31 Aigburth Drive Management Company Limited

Company Registration Number: 05149644

Company registered in England and Wales

Approximate Location Map
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31 Aigburth Drive Management Company Limited is a Private Company Limited by Shares first registered on 9 June 2004. Its current registered address is in Warrington, Merseyside.

Registered Address

THE OLDE BARN CALLENS FARM, FOLDS RD
HAYDOCK ST HELENS
WARRINGTON
MERSEYSIDE
WA11 0DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05149644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,040£344£393£1,322£3,573£5,419
of which Cash £2,030£334£383£1,312£813£1,009
Total Assets £2,040£344£393£1,322£3,573£5,419
Current Liabilities £4,930£4,347£4,635£3,241£4,456£10,102
Net Current Assets £-2,890£-4,003£-4,242£-1,919£-883£-4,683
Total Net Worth £-2,890£-4,003£-4,242£-1,919£-883£-4,683

Previous Names

No previous names

Company Officers

  • WHALLEY, Stephen David

    Secretary

    Appointed on 3 February 2005

     

    The Olde Barn Callens Farm
    Folds Road, Haydock
    St. Helens
    Merseyside
    WA11 0DQ

  • GOULDING, Jill

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    The Olde Barn
    Callens Farm, Folds Rd
    Haydock St Helens
    Warrington
    Merseyside
    WA11 0DQ
    Uk

  • WHALLEY, Stephen David

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1955

    The Olde Barn Callens Farm
    Folds Road, Haydock
    St. Helens
    Merseyside
    WA11 0DQ

  • LEGAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2005

    Resigned on 26 January 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • FERGUSON, Stephen Stuart

    Director

    Appointed on 3 February 2005

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: October 1957

    16 Lyon Street
    Carston
    Liverpool
    Merseyside
    L19 8LA

  • LEGAL DIRECTORS LIMITED

    Director

    Appointed on 1 January 2005

    Resigned on 26 January 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • OWENS, John

    Director

    Appointed on 1 June 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    173 Thingwall Road
    Liverpool
    Merseyside
    L15 7JY

  • WALKER, Maureen

    Director

    Appointed on 9 February 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1965

    Apt 3
    31 Aigburth Drive
    Aigburth
    Liverpool
    Merseyside
    L17 4JE

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7KVIR. Transaction: MzE1MjAwNjg3OGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y19A0. Transaction: MzE0NTMyMjczMWFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PA3F. Transaction: MzEyNjU5MTE4OGFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DELQ0. Transaction: MzEyMDM0MzAyN2FkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3GN8OS9. Transaction: MzEwNzY3MTIxNGFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3GCVK9K. Transaction: MzEwNzQ1NjcxOWFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2H5DDOB. Transaction: MzA4NTI4NzE3N2FkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2BH9IOZ. Transaction: MzA4MDY2NDEwMWFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYL0B9. Transaction: MzA2MTQzMTM0NmFkaXF6a2N4.

  10. 2 May 2012 Appointment of Mrs Jill Goulding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183A1QW. Transaction: MzA1NjgzNDE2MmFkaXF6a2N4.

  11. 2 May 2012 Termination of appointment of Maureen Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183A1DU. Transaction: MzA1NjgzMTQyM2FkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1633WMJ. Transaction: MzA1NTI4MDk0MWFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XYKMPV5Q. Transaction: MzAzOTA5NjU5NWFkaXF6a2N4.

  14. 3 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0TCSNUO. Transaction: MzAyNDQ2ODU0MGFkaXF6a2N4.

  15. 5 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWKJMM4L. Transaction: MzAyMDg1OTkyOGFkaXF6a2N4.

  16. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDM1MTY5NGFkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XPO67M1A. Transaction: MzAyMDMxNTMxOWFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Maureen Walker on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XPO66M19. Transaction: MzAyMDMxNTMwNGFkaXF6a2N4.

  19. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyNzI1MmFkaXF6a2N4.

  20. 23 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXK7AYF. Transaction: MjAzNTYyOTgyNmFkaXF6a2N4.

  21. 23 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMXK6AYE. Transaction: MjAzNTYxNDEwMmFkaXF6a2N4.

  22. 23 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMXK5AYD. Transaction: MjAzNTYxNDA5OGFkaXF6a2N4.

  23. 23 June 2009 Registered office changed on 23/06/2009 from clock tower house trueman street liverpool L3 2BA [View PDF]

    Category: Address. Type: 287. Barcode: XMXK4AYC. Transaction: MjAzNTYxNDA4NmFkaXF6a2N4.

  24. 30 March 2009 Director appointed maureen walker [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWX08H5. Transaction: MjAyOTM3Mjg4MGFkaXF6a2N4.

  25. 28 December 2008 Registered office changed on 28/12/2008 from unit BB4 centec business park stopgate lane aintree liverpool merseyside L9 6AW [View PDF]

    Category: Address. Type: 287. Barcode: AVHU55XN. Transaction: MjAyMTUyNzQxOWFkaXF6a2N4.

  26. 16 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A132V5M2. Transaction: MjAyMDM3NDMzMWFkaXF6a2N4.

  27. 9 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VMS0FQ. Transaction: MjAwNjg3MDU0NmFkaXF6a2N4.

  28. 19 May 2008 Appointment terminated director john owens [View PDF]

    Category: Officers. Type: 288b. Barcode: ABUVJZSK. Transaction: MjAwNTY0MTQ3MWFkaXF6a2N4.

  29. 14 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEOATZO2. Transaction: MjAwNTMzNDQ0MWFkaXF6a2N4.

  30. 14 May 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: RZTE7ZOR. Transaction: MjAwNTMzNDM3MWFkaXF6a2N4.

  31. 18 March 2008 Registered office changed on 18/03/2008 from 18 jamaica street liverpool L1 0AF [View PDF]

    Category: Address. Type: 287. Barcode: AI7S5Y4Y. Transaction: MjAwMTY2MjI1NmFkaXF6a2N4.

  32. 13 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0NDE4NWFkaXF6a2N4.

  33. 28 November 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU3OTY3MWFkaXF6a2N4.

  34. 27 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxMzk1MWFkaXF6a2N4.

  35. 4 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4MjY2NmFkaXF6a2N4.

  36. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk5MzU4MWFkaXF6a2N4.

  37. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc4NTQwOWFkaXF6a2N4.

  38. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA3NDkxOGFkaXF6a2N4.

  39. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcxNTMzN2FkaXF6a2N4.

  40. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYyODA1NGFkaXF6a2N4.

  41. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1Njg4OWFkaXF6a2N4.

  42. 15 February 2005 Registered office changed on 15/02/05 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg2Mzg5NGFkaXF6a2N4.

  43. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU0MzQ4NWFkaXF6a2N4.

  44. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5NTUwN2FkaXF6a2N4.

  45. 22 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDQxNTM2OWFkaXF6a2N4.

  46. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE3Nzg0MGFkaXF6a2N4.

  47. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg4MjA2NmFkaXF6a2N4.

  48. 9 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ0MjIyOWFkaXF6a2N4.

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