Aldwyn Tower Management Company Limited

Company Registration Number: 06928476

Company registered in England and Wales

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Aldwyn Tower Management Company Limited is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in Malvern, Worcestershire.

Registered Address

KENDALL WADLEY LLP (ELIZABETH NEEDHAM) GRAHAM LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS

There are 232 companies currently registered at this postcode, including this one.

All companies at WR14 2JS

Registration Data

Company Number

06928476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £49,850£0£0£49,850£49,850£0
Current Assets £9£9£9£24,261£13,157£0
of which Cash £0£9£9£15,838£8,476£0
Total Assets £49,859£9£9£74,111£63,007£0
Current Liabilities £0£0£0£4,132£638£0
Net Current Assets £9£9£9£20,129£12,519£0
Total Net Worth £49,859£9£9£69,979£62,369£0

Previous Names

No previous names

Company Officers

  • BECKITT, Stephen

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Project Director

    Month of birth: November 1963

    28
    Portsmouth Road
    Kingston Upon Thames
    Surrey
    KT1 2ND
    United Kingdom

  • KEARNEY, Sandra Lynn

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1960

    Auberies
    Pethybridge
    Lustleigh
    Devon
    TQ13 9TG
    England

  • RAMSEY, Henrietta Isobel

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Book Seller

    Month of birth: May 1961

    Beverley Old Bookshop
    2 Dyer Lane
    Beverley
    East Yorkshire
    HU17 8AE
    United Kingdom

  • NEEDHAM, Elizabeth Dawn

    Secretary

    Appointed on 1 February 2011

    Resigned on 5 November 2013

    71
    Graham Road
    Malvern
    Worcestershire
    WR14 2JS

  • WALTERS, John Oliver David

    Secretary

    Appointed on 9 June 2009

    Resigned on 24 February 2010

    5
    Aldwyn Tower
    St. Anns Road
    Malvern
    Worcestershire
    WR14 4RG
    United Kingdom

  • RHODES ROGERS & JOLLY LTD

    Corporate Secretary

    Appointed on 24 February 2010

    Resigned on 31 December 2010

    21
    Worcester Road
    Malvern
    Worcestershire
    WR14 4QY
    Great Britain

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 5 November 2013

    Resigned on 17 December 2013

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • CLIFFORD, Collette Marie, Dr

    Director

    Appointed on 9 June 2009

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Professor Of Nursing

    Month of birth: March 1952

    45 Wentworth Park Avenue
    Harborne
    Birmingham
    West Midlands
    B17 9QU

  • DUNN, Colin

    Director

    Appointed on 9 June 2009

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1954

    71
    Graham Road
    Malvern
    Worcestershire
    WR14 2JS
    England

  • WALTERS, John Oliver David

    Director

    Appointed on 9 June 2009

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    5
    Aldwyn Tower
    St. Anns Road
    Malvern
    Worcestershire
    WR14 4RG
    United Kingdom

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

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Latest Filings

  1. 3 August 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJBR40. Transaction: MzE1NDI1MDc2NmFkaXF6a2N4.

  2. 2 August 2016 Director's details changed for Mrs Henrietta Isobel Tatman on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJBM75. Transaction: MzE1NDI0OTQ4MmFkaXF6a2N4.

  3. 2 August 2016 Director's details changed for Mrs Sandra Lynn Reynolds on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJBM81. Transaction: MzE1NDI0OTM5NmFkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mrs Sandra Lynn Reynolds on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L7QNC. Transaction: MzE0OTE1MTE1OWFkaXF6a2N4.

  5. 17 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: X4MESIF6. Transaction: MzEzNzc3ODEyNGFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRRWWA. Transaction: MzEyODE5OTM2NWFkaXF6a2N4.

  7. 13 February 2015 Appointment of Mrs Henrietta Isobel Tatman as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X416GYU3. Transaction: MzExNzIyMzAyMWFkaXF6a2N4.

  8. 13 February 2015 Appointment of Mr Stephen Beckitt as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X416GVGG. Transaction: MzExNzIyMjA4N2FkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Colin Dunn as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X416GDHN. Transaction: MzExNzIxNzI0NGFkaXF6a2N4.

  10. 6 January 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3NBJHXD. Transaction: MzExNDY0NDUxNmFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLYGUI. Transaction: MzEwNDA4NTQzMWFkaXF6a2N4.

