17 December 2002
Appointed Bedson, Nicola Margaret as Director
17 December 2002
Resigned Clarke, Claire Ann as Director
1 September 2002
Resigned O Connell, Erica May as Director
19 August 2002
Resigned Kerr, Andrew Glynn as Director
17 May 2002
Resigned Sleightholme, Linda Carol as Director
29 June 2001
Resigned Clarke, Nicholas as Director
29 June 2001
Appointed O'Driscoll, Conan as Director
29 November 2000
Resigned Mccomb, Maureen Novella Beatrice Ferguson as Director
15 June 2000
Resigned Sale, Patricia Kathleen as Secretary
15 June 2000
Appointed Dykes, John Rodney as Secretary
2 June 2000
Resigned Mcauley, Derek as Director
2 June 2000
Appointed Rogers, Phillip John as Director
29 September 1999
Resigned Thomas, Joyce Ann Frances as Director
29 September 1999
Appointed Buckingham, Jean Margarte as Director
16 September 1999
Appointed Lloyd, Keith as Director
16 September 1999
Resigned Crouch, David Michael as Director
1 April 1999
Appointed O Connell, Erica May as Director
31 March 1999
Resigned Davies, Jonathan Mark as Director
29 May 1998
Appointed Clarke, Claire Ann as Director
5 March 1998
Appointed Kerr, Andrew Glynn as Director
5 March 1998
Resigned Owen, Simon Michael as Director
28 February 1997
Appointed Wilson, Francis as Director
23 October 1996
Resigned Jowett, Conrad John as Director
24 April 1996
Resigned Parker, Jonathan David as Director
21 December 1995
Appointed Hollywood, Michael Anthony Paul as Director
22 September 1995
Appointed Lovett, John Arthur as Director
22 September 1995
Resigned Prudence, David as Director
15 September 1995
Appointed Mcdonald, David Martin as Director
28 June 1995
Resigned Ellis, Adrian John as Director
3 February 1995
Appointed Mccomb, Maureen Novella Beatrice Ferguson as Director
3 February 1995
Resigned Glover, Susan as Director
11 August 1994
Resigned Thomas, Joyce Ann Frances as Secretary
11 August 1994
Appointed Sale, Patricia Kathleen as Secretary
22 April 1994
Resigned Davies, Melanie as Director
22 April 1994
Appointed Davies, Jonathan Mark as Director
20 October 1993
Resigned Fletcher, David Atkinson as Director
21 September 1993
Resigned Fletcher, David Atkinson as Secretary
26 March 1993
Resigned Jones, Maxine Elizabeth as Director
26 March 1993
Appointed Mcnally, Lorraine as Director
18 October 1992
Appointed Ellis, Adrian John as Director
18 October 1992
Resigned Davis, Sean Jeremy as Director
30 June 1992
Appointed Landsborough, Karen as Director
30 June 1992
Resigned Moorhouse, Peter Glenn as Director
13 March 1992
Resigned Brackenridge, Patricia as Director
1 January 1992
Resigned Foster, Neil as Director
31 December 1988
Appointed Sale, Patricia Kathleen as Director
1 January 1988
Appointed Fletcher, David Atkinson as Director
6 May 1984
Resigned Sale, Patricia Kathleen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,779
Cash
£11,112
Debt Ratio
3%

Trend

Net Assets
£0 £20k £40k 2024 2025 £24,664 £10,779
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£11,112£24,997£4,910
Debtors£0
Cash£11,112£3,059£3,641£8,817£4,910
Creditors (< 1 year)£334£288£288£288£288
Creditors (> 1 year)£0
Net Current Assets£10,778£24,663£2,771£3,353£8,529£4,622
Net Assets£10,779£24,664
Shareholder Funds£24,664£2,772£3,354£8,530£4,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates6 October 2026
27 October 2026Termination of appointment of a director
18 August 2026Termination of appointment of a secretary

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