Back to search

Alphin Brook Management Company Limited

04429070

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 01/05/2002

Previously known as

Michco 361 Limited · until 02/06/2002

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lsh Residential Cosec Ltd

secretary · Since 22/04/2008

BRITISH

Colgor Properties Ltd

director · Since 27/09/2011

BRITISH

Mr Leslie Tyrone James Hillary

director · Since 16/04/2025

HEAD OF CLAIMS AND COMPLIANCE

BRITISH · UNITED KINGDOM · Age 67

Also on 315 other boards

Mr Paul Frederick Noble

director · Since 16/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 316 other boards

Lsh Residential Cosec Ltd

corporate secretary · Since 22/04/2008

Reg: 05953318

Colgor Properties Ltd

corporate director · Since 27/09/2011

Reg: 2190130

Leslie Tyrone James Hillary

director · Since 16/04/2025

British · United Kingdom · Age 67

Paul Frederick Noble

director · Since 16/04/2025

British · United Kingdom · Age 45

Former

Corporate Appointments Limited

corporate nominee director · Resigned 27/05/2002

Secretarial Appointments Limited

corporate nominee secretary · Resigned 27/05/2002

Timothy James Larner

director · Resigned 24/03/2003

Robert Douglas

secretary · Resigned 24/03/2003

Kelvin Geoffrey Tutill

director · Resigned 24/03/2003

Richard Buckland

secretary · Resigned 08/01/2004

Simon Gordon Ward

director · Resigned 08/01/2004

Richard Buckland

director · Resigned 08/01/2004

Nicholas Alexander Faulkner

director · Resigned 11/03/2005

James Alexander Faulkner

secretary · Resigned 14/03/2006

Scott Anthony Conibear

director · Resigned 01/12/2006

Peter Thomas Alderson

director · Resigned 05/02/2007

Peter Denning

director · Resigned 30/04/2007

Labyrinth Properties Limited

corporate secretary · Resigned 22/04/2008

Philip Richard Vaughan

director · Resigned 28/07/2008

Christian Carl Alexander Stansfield

director · Resigned 30/01/2013

Rhian Lowri Luxton

director · Resigned 10/10/2025

PSC Statements

no individual or entity with signficant control· 01/05/2017

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1North Point
2026-08-25

NORTH POINT

post townShrewsbury
2026-08-25

SHREWSBURY

officer appointedLSH RESIDENTIAL COSEC LTD
2026-08-25
officer appointedHILLARY, Leslie Tyrone James
2026-08-25
officer appointedNOBLE, Paul Frederick
2026-08-25
officer appointedCOLGOR PROPERTIES LTD
2026-08-25

CompanyRankvs 56194+ SIC 98000 peers
45

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£75

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£75

Working capital

Current Assets

£75

Current Liabilities

Balance Sheet

Assets less current liabilities£75
Signed by Mr L T Hillary 24/04/2026Prepared with Acorah Software Products - Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type dormant

01/06/20264 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/202611 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20253 pages · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/202511 pages · PDF
CH04

change corporate secretary company with change date

13/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/202411 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/202311 pages · PDF
CH04

change corporate secretary company with change date

02/05/20231 page · PDF
CH04

change corporate secretary company with change date

14/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/202211 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/202111 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/202011 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/201911 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/201811 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/201712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201612 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/201511 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/201422 pages · PDF
Annual return

annual return company with made up date changes to shareholders

11/04/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/201429 pages · PDF
RP04

second filing of form with form type made up date

09/04/201420 pages · PDF
RP04

second filing of form with form type made up date

09/04/201419 pages · PDF
RP04

second filing of form with form type made up date

09/04/201420 pages · PDF
RP04

second filing of form with form type made up date

09/04/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/201432 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/201310 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20132 pages · PDF
Director resigned

termination director company with name

30/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/201211 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20122 pages · PDF
Address changed

change registered office address company with date old address

09/02/20121 page · PDF
CH04

change corporate secretary company with change date

08/02/20122 pages · PDF
AP02

appoint corporate director company with name

11/11/20113 pages · PDF
Director appointed

appoint person director company with name

13/10/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20119 pages · PDF
Director details changed

change person director company with change date

18/02/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/201022 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20101 page · PDF
363a

legacy

06/05/200919 pages · PDF
288c

legacy

06/05/20091 page · PDF
287

legacy

09/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20081 page · PDF
288c

legacy

22/09/20081 page · PDF
288a

legacy

29/08/20082 pages · PDF
288b

legacy

07/08/20081 page · PDF
363s

legacy

22/05/200824 pages · PDF
288b

legacy

24/04/20081 page · PDF
288a

legacy

24/04/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20081 page · PDF
363s

legacy

13/06/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20073 pages · PDF
288b

legacy

20/02/20071 page · PDF
288b

legacy

11/01/20071 page · PDF
363s

legacy

24/05/20068 pages · PDF
288b

legacy

13/04/20061 page · PDF
288a

legacy

13/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20053 pages · PDF
363s

legacy

26/05/200530 pages · PDF
288a

legacy

19/05/20052 pages · PDF
288a

legacy

04/05/20052 pages · PDF
288a

legacy

04/04/20052 pages · PDF
288a

legacy

04/04/20053 pages · PDF
288b

legacy

21/03/20051 page · PDF
288c

legacy

11/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20043 pages · PDF
363s

legacy

13/05/200432 pages · PDF
225

legacy

27/04/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20043 pages · PDF
288a

legacy

05/02/20042 pages · PDF
288a

legacy

05/02/20042 pages · PDF
287

legacy

27/01/20041 page · PDF
288b

legacy

27/01/20041 page · PDF
288b

legacy

27/01/20041 page · PDF
363s

legacy

30/05/20039 pages · PDF
287

legacy

13/05/20031 page · PDF
288a

legacy

07/05/20033 pages · PDF
288a

legacy

07/05/20033 pages · PDF
288b

legacy

25/04/20031 page · PDF
288b

legacy

25/04/20031 page · PDF
288b

legacy

25/04/20031 page · PDF
88(2)R

legacy

17/07/20022 pages · PDF