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AINTREE HOLSTEINS LIMITED (04579072)

AINTREE HOLSTEINS LIMITED (04579072) is an active UK company. incorporated on 31 October 2002. with registered office in Wrexham. The company operates in the Agriculture, Forestry and Fishing sector, engaged in raising of dairy cattle and 1 other business activities. AINTREE HOLSTEINS LIMITED has been registered for 23 years. Current directors include PILKINGTON, Richard John.

Company Number
04579072
Status
active
Type
ltd
Incorporated
31 October 2002
Age
23 years
Address
Shordley Hall Farm, Wrexham, LL12 9RT
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Raising of dairy cattle
Directors
PILKINGTON, Richard John
SIC Codes
01410, 01420

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AINTREE HOLSTEINS LIMITED

AINTREE HOLSTEINS LIMITED is an active company incorporated on 31 October 2002 with the registered office located in Wrexham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in raising of dairy cattle and 1 other business activity. AINTREE HOLSTEINS LIMITED was registered 23 years ago.(SIC: 01410, 01420)

Status

active

Active since 23 years ago

Company No

04579072

LTD Company

Age

23 Years

Incorporated 31 October 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Shordley Hall Farm Hope Wrexham, LL12 9RT,

Timeline

3 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Oct 02
New Owner
Jan 25
New Owner
Jan 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PILKINGTON, Ruth Karen

Active
Shordley Hall Farm, FlintshireLL12 9RT
Secretary
Appointed 31 Oct 2002

PILKINGTON, Richard John

Active
Shordley Hall Farm, WrexhamLL12 9RT
Born March 1962
Director
Appointed 31 Oct 2002

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 31 Oct 2002
Resigned 31 Oct 2002

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 31 Oct 2002
Resigned 31 Oct 2002

Persons with significant control

2

Mr Richard John Pilkington

Active
Hope, WrexhamLL12 9RT
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2025

Mrs Ruth Karen Pilkington

Active
Hope, WrexhamLL12 9RT
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
27 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 January 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 January 2025
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
24 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 January 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
5 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 December 2007
AAAnnual Accounts
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 November 2006
AAAnnual Accounts
Legacy
8 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 November 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 November 2004
AAAnnual Accounts
Legacy
8 November 2004
363sAnnual Return (shuttle)
Resolution
30 December 2003
RESOLUTIONSResolutions
Legacy
30 December 2003
123Notice of Increase in Nominal Capital
Legacy
9 December 2003
363sAnnual Return (shuttle)
Legacy
17 March 2003
88(2)R88(2)R
Legacy
6 March 2003
225Change of Accounting Reference Date
Legacy
25 January 2003
395Particulars of Mortgage or Charge
Legacy
24 December 2002
288aAppointment of Director or Secretary
Legacy
24 December 2002
288aAppointment of Director or Secretary
Legacy
24 December 2002
287Change of Registered Office
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
24 December 2002
288bResignation of Director or Secretary
Incorporation Company
31 October 2002
NEWINCIncorporation