Aldwych Estates Limited

Company Registration Number: 01025735

Company registered in England and Wales

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Aldwych Estates Limited is a Private Company Limited by Shares first registered on 30 September 1971. Its current registered address is in Guildford, Surrey.

Registered Address

ENTICKNAP & CO
THE OLD STORE THE STREET
WONERSH
GUILDFORD
SURREY
ENGLAND
GU5 0PF

There are 22 companies currently registered at this postcode, including this one.

All companies at GU5 0PF

Registration Data

Company Number

01025735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £363,749£349,565£367,660£346,624£338,849£330,242£318,942£312,050£282,555£171,751£159,459
Current Assets £80,072£85,464£49,266£57,979£65,997£83,440£89,451£87,170£109,412£191,277£211,466
of which Cash £35,504£48,708£38,900£53,180£62,300£77,949£83,985£80,345£99,873£184,398£206,700
Total Assets £443,821£435,029£416,926£404,603£404,846£413,682£408,393£399,220£391,967£363,028£370,925
Current Liabilities £30,699£33,840£28,452£23,670£21,399£25,664£25,894£25,411£31,802£26,129£18,526
Net Current Assets £49,373£51,624£20,814£34,309£44,598£57,776£63,557£61,759£77,610£165,148£192,940
Total Net Worth £413,122£401,189£388,474£380,933£383,447£388,018£382,499£373,809£360,165£336,899£352,399

Previous Names

No previous names

Company Officers

  • PHILLIPS, Katie Louise

    Secretary

    Appointed on 4 July 2003

     

    Pear Tree Cottage
    The Street Metfield
    Harleston
    IP20 0LA

  • BARRETT, David Sidney

    Director

     

    Nationality: British

    Occupation: None

    Month of birth: December 1943

    Crossways
    Wacton
    Norwich
    Norfolk
    NR15 2UN

  • PHILLIPS, Katie Louise

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1974

    Pear Tree Cottage
    The Street
    Metfield
    Harleston
    Norfolk
    IP20 0LA
    England

  • ARNEIL, Pamela Margaret

    Secretary

    Resigned on 4 July 2003

    Nationality: British

    45 Linacre Avenue
    Sprowston
    Norwich
    Norfolk
    NR7 8JZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A14LLN. Transaction: MzE3OTgyNzIwOWFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L91W3. Transaction: MzE3MzcyMzkwOWFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5I5EZ. Transaction: MzE1MjgzNzcxOWFkaXF6a2N4.

  4. 6 June 2016 Registered office address changed from Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LP1KG. Transaction: MzE1MDEyOTk1NWFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55P42OW. Transaction: MzE0NzIxMTc1NGFkaXF6a2N4.

  6. 4 June 2015 Appointment of Mrs Katie Louise Phillips as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48UYUOA. Transaction: MzEyNDU0Nzg2MWFkaXF6a2N4.

  7. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z9BW2. Transaction: MzEyMjgxNjcwMGFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQAP4. Transaction: MzEyMTIyMzMzMGFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3OO3. Transaction: MzA5ODI1Mjk2MWFkaXF6a2N4.

  10. 24 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D2S5T. Transaction: MzA5NTA2NTM4MGFkaXF6a2N4.

  11. 3 February 2014 Director's details changed for David Sidney Barrett on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X30XADGG. Transaction: MzA5Mzc5MzM5N2FkaXF6a2N4.

  12. 2 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MEJ5K9. Transaction: MzA4OTg0MjQzMmFkaXF6a2N4.

  13. 2 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MEJ5WR. Transaction: MzA4OTg0MjU0OWFkaXF6a2N4.

  14. 2 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MEJANV. Transaction: MzA4OTg0NDMxN2FkaXF6a2N4.

  15. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2614SEY. Transaction: MzA3NjI5MzgwOGFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DF5XM. Transaction: MzA3NjI0OTY4NWFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X170J934. Transaction: MzA1NTk2MjgzMmFkaXF6a2N4.

  18. 17 April 2012 Director's details changed for David Sidney Barrett on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X170J92W. Transaction: MzA1NTk2MjcwMWFkaXF6a2N4.

  19. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VQSXV. Transaction: MzA1NTM3ODkxNWFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: AHW6BTVS. Transaction: MzAzNjgyNTEyNWFkaXF6a2N4.

  21. 9 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AHW6ATVR. Transaction: MzAzNjgyNTAyM2FkaXF6a2N4.

  22. 1 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3H7BRZ2. Transaction: MzAzMzA4OTM4OGFkaXF6a2N4.

  23. 4 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: A6Q3EJKQ. Transaction: MzAxNDc4OTk0MmFkaXF6a2N4.

  24. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A6Q3FJKR. Transaction: MzAxNDc4OTg0NWFkaXF6a2N4.

  25. 4 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6Q3CJKO. Transaction: MzAxNDc4OTcwNGFkaXF6a2N4.

  26. 8 June 2009 Secretary's change of particulars / katie barrett / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEW2TAGK. Transaction: MjAzNDU1MzkwMmFkaXF6a2N4.

  27. 23 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1BN197Q. Transaction: MjAzMTI5NjA3NWFkaXF6a2N4.

  28. 2 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASKHP7PO. Transaction: MjAyNzAzNzcxMGFkaXF6a2N4.

