Aldenham Estates Limited

Company Registration Number: 03961097

Company registered in England and Wales

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Aldenham Estates Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Hampton, Middlesex.

Registered Address

2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX

There are 257 companies currently registered at this postcode, including this one.

All companies at TW12 2BX

Registration Data

Company Number

03961097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £272,303£153,996£154,689£153,799£154,180£0
Current Assets £888£3,642£2,030£3,088£4,166£1,573
of which Cash £888£3,642£2,030£3,088£4,166£1,573
Total Assets £273,191£157,638£156,719£156,887£158,346£1,573
Current Liabilities £121,577£130,396£132,251£132,363£135,013£133,811
Net Current Assets £-120,689£-126,754£-130,221£-129,275£-130,847£-132,238
Total Net Worth £151,614£27,242£24,468£24,524£23,333£1,449

Previous Names

No previous names

Company Officers

  • CHERRY, Mark Christopher

    Secretary

    Appointed on 30 March 2000

     

    2
    The Ridgeway
    Radlett
    Hertfordshire
    WD7 8PR
    England

  • CHERRY, Mark Christopher

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1962

    2 Castle Business Village
    Station Road
    Hampton
    Middlesex
    TW12 2BX
    England

  • CHERRY, Tanya Dione

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1966

    Oakwood, 2
    The Ridgeway
    Radlett
    Hertfordshire
    WD7 8PR
    England

  • MOGRIDGE, Lee

    Director

    Appointed on 30 March 2000

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1965

    38 Northway
    Bishopston
    Swansea
    West Glamorgan
    SA3 3JN

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

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Latest Filings

  1. 30 March 2016 Registration of charge 039610970005, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VAEZC. Transaction: MzE0NTE4MzcxNmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJX9U. Transaction: MzE0NDYwODM5OWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRTNB. Transaction: MzEzODYxODgxNGFkaXF6a2N4.

  4. 7 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LR13LK. Transaction: MzEzNjk0NDc2NWFkaXF6a2N4.

  5. 7 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LR13UF. Transaction: MzEzNjk0NDg2MmFkaXF6a2N4.

  6. 7 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LR148H. Transaction: MzEzNjk0NTAwNGFkaXF6a2N4.

  7. 20 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL8NWI. Transaction: MzEzNTY1ODIzOGFkaXF6a2N4.

  8. 20 November 2015 Director's details changed for Mrs Tanya Dione Cherry on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X4KL8NY2. Transaction: MzEzNTY1NzkyNmFkaXF6a2N4.

  9. 13 April 2015 Director's details changed for Tanya Dione Cherry on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH01. Barcode: X455W254. Transaction: MzEyMTAxOTg1M2FkaXF6a2N4.

  10. 12 April 2015 Director's details changed for Tanya Dione Cherry on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH01. Barcode: X455W28B. Transaction: MzEyMTAxOTk0OGFkaXF6a2N4.

  11. 12 April 2015 Director's details changed for Mr Mark Christopher Cherry on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH01. Barcode: X455W248. Transaction: MzEyMTAxOTgxNmFkaXF6a2N4.

  12. 12 April 2015 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX England to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Address. Type: AD01. Barcode: X455W1YP. Transaction: MzEyMTAxOTc4MmFkaXF6a2N4.

  13. 12 April 2015 Registered office address changed from 2 the Ridgeway Radlett Hertfordshire WD7 8PR to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Address. Type: AD01. Barcode: X455W1RU. Transaction: MzEyMTAxOTY2N2FkaXF6a2N4.

  14. 4 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAPVF. Transaction: MzEyMDU5OTA0NWFkaXF6a2N4.

  15. 4 April 2015 Director's details changed for Mr Mark Christopher Cherry on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH01. Barcode: X44LAPU3. Transaction: MzEyMDU5ODkwNmFkaXF6a2N4.

