Wirral Partnership Homes (Building Services) Limited

Active05270105 Private company limited by guarantee
Incorporated
26 October 2004 (22 years)
Industry
Other construction installation (43290)
Plastering (43310)
Painting (43341)
Glazing (43342)
Controlled by
Accounts type
Dormant
Region
North West
Address
Partnership Building
Hamilton Street
Birkenhead
CH41 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Jamie
Secretary · Appointed 17 March 2022
Director · Appointed 11 January 2022
British
Born October 1954 (72)
Officer history (26 former)
31 March 2024
Resigned Monk, Ann as Director
17 March 2022
Resigned Monk, Ann as Secretary
17 March 2022
Appointed Shaw, Jamie as Secretary
11 January 2022
Appointed Lucas, Gerard Francis as Director
11 January 2022
Appointed Monk, Ann as Director
31 December 2021
Resigned Gerrard, Nicholas Paul as Director
31 December 2021
Resigned Simpson, Brian as Director
9 December 2019
Resigned Anthony Collins Solicitors as Corporate Secretary
9 December 2019
Appointed Monk, Ann as Secretary
4 February 2019
Appointed Anthony Collins Solicitors as Corporate Secretary
31 January 2019
Resigned Mccarthy, Patrick Martin as Secretary
21 October 2016
Appointed Gerrard, Nicholas Paul as Director
20 September 2016
Resigned Mcintosh, Jean Ann as Director
10 November 2014
Appointed Mcintosh, Jean Ann as Director
16 September 2014
Resigned Pearson, Gerard William as Director
21 October 2013
Resigned Green, Angela as Director
27 November 2012
Appointed Green, Angela as Director
8 October 2011
Appointed Pearson, Gerard William as Director
8 April 2011
Resigned Hayes, Karen as Director
31 December 2010
Resigned Jones, Trevor as Director
2 November 2010
Appointed Hayes, Karen as Director
30 September 2010
Resigned Foster, Marjorie June as Director
8 June 2009
Resigned Brewer, Malcolm as Director
26 August 2008
Resigned Natton, Barry as Director
2 November 2007
Resigned Knowles, Denis Thomas as Director
23 October 2007
Appointed Foster, Marjorie June as Director
23 October 2007
Resigned Byrne, Kathleen as Director
2 August 2007
Appointed Byrne, Kathleen as Director
24 April 2007
Resigned Clay, Joan as Director
20 March 2007
Resigned Roach, Michael as Director
30 January 2007
Resigned Pearson, Gerard William as Director
30 January 2007
Appointed Clay, Joan as Director
30 November 2006
Resigned Gardner, Barry as Director
24 October 2006
Appointed Brewer, Malcolm as Director
17 October 2006
Appointed Jones, Trevor as Director
19 July 2006
Resigned Bratherton, Janet as Director
24 May 2006
Appointed Roach, Michael as Director
24 January 2006
Appointed Bratherton, Janet as Director
24 January 2006
Appointed Pearson, Gerard William as Director
12 January 2006
Resigned Holme, Elizabeth Ann as Director
15 November 2005
Appointed Gardner, Barry as Director
28 September 2005
Resigned Smith, Peter William as Director
7 February 2005
Resigned Ford, Jeremy Alan as Secretary
24 January 2005
Appointed Knowles, Denis Thomas as Director
17 January 2005
Resigned Hall, Samantha Jo as Director
17 January 2005
Appointed Holme, Elizabeth Ann as Director
17 January 2005
Appointed Natton, Barry as Director
17 January 2005
Appointed Simpson, Brian as Director
17 January 2005
Appointed Smith, Peter William as Director
17 January 2005
Resigned Ford, Jeremy Alan as Director
13 January 2005
Appointed Mccarthy, Patrick Martin as Secretary
26 October 2004
Appointed Hall, Samantha Jo as Director
26 October 2004
Appointed Ford, Jeremy Alan as Secretary
26 October 2004
Appointed Ford, Jeremy Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee
Reg. no. 04912562

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hilbre Projects LLP Holds 50–75% of voting rights
Barleyfield (Pensby) Management Company Limited Holds 75–100% of voting rights
Hargrave Mews Chester Management Company Limited Holds 75–100% of voting rights
Wirral Partnership Homes (Building Services) Limited This company Has significant influence or control
Wirral Partnership Homes (Developments) Limited Has significant influence or control

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates27 November 2025
29 October 2025Accounts for a dormant company31 March 2025
27 November 2024Confirmation statement with no updates27 November 2024
20 November 2024Accounts for a dormant company31 March 2024
3 April 2024Termination of appointment of a director
Show all recent filings

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