Aldrich-Blake & Fanshawe Holdings Limited

Company Registration Number: 00439759

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldrich-Blake & Fanshawe Holdings Limited is a Private Company Limited by Shares first registered on 28 July 1947. Its current registered address is in London.

Registered Address

HIGHBOURNE HOUSE
13/15 MARYLEBONE HIGH STREET
LONDON
W1U 4NS

This is the only company currently registered at this postcode.

Registration Data

Company Number

00439759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

25 March

Accounts Category

SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £22,934,109£22,341,027£17,456,898£16,484,602£16,466,454£15,249,811
Current Assets £1,260,293£1,473,433£654,651£1,134,133£955,227£654,820
of which Cash £988,071£1,185,701£457,855£978,676£772,924£487,175
Total Assets £24,194,402£23,814,460£18,111,549£17,618,735£17,421,681£15,904,631
Current Liabilities £622,225£781,605£674,225£514,778£519,674£461,922
Net Current Assets £638,068£691,828£-19,574£619,355£435,553£192,898
Total Net Worth £23,572,177£23,032,855£17,437,324£17,103,957£16,902,007£15,442,709

Previous Names

No previous names

Company Officers

  • NURSE, Miles Oliver George

    Secretary

    Appointed on 3 June 2015

     

    Highbourne House
    13/15 Marylebone High Street
    London
    W1U 4NS

  • ALDRICH-BLAKE, Francis Pelham Geoffrey

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Weston Hall
    Ross On Wye
    Herefordshire
    HR9 7NS

  • ALDRICH-BLAKE, Lucinda Rosamond

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    Weston Hall
    Ross-On-Wye
    Herefordshire
    HR9 7NS

  • NURSE, Miles Oliver George

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1990

    17
    Meadow Close
    Hove
    East Sussex
    BN3 6QQ
    England

  • RISDON, Richard Edward Ross

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1936

    35 Purlieu Way
    Theydon Bois
    Epping
    Essex
    CM16 7EH

  • RISDON, Richard Edward Ross

    Secretary

    Resigned on 3 June 2015

    Nationality: British

    35 Purlieu Way
    Theydon Bois
    Epping
    Essex
    CM16 7EH

  • NURSE, Isobel Gertrude

    Director

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1923

    The Sidings Elms Lane
    West Wittering
    Chichester
    West Sussex
    PO20 8LW

  • RISDON, Norman Philip

    Director

    Resigned on 29 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1905

    14 Spanbrook
    High Road
    Chigwell
    Essex
    IG7 6AR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPLVGZ. Transaction: MzEzOTg1MDg0MGFkaXF6a2N4.

  2. 19 November 2015 Accounts for a small company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4JVMH5N. Transaction: MzEzNTU1Njk2MWFkaXF6a2N4.

  3. 10 June 2015 Appointment of Mr Miles Oliver George Nurse as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X49AJ6TS. Transaction: MzEyNDkxNDI5MGFkaXF6a2N4.

  4. 10 June 2015 Termination of appointment of Richard Edward Ross Risdon as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: X49AJ5CO. Transaction: MzEyNDkxMzk4MmFkaXF6a2N4.

  5. 9 February 2015 Director's details changed for Mr Miles Oliver George Nurse on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X40W26WA. Transaction: MzExNjk1Njk2OWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X4066CUN. Transaction: MzExNjQyMzkyM2FkaXF6a2N4.

  7. 16 December 2014 Accounts for a small company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3MAIW0P. Transaction: MzExMzM4MTk1M2FkaXF6a2N4.

  8. 1 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30POPTS. Transaction: MzA5MzcxODU1M2FkaXF6a2N4.

  9. 20 November 2013 Accounts for a small company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2LFFR6Y. Transaction: MzA4OTA1NDYyMGFkaXF6a2N4.

  10. 25 April 2013 Registration of charge 004397590002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X270VS0X. Transaction: MzA3Njk1OTA3OWFkaXF6a2N4.

  11. 7 April 2013 Appointment of Mr Miles Oliver George Nurse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25SQ88Q. Transaction: MzA3NTc5MzYyOGFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21EXBUA. Transaction: MzA3MjE3MDgxNmFkaXF6a2N4.

  13. 3 February 2013 Director's details changed for Miss Lucinda Rosamond Aldrich-Blake on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X21EXBTU. Transaction: MzA3MjE3MDgxM2FkaXF6a2N4.

  14. 3 February 2013 Director's details changed for Mr Richard Edward Ross Risdon on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X21EXBU2. Transaction: MzA3MjE3MDgxMWFkaXF6a2N4.

  15. 3 February 2013 Director's details changed for Mr Francis Pelham Geoffrey Aldrich-Blake on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X21EXBTM. Transaction: MzA3MjE3MDgxMGFkaXF6a2N4.

  16. 4 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1O9L963. Transaction: MzA3MDQ3NzE1MWFkaXF6a2N4.

  17. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ3NzA0MGFkaXF6a2N4.

  18. 5 December 2012 Accounts for a small company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1MPJE2A. Transaction: MzA2ODgyNDcwMGFkaXF6a2N4.

  19. 8 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X127M4YB. Transaction: MzA1MjA0ODM0MGFkaXF6a2N4.

  20. 29 November 2011 Accounts for a small company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AJMBEZJM. Transaction: MzA0ODAyNDc5MWFkaXF6a2N4.

  21. 25 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XKPNRR3E. Transaction: MzAzMTA1OTE2NmFkaXF6a2N4.

  22. 13 December 2010 Accounts for a small company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: LEN9NPT0. Transaction: MzAyODY5NDUxMGFkaXF6a2N4.

