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AUGHTON WOOD MANAGEMENT LIMITED (11901794)

AUGHTON WOOD MANAGEMENT LIMITED (11901794) is an active UK company. incorporated on 23 March 2019. with registered office in Liverpool. The company operates in the Real Estate Activities sector, engaged in residents property management. AUGHTON WOOD MANAGEMENT LIMITED has been registered for 7 years. Current directors include BIRKETT, Michael Robert, Dr, RUSSELL, Anthony Leo, VINCENT, Julie Anne.

Company Number
11901794
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 March 2019
Age
7 years
Address
The Foundry, Liverpool, L1 5AY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BIRKETT, Michael Robert, Dr, RUSSELL, Anthony Leo, VINCENT, Julie Anne
SIC Codes
98000

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Introduction
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AUGHTON WOOD MANAGEMENT LIMITED

AUGHTON WOOD MANAGEMENT LIMITED is an active company incorporated on 23 March 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AUGHTON WOOD MANAGEMENT LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11901794

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 23 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

The Foundry 42 Henry Street Liverpool, L1 5AY,

Timeline

8 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Mar 19
Director Left
Dec 19
Owner Exit
Dec 19
Director Joined
Dec 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Oct 20
Director Left
Feb 23
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BIRKETT, Michael Robert, Dr

Active
42 Henry Street, LiverpoolL1 5AY
Born June 1969
Director
Appointed 21 Apr 2020

RUSSELL, Anthony Leo

Active
42 Henry Street, LiverpoolL1 5AY
Born October 1970
Director
Appointed 28 Oct 2020

VINCENT, Julie Anne

Active
42 Henry Street, LiverpoolL1 5AY
Born January 1969
Director
Appointed 20 Apr 2020

CONSTABLE, James Edwin

Resigned
42 Henry Street, LiverpoolL1 5AY
Born December 1977
Director
Appointed 23 Mar 2019
Resigned 18 Dec 2019

COVENTRY, Fiona

Resigned
42 Henry Street, LiverpoolL1 5AY
Born January 1978
Director
Appointed 17 Dec 2019
Resigned 24 Feb 2023

Persons with significant control

2

1 Active
1 Ceased

Mr James Edwin Constable

Ceased
42 Henry Street, LiverpoolL1 5AY
Born December 1977

Nature of Control

Right to appoint and remove directors
Notified 23 Mar 2019
Ceased 18 Dec 2019
Henry Street, LiverpoolL1 5AY

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Mar 2019
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Incorporation Company
23 March 2019
NEWINCIncorporation