31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149644 |
| 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 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Stuart Frazer Campbell as a director on Jun 11, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Appointment of Andrew Louis Estates Management Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Andrew Louis Estate Agents Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Secretary's details changed for Andrew Louis Estate Agents Ltd on Jan 08, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW England to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Sanjay Kalra as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicola Anne Clews as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Frazer Campbell as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sanjay Kalra on Jun 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Norman Albert Shilcock on Feb 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Rachael Mccarthy on Feb 09, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Norman Albert Shilcock as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander Garcia as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS ESTATES MANAGEMENT LIMITED | Secretary | Tapton Way L13 1DA Liverpool 21-22 Tapton Way England |
| 344173440001 | ||||||||||
| CLEWS, Nicola Anne | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 329561850001 | |||||||||
| MCCARTHY, Rachael | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 232060230001 | |||||||||
| SHILCOCK, Norman Albert | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 317262890002 | |||||||||
| WHALLEY, Stephen David | Secretary | The Olde Barn Callens Farm Folds Road, Haydock WA11 0DQ St. Helens Merseyside | British | 70934990001 | ||||||||||
| ANDREW LOUIS ESTATE AGENTS LTD | Secretary | Tapton Way L13 1DA Liverpool 21-22 England |
| 255043150001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 77045790003 | |||||||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 90569170001 | |||||||||||
| CAMPBELL, Stuart Frazer | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | Irish | 329506370001 | |||||||||
| FERGUSON, Stephen Stuart | Director | 16 Lyon Street Carston L19 8LA Liverpool Merseyside | British | 103380300001 | ||||||||||
| GARCIA, Alexander | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 245955490001 | |||||||||
| GOULDING, Jill | Director | Callens Farm, Folds Rd Haydock St Helens WA11 0DQ Warrington The Olde Barn Merseyside Uk | England | British | 95567440001 | |||||||||
| KALRA, Sanjay | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 232059760001 | |||||||||
| OWENS, John | Director | 173 Thingwall Road L15 7JY Liverpool Merseyside | England | British | 70935030001 | |||||||||
| WALKER, Maureen | Director | 31 Aigburth Drive Aigburth L17 4JE Liverpool Apt 3 Merseyside | England | British | 137326280001 | |||||||||
| WHALLEY, Stephen David | Director | The Olde Barn Callens Farm Folds Road, Haydock WA11 0DQ St. Helens Merseyside | England | British | 70934990001 | |||||||||
| LEGAL DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 96587510001 | |||||||||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 91063970001 |
Who are the persons with significant control of 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Kalra | Jun 09, 2017 | East Prescot Road L14 1PW Liverpool 8-10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2019 | 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