ATHERTON HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06599322

Incorporation date

21/05/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2008)

30/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2026

Cessation of Neil Geoffrey Renton as a person with significant control on 2026-03-19

View PDF (1 pages)

19/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

09/03/2026

Termination of appointment of Neil Geoffrey Renton as a director on 2026-03-09

View PDF (1 pages)

20/02/2026

Registered office address changed from 11 Flat 5, 11 st. James Road New Brighton Wallasey CH45 9LR United Kingdom to Flat 5 11 st. James Road New Brighton Wallasey CH45 9LR on 2026-02-20

View PDF (1 pages)

19/02/2026

Registered office address changed from 2 Meadway Upton Wirral CH49 6JG United Kingdom to 11 Flat 5, 11 st. James Road New Brighton Wallasey CH45 9LR on 2026-02-19

View PDF (1 pages)

04/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

24/01/2026

Appointment of Dr John Graham Ethelston as a director on 2026-01-24

View PDF (2 pages)

08/11/2025

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

08/11/2025

Administrative restoration application

View PDF (3 pages)

08/11/2025

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

08/11/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

08/11/2025

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

08/11/2025

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

08/11/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

18/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

25/07/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

25/07/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

05/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2021

Notification of Neil Geoffrey Renton as a person with significant control on 2020-01-19

View PDF (2 pages)

02/01/2021

Appointment of Mrs Lorna Marie Renton as a secretary on 2020-01-19

View PDF (2 pages)

02/01/2021

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

02/01/2021

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

02/01/2021

Cessation of William Conrad Phillips as a person with significant control on 2020-01-19

View PDF (1 pages)

02/01/2021

Termination of appointment of William Conrad Phillips as a secretary on 2020-01-19

View PDF (1 pages)

02/01/2021

Registered office address changed from , 21 Highfield Road, Neston, Cheshire, CH64 9UX, England to 2 Meadway Upton Wirral CH49 6JG on 2021-01-02

View PDF (1 pages)

02/01/2021

Termination of appointment of William Conrad Phillips as a director on 2020-01-19

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

31/03/2019

Registered office address changed from , Redlands 30 Penrhyn Isaf Road, Penrhyn Bay, Llandudno, Gwynedd, LL30 3LT to 2 Meadway Upton Wirral CH49 6JG on 2019-03-31

View PDF (1 pages)

19/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

27/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

18/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

26/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

30/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

12/06/2015

Director's details changed for Mr William Conrad Phillips on 2015-03-31

View PDF (2 pages)

12/06/2015

Secretary's details changed for Mr William Conrad Phillips on 2015-03-31

View PDF (1 pages)

28/05/2015

Registered office address changed from , 185 Allport Lane, Bromborough, Wirral, Merseyside, CH62 7HW to 2 Meadway Upton Wirral CH49 6JG on 2015-05-28

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

18/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

16/04/2014

Amended accounts made up to 2013-05-31

View PDF (2 pages)

28/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

06/04/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

13/06/2012

Director's details changed for Mr William Conrad Phillips on 2012-06-13

View PDF (2 pages)

13/06/2012

Registered office address changed from , 11 st James Road, New Brighton, Wirral, CH45 9LR on 2012-06-13

View PDF (1 pages)

24/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

26/05/2011

Director's details changed for Mr William Conrad Phillips on 2011-05-22

View PDF (2 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Mr William Conrad Phillips on 2010-05-21

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Neil Geoffrey Renton on 2010-05-21

View PDF (2 pages)

19/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

28/08/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

28/08/2009

Director's change of particulars / william conrad phillips / 25/08/2009

View PDF (1 pages)

28/08/2009

Director's change of particulars / neil renton / 25/08/2009

View PDF (1 pages)

21/05/2008

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, William Conrad	Director	21/05/2008 - 19/01/2020	2
Renton, Neil Geoffrey	Director	21/05/2008 - 09/03/2026	2
Phillips, William Conrad	Secretary	21/05/2008 - 19/01/2020	-
Renton, Lorna Marie	Secretary	19/01/2020 - Present	-
Ethelston, John Graham, Dr	Director	24/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATHERTON HOUSE MANAGEMENT COMPANY LIMITED

ATHERTON HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/05/2008 with the registered office located at Flat 5 11 St. James Road, New Brighton, Wallasey CH45 9LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHERTON HOUSE MANAGEMENT COMPANY LIMITED?

ATHERTON HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/05/2008 .

Where is ATHERTON HOUSE MANAGEMENT COMPANY LIMITED located?

ATHERTON HOUSE MANAGEMENT COMPANY LIMITED is registered at Flat 5 11 St. James Road, New Brighton, Wallasey CH45 9LR.

What does ATHERTON HOUSE MANAGEMENT COMPANY LIMITED do?

ATHERTON HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ATHERTON HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Notification of a person with significant control statement.