  12. 29 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38XKXHL. Transaction: MzEwMDkzNDAwNGFkaXF6a2N4.

  13. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHO35K. Transaction: MzA5MTAzMjYzMGFkaXF6a2N4.

  14. 17 December 2013 Termination of appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF2E08. Transaction: MzA5MDkzMDMxMGFkaXF6a2N4.

  15. 17 December 2013 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF2DF5. Transaction: MzA5MDkzMDAzNmFkaXF6a2N4.

  16. 5 November 2013 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KJ4QAG. Transaction: MzA4ODE3OTM4NGFkaXF6a2N4.

  17. 5 November 2013 Termination of appointment of Elizabeth Needham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ4PW2. Transaction: MzA4ODE3OTE5NmFkaXF6a2N4.

  18. 5 November 2013 Registered office address changed from 21 St Anns Road Malvern Worcestershire WR14 4RG on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ4PUR. Transaction: MzA4ODE3OTEzOWFkaXF6a2N4.

  19. 15 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1CQG. Transaction: MzA4MTUxNjkxNmFkaXF6a2N4.

  20. 3 July 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2BFVLSO. Transaction: MzA4MDkxMzQxMWFkaXF6a2N4.

  21. 20 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: X1O7J12W. Transaction: MzA2OTc1OTczNWFkaXF6a2N4.

  22. 4 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXH63. Transaction: MzA2MDIwODU2MGFkaXF6a2N4.

  23. 6 January 2012 Director's details changed for Colin Dunn on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: A0P83IS2. Transaction: MzA1MDI0NjY0NWFkaXF6a2N4.

  24. 22 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: X0OQ76O8. Transaction: MzA0OTUzNjI0N2FkaXF6a2N4.

  25. 6 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X47WPVL9. Transaction: MzAzOTk5MTQ0NWFkaXF6a2N4.

  26. 16 March 2011 Termination of appointment of Collette Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXLYTSHS. Transaction: MzAzMzkzNDcyNGFkaXF6a2N4.

  27. 15 March 2011 Current accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AYQL2SDQ. Transaction: MzAzMzgyMzA2M2FkaXF6a2N4.

  28. 22 February 2011 Appointment of Elizabeth Dawn Needham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RQEUARSI. Transaction: MzAzMjY1ODI4N2FkaXF6a2N4.

  29. 22 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A65T9RS6. Transaction: MzAzMjY1ODEzOGFkaXF6a2N4.

  30. 26 January 2011 Registered office address changed from 21 Worcester Road Malvern Worcestershire WR14 4QY on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKTP6R40. Transaction: MzAzMTEwMDgzOGFkaXF6a2N4.

  31. 26 January 2011 Termination of appointment of Rhodes Rogers & Jolly Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKTOVR4O. Transaction: MzAzMTEwMDc1MGFkaXF6a2N4.

  32. 27 October 2010 Appointment of Mrs Sandra Lynn Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS0VTOLM. Transaction: MzAyNTk3MzI1MWFkaXF6a2N4.

  33. 27 July 2010 Termination of appointment of John Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCQ8M1J. Transaction: MzAyMDI5MDQ1NmFkaXF6a2N4.

  34. 10 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSNINKPQ. Transaction: MzAxNzI1NTE0MWFkaXF6a2N4.

  35. 9 June 2010 Director's details changed for John Oliver David Walters on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSNIMKPP. Transaction: MzAxNzI1Mjk0OGFkaXF6a2N4.

  36. 9 June 2010 Director's details changed for Colin Dunn on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSNILKPO. Transaction: MzAxNzI1Mjk0NmFkaXF6a2N4.

  37. 16 March 2010 Termination of appointment of John Walters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2QF7IC5. Transaction: MzAxMTU2NjMwMmFkaXF6a2N4.

  38. 16 March 2010 Appointment of Rhodes Rogers & Jolly Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HOYICW. Transaction: MzAxMTU0MjYyMmFkaXF6a2N4.

  39. 11 March 2010 Registered office address changed from Aldwyn Tower 21 St. Anns Road Malvern Worcestershire WR14 4RG on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: PJACCI7V. Transaction: MzAxMTI2MDIwM2FkaXF6a2N4.

  40. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJL5PAKP. Transaction: MjAzNDY4Nzg2NWFkaXF6a2N4.

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