Aldbury House Limited

Company Registration Number: 06413986

Company registered in England and Wales

Approximate Location Map
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Aldbury House Limited is a Private Company Limited by Shares first registered on 31 October 2007. It was dissolved on 2 February 2016.

Registered Address

3 Bay Court
Doctors Commons Road
Berkhamsted
Hertfordshire
HP4 3DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06413986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 October 2007

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 January 2016

Returns Last Made Up

31 October 2014

Returns Next Due

28 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £59,114£50,652£29,565£71,397£105,496
of which Cash £0£12,558£13,870£52,395£77,679
Total Assets £59,114£50,652£29,565£71,397£105,496
Current Liabilities £59,877£35,971£6,907£42,068£41,492
Net Current Assets £-763£14,681£22,658£29,329£64,004
Total Net Worth £223£16,224£23,538£31,064£65,914

Previous Names

No previous names

Company Officers

  • LANGFORD, Amanda Rosemary Heath

    Secretary

    Appointed on 15 November 2007

     

    3
    Bay Court
    Doctors Commons Road
    Berkhamsted
    Hertfordshire
    HP4 3DN
    England

  • LANGFORD, Amanda Rosemary Heath

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    3
    Bay Court
    Doctors Commons Road
    Berkhamsted
    Hertfordshire
    HP4 3DN

  • LANGFORD, Nicholas Francis

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1955

    3
    Bay Court
    Doctors Commons Road
    Berkhamsted
    Hertfordshire
    HP4 3DN
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NDg4MWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDQ3NDM5MmFkaXF6a2N4.

  3. 4 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IT24K8. Transaction: MzEzNDA2NDM5OWFkaXF6a2N4.

  4. 23 October 2015 Appointment of Mrs Amanda Rosemary Heath Langford as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4IMLPHT. Transaction: MzEzMzY1NTMxNmFkaXF6a2N4.

  5. 31 July 2015 Previous accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4CROGCH. Transaction: MzEyODE2NTg1MmFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8JR7. Transaction: MzExMTkwMzkyNmFkaXF6a2N4.

  7. 31 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LLT7. Transaction: MzEwNDgxMjk5M2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUPHMQ. Transaction: MzA5MTQwMDQ2N2FkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1JKA. Transaction: MzA4MjUyNjE4MWFkaXF6a2N4.

  10. 22 July 2013 Registered office address changed from 5 Boxwell Road Berkhamstead HP4 3EX on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4O2M8. Transaction: MzA4MTkwNTI3MmFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6U7SR. Transaction: MzA3MDMzMDUwMmFkaXF6a2N4.

  12. 2 January 2013 Director's details changed for Nicholas Francis Langford on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1Z6U7SJ. Transaction: MzA3MDMzMDQ0MmFkaXF6a2N4.

  13. 2 January 2013 Secretary's details changed for Amanda Rosemary Heath Langford on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X1Z6U7SB. Transaction: MzA3MDMzMDQzOWFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VNO3. Transaction: MzA2MTYyMjk4N2FkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XGEH2ZMV. Transaction: MzA0Nzk0MzMwN2FkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBOE2W7F. Transaction: MzA0MTIzNTQ3M2FkaXF6a2N4.

  17. 12 January 2011 Statement of capital following an allotment of shares on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH01. Barcode: AUHIMQCR. Transaction: MzAzMDI3NTI3NWFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XDISDQI5. Transaction: MzAyOTcxNDI1OWFkaXF6a2N4.

  19. 23 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADCNHL2Q. Transaction: MzAxODE0NDkwM2FkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X0EBMEWI. Transaction: MzAwMjc1NTEyNWFkaXF6a2N4.

  21. 12 November 2009 Director's details changed for Nicholas Francis Langford on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0EBLEWH. Transaction: MzAwMjc1NDY0N2FkaXF6a2N4.

  22. 17 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6Y6WASI. Transaction: MjAzNTI2OTg4M2FkaXF6a2N4.

  23. 6 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LXY4L5. Transaction: MjAxNzQxMzg5MmFkaXF6a2N4.

  24. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNTk0M2FkaXF6a2N4.

  25. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNTk0MmFkaXF6a2N4.

  26. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ0MTYxM2FkaXF6a2N4.

  27. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQzOTc5MmFkaXF6a2N4.

  28. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY3NjY5MmFkaXF6a2N4.

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