Augustus Resort Owners Ltd

Active07080400 Private limited company
Incorporated
18 November 2009 (16 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Anne Welsh
Kathryn Caunce
Owned by
Victor Bernard Welsh
Accounts type
Micro entity
Region
North West
Address
66 Beech Lane
Allerton
Liverpool
L18 3ER

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Welsh, Anne
Director · Appointed 19 August 2025
British
Born April 1948 (78)
Caunce, Kathryn
Director · Appointed 19 August 2025
British
Born July 1973 (53)
Welsh, Victor Bernard
Secretary · Appointed 2 April 2012
British
Director · Appointed 18 November 2009
British
Born February 1947 (79)
Officer history (5 former)
4 September 2025
Resigned Stack, Edward Peter as Director
19 August 2025
Appointed Caunce, Kathryn as Director
19 August 2025
Appointed Welsh, Anne as Director
19 August 2025
Resigned Marescia, Wayne Bruce as Director
11 October 2017
Resigned Rynberk, Stephen as Director
2 April 2012
Resigned Smith, Alison Shirley Pauline as Secretary
2 April 2012
Appointed Welsh, Victor Bernard as Secretary
8 December 2010
Resigned Stevens, Graeme John as Director
26 April 2010
Appointed Stevens, Graeme John as Director
1 March 2010
Appointed Rynberk, Stephen as Director
18 November 2009
Appointed Marescia, Wayne Bruce as Director
18 November 2009
Appointed Smith, Alison Shirley Pauline as Secretary
18 November 2009
Appointed Stack, Edward Peter as Director
18 November 2009
Appointed Welsh, Victor Bernard as Director

Ownership 1 active

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

Individual · Notified 1 September 2025
Owns 75–100% of shares
British
Born February 1947 (79)

Financials

Net Assets
£40,574
Employees
3
Debt Ratio
0%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£40,574
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£40,574
Net Assets£40,574
Shareholder Funds£40,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates26 August 2026
1 December 2025Withdrawal of a person with significant control statement
1 December 2025Notification of a person with significant control
25 September 2025Confirmation statement with updates25 September 2025
23 September 2025Confirmation statement with updates22 September 2025
Show all recent filings

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