Aldwych Estates (Central) Limited

Company Registration Number: 06418101

Company registered in England and Wales

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Aldwych Estates (Central) Limited is a Private Company Limited by Shares first registered on 5 November 2007. 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 21 companies currently registered at this postcode, including this one.

All companies at GU5 0PF

Registration Data

Company Number

06418101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2007

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £28,765£24,633£20,604£16,628£12,842£9,168
Current Assets £7,446£5,038£14,905£8,750£8,205£6,620
of which Cash £6,921£4,513£11,572£5,600£5,055£3,470
Total Assets £36,211£29,671£35,509£25,378£21,047£15,788
Current Liabilities £9,896£8,049£15,426£8,249£8,240£7,944
Net Current Assets £-2,450£-3,011£-521£501£-35£-1,324
Total Net Worth £26,315£21,622£20,083£17,129£12,807£7,844

Previous Names

No previous names

Company Officers

  • PHILLIPS, Katie Louise

    Secretary

    Appointed on 5 November 2007

     

    Pear Tree Cottage
    The Street Metfield
    Harleston
    IP20 0LA

  • BARRETT, David Sidney

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: None

    Month of birth: December 1943

    Crossways
    Wacton
    Norwich
    Norfolk
    NR15 2UN

  • PHILLIPS, Katie Louise

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1974

    Pear Tree Cottage
    The Street Metfield
    Harleston
    IP20 0LA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J890B5. Transaction: MzE2MTQwODMyM2FkaXF6a2N4.

  2. 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: X5B5HTY9. Transaction: MzE1MjgzNDA3NWFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from 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: X58LP202. Transaction: MzE1MDEzMDA1OWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSG3RK. Transaction: MzEzNDc5NjAxMWFkaXF6a2N4.

  5. 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: X46Z9F1M. Transaction: MzEyMjgxNzQwNmFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1IK3V. Transaction: MzExMDc1NjM5NmFkaXF6a2N4.

  7. 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: X32D2TVT. Transaction: MzA5NTA2NTIwNmFkaXF6a2N4.

  8. 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: X30XADS2. Transaction: MzA5Mzc5MzQ1OWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4R88. Transaction: MzA4ODE3OTg4MmFkaXF6a2N4.

  10. 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: A26129MB. Transaction: MzA3NjI5NzM1OGFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JXKG. Transaction: MzA2NzIxNDkyOWFkaXF6a2N4.

  12. 8 November 2012 Director's details changed for Katie Louise Phillips on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L9JXK8. Transaction: MzA2NzIxNDg1NmFkaXF6a2N4.

  13. 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: A15VQSTC. Transaction: MzA1NTM3ODQwMWFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: AGNJSZQD. Transaction: MzA0ODYwMzY5OWFkaXF6a2N4.

  15. 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: A3LHARZF. Transaction: MzAzMzA4NzY2NmFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: AFWVPP2W. Transaction: MzAyNzA2MTQ4M2FkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A71YPJK8. Transaction: MzAxNDY5NTA4MWFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PXPPKERP. Transaction: MzAwMjQyMjcxNGFkaXF6a2N4.

  19. 8 June 2009 Director and secretary's change of particulars / katie barrett / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEW2UAGL. Transaction: MjAzNDU1Mzk1M2FkaXF6a2N4.

  20. 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: ASKHR7PQ. Transaction: MjAyNzAzODA5MGFkaXF6a2N4.

  21. 13 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHEUM4RG. Transaction: MjAxNzkzMjE4MWFkaXF6a2N4.

  22. 29 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUT17XMO. Transaction: MjAwMDkwNzE1NGFkaXF6a2N4.

  23. 7 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE4OTYzN2FkaXF6a2N4.

  24. 7 December 2007 Ad 22/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE4OTgyNGFkaXF6a2N4.

  25. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzNDY2M2FkaXF6a2N4.

  26. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzNDc1NGFkaXF6a2N4.

  27. 23 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzNDYyNGFkaXF6a2N4.

  28. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzNDcyM2FkaXF6a2N4.

  29. 5 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzc0MTk2NWFkaXF6a2N4.

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