Company Information for ALDENHAM ESTATES LIMITED
2 Castle Business Village, Station Road, Hampton, MIDDLESEX, TW12 2BX,
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Company Registration Number
03961097
Private Limited Company
Active |
Company Name | |
---|---|
ALDENHAM ESTATES LIMITED | |
Legal Registered Office | |
2 Castle Business Village Station Road Hampton MIDDLESEX TW12 2BX Other companies in WD7 | |
Company Number | 03961097 | |
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Company ID Number | 03961097 | |
Date formed | 2000-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-03-20 | |
Return next due | 2024-04-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 01:52:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALDENHAM ESTATES LIMITED | CRAIGMUIR CHAMBERS PO BOX 71 PO BOX 71 ROAD TOWN TORTOLA IM1 1JD | Active | Company formed on the 2023-01-21 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER CHERRY |
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MARK CHRISTOPHER CHERRY |
||
TANYA DIONE CHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE MOGRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCPA (TRINITY) LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-06-27 | |
MCPA (STRATO 1) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
MCPA (STRATO 2) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
MCPA (NOTTING HILL) LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-06-27 | |
MCPA (STRATFORD CENTRAL) LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
MCPA (II) LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
MCRP GENERAL PARTNER LIMITED | Director | 2013-03-21 | CURRENT | 2007-02-13 | Dissolved 2015-12-29 | |
MCRP NOMINEE LIMITED | Director | 2013-03-21 | CURRENT | 2007-02-13 | Dissolved 2015-12-29 | |
MCPA LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MCPA ESTATES LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
CARAENO LIMITED | Director | 2011-03-03 | CURRENT | 2010-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 26/02/23 TO 28/02/23 | ||
Previous accounting period shortened from 27/02/23 TO 26/02/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period shortened from 28/02/22 TO 27/02/22 | |
CH01 | Director's details changed for Mrs Tanya Dione Cherry on 2022-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTOPHER CHERRY on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039610970008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039610970007 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 29/03/21 TO 28/02/21 | |
AA01 | Current accounting period shortened from 29/03/21 TO 28/02/21 | |
CH01 | Director's details changed for Mrs Tanya Dione Cherry on 2020-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039610970005 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Tanya Dione Cherry on 2015-04-06 | |
CH01 | Director's details changed for Tanya Dione Cherry on 2015-04-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA DIONE CHERRY / 04/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 04/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 2 THE RIDGEWAY RADLETT HERTFORDSHIRE WD7 8PR | |
LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 04/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/15 FROM 85 Loom Lane Radlett Hertfordshire WD7 8NY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA DIONE CHERRY / 04/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTOPHER CHERRY on 2015-04-04 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/04 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/200 17/03/03 | |
123 | NC INC ALREADY ADJUSTED 17/03/03 | |
88(2)R | AD 18/03/03--------- £ SI 100@1=100 £ IC 100/200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AXIS BANK UK LTD | ||
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Bank Borrowings Overdrafts | 2013-03-31 | £ 227,228 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 227,228 |
Creditors Due Within One Year | 2012-04-01 | £ 132,251 |
Other Creditors Due Within One Year | 2012-04-01 | £ 132,251 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDENHAM ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
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Cash Bank In Hand | 2012-04-01 | £ 2,030 |
Current Assets | 2012-04-01 | £ 2,030 |
Fixed Assets | 2012-04-01 | £ 381,917 |
Shareholder Funds | 2012-04-01 | £ 24,468 |
Tangible Fixed Assets | 2012-04-01 | £ 381,917 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALDENHAM ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |