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15A AIGBURTH DRIVE (LIVERPOOL) LIMITED

Company summary

Accounts overdue

Company number: 02978614
Status: ACTIVE
Incorporated / age: 13 October 199431 years
Registered office: Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG, England
Accounts due: 31 July 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Keith Steuart, Mr. ACTIVE	Secretary	13 Jun 2008				Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG, England
ASHTON, Clare Elizabeth, Ms. ACTIVE	Director	12 Feb 2021		England	January 1975	9, Moorend Houses, Silkstone Common, Barnsley, Yorkshire, S75 4RN, England
ELLIS, Lucy, Ms. ACTIVE	Director	12 Oct 2003		United Kingdom	February 1979	Flat 3 The Coach House, 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG
DRAKELEY, Andrew John, Dr RESIGNED	Secretary	09 Apr 1999	28 May 1999			Flat 1 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG
JEPSEN, Fiona, Dr RESIGNED	Secretary	28 May 1999	10 Mar 2006			Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG
MUMMERY, Mary Louise RESIGNED	Secretary	13 Oct 1994	14 Mar 1995			158 Rathbone Road, Liverpool, Merseyside, L15 4HH
SLATER HAWKSWORTH, Tracy RESIGNED	Secretary	10 Mar 2006	03 Nov 2008			Flat 2 The Coach House, 15a Aigburth Drive, Liverpool, Merseyside, L17 4JH
TRAINER, Michael Reinhard RESIGNED	Secretary	17 Jan 1995	28 Sep 1998			Flat 2 18 Alexandra Road, Leicester, Leicestershire, LE2 2BB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 1994	13 Oct 1994			6-8 Underwood Street, London, N1 7JQ
DRAKELEY, Andrew John, Dr RESIGNED	Director	20 Oct 1998	28 May 1999		July 1971	Flat 1 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG
EARLEY, Marc RESIGNED	Director	12 Oct 2003	31 Dec 2009	United Kingdom	December 1969	Flat 3 The Coach House, 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG
HOWIE, Deborah Ann RESIGNED	Director	23 Jan 1995	28 Nov 2000		December 1954	15a Aigburth Drive, Liverpool, L17 4JG
JEPSEN, Fiona, Dr RESIGNED	Director	28 May 1999	10 Mar 2006		April 1970	Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG
MILLER, Keith Steuart, Mr. RESIGNED	Director	10 Mar 2006	15 Jun 2014	United Kingdom	November 1951	27, Merton Crescent, Liverpool, Merseyside, L36 4LD, United Kingdom
ROSE, Anthony John RESIGNED	Director	13 Oct 1994	14 Mar 1995		April 1940	23 Greenheys Road, Liverpool, L8 0SX
SLATER, Tracy RESIGNED	Director	01 May 2002	03 Nov 2008		September 1973	Flat 2 The Coach House, 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG
SMITH, Mark RESIGNED	Director	23 Jan 1995	01 Jul 2003		March 1961	Flat 2 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG
TRAINER, Michael Reinhard RESIGNED	Director	17 Jan 1995	28 Sep 1998		June 1966	Flat 2 18 Alexandra Road, Leicester, Leicestershire, LE2 2BB
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Oct 1994	13 Oct 1994			6-8 Underwood Street, London, N1 7JQ

MILLER, Keith Steuart, Mr. ACTIVE
Role: Secretary
Appointed on: 13 Jun 2008
Address: Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG, England

ASHTON, Clare Elizabeth, Ms. ACTIVE
Role: Director
Appointed on: 12 Feb 2021
Country of Residence: England
Date of birth: January 1975
Address: 9, Moorend Houses, Silkstone Common, Barnsley, Yorkshire, S75 4RN, England

ELLIS, Lucy, Ms. ACTIVE
Role: Director
Appointed on: 12 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Flat 3 The Coach House, 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG

DRAKELEY, Andrew John, Dr RESIGNED
Role: Secretary
Appointed on: 09 Apr 1999
Resigned on: 28 May 1999
Address: Flat 1 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG

JEPSEN, Fiona, Dr RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 10 Mar 2006
Address: Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG

SLATER HAWKSWORTH, Tracy RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 03 Nov 2008
Address: Flat 2 The Coach House, 15a Aigburth Drive, Liverpool, Merseyside, L17 4JH

DRAKELEY, Andrew John, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 28 May 1999
Date of birth: July 1971
Address: Flat 1 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG

EARLEY, Marc RESIGNED
Role: Director
Appointed on: 12 Oct 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Flat 3 The Coach House, 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG

JEPSEN, Fiona, Dr RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 10 Mar 2006
Date of birth: April 1970
Address: Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG

MILLER, Keith Steuart, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 15 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 27, Merton Crescent, Liverpool, Merseyside, L36 4LD, United Kingdom

ROSE, Anthony John RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 14 Mar 1995
Date of birth: April 1940
Address: 23 Greenheys Road, Liverpool, L8 0SX

SLATER, Tracy RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 03 Nov 2008
Date of birth: September 1973
Address: Flat 2 The Coach House, 15a Aigburth Drive, Liverpool, Merseyside, L17 4JG

SMITH, Mark RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 01 Jul 2003
Date of birth: March 1961
Address: Flat 2 The Coach House, 15a Aigburth Drive, Liverpool, L17 4JG

TRAINER, Michael Reinhard RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 28 Sep 1998
Date of birth: June 1966
Address: Flat 2 18 Alexandra Road, Leicester, Leicestershire, LE2 2BB

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1994
Resigned on: 13 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