Aldertons Farm Residents Company Limited

Company Registration Number: 09505249

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldertons Farm Residents Company Limited is a Private Company Limited by Shares first registered on 24 March 2015. Its current registered address is in Woking, Surrey.

Registered Address

7 ALDERTONS FARM
SEND MARSH ROAD
WOKING
SURREY
ENGLAND
GU23 7DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at GU23 7DJ

Registration Data

Company Number

09505249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £6£0
Current Assets £1,307£600
of which Cash £1,307£600
Total Assets £1,313£600
Current Liabilities £0£0
Net Current Assets £1,307£600
Total Net Worth £1,313£600

Previous Names

No previous names

Company Officers

  • COOKE, Iris Dorothy

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    4 Aldertons Farm
    Send Marsh Road
    Send
    Woking
    Surrey
    GU23 7DJ
    England

  • DE PINTO, Berenice Christine

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    60 Kingfisher House
    Juniper Drive
    London
    SW18 1TY
    England

  • HOLTON, Paul Selby

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    32
    Sylvaways Close
    Cranleigh
    Surrey
    GU6 7HG
    England

  • NORMAN, Paul John

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1950

    7 Aldertons Farm
    Send Marsh Road
    Send
    Woking
    Surrey
    GU23 7DJ
    England

  • WILSON, Pauline Mary

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    5 Aldertons Farm
    Send Marsh Road
    Send
    Woking
    Surrey
    GU23 7DJ
    England

  • WOOD, Christopher John

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Media Director

    Month of birth: November 1945

    Fantail Cottage
    Coldharbour Road
    Woking
    Surrey
    GU22 8SN
    England

  • BERRY, Jamie

    Director

    Appointed on 24 March 2015

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1974

    Unit 4, Triangle House
    Broomhill Road
    London
    SW18 4HX
    England

  • SHILTON, Alexander David

    Director

    Appointed on 24 March 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1983

    Unit 4, Triangle House
    Broomhill Road
    London
    SW18 4HX
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WVGVM. Transaction: MzE3MTkyNjc2MmFkaXF6a2N4.

  2. 8 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LF076B. Transaction: MzE2Mzk0OTQyNWFkaXF6a2N4.

  3. 8 July 2016 Appointment of Mrs Iris Dorothy Cooke as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASJ2PD. Transaction: MzE1MjU0NzU1NmFkaXF6a2N4.

  4. 8 July 2016 Appointment of Mr Christopher John Wood as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASJ1V5. Transaction: MzE1MjU0NzM3N2FkaXF6a2N4.

  5. 8 July 2016 Appointment of Berenice Christine De Pinto as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASJ0HC. Transaction: MzE1MjU0NjgyOWFkaXF6a2N4.

  6. 8 July 2016 Appointment of Mrs Pauline Mary Wilson as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASIXSA. Transaction: MzE1MjU0NjEyNWFkaXF6a2N4.

  7. 8 July 2016 Appointment of Mr Paul Selby Holton as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASIXE0. Transaction: MzE1MjU0NTg4MmFkaXF6a2N4.

  8. 8 July 2016 Appointment of Mr Paul John Norman as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASIWJK. Transaction: MzE1MjU0NTY0NmFkaXF6a2N4.

  9. 8 July 2016 Registered office address changed from Unit 4, Triangle House Broomhill Road London SW18 4HX England to 7 Aldertons Farm Send Marsh Road Woking Surrey GU23 7DJ on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASIBCZ. Transaction: MzE1MjUzOTEwOGFkaXF6a2N4.

  10. 8 July 2016 Statement of capital following an allotment of shares on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Capital. Type: SH01. Barcode: X5ASI8AJ. Transaction: MzE1MjUzODMwMGFkaXF6a2N4.

  11. 8 July 2016 Termination of appointment of Alexander David Shilton as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5ASI0QX. Transaction: MzE1MjUzNTk5N2FkaXF6a2N4.

  12. 6 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDN5U. Transaction: MzE0NTc2NzU2MWFkaXF6a2N4.

  13. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE5LVTNhZGlxemtjeA.

  14. 25 March 2015 Appointment of Mr Alexander David Shilton as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X43XNK5N. Transaction: MzExOTk0OTAyMWFkaXF6a2N4.

  15. 25 March 2015 Termination of appointment of Jamie Berry as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X43XNHXE. Transaction: MzExOTk0ODU0OGFkaXF6a2N4.

  16. 25 March 2015 Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom to Unit 4, Triangle House Broomhill Road London SW18 4HX on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XNHOB. Transaction: MzExOTk0ODQ5NmFkaXF6a2N4.

  17. 24 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43S9HTS. Transaction: MzExOTcwNzY5MWFkaXF6a2N4.

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