Aigburth House Limited

Active03772567 Private company limited by guarantee
Incorporated
18 May 1999 (27 years)
Industry
Residents property management (98000)
Directors
John Bryan Mayes
Martin William Mccauley
Arline Wilson
Accounts type
Micro entity
Region
North West
Address
51/52 Hamilton Square
Birkenhead
CH41 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mayes, John Bryan
Director · Appointed 1 August 2026
British
Born September 1945 (81)
Mccauley, Martin William
Director · Appointed 1 August 2026
British
Born October 1955 (71)
Wilson, Arline, Dr.
Director · Appointed 5 September 2011
British
Born October 1943 (83)
Rifkin, Dianne
Secretary · Appointed 10 May 2007
British
Officer history (19 former)
1 August 2026
Appointed Mccauley, Martin William as Director
1 August 2026
Appointed Mayes, John Bryan as Director
5 May 2026
Resigned Lsh Residential Cosec Ltd as Corporate Secretary
5 May 2026
Resigned Mccauley, Martin William as Director
4 May 2026
Resigned Mayes, John Bryan as Director
1 May 2026
Resigned Rifkin, Dianne as Director
16 October 2025
Resigned Riley, James as Director
23 November 2018
Appointed Riley, James as Director
9 August 2018
Resigned Cooney, Helen as Director
8 May 2017
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
4 May 2016
Appointed Mayes, John Bryan as Director
1 May 2014
Resigned Jones, Doreen Hilda as Director
5 September 2011
Appointed Wilson, Arline, Dr. as Director
20 June 2011
Appointed Cooney, Helen as Director
27 April 2011
Resigned Mervin, Elizabeth as Director
29 April 2010
Resigned Warriner, Jill as Director
1 July 2008
Appointed Mccauley, Martin William as Director
10 April 2008
Resigned Moss, Brian Alan as Director
10 May 2007
Appointed Jones, Doreen Hilda as Director
10 May 2007
Resigned Knowles, Keith as Director
10 May 2007
Appointed Warriner, Jill as Director
10 May 2007
Appointed Rifkin, Dianne as Secretary
10 May 2007
Resigned Heywood, Kevin William as Director
3 March 2007
Resigned Blackmon, Doris Emma as Secretary
3 March 2007
Resigned Blackmon, Doris Emma as Director
21 April 2005
Appointed Knowles, Keith as Director
21 April 2005
Resigned Stephenson, Celia Winifred as Director
21 April 2004
Appointed Rifkin, Dianne as Director
9 December 2002
Appointed Heywood, Kevin William as Director
9 December 2002
Appointed Mervin, Elizabeth as Director
9 December 2002
Appointed Moss, Brian Alan as Director
25 October 2002
Resigned Mckeown, Liam as Director
24 October 2002
Appointed Blackmon, Doris Emma as Director
30 June 2001
Resigned Armor, Carol Margaret as Director
30 June 2001
Resigned Armor, David as Secretary
29 June 2001
Appointed Blackmon, Doris Emma as Secretary
29 June 2001
Appointed Stephenson, Celia Winifred as Director
29 June 2001
Appointed Mckeown, Liam as Director
18 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Armor, David as Secretary
18 May 1999
Appointed Armor, Carol Margaret 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 March 2025 · micro entity accounts

Net Assets
£40,940
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £35,432 £45,307 £36,935 £25,352 £40,940
Balance sheet detail
20252024202320222021
Current Assets£53,261£36,883£49,101£52,045£49,206
Creditors (< 1 year)£16,771£16,839£17,383£13,634£18,151
Net Current Assets£40,940£25,352£36,935£45,307£35,432
Net Assets£40,940£25,352£36,935£45,307£35,432
Shareholder Funds£40,940£25,352£36,935£45,307£35,432

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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