18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03048655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 509 Warrington Road Rainhill L35 4LP Prescot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valerie Elizabeth Cazalet as a director on May 07, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Valerie Elizabeth Cazalet as a director on Apr 06, 2016 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Lisa Jane Shankland as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Tarbock Road Huyton Liverpool L36 5XN England to 509 Warrington Road Rainhill Prescot L35 4LP on Apr 29, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Registered office address changed from 54 st. James Street Liverpool L1 0AB England to 17 Tarbock Road Huyton Liverpool L36 5XN on Oct 11, 2021 | 1 pages | AD01 | ||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW England to 54 st. James Street Liverpool L1 0AB on Oct 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Louis Estate Agents as a secretary on Sep 22, 2021 | 1 pages | TM02 | ||
Appointment of Andrew Louis Estate Agents as a secretary on Aug 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of Andrew Louis Property Management Ltd as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Nutton as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Smith as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Johnathan Pascall as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Joanne Christensen as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Who are the officers of 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAZALET, Valerie Elizabeth | Director | Warrington Road Rainhill L35 4LP Prescot 509 England | England | British | 66809620004 | |||||||||
| CHRISTENSEN, Joanne | Director | Warrington Road Rainhill L35 4LP Prescot 509 England | England | British | 279446760001 | |||||||||
| DOHERTY, Sarah Louise | Director | Flat 1 18 Aigburth Drive L17 4JG Liverpool Merseyside | United Kingdom | British | 75552420001 | |||||||||
| LEVER, Carol Ann | Director | Flat 2 18 Aigburth Drive L17 4JG Liverpool | United Kingdom | British | 104146470001 | |||||||||
| PASCALL, Johnathan Richard Haworth | Director | Warrington Road Rainhill L35 4LP Prescot 509 England | England | British | 279446910001 | |||||||||
| SHANKLAND, Lisa Jane | Director | Flat 4 18 Aigburth Drive L17 4JG Liverpool Merseyside | England | British | 75552560001 | |||||||||
| SMITH, Stephen | Director | Warrington Road Rainhill L35 4LP Prescot 509 England | England | British | 279447290001 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| LEVER, Carol Ann | Secretary | Flat 2 18 Aigburth Drive L17 4JG Liverpool | British | 104146470001 | ||||||||||
| MCCARTHY, Maureen Elizabeth | Secretary | 37 Mayville Road L18 0HG Liverpool Merseyside | British | 74228480001 | ||||||||||
| SEWART, Andrew, Dr | Secretary | Flat 3 18 Aigburth Drive L17 4JG Liverpool Merseyside | British | 103938870001 | ||||||||||
| SHANKLAND, Ian Richard | Secretary | Flat 5 18 Aigburth Drive L17 4JG Liverpool Merseyside | 162588420001 | |||||||||||
| VENABLES, Glenda | Secretary | Flat 5 18 Aigburth Drive L17 4JG Liverpool Merseyside | British | 46435320001 | ||||||||||
| ANDREW LOUIS ESTATE AGENTS | Secretary | 8 -10 East Prescot Road L14 1PW Liverpool East Prescot Road United Kingdom |
| 286622260001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| ARBUTHNOT, James Edmund | Director | Flat 3 18 Aigburth Drive L17 4JG Liverpool Merseyside | British | 68697930001 | ||||||||||
| BATTERSBY, Anna, Dr | Director | 18 Aigburth Drive L17 4JG Liverpool Flat 5 United Kingdom | United Kingdom | British | 172567530001 | |||||||||
| BOLTON, Nicholas, Dr | Director | Aigburth Drive L17 4JG Liverpool 18 | United Kingdom | British | 130448450001 | |||||||||
| CAZALET, Valerie Elizabeth | Director | Warrington Road Rainhill L35 4LP Prescot 509 England | England | British | 207984370001 | |||||||||
| FEAST, Ann | Director | Flat 8 18 Aigburth Drive L17 4JG Liverpool Merseyside | United Kingdom | British | 122934850001 | |||||||||
| GADSBY, Jean | Director | St. Gabriels House Windermere Terrace L8 3SB Liverpool Merseyside | British | 49101870002 | ||||||||||
| HILL, Helen | Director | Flat 6 18 Aigburth Drive L17 4JG Liverpool Merseyside | United Kingdom | British | 76018530001 | |||||||||
| HOSEY, Elizabeth | Director | Flat 2 18 Aigburth Drive L17 4JG Liverpool Merseyside | British | 46435140001 | ||||||||||
| JONES, Clinton Paul Luke | Director | Flat 3 18 Aigburth Drive L17 4JG Liverpool Merseyside | United Kingdom | British | 122934900001 | |||||||||
| JONES, Sheila | Director | Flat 4 18 Aigburth Drive L17 4JG Liverpool Merseyside | British | 46435170001 | ||||||||||
| MORRIS, Sarah | Director | Flat 3 18 Aigburth Drive L17 4JG Liverpool Merseyside | British | 46435040001 | ||||||||||
| NUTTON, Christopher | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 240943190001 | |||||||||
| VENABLES, Glenda | Director | Flat 5 18 Aigburth Drive L17 4JG Liverpool Merseyside | British | 46435320001 | ||||||||||
| WALSH, Andrew | Director | 6 Ampthill Road L17 9QW Liverpool | British | 46396930002 | ||||||||||
| WARDLE, Michelle | Director | Flat 1 18 Aigburth Drive Sefton Park L17 4JG Liverpool Merseyside | British | 43150100001 | ||||||||||
| WHEELER, Lisa | Director | Flat 8 18 Aigburth Drive L17 4JG Liverpool Merseyside | British | 46434970001 | ||||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lisa Jane Shankland | Apr 21, 2017 | Warrington Road Rainhill L35 4LP Prescot 509 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 18 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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