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Home > England & Wales Companies > ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED
Company Information for

ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED

377 HOYLAKE ROAD, MORETON, MERSEYSIDE, CH46 0RW,
Company Registration Number
02573123
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ashfield Management Company (liverpool) Ltd
ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED was founded on 1991-01-11 and has its registered office in Moreton. The organisation's status is listed as "Active". Ashfield Management Company (liverpool) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED
 
Legal Registered Office
377 HOYLAKE ROAD
MORETON
MERSEYSIDE
CH46 0RW
Other companies in PR9
 
Filing Information
Company Number 02573123
Company ID Number 02573123
Date formed 1991-01-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED
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Company Officers of ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
HHL COMPANY SECRETARIES LTD
Company Secretary 2015-07-13
JEAN COSTELLO
Director 2016-12-05
MARIA ELIZABETH COSTELLO
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH EDWARD MCGILL
Director 2013-09-27 2016-12-05
PAUL WATSON
Director 1998-12-07 2016-12-05
VENMORE MANAGEMENT
Company Secretary 2008-03-27 2015-07-13
MARK INGLESBY
Director 2013-10-21 2014-04-24
MAURICE BIRCHALL TAYLOR
Director 2003-11-03 2010-12-02
MARGARET LAMBERT
Director 1997-02-03 2009-12-16
ARTHUR OCONNOR
Director 1992-01-11 2009-05-11
GLADYS QUIRK
Director 1995-04-24 2009-05-11
MICHAEL TAYLOR
Director 1992-01-11 2008-08-01
SIMON WALL
Company Secretary 1999-07-01 2008-03-27
MAURICE BIRCHALL TAYLOR
Director 1993-01-18 2000-01-10
PETER LONGTON JONES
Company Secretary 1994-01-11 1999-06-30
MICHAEL FRANCIS CARNEY
Director 1995-04-24 1998-12-07
MARGARET LAMBERT
Director 1992-01-11 1994-01-11
JAMES FENNEY
Director 1992-01-11 1994-01-10
PETER LONGTON JONES
Company Secretary 1991-01-11 1993-01-18
ANDREW MCCALLUM HOLMES
Director 1991-01-11 1991-09-09
PETER LONGTON JONES
Director 1991-01-11 1991-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HHL COMPANY SECRETARIES LTD H.B. NOMINEES LIMITED Company Secretary 2018-08-08 CURRENT 1979-09-06 Active
HHL COMPANY SECRETARIES LTD FREEHOLD 48 ULLET ROAD COMPANY LIMITED Company Secretary 2016-11-21 CURRENT 2009-11-13 Active
HHL COMPANY SECRETARIES LTD THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-23 CURRENT 2002-07-27 Active
HHL COMPANY SECRETARIES LTD BERRY STREET FLAT MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 2004-03-18 Active
HHL COMPANY SECRETARIES LTD FIELD HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-13 CURRENT 1982-03-08 Active
HHL COMPANY SECRETARIES LTD HEARTESBOURNE MANAGEMENT LIMITED Company Secretary 2015-03-19 CURRENT 1985-06-18 Active
HHL COMPANY SECRETARIES LTD THE PROM @ NEW BRIGHTON LIMITED Company Secretary 2015-03-18 CURRENT 2013-08-09 Active
HHL COMPANY SECRETARIES LTD TOWER PROMENADE MANAGEMENT LIMITED Company Secretary 2014-11-27 CURRENT 2011-10-11 Dissolved 2016-02-23
HHL COMPANY SECRETARIES LTD RICE LANE (WALTON) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 2006-05-15 Active
HHL COMPANY SECRETARIES LTD WESTHEATH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 1994-08-22 Active
HHL COMPANY SECRETARIES LTD SOUTHSIDE (BUCKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 2007-09-13 Active
HHL COMPANY SECRETARIES LTD MARINE GATE INVESTMENTS LTD Company Secretary 2014-11-26 CURRENT 2010-08-04 Dissolved 2016-12-06
HHL COMPANY SECRETARIES LTD MARINE GATE SOUTHPORT RTM COMPANY LIMITED Company Secretary 2014-11-26 CURRENT 2007-04-25 Active
HHL COMPANY SECRETARIES LTD ELMTREE COURT FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-26 CURRENT 1993-10-18 Active
HHL COMPANY SECRETARIES LTD CLIFTON GATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-11 CURRENT 2003-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-08-02AP01DIRECTOR APPOINTED JUNE BERWICK
2022-08-02AP01DIRECTOR APPOINTED JUNE BERWICK
2022-01-20CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-18DIRECTOR APPOINTED MARIA ELIZABETH COSTELLO
2022-01-18AP01DIRECTOR APPOINTED MARIA ELIZABETH COSTELLO
2022-01-18AP01DIRECTOR APPOINTED MARIA ELIZABETH COSTELLO
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ELIZABETH COSTELLO
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MARIA ELIZABETH COSTELLO
2016-12-05AP01DIRECTOR APPOINTED MRS JEAN COSTELLO
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGILL
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-08-26AP04Appointment of Hhl Company Secretaries Ltd as company secretary on 2015-07-13
2015-07-13TM02Termination of appointment of Venmore Management on 2015-07-13
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 132 Lord Street Southport Merseyside PR9 0AE
2015-03-05AR0111/01/15 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK INGLESBY
2014-03-31AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-29AP01DIRECTOR APPOINTED MR MARK INGLESBY
2013-09-27AP01DIRECTOR APPOINTED MR KENNETH EDWARD MCGILL
2013-01-11AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0111/01/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/06/11 TOTAL EXEMPTION FULL
2011-03-17AA30/06/10 TOTAL EXEMPTION FULL
2011-01-11AR0111/01/11 NO MEMBER LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATSON / 01/01/2011
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE TAYLOR
2010-01-12AR0111/01/10 NO MEMBER LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BIRCHALL TAYLOR / 01/10/2009
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LAMBERT
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/10/2009
2010-01-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR GLADYS QUIRK
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR OCONNOR
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2009-02-11363aANNUAL RETURN MADE UP TO 11/01/09
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 8-10 STANLEY STREET LIVERPOOL L1 6AF
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/01/2009
2008-05-02288aSECRETARY APPOINTED VENMORE MANAGEMENT
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY SIMON WALL
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-03-28363aANNUAL RETURN MADE UP TO 11/01/08
2007-02-01363sANNUAL RETURN MADE UP TO 11/01/07
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-26363sANNUAL RETURN MADE UP TO 11/01/06
2005-03-15363sANNUAL RETURN MADE UP TO 11/01/05
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/04
2004-01-19363sANNUAL RETURN MADE UP TO 11/01/04
2004-01-10288aNEW DIRECTOR APPOINTED
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-04363sANNUAL RETURN MADE UP TO 11/01/03
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-08363sANNUAL RETURN MADE UP TO 11/01/02
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-16363sANNUAL RETURN MADE UP TO 11/01/01
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-08363sANNUAL RETURN MADE UP TO 11/01/00
2000-02-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-13288bSECRETARY RESIGNED
1999-07-13288aNEW SECRETARY APPOINTED
1999-04-03288aNEW DIRECTOR APPOINTED
1999-04-03363(288)DIRECTOR RESIGNED
1999-04-03363sANNUAL RETURN MADE UP TO 11/01/99
1999-01-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-22288aNEW DIRECTOR APPOINTED
1998-01-22363sANNUAL RETURN MADE UP TO 11/01/98
1998-01-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-22363sANNUAL RETURN MADE UP TO 11/01/97
1997-01-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-03AAFULL ACCOUNTS MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED
Trademarks
We have not found any records of ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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