  16. 4 April 2015 Registered office address changed from 85 Loom Lane Radlett Hertfordshire WD7 8NY to 2 the Ridgeway Radlett Hertfordshire WD7 8PR on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Address. Type: AD01. Barcode: X44LAPTV. Transaction: MzEyMDU5ODkwMmFkaXF6a2N4.

  17. 4 April 2015 Director's details changed for Tanya Dione Cherry on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH01. Barcode: X44LAPV7. Transaction: MzEyMDU5ODkwOWFkaXF6a2N4.

  18. 4 April 2015 Secretary's details changed for Mr Mark Christopher Cherry on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH03. Barcode: X44LAPUZ. Transaction: MzEyMDU5ODkwNGFkaXF6a2N4.

  19. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFOGB. Transaction: MzExNDM0MDgzOGFkaXF6a2N4.

  20. 27 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36P37TN. Transaction: MzA5ODkwMTcxN2FkaXF6a2N4.

  21. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I015. Transaction: MzA5MTU4NDI2MGFkaXF6a2N4.

  22. 9 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27YH12G. Transaction: MzA3NzY2MTMxNWFkaXF6a2N4.

  23. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHXYQ. Transaction: MzA3MDExOTk5MGFkaXF6a2N4.

  24. 27 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17NV8CJ. Transaction: MzA1NjU3NDExNWFkaXF6a2N4.

  25. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81JQW. Transaction: MzA0OTgyMTM3OWFkaXF6a2N4.

  26. 18 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XDV84TEO. Transaction: MzAzNTc5NjIwMmFkaXF6a2N4.

  27. 9 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABZ0PRII. Transaction: MzAzMTkzNzIwMWFkaXF6a2N4.

  28. 28 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XOMDIJJ4. Transaction: MzAxNDUwMTI2MWFkaXF6a2N4.

  29. 9 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8E5HHCB. Transaction: MzAwOTA4NDU4MGFkaXF6a2N4.

  30. 11 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7W19OA. Transaction: MjAzMjU4MTA0MWFkaXF6a2N4.

  31. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFE7L6ST. Transaction: MjAyNDMyMDI0NWFkaXF6a2N4.

  32. 29 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAWXZ95. Transaction: MjAwNDI5NjIxMGFkaXF6a2N4.

  33. 14 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4Nzk2OGFkaXF6a2N4.

  34. 12 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY3OTg5NmFkaXF6a2N4.

  35. 23 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwMTI3NWFkaXF6a2N4.

  36. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjYzOTQ5M2FkaXF6a2N4.

  37. 30 March 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3MjIwOWFkaXF6a2N4.

  38. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzcxNTA0N2FkaXF6a2N4.

  39. 24 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxMzgxOGFkaXF6a2N4.

  40. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjAwMTkzN2FkaXF6a2N4.

  41. 18 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjEwMzczNWFkaXF6a2N4.

  42. 18 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjgzMDMyMWFkaXF6a2N4.

  43. 11 June 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc5MzQzNmFkaXF6a2N4.

  44. 29 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA0NzQyMWFkaXF6a2N4.

  45. 20 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTY4OTE5MmFkaXF6a2N4.

  46. 20 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTcwMjQ0OWFkaXF6a2N4.

  47. 20 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzExMDExOGFkaXF6a2N4.

  48. 30 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3NzU4MGFkaXF6a2N4.

  49. 24 March 2003 Ad 18/03/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM2MzA0MWFkaXF6a2N4.

  50. 24 March 2003 Nc inc already adjusted 17/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTI5NzE2NGFkaXF6a2N4.

  51. 24 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTgwNTE4MGFkaXF6a2N4.

  52. 14 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgyMTk5OWFkaXF6a2N4.

  53. 9 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjExMjk0OGFkaXF6a2N4.

  54. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg0MjAxOWFkaXF6a2N4.

  55. 5 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjMwMzc0NWFkaXF6a2N4.

  56. 19 June 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1ODc5NWFkaXF6a2N4.

  57. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg4MDg5MGFkaXF6a2N4.

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