Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ALWYNE COURT OWNERS LIMITED
Company Information for

ALWYNE COURT OWNERS LIMITED

11/15 HIGH STREET, BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA,
Company Registration Number
04362860
Private Limited Company
Active

Company Overview

About Alwyne Court Owners Ltd
ALWYNE COURT OWNERS LIMITED was founded on 2002-01-29 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Alwyne Court Owners Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ALWYNE COURT OWