Aldwych Properties Limited

Company Registration Number: 03553013

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aldwych Properties Limited is a Private Company Limited by Shares first registered on 24 April 1998. Its current registered address is in Shenstone, Staffordshire.

Registered Address

THE OLD BANK CHAMBERS
27 LINCOLN CROFT
SHENSTONE
STAFFORDSHIRE
WS14 0ND

There are 178 companies currently registered at this postcode, including this one.

All companies at WS14 0ND

Registration Data

Company Number

03553013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £172,843£0£0£0£0£0
Current Assets £101,759£142,016£243,369£237,899£220,065£202,090
of which Cash £2,294£2,873£4,297£6,264£13,584£26,973
Total Assets £274,602£142,016£243,369£237,899£220,065£202,090
Current Liabilities £70,884£95,429£121,515£91,965£52,596£40,060
Net Current Assets £30,875£46,587£121,854£145,934£167,469£162,030
Total Net Worth £203,718£55,653£73,023£89,023£103,727£90,851

Previous Names

No previous names

Company Officers

  • COOKSEY, Sarah Joanne

    Secretary

    Appointed on 1 October 2002

     

    18 California Road
    Tividale
    Oldbury
    West Midlands
    B69 1SR

  • JOHNSTON, David

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Crosswinds
    Weston Hall Road Stoke Prior
    Bromsgrove
    B60 4AQ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 24 April 1998

    Resigned on 1 October 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • JOHNSTON, Jan, Dr

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 October 2002

    403 Halesowen Road
    Cradley Heath
    West Midlands
    B64 7HX

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 24 April 1998

    Resigned on 1 October 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • JOHNSTON, Jan, Dr

    Director

    Appointed on 1 October 1998

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1962

    403 Halesowen Road
    Cradley Heath
    West Midlands
    B64 7HX

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOD80. Transaction: MzE0ODQ4MDg0N2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P3F03. Transaction: MzE0NzIwNTEyNGFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X476UP28. Transaction: MzEyMjg4ODE5OGFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41BOHU0. Transaction: MzExNzM1ODgyNWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLRJAX. Transaction: MzEwMzMwODk4N2FkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RNTMH. Transaction: MzA5ODk0NzI5MWFkaXF6a2N4.

  7. 2 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2EAH. Transaction: MzA3NzM1NDgwOGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YG4RF. Transaction: MzA3NzE3MTc4NGFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPWU7. Transaction: MzA1NzEzNTUyOWFkaXF6a2N4.

  10. 10 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12AY10H. Transaction: MzA1MjIzMjU0OGFkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XNRC2U8R. Transaction: MzAzNzM4Njk0OWFkaXF6a2N4.

  12. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANKLHTAM. Transaction: MzAzNTY4OTgzNmFkaXF6a2N4.

  13. 26 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XHISFKBY. Transaction: MzAxNjM0MTI5MmFkaXF6a2N4.

  14. 12 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANW06GFU. Transaction: MzAwNjg5NzU1NWFkaXF6a2N4.

  15. 16 May 2009 Registered office changed on 16/05/2009 from 3A newton court west strand pendeford business park wolverhampton west midlands WV9 5HB [View PDF]

    Category: Address. Type: 287. Barcode: AN3KF9U2. Transaction: MjAzMzA5OTc2OGFkaXF6a2N4.

  16. 12 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0FT9SJ. Transaction: MjAzMjczOTM3NmFkaXF6a2N4.

  17. 24 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGGB28B2. Transaction: MjAyODg2Mjg4M2FkaXF6a2N4.

  18. 1 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY7TZB2. Transaction: MjAwNDUyNzQzOGFkaXF6a2N4.

  19. 11 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyOTgxNmFkaXF6a2N4.

  20. 21 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwMDE2NmFkaXF6a2N4.

  21. 22 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MTA2OWFkaXF6a2N4.

  22. 2 June 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1OTEyM2FkaXF6a2N4.

  23. 2 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxOTk1MWFkaXF6a2N4.

  24. 26 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODg4NTA5M2FkaXF6a2N4.

  25. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTg4NjYzM2FkaXF6a2N4.

  26. 5 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1ODYxM2FkaXF6a2N4.

  27. 28 February 2005 Registered office changed on 28/02/05 from: the old school st johns road dudley west midlands DY2 7JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk2MDE3N2FkaXF6a2N4.

  28. 28 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgzMTQ4OGFkaXF6a2N4.

  29. 15 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMTA0NDIwMWFkaXF6a2N4.

  30. 5 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODEzODI0N2FkaXF6a2N4.

  31. 10 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMzNzEyNmFkaXF6a2N4.

  32. 31 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY5MzM3N2FkaXF6a2N4.

  33. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk4MDM1MmFkaXF6a2N4.

  34. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNTc2NzczMWFkaXF6a2N4.

  35. 2 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3NjI2MGFkaXF6a2N4.

  36. 21 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA0ODg2OWFkaXF6a2N4.

  37. 26 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MDgwMTE4NWFkaXF6a2N4.

  38. 5 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5MTYyN2FkaXF6a2N4.

  39. 18 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzOTQyOTYyNWFkaXF6a2N4.

  40. 7 May 1999 Return made up to 24/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1MTUyOWFkaXF6a2N4.

  41. 7 May 1999 Accounting reference date extended from 30/04/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzk5MjE0OWFkaXF6a2N4.

  42. 3 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjc3NzA4N2FkaXF6a2N4.

  43. 19 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQyNTY0M2FkaXF6a2N4.

  44. 13 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1NjQ4MmFkaXF6a2N4.

  45. 12 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM5OTU5NWFkaXF6a2N4.

  46. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMxNjE3OWFkaXF6a2N4.

  47. 12 October 1998 Registered office changed on 12/10/98 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA4MDE3NWFkaXF6a2N4.

  48. 9 October 1998 Ad 01/10/98--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTMzNTA3M2FkaXF6a2N4.

  49. 9 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU1NjM5NmFkaXF6a2N4.

  50. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE0NzAyMmFkaXF6a2N4.

  51. 24 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ2ODgwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.