  23. 23 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABU92PBQ. Transaction: MzAyNzQxNTM5M2FkaXF6a2N4.

  24. 17 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AOWNKMI5. Transaction: MzAyMTU1MDI0NmFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XRHQUH5B. Transaction: MzAwODQ0NDMzMWFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Mr Richard Edward Ross Risdon on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRHQTH5A. Transaction: MzAwODQ0MzYxOWFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Francis Pelham Geoffrey Aldrich-Blake on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRHQRH58. Transaction: MzAwODQ0MzYxN2FkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Lucinda Rosamond Aldrich-Blake on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRHQSH59. Transaction: MzAwODQ0MzYxOGFkaXF6a2N4.

  29. 2 February 2010 Secretary's details changed for Richard Edward Ross Risdon on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XRHQQH57. Transaction: MzAwODQ0MzYxNmFkaXF6a2N4.

  30. 20 November 2009 Accounts for a small company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A8OA1EYT. Transaction: MzAwMzMyNzkzMWFkaXF6a2N4.

  31. 5 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEX873E. Transaction: MjAyNTA2MjA3NGFkaXF6a2N4.

  32. 1 December 2008 Accounts for a small company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: LDK1357Y. Transaction: MjAxOTA4OTk5MmFkaXF6a2N4.

  33. 5 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NzUyM2FkaXF6a2N4.

  34. 14 December 2007 Accounts for a small company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyNTY0NGFkaXF6a2N4.

  35. 14 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNjk5OGFkaXF6a2N4.

  36. 21 December 2006 Accounts for a small company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2MzY2N2FkaXF6a2N4.

  37. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0MTY2NGFkaXF6a2N4.

  38. 10 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkyODc0MWFkaXF6a2N4.

  39. 3 January 2006 Accounts for a small company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODk0NzIyMWFkaXF6a2N4.

  40. 4 February 2005 Return made up to 11/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyODM2MGFkaXF6a2N4.

  41. 22 December 2004 Accounts for a small company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY5MTEwMWFkaXF6a2N4.

  42. 17 January 2004 Return made up to 11/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5MDExNWFkaXF6a2N4.

  43. 18 December 2003 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTczNDIwNmFkaXF6a2N4.

  44. 21 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzOTUyNGFkaXF6a2N4.

  45. 20 December 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMzMzcxN2FkaXF6a2N4.

  46. 15 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwOTQ3MmFkaXF6a2N4.

  47. 18 December 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk3MzcxMWFkaXF6a2N4.

  48. 14 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDc0NTAxN2FkaXF6a2N4.

  49. 20 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzODgzOWFkaXF6a2N4.

  50. 5 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU3MjcyM2FkaXF6a2N4.

  51. 26 January 2000 Return made up to 11/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxNDIyMWFkaXF6a2N4.

  52. 19 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjYyMjk1MWFkaXF6a2N4.

  53. 9 February 1999 Return made up to 11/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4MjI3M2FkaXF6a2N4.

  54. 19 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTgzODUwM2FkaXF6a2N4.

  55. 27 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDExODE0MTcwMGFkaXF6a2N4.

  56. 15 January 1998 Return made up to 11/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNzA3N2FkaXF6a2N4.

  57. 7 February 1997 Return made up to 11/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1NTQ3M2FkaXF6a2N4.

  58. 25 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTM3MDA1M2FkaXF6a2N4.

  59. 30 January 1996 Return made up to 11/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MjU0MWFkaXF6a2N4.

  60. 29 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDk3MTcxOWFkaXF6a2N4.

  61. 26 January 1995 Return made up to 11/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3OTU4MGFkaXF6a2N4.

  62. 25 November 1994 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDI3ODk1NWFkaXF6a2N4.

  63. 8 February 1994 Return made up to 11/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzc1MjY1MGFkaXF6a2N4.

  64. 4 February 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMDEyODMwN2FkaXF6a2N4.

  65. 28 January 1993 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTg2MjYyNmFkaXF6a2N4.

  66. 28 January 1993 Return made up to 11/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5NzMzN2FkaXF6a2N4.

  67. 9 April 1992 Return made up to 11/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyMzkyNWFkaXF6a2N4.

  68. 25 November 1991 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDAwOTg5MDg1NGFkaXF6a2N4.

  69. 13 March 1991 Secretary resigned;new secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1ODM1NDc4M2FkaXF6a2N4.

  70. 13 March 1991 Full accounts made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNzE4NTE5OWFkaXF6a2N4.

  71. 13 March 1991 Return made up to 11/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDY5NzU4NGFkaXF6a2N4.

  72. 5 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MDkwMjEzOGFkaXF6a2N4.

  73. 5 February 1990 Return made up to 11/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTA5MTY2NWFkaXF6a2N4.

  74. 20 June 1989 Accounting reference date shortened from 31/03 to 25/03

    Category: Accounts. Type: 225(1). Transaction: MDExNjI1NDQzOGFkaXF6a2N4.

  75. 4 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQxMTYyMmFkaXF6a2N4.

  76. 16 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNzc1MjQyOGFkaXF6a2N4.

  77. 16 December 1988 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDkyMjkzM2FkaXF6a2N4.

  78. 17 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MDk2NzU4MmFkaXF6a2N4.

  79. 17 December 1987 Return made up to 08/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjg3MzkzNWFkaXF6a2N4.

  80. 31 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5Mjg0NTc2NGFkaXF6a2N4.

  81. 31 October 1986 Return made up to 21/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTI1Njg3MWFkaXF6a2N4.

  82. 28 July 1947 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NzAwNDgyMmFkaXF6a2N4.

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