Aldenholme Estate Residents Management Company Limited

Company Registration Number: 04269439

Company registered in England and Wales

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Aldenholme Estate Residents Management Company Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in Weybridge, Surrey.

Registered Address

1 ALDENHOLME
ELLESMERE ROAD
WEYBRIDGE
SURREY
KT13 0JF

There are 3 companies currently registered at this postcode, including this one.

All companies at KT13 0JF

Registration Data

Company Number

04269439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUCKLEY, James

    Secretary

    Appointed on 8 March 2015

     

    1 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • BUCKLEY, James

    Director

    Appointed on 9 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    1 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • WILSON, Joseph Robert

    Director

    Appointed on 9 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    18
    Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF
    England

  • BOOTH, Hedwig Helene

    Secretary

    Appointed on 20 February 2004

    Resigned on 6 November 2006

    11 Aldenholme
    Weybridge
    Surrey
    KT13 0JF

  • BUCKLEY, James

    Secretary

    Appointed on 6 November 2006

    Resigned on 5 October 2008

    1 Aldenholme
    Weybridge
    Surrey
    KT13 0JF

  • PURDUE, Ivor John

    Secretary

    Appointed on 13 August 2001

    Resigned on 31 October 2003

    21 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Andrew Graham

    Director

    Appointed on 9 March 2014

    Resigned on 13 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1955

    22
    Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF
    England

  • BUCKLEY, James

    Director

    Appointed on 6 November 2006

    Resigned on 5 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    1 Aldenholme
    Weybridge
    Surrey
    KT13 0JF

  • BUCKLEY, James

    Director

    Appointed on 13 August 2001

    Resigned on 16 May 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1944

    1 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • BURNLEY, Richard Hewitt

    Director

    Appointed on 5 October 2008

    Resigned on 9 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    17 Aldenholme
    Off Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • HAMMOND, Paul Simon

    Director

    Appointed on 6 November 2006

    Resigned on 9 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    20 Aldenholme
    Weybridge
    Surrey
    KT13 0JF

  • HEAVER, Donald Frederick

    Director

    Appointed on 8 January 2003

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    16 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • MCMAHON, Kevin

    Director

    Appointed on 5 October 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Air Traffic Control Officer

    Month of birth: September 1958

    15 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • MCMAHON, Veronica

    Director

    Appointed on 6 November 2006

    Resigned on 5 October 2008

    Nationality: British

    Occupation: Air Traffic Controller

    Month of birth: December 1953

    15 Aldenholme
    Weybridge
    Surrey
    KT13 0JF

  • MORTLOCK, Simon Roland

    Director

    Appointed on 13 August 2001

    Resigned on 17 May 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1956

    19 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • OCONNOR, Brian John

    Director

    Appointed on 8 January 2003

    Resigned on 21 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1933

    10 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • RHODEN, Mark Phillip

    Director

    Appointed on 10 January 2005

    Resigned on 20 January 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1967

    Whiteleaves
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0HU

  • TALBOT, Peter Frederick

    Director

    Appointed on 8 January 2003

    Resigned on 22 April 2005

    Nationality: English

    Occupation: Management Consultant

    Month of birth: February 1937

    2 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • WILLIS, Simon Patrick

    Director

    Appointed on 5 October 2008

    Resigned on 6 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    14 Aldenholme
    Weybridge
    Surrey
    KT13 0JF

  • WILSON, Lynda Lorraine

    Director

    Appointed on 30 August 2005

    Resigned on 5 October 2008

    Nationality: British

    Occupation: None

    Month of birth: November 1952

    18 Aldenholme
    Weybridge
    Surrey
    KT13 0JF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6568203. Transaction: MzE3NDQxODk0MmFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LRRD. Transaction: MzE1NTA4NDYxMmFkaXF6a2N4.

  3. 24 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MCW8Z. Transaction: MzE0NzA2NTA0OGFkaXF6a2N4.

  4. 24 April 2016 Termination of appointment of Andrew Graham Brown as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: TM01. Barcode: X55MCVT5. Transaction: MzE0NzA2NTAxMmFkaXF6a2N4.

  5. 20 February 2016 Appointment of Mr James Buckley as a secretary on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: AP03. Barcode: X516DMKY. Transaction: MzE0MjM0MzQzMWFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPG3YX. Transaction: MzEyODk2MDUxNWFkaXF6a2N4.

  7. 24 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46167QX. Transaction: MzEyMTg1ODU0MGFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75BW2. Transaction: MzEwNTUwNjI3MWFkaXF6a2N4.

  9. 24 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36HELBE. Transaction: MzA5ODc0ODYyOGFkaXF6a2N4.

  10. 11 March 2014 Appointment of Mr Joseph Robert Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G6MPN. Transaction: MzA5NjA3ODE0MGFkaXF6a2N4.

  11. 11 March 2014 Appointment of Mr Andrew Graham Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G6MCH. Transaction: MzA5NjA3ODA1MWFkaXF6a2N4.

  12. 10 March 2014 Appointment of Mr James Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DIO83. Transaction: MzA5NTk4MDg4NWFkaXF6a2N4.

  13. 10 March 2014 Termination of appointment of Paul Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DIJPE. Transaction: MzA5NTk3OTczMmFkaXF6a2N4.

  14. 10 March 2014 Termination of appointment of Richard Burnley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DIJGJ. Transaction: MzA5NTk3OTY2N2FkaXF6a2N4.

  15. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN08KJ. Transaction: MzA4MzE4NTU5NWFkaXF6a2N4.

  16. 23 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VORB4. Transaction: MzA3Njc3NzE1MGFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TQK3. Transaction: MzA2MjMwNDAzMGFkaXF6a2N4.

