Aldenhoe Investments Limited

Company Registration Number: 08464597

Company registered in England and Wales

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Aldenhoe Investments Limited is a Private Company Limited by Shares first registered on 27 March 2013. Its current registered address is in Maidenhead, Berkshire.

Registered Address

KNIGHT HOUSE
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 4AA

There are 350 companies currently registered at this postcode, including this one.

All companies at SL6 4AA

Registration Data

Company Number

08464597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own 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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £21,246£0
Current Assets £0£0
of which Cash £0£0
Total Assets £21,246£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £21,246£0

Previous Names

No previous names

Company Officers

  • HOWICK, David

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1953

    Morritt House
    Station Approach
    South Ruislip
    Ruislip
    Middlesex
    HA4 6SA
    England

  • BROWN, Julia Marguerite

    Director

    Appointed on 27 March 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Wbcl
    Kettering Parkway South
    Kettering
    Northants
    NN15 6WN
    England

  • BROWN, Philip

    Director

    Appointed on 27 March 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: September 1950

    Wbcl
    Kettering Parkway South
    Kettering
    Northants
    NN15 6WN
    England

  • KEARNS, James Christopher

    Director

    Appointed on 27 March 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    Wbcl
    Kettering Parkway South
    Ketting
    Northants
    NN15 6WN

  • MAHER, Neelam

    Director

    Appointed on 27 March 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1984

    Wbcl
    Kettering Parkway South
    Kettering
    Northants
    NN15 6WN

  • RUTTER, James Edward

    Director

    Appointed on 22 November 2016

    Resigned on 16 January 2017

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1953

    46
    Clanfield Avenue
    Wolverhampton
    WV11 2QY
    England

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

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Latest Filings

  1. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTgzMzM2OGFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE3MTk4NWFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of James Edward Rutter as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: A5YBRUGG. Transaction: MzE2NjkwNDY4NWFkaXF6a2N4.

  4. 24 November 2016 Appointment of Mr James Edward Rutter as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KGPPKH. Transaction: MzE2MjY3NDg2MmFkaXF6a2N4.

  5. 24 November 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5KGPNR4. Transaction: MzE2MjY3NDMwM2FkaXF6a2N4.

  6. 3 August 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X5CJEKPC. Transaction: MzE1NDI4MDE1OGFkaXF6a2N4.

  7. 29 February 2016 Registered office address changed from 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RHHNT. Transaction: MzE0Mjk5MjkzN2FkaXF6a2N4.

  8. 5 February 2016 Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503DPJ7. Transaction: MzE0MTM0OTc3NmFkaXF6a2N4.

  9. 4 January 2016 Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XRJT7U. Transaction: MzEzODgwMTM4OGFkaXF6a2N4.

  10. 12 November 2015 Registration of charge 084645970001, created on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K0D3W3. Transaction: MzEzNTA2NzI0NWFkaXF6a2N4.

  11. 2 July 2015 Termination of appointment of Neelam Maher as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ATBKEO. Transaction: MzEyNjMzMDMwNGFkaXF6a2N4.

  12. 2 July 2015 Termination of appointment of James Christopher Kearns as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ATBJUR. Transaction: MzEyNjMzMDAzOGFkaXF6a2N4.

  13. 2 July 2015 Termination of appointment of Philip Brown as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ATBIM2. Transaction: MzEyNjMyOTcxMmFkaXF6a2N4.

  14. 2 July 2015 Termination of appointment of Julia Marguerite Brown as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4ATBHCW. Transaction: MzEyNjMyOTMwOGFkaXF6a2N4.

  15. 2 July 2015 Appointment of Mr David Howick as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ATBGDD. Transaction: MzEyNjMyOTA4MWFkaXF6a2N4.

  16. 29 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46BSDZL. Transaction: MzEyMjI0MjkwMmFkaXF6a2N4.

  17. 22 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILQTGZ. Transaction: MzEwOTczMjIwNmFkaXF6a2N4.

  18. 11 September 2014 Registered office address changed from Wbcl Kettering Parkway South Kettering Northants NN15 6WN to Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: A3FTQC7K. Transaction: MzEwNzMxOTgwMGFkaXF6a2N4.

  19. 24 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQTK9. Transaction: MzA5ODcwOTM0OWFkaXF6a2N4.

  20. 24 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36EQTK1. Transaction: MzA5ODY1MjYwNWFkaXF6a2N4.

  21. 23 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36EQTJT. Transaction: MzA5ODY1MjYxMmFkaXF6a2N4.

  22. 27 December 2013 Statement of capital following an allotment of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH01. Barcode: A2NM0LCG. Transaction: MzA5MTU0NDYxN2FkaXF6a2N4.

  23. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTU0NDU1OWFkaXF6a2N4.

  24. 27 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A24R6WCW. Transaction: MzA3NTI4ODI0OGFkaXF6a2N4.

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