Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Ayresbrook Limited
- Incorporated
- 31 January 2002 (24 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Liverpool Victoria Financial Services Limited
- Accounts type
- Dormant
- Region
- South West
- Address
- County GatesBournemouthBH1 2NF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1981 (45)
Wilson, Oliver Thomas
Secretary · Appointed 4 November 2024
Director · Appointed 25 May 2023
British
Born October 1975 (51)
Director · Appointed 17 November 2022
British
Born August 1971 (55)
Officer history (27 former)
1 January 2026
31 December 2025
4 November 2024
Appointed Wilson, Oliver Thomas as Secretary
4 November 2024
Resigned Jones, Michael Peter as Secretary
25 May 2023
25 May 2023
17 November 2022
30 September 2022
28 February 2022
4 February 2022
4 February 2022
16 September 2021
4 June 2020
16 January 2020
31 December 2019
30 November 2019
30 November 2019
20 March 2019
20 March 2019
19 September 2018
Appointed Jones, Michael Peter as Secretary
3 September 2018
Resigned Small, Rachel Susan as Secretary
1 July 2018
1 July 2018
30 June 2017
29 June 2017
1 January 2013
1 January 2013
Appointed Small, Rachel Susan as Secretary
1 January 2013
1 January 2013
9 November 2010
9 November 2010
24 August 2007
24 August 2007
24 August 2007
24 August 2007
17 August 2007
17 August 2007
27 October 2006
27 October 2006
29 October 2004
29 October 2004
29 October 2004
29 October 2004
2 February 2004
2 February 2004
1 October 2002
1 October 2002
1 October 2002
27 September 2002
23 July 2002
23 July 2002
8 February 2002
8 February 2002
8 February 2002
8 February 2002
8 February 2002
31 January 2002
31 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Liverpool Victoria Financial Services Limited
Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 1238237
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ayresbrook Limited This company
The Great Victoria Partnership (G.P.) (No.2) Limited Owns 25–50% of shares
Great Victoria Property (No.2) Limited Owns 75–100% of shares
The Great Victoria Partnership (G.P.) Limited Owns 25–50% of shares
Great Victoria Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 16 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 18 August 2025 | Confirmation statement with no updates | 18 August 2025 |
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