31 Aigburth Drive Management Company Limited

Active05149644 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicola Anne Clews
Norman Albert Shilcock
Rachael Mccarthy
Accounts type
Micro entity
Region
North West
Address
21-22 Tapton Way
Liverpool
L13 1DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 January 2026
Clews, Nicola Anne
Director · Appointed 20 November 2024
British
Born July 1974 (52)
Shilcock, Norman Albert
Director · Appointed 19 December 2023
British
Born August 1952 (74)
Mccarthy, Rachael
Director · Appointed 23 May 2017
British
Born October 1975 (51)
Officer history (15 former)
11 June 2026
Resigned Campbell, Stuart Frazer as Director
12 January 2026
Appointed Andrew Louis Estates Management Limited as Corporate Secretary
12 January 2026
Resigned Andrew Louis Estate Agents Ltd as Corporate Secretary
27 November 2024
Resigned Kalra, Sanjay as Director
20 November 2024
Appointed Clews, Nicola Anne as Director
19 November 2024
Appointed Campbell, Stuart Frazer as Director
19 December 2023
Appointed Shilcock, Norman Albert as Director
19 December 2023
Resigned Garcia, Alexander as Director
5 May 2021
Resigned Andrew Louis Property Management Ltd as Corporate Secretary
5 May 2021
Appointed Andrew Louis Estate Agents Ltd as Corporate Secretary
26 April 2018
Appointed Garcia, Alexander as Director
1 June 2017
Appointed Andrew Louis Property Management Ltd as Corporate Secretary
23 May 2017
Appointed Kalra, Sanjay as Director
23 May 2017
Resigned Whalley, Stephen David as Secretary
23 May 2017
Resigned Goulding, Jill as Director
23 May 2017
Appointed Mccarthy, Rachael as Director
23 May 2017
Resigned Whalley, Stephen David as Director
31 March 2012
Appointed Goulding, Jill as Director
31 March 2012
Resigned Walker, Maureen as Director
9 February 2009
Appointed Walker, Maureen as Director
1 February 2006
Resigned Owens, John as Director
1 June 2005
Resigned Ferguson, Stephen Stuart as Director
1 June 2005
Appointed Owens, John as Director
3 February 2005
Appointed Ferguson, Stephen Stuart as Director
3 February 2005
Appointed Whalley, Stephen David as Secretary
3 February 2005
Appointed Whalley, Stephen David as Director
26 January 2005
Resigned Legal Directors Limited as Corporate Director
26 January 2005
Resigned Legal Secretaries Limited as Corporate Secretary
1 January 2005
Appointed Legal Directors Limited as Corporate Director
1 January 2005
Appointed Legal Secretaries Limited as Corporate Secretary
9 June 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
9 June 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
9 June 2004
Appointed Subscriber Directors Limited as Corporate Director
9 June 2004
Resigned Subscriber Directors Limited as Corporate 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.
Former controllers (1)
12 July 2019
Ceased Sanjay Kalra — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£23,581
Debt Ratio
18%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 2025 £4,368 £20,143 £21,786 £23,581
Balance sheet detail
2025202420232021
Fixed Assets£22,500£22,500£22,500
Current Assets£6,144£4,046£2,261£6,440
Creditors (< 1 year)£5,449£5,365£5,132£2,192
Net Current Assets£1,081(£714)(£2,357)£4,368
Net Assets£23,581£21,786£20,143£4,368
Shareholder Funds£23,581£21,786£20,143£4,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates8 July 2026
19 June 2026Termination of appointment of a director
21 January 2026Micro company accounts30 June 2025
12 January 2026Termination of appointment of a secretary
12 January 2026Appointment of a secretary
Show all recent filings

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