Georgina House Management Company Limited

Active04614657 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Controlled by
Alan Whalley
Accounts type
Micro entity
Region
North West
Address
10 Moor Farm Close
Downholland
Ormskirk
L39 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born August 1957 (69)
Officer history (13 former)
30 June 2024
Resigned Clear Building Management Limited as Corporate Secretary
26 March 2024
Resigned Mccabe, Peter John as Director
26 March 2024
Appointed Whalley, Alan as Director
13 March 2020
Appointed Mccabe, Peter John as Director
13 March 2020
Resigned Clear Building Management Limited as Corporate Director
10 February 2020
Resigned Billington, Ian as Director
10 February 2020
Appointed Clear Building Management Limited as Corporate Director
10 February 2020
Resigned Billington, Alexandra Louise as Director
1 July 2018
Appointed Clear Building Management Limited as Corporate Secretary
26 November 2011
Resigned Kilty, David as Secretary
26 November 2011
Resigned Kilty, Paul as Director
26 November 2011
Appointed Billington, Ian as Director
26 November 2011
Appointed Billington, Alexandra Louise as Director
4 March 2008
Resigned Billington, Alexandra Louise as Director
21 November 2007
Resigned Billington, Ian as Secretary
21 November 2007
Appointed Kilty, David as Secretary
21 November 2007
Appointed Kilty, Paul as Director
11 March 2004
Appointed Billington, Ian as Secretary
11 March 2004
Appointed Billington, Alexandra Louise as Director
8 March 2004
Resigned Whalley, Gillian Ann as Secretary
8 March 2004
Resigned Whalley, Gillian Ann as Director
8 March 2004
Resigned Whalley, Alan Walter as Director
11 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2002
Appointed Whalley, Alan Walter as Director
11 December 2002
Appointed Whalley, Gillian Ann as Secretary
11 December 2002
Appointed Whalley, Gillian Ann as Director
11 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 26 March 2024
Has significant influence or control
British
Born August 1957 (69)
Former controllers (2)
26 March 2024
Ceased Peter John Mccabe — Has significant influence or control
31 October 2020
Ceased Ian Billington — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£20
Employees
1

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £20 £20 £20 £20 £0 £20
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£20£20£20£20
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£20£20£20£20
Net Assets£20£0£20£20£20£20
Shareholder Funds£20£0£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 December 2025
3 July 2026Confirmation statement with no updates21 June 2026
10 September 2025Micro company accounts31 December 2024
6 August 2025Confirmation statement with updates21 June 2025
12 November 2024Micro company accounts31 December 2023
Show all recent filings

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