  29. 13 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW05827S. Transaction: MjAxMDkwNjUyMmFkaXF6a2N4.

  30. 7 May 2008 Return made up to 20/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL2BNZD7. Transaction: MjAwNDgzMTA0NWFkaXF6a2N4.

  31. 28 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABTG2YD7. Transaction: MjAwMjIwMjQxN2FkaXF6a2N4.

  32. 1 November 2007 S-div 19/10/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NzY2MTIyMWFkaXF6a2N4.

  33. 1 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1OTI4MmFkaXF6a2N4.

  34. 1 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1NzYyOGFkaXF6a2N4.

  35. 1 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1ODcyNWFkaXF6a2N4.

  36. 1 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1ODMxN2FkaXF6a2N4.

  37. 3 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1MjI5M2FkaXF6a2N4.

  38. 15 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyODczNmFkaXF6a2N4.

  39. 27 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzMTk1NWFkaXF6a2N4.

  40. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MTUyOWFkaXF6a2N4.

  41. 25 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkwMjIyMmFkaXF6a2N4.

  42. 29 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4MDkyNmFkaXF6a2N4.

  43. 16 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ0ODg4NGFkaXF6a2N4.

  44. 23 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE0MDc4OGFkaXF6a2N4.

  45. 29 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1NjQwNWFkaXF6a2N4.

  46. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgzNTUxN2FkaXF6a2N4.

  47. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI2MDE0MWFkaXF6a2N4.

  48. 7 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE3ODIwM2FkaXF6a2N4.

  49. 6 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1NTIxMGFkaXF6a2N4.

  50. 28 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTgzNTg2NmFkaXF6a2N4.

  51. 26 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzNzI3MGFkaXF6a2N4.

  52. 13 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzQzMjQ5OWFkaXF6a2N4.

  53. 30 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1MDcyM2FkaXF6a2N4.

  54. 27 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTAwNzYxN2FkaXF6a2N4.

  55. 5 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNzY2MmFkaXF6a2N4.

  56. 28 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTgwMzE5MWFkaXF6a2N4.

  57. 14 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjg4OTIxNWFkaXF6a2N4.

  58. 14 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTg3MDkyN2FkaXF6a2N4.

  59. 30 April 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyODMzNGFkaXF6a2N4.

  60. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzQ5OTAwOGFkaXF6a2N4.

  61. 22 April 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1Mzk5NWFkaXF6a2N4.

  62. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjg1MTM5NGFkaXF6a2N4.

  63. 16 May 1997 Return made up to 20/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM1MzAzOWFkaXF6a2N4.

  64. 6 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTc3NTA0MmFkaXF6a2N4.

  65. 26 April 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyNDE1MWFkaXF6a2N4.

  66. 19 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDA3NTU1MGFkaXF6a2N4.

  67. 2 May 1995 Return made up to 20/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0MjUxMmFkaXF6a2N4.

  68. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzM5OTM1OWFkaXF6a2N4.

  69. 15 April 1994 Return made up to 20/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1NTg2NGFkaXF6a2N4.

  70. 4 October 1993 Group accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1OTE3NDc3NGFkaXF6a2N4.

  71. 7 May 1993 Return made up to 20/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwMDIyN2FkaXF6a2N4.

  72. 31 March 1993 Registered office changed on 31/03/93 from: west house 19-21 west street haslemere surrey GU27 2AB

    Category: Address. Type: 287. Transaction: MDA1MDAyNzI4NWFkaXF6a2N4.

  73. 19 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzUzNzkzOGFkaXF6a2N4.

  74. 28 April 1992 Return made up to 20/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0OTAwNmFkaXF6a2N4.

  75. 18 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTU3NDg5M2FkaXF6a2N4.

  76. 23 July 1991 Group accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0ODc0OTc0N2FkaXF6a2N4.

  77. 21 June 1991 Return made up to 20/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDg0Nzg5NmFkaXF6a2N4.

  78. 14 August 1990 Group accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MzYyMzI4OWFkaXF6a2N4.

  79. 14 August 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTUyOTkyNmFkaXF6a2N4.

  80. 24 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMDMzNTE2MmFkaXF6a2N4.

  81. 24 May 1989 £ sr [email protected]

    Category: Capital. Type: 169. Transaction: MDAzOTEzMzYyNmFkaXF6a2N4.

  82. 23 February 1989 Return made up to 09/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjgwMDY3MGFkaXF6a2N4.

  83. 1 February 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEzNzUwNmFkaXF6a2N4.

  84. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjYyMjQyM2FkaXF6a2N4.

  85. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY1MDk3MGFkaXF6a2N4.

  86. 1 February 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNzQ2NDI0N2FkaXF6a2N4.

  87. 24 January 1989 Group accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNzgzOTE2OGFkaXF6a2N4.

  88. 27 April 1988 Return made up to 10/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTg1OTc3NGFkaXF6a2N4.

  89. 1 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MDI0MDAzOGFkaXF6a2N4.

  90. 13 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUzNTQ1NGFkaXF6a2N4.

  91. 13 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDczMDA2OGFkaXF6a2N4.

  92. 24 March 1987 Return made up to 11/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTg5MjQ1MGFkaXF6a2N4.

  93. 20 March 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMDUzNzU5NGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:37:49 +0100