  18. 19 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X175SH8P. Transaction: MzA1NjEyNzUyOWFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XH2Y3WN0. Transaction: MzA0MjA1MjE5MGFkaXF6a2N4.

  20. 7 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJIRGTXV. Transaction: MzAzNjc1MjQ0MWFkaXF6a2N4.

  21. 13 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XX0XDMI8. Transaction: MzAyMTMzOTQ3NGFkaXF6a2N4.

  22. 13 August 2010 Termination of appointment of Simon Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX0XCMI7. Transaction: MzAyMTMzOTMxNWFkaXF6a2N4.

  23. 29 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPCGTJKA. Transaction: MzAxNDYxNDkxMWFkaXF6a2N4.

  24. 13 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35CWCD2. Transaction: MjAzOTIwMjk4NWFkaXF6a2N4.

  25. 26 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XG3FTA64. Transaction: MjAzMzY4OTcwOWFkaXF6a2N4.

  26. 27 April 2009 Appointment terminated director kevin mcmahon [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Z5W9DR. Transaction: MjAzMTUxNzc0MmFkaXF6a2N4.

  27. 13 October 2008 Appointment terminated director james buckley [View PDF]

    Category: Officers. Type: 288b. Barcode: XXWJ53XE. Transaction: MjAxNTM5MTUxNmFkaXF6a2N4.

  28. 13 October 2008 Director appointed mr kevin mcmahon [View PDF]

    Category: Officers. Type: 288a. Barcode: XXWAR3XR. Transaction: MjAxNTM5MDIxNGFkaXF6a2N4.

  29. 8 October 2008 Director appointed mr simon patrick willis [View PDF]

    Category: Officers. Type: 288a. Barcode: XWV1R3RA. Transaction: MjAxNTA3MTkxMmFkaXF6a2N4.

  30. 8 October 2008 Director appointed mr richard hewitt burnley [View PDF]

    Category: Officers. Type: 288a. Barcode: XWV1A3RT. Transaction: MjAxNTA3MTkwOGFkaXF6a2N4.

  31. 8 October 2008 Appointment terminated secretary james buckley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTGI3RE. Transaction: MjAxNTAyMjE3OGFkaXF6a2N4.

  32. 7 October 2008 Appointment terminated director lynda wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTIN3RL. Transaction: MjAxNTAyMjIwNWFkaXF6a2N4.

  33. 7 October 2008 Appointment terminated director veronica mcmahon [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTHM3RJ. Transaction: MjAxNTAyMjExN2FkaXF6a2N4.

  34. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIOA287. Transaction: MjAxMDg4NzYzNmFkaXF6a2N4.

  35. 6 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AYP9K0B1. Transaction: MjAwNjc1NTE2NmFkaXF6a2N4.

  36. 17 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4MTYzM2FkaXF6a2N4.

  37. 17 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI4MTYxN2FkaXF6a2N4.

  38. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5NTUyMWFkaXF6a2N4.

  39. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwMjUwNmFkaXF6a2N4.

  40. 15 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1NTc1OWFkaXF6a2N4.

  41. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MTYxNmFkaXF6a2N4.

  42. 15 November 2006 Registered office changed on 15/11/06 from: 11 aldenholme off ellesmere road weybridge surrey KT13 0JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMwNjk3OWFkaXF6a2N4.

  43. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyNDA3M2FkaXF6a2N4.

  44. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU2MDQ0OGFkaXF6a2N4.

  45. 23 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzNjcwOWFkaXF6a2N4.

  46. 13 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwMDI1N2FkaXF6a2N4.

  47. 21 October 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwMDczODQxMWFkaXF6a2N4.

  48. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyMjQwNWFkaXF6a2N4.

  49. 5 September 2005 Return made up to 13/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgwMDM1N2FkaXF6a2N4.

  50. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ0NzIyNGFkaXF6a2N4.

  51. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk1MTM0OGFkaXF6a2N4.

  52. 19 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU2ODc0NmFkaXF6a2N4.

  53. 1 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzMDA3N2FkaXF6a2N4.

  54. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1NzUwNGFkaXF6a2N4.

  55. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxMzQxOGFkaXF6a2N4.

  56. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3MzU3MGFkaXF6a2N4.

  57. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3MTIxNmFkaXF6a2N4.

  58. 6 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU4Njc0NmFkaXF6a2N4.

  59. 6 March 2004 Registered office changed on 06/03/04 from: 21 aldenholme ellesmere road weybridge surrey KT13 0JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY2NjczOWFkaXF6a2N4.

  60. 27 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgwMjc0MWFkaXF6a2N4.

  61. 8 September 2003 Return made up to 13/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwNDk3N2FkaXF6a2N4.

  62. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4MTMzOGFkaXF6a2N4.

  63. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkyMjExNGFkaXF6a2N4.

  64. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0NTM1N2FkaXF6a2N4.

  65. 16 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTYyNDg5NmFkaXF6a2N4.

  66. 19 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1ODQ0MGFkaXF6a2N4.

  67. 24 September 2001 Ad 11/09/01--------- £ si [email protected]=16 £ ic 2/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDMxMjI5MmFkaXF6a2N4.

  68. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU5NDU1NGFkaXF6a2N4.

  69. 30 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA1MTY1MWFkaXF6a2N4.

  70. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA1MTMxMmFkaXF6a2N4.

  71. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYzMTQyOWFkaXF6a2N4.

  72. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyMzEwNGFkaXF6a2N4.

  73. 30 August 2001 Registered office changed on 30/08/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUyMjA1N2FkaXF6a2N4.

  74. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTE0OTA0MWFkaXF6a2N4.

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