76 Canning Street, Liverpool Management Company Limited

Active03951872 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edgemore Property Ltd
William Fisher
Holly Jane Neal
Accounts type
Micro entity
Region
Greater London
Address
Care Of Goldwins Ltd
75
Maygrove Road
London
NW6 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Edgemore Property Ltd
Corporate Director · Appointed 17 July 2026
Fisher, William
Director · Appointed 27 November 2025
British
Born November 1988
Neal, Holly Jane
Director · Appointed 3 March 2023
British
Born January 1995 (31)
Mccartney, Sonny William Nathan
Director · Appointed 28 October 2022
British
Born May 1990 (36)
Goldsmith, Amy Bronwen
Director · Appointed 1 August 2001
British
Born October 1943 (83)
Officer history (18 former)
17 July 2026
Appointed Edgemore Property Ltd as Corporate Director
29 April 2026
Resigned Leach, Paul Charles as Director
27 November 2025
Appointed Fisher, William as Director
3 March 2023
Resigned Foord, Gail as Secretary
3 March 2023
Appointed Neal, Holly Jane as Director
3 March 2023
Resigned Foord, Gail as Director
28 October 2022
Appointed Mccartney, Sonny William Nathan as Director
16 July 2020
Resigned Harrison, Judithe as Director
18 October 2016
Appointed Foord, Gail as Secretary
18 October 2016
Resigned Goldsmith, Amy Bronwen as Secretary
16 October 2016
Appointed Foord, Gail as Director
1 October 2016
Resigned Beesley, James Michael as Director
2 May 2015
Resigned Tilly, Neil Russell as Director
1 April 2013
Appointed Harrison, Judithe as Director
1 April 2013
Resigned Gregory, Robert John Hryntchyshyn, Dr as Director
17 April 2009
Resigned Carlin, Christopher John as Director
17 April 2009
Appointed Tilly, Neil Russell as Director
25 September 2007
Appointed Beesley, James Michael as Director
24 September 2007
Resigned Canavan, Neil James as Director
20 September 2006
Resigned Cranie, Peter as Secretary
20 September 2006
Appointed Goldsmith, Amy Bronwen as Secretary
20 September 2006
Resigned Cranie, Peter as Director
20 September 2006
Appointed Gregory, Robert John Hryntchyshyn, Dr as Director
25 July 2005
Resigned Magill, Fergus as Director
25 July 2005
Appointed Canavan, Neil James as Director
1 January 2004
Appointed Magill, Fergus as Director
1 January 2004
Resigned Campbell, Mathew Peter as Director
1 August 2001
Appointed Goldsmith, Amy Bronwen as Director
1 August 2001
Resigned Hughes, Emma Louise as Secretary
1 August 2001
Appointed Carlin, Christopher John as Director
1 August 2001
Appointed Campbell, Mathew Peter as Director
1 August 2001
Appointed Leach, Paul Charles as Director
1 August 2001
Appointed Cranie, Peter as Secretary
1 August 2001
Resigned Hughes, David as Director
1 August 2001
Appointed Cranie, Peter as Director
20 March 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
20 March 2000
Appointed Hughes, Emma Louise as Secretary
20 March 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
20 March 2000
Appointed Hughes, David as Director
20 March 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (1)
3 March 2023
Ceased Gail Foord — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£16,376£21,159£15,656£5,373£8,384£4,419
Creditors (< 1 year)£16,372£21,155£15,652£5,369£8,380£4,415
Creditors (> 1 year)£0
Net Current Assets£4£4£4£4£4
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
30 May 2026Confirmation statement with updates20 March 2026
6 May 2026Replacement filing for the appointment of a director
29 April 2026Appointment of a director
29 April 2026Termination of appointment of a director
Show all recent filings

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