31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05149644
Status: ACTIVE
Incorporated / age: 9 June 200422 years
Registered office: 21-22 Tapton Way, Liverpool, L13 1DA, England
Accounts due: 31 March 2027
Confirmation statement due: 22 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:57 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
21-22 Tapton Way, Liverpool, L13 1DA, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREW LOUIS ESTATES MANAGEMENT LIMITED ACTIVE	Secretary	12 Jan 2026				21-22 Tapton Way, Tapton Way, Liverpool, L13 1DA, England
CLEWS, Nicola Anne ACTIVE	Director	20 Nov 2024		England	July 1974	21-22, Tapton Way, Liverpool, L13 1DA, England
MCCARTHY, Rachael ACTIVE	Director	23 May 2017		England	October 1975	21-22, Tapton Way, Liverpool, L13 1DA, England
SHILCOCK, Norman Albert ACTIVE	Director	19 Dec 2023		England	August 1952	21-22, Tapton Way, Liverpool, L13 1DA, England
WHALLEY, Stephen David RESIGNED	Secretary	03 Feb 2005	23 May 2017			The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ
ANDREW LOUIS ESTATE AGENTS LTD RESIGNED	Secretary	05 May 2021	12 Jan 2026			21-22, Tapton Way, Liverpool, L13 1DA, England
ANDREW LOUIS PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jun 2017	05 May 2021			8-10, East Prescot Road, Liverpool, L14 1PW, England
LEGAL SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2005	26 Jan 2005			10 Cromwell Place, South Kensington, London, SW7 2JN
SUBSCRIBER SECRETARIES LIMITED RESIGNED	Secretary	09 Jun 2004	09 Jun 2004			10 Cromwell Place, South Kensington, London, SW7 2JN
CAMPBELL, Stuart Frazer RESIGNED	Director	19 Nov 2024	11 Jun 2026	England	March 1994	21-22, Tapton Way, Liverpool, L13 1DA, England
FERGUSON, Stephen Stuart RESIGNED	Director	03 Feb 2005	01 Jun 2005		October 1957	16 Lyon Street, Carston, Liverpool, Merseyside, L19 8LA
GARCIA, Alexander RESIGNED	Director	26 Apr 2018	19 Dec 2023	England	March 1979	8-10, East Prescot Road, Liverpool, L14 1PW, England
GOULDING, Jill RESIGNED	Director	31 Mar 2012	23 May 2017	England	September 1968	The Olde Barn, Callens Farm, Folds Rd, Haydock St Helens, Warrington, Merseyside, WA11 0DQ, Uk
KALRA, Sanjay RESIGNED	Director	23 May 2017	27 Nov 2024	England	October 1975	8-10, East Prescot Road, Liverpool, L14 1PW, England
OWENS, John RESIGNED	Director	01 Jun 2005	01 Feb 2006	England	June 1953	173 Thingwall Road, Liverpool, Merseyside, L15 7JY
WALKER, Maureen RESIGNED	Director	09 Feb 2009	31 Mar 2012	England	November 1965	Apt 3, 31 Aigburth Drive, Aigburth, Liverpool, Merseyside, L17 4JE
WHALLEY, Stephen David RESIGNED	Director	03 Feb 2005	23 May 2017	England	December 1955	The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ
LEGAL DIRECTORS LIMITED RESIGNED	Director	01 Jan 2005	26 Jan 2005			10 Cromwell Place, South Kensington, London, SW7 2JN
SUBSCRIBER DIRECTORS LIMITED RESIGNED	Director	09 Jun 2004	09 Jun 2004			10 Cromwell Place, South Kensington, London, SW7 2JN

ANDREW LOUIS ESTATES MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2026
Address: 21-22 Tapton Way, Tapton Way, Liverpool, L13 1DA, England

CLEWS, Nicola Anne ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: July 1974
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

MCCARTHY, Rachael ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: October 1975
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

SHILCOCK, Norman Albert ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: England
Date of birth: August 1952
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

WHALLEY, Stephen David RESIGNED
Role: Secretary
Appointed on: 03 Feb 2005
Resigned on: 23 May 2017
Address: The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

ANDREW LOUIS ESTATE AGENTS LTD RESIGNED
Role: Secretary
Appointed on: 05 May 2021
Resigned on: 12 Jan 2026
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

ANDREW LOUIS PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 05 May 2021
Address: 8-10, East Prescot Road, Liverpool, L14 1PW, England

LEGAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 26 Jan 2005
Address: 10 Cromwell Place, South Kensington, London, SW7 2JN

SUBSCRIBER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2004
Resigned on: 09 Jun 2004
Address: 10 Cromwell Place, South Kensington, London, SW7 2JN

CAMPBELL, Stuart Frazer RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 11 Jun 2026
Country of Residence: England
Date of birth: March 1994
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

FERGUSON, Stephen Stuart RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 01 Jun 2005
Date of birth: October 1957
Address: 16 Lyon Street, Carston, Liverpool, Merseyside, L19 8LA

GARCIA, Alexander RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: March 1979
Address: 8-10, East Prescot Road, Liverpool, L14 1PW, England

GOULDING, Jill RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: September 1968
Address: The Olde Barn, Callens Farm, Folds Rd, Haydock St Helens, Warrington, Merseyside, WA11 0DQ, Uk

KALRA, Sanjay RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: October 1975
Address: 8-10, East Prescot Road, Liverpool, L14 1PW, England

OWENS, John RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: June 1953
Address: 173 Thingwall Road, Liverpool, Merseyside, L15 7JY

WALKER, Maureen RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: November 1965
Address: Apt 3, 31 Aigburth Drive, Aigburth, Liverpool, Merseyside, L17 4JE

WHALLEY, Stephen David RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: December 1955
Address: The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

LEGAL DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 26 Jan 2005
Address: 10 Cromwell Place, South Kensington, London, SW7 2JN

SUBSCRIBER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 09 Jun 2004
Address: 10 Cromwell Place, South Kensington, London, SW7 2JN

Filing history

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