35 Auckland Road Management Company Limited

Active04392902 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lucy Elizabeth Astley Brittain
Owned by
Lucy Elizabeth Astley Brittain
James Hessey
Accounts type
Dormant
Region
North West
Address
No 1 St Pauls Square
Liverpool
Merseyside
L3 9SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brittain, Lucy Elizabeth Astley
Secretary · Appointed 26 November 2004
British
Director · Appointed 26 November 2004
British
Born October 1979 (47)
Brittain, Lucy Elizabeth Astley
Director · Appointed 7 May 2002
British
Born March 1976 (50)
Officer history (5 former)
26 November 2004
Resigned O'Flynn, Casper as Secretary
26 November 2004
Appointed Hessey, James as Director
26 November 2004
Resigned O'Flynn, Casper as Director
26 November 2004
Appointed Brittain, Lucy Elizabeth Astley as Secretary
7 May 2002
Appointed O'Flynn, Casper as Secretary
7 May 2002
Appointed O'Flynn, Casper as Director
7 May 2002
Appointed Brittain, Lucy Elizabeth Astley as Director
7 May 2002
Resigned Holuba, Kathleen as Secretary
7 May 2002
Resigned Bullivant, Peter Wild as Director
12 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Appointed Holuba, Kathleen as Secretary
12 March 2002
Appointed Bullivant, Peter Wild as Director

Ownership 2 active

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

Lucy Elizabeth Astley Brittain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates12 March 2026
3 December 2025Accounts for a dormant company31 March 2025
13 March 2025Confirmation statement with no updates12 March 2025
25 November 2024Accounts for a dormant company31 March 2024
18 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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