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Company Information for

AIGBURTH HOUSE LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
03772567
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aigburth House Ltd
AIGBURTH HOUSE LIMITED was founded on 1999-05-18 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Aigburth House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
AIGBURTH HOUSE LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in L13
 
Filing Information
Company Number 03772567
Company ID Number 03772567
Date formed 1999-05-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
Last Datalog update: 2020-07-05 05:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIGBURTH HOUSE LIMITED
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Company Officers of AIGBURTH HOUSE LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES
Company Secretary 2017-05-08
DIANNE RIFKIN
Company Secretary 2007-05-10
HELEN COONEY
Director 2011-06-20
JOHN BRYAN MAYES
Director 2016-05-04
DIANNE RIFKIN
Director 2004-04-21
ARLINE WILSON
Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN HILDA JONES
Director 2007-05-10 2014-05-01
ELIZABETH MERVIN
Director 2002-12-09 2011-04-27
JILL WARRINER
Director 2007-05-10 2010-04-29
BRIAN ALAN MOSS
Director 2002-12-09 2008-04-10
KEVIN WILLIAM HEYWOOD
Director 2002-12-09 2007-05-10
KEITH KNOWLES
Director 2005-04-21 2007-05-10
DORIS EMMA BLACKMON
Company Secretary 2001-06-29 2007-03-03
DORIS EMMA BLACKMON
Director 2002-10-24 2007-03-03
CELIA WINIFRED STEPHENSON
Director 2001-06-29 2005-04-21
LIAM MCKEOWN
Director 2001-06-29 2002-10-25
DAVID ARMOR
Company Secretary 1999-05-18 2001-06-30
CAROL MARGARET ARMOR
Director 1999-05-18 2001-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-05-18 1999-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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COSEC MANAGEMENT SERVICES THE ORIEL (STOURBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-12 CURRENT 2014-10-17 Active
COSEC MANAGEMENT SERVICES DUNATOS FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-07 CURRENT 1977-12-28 Active
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COSEC MANAGEMENT SERVICES THE SHIRES BEECHWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-20 CURRENT 2016-11-25 Active
COSEC MANAGEMENT SERVICES OSWALDS COURT (PROPERTY MANAGEMENT) LTD Company Secretary 2017-01-16 CURRENT 1998-03-13 Active
COSEC MANAGEMENT SERVICES AVONDALE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-16 CURRENT 2013-10-11 Active
COSEC MANAGEMENT SERVICES HEATHER COURT LIMITED Company Secretary 2016-10-10 CURRENT 2001-12-14 Active
COSEC MANAGEMENT SERVICES ST ANNES COURT MANAGEMENT (LIVERPOOL) LIMITED Company Secretary 2016-09-28 CURRENT 2003-04-23 Active
COSEC MANAGEMENT SERVICES OAK TREE GARDENS (HUGGLESCOTE) MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
COSEC MANAGEMENT SERVICES LARKHEATH PROPERTIES LIMITED Company Secretary 2016-09-05 CURRENT 1999-02-02 Active
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COSEC MANAGEMENT SERVICES POINT SEVERN WORCESTER MANAGEMENT LIMITED Company Secretary 2016-02-26 CURRENT 2007-03-05 Active
COSEC MANAGEMENT SERVICES ACKTON PASTURES(CASTLEFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
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COSEC MANAGEMENT SERVICES DENMARK COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-11 CURRENT 1981-11-27 Active
COSEC MANAGEMENT SERVICES EDENFOREST PROPERTY MANAGEMENT LIMITED Company Secretary 2014-12-09 CURRENT 2000-10-25 Active
COSEC MANAGEMENT SERVICES SWAN HOUSE RESIDENTS RTM COMPANY LIMITED Company Secretary 2014-09-02 CURRENT 2010-05-13 Active
COSEC MANAGEMENT SERVICES CRANHAM (ABBEYDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-03 CURRENT 1989-10-11 Active
COSEC MANAGEMENT SERVICES NEVILLE WAY MANAGEMENT LIMITED Company Secretary 2014-04-01 CURRENT 2007-10-15 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED JAMES RILEY
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COONEY
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-16AP04Appointment of Cosec Management Services as company secretary on 2017-05-08
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU
2017-05-02AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED JOHN BRYAN MAYES
2015-06-24CH01Director's details changed for Helen Cooney on 2015-06-11
2015-06-19AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20AR0118/05/14 ANNUAL RETURN FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN JONES
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AR0118/05/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-07AP01DIRECTOR APPOINTED DR. ARLINE WILSON
2011-10-07AP01DIRECTOR APPOINTED HELEN COONEY
2011-07-04AR0118/05/11
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MERVIN
2011-05-09AA31/12/10 TOTAL EXEMPTION FULL
2010-06-16AR0118/05/10
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE RIFKIN / 24/05/2010
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL WARRINER
2010-05-07AA31/12/09 TOTAL EXEMPTION FULL
2009-06-04363aANNUAL RETURN MADE UP TO 18/05/09
2009-04-27AA31/12/08 TOTAL EXEMPTION FULL
2008-07-24363sANNUAL RETURN MADE UP TO 18/05/08
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MOSS
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2007-06-29363sANNUAL RETURN MADE UP TO 18/05/07
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2006-06-02363sANNUAL RETURN MADE UP TO 18/05/06
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-09363sANNUAL RETURN MADE UP TO 18/05/05
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 176A PRESCOT ROAD LIVERPOOL MERSEYSIDE L7 0JD
2004-05-25363sANNUAL RETURN MADE UP TO 18/05/04
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-22363sANNUAL RETURN MADE UP TO 18/05/03
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-02363sANNUAL RETURN MADE UP TO 18/05/02
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY
2001-12-21288bSECRETARY RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-07-05363sANNUAL RETURN MADE UP TO 18/05/01
2001-04-17225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY
2000-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/00
2000-07-17363sANNUAL RETURN MADE UP TO 18/05/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AIGBURTH HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIGBURTH HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIGBURTH HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of AIGBURTH HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIGBURTH HOUSE LIMITED
Trademarks
We have not found any records of AIGBURTH HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIGBURTH HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AIGBURTH HOUSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where AIGBURTH HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIGBURTH HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIGBURTH HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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