AUGHTON WOOD MANAGEMENT LIMITED

Overview

Company Name	AUGHTON WOOD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11901794
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUGHTON WOOD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AUGHTON WOOD MANAGEMENT LIMITED located?

Registered Office Address	The Foundry 42 Henry Street L1 5AY Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AUGHTON WOOD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AUGHTON WOOD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for AUGHTON WOOD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Termination of appointment of Fiona Coventry as a director on Feb 24, 2023	1 pages	TM01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 28, 2020	Appointment of Mr Anthony Leo Russell as a director on Oct 28, 2020	2 pages	AP01

Apr 22, 2020	Appointment of Dr Michael Robert Birkett as a director on Apr 21, 2020	2 pages	AP01

Apr 20, 2020	Appointment of Miss Julie Anne Vincent as a director on Apr 20, 2020	2 pages	AP01

Mar 23, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Notification of Redwing Living Limited as a person with significant control on Mar 23, 2019	2 pages	PSC02

Dec 18, 2019	Termination of appointment of James Edwin Constable as a director on Dec 18, 2019	1 pages	TM01

Dec 18, 2019	Cessation of James Edwin Constable as a person with significant control on Dec 18, 2019	1 pages	PSC07

Dec 18, 2019	Appointment of Ms Fiona Coventry as a director on Dec 17, 2019	2 pages	AP01

Mar 23, 2019	Incorporation	21 pages	NEWINC

View All Filings

Who are the officers of AUGHTON WOOD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRKETT, Michael Robert, Dr 42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	Apr 21, 2020		Director	42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	England	British	1969-6	Chief Executive	117511660002
RUSSELL, Anthony Leo 42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	Oct 28, 2020		Director	42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	England	British,Irish	1970-10	Executive Director	268020580001
VINCENT, Julie Anne 42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	Apr 20, 2020		Director	42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	England	British	1969-1	Company Secretary	95635910002
CONSTABLE, James Edwin 42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	Mar 23, 2019	Dec 18, 2019	Director	42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	United Kingdom	British	1977-12	Director	256704020001
COVENTRY, Fiona 42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	Dec 17, 2019	Feb 24, 2023	Director	42 Henry Street L1 5AY Liverpool The Foundry Merseyside United Kingdom	England	British	1978-1	Company Director	253090450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUGHTON WOOD MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Edwin Constable

Mar 23, 2019

42 Henry Street

L1 5AY Liverpool

The Foundry

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Redwing Living Limited

Mar 23, 2019

Henry Street

L1 5AY Liverpool

The Foundry

England

Legal Form	Co-Operative & Communinity Benefit Society
Country Registered	England
Legal Authority	Co-Operative & Community Benefict Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	16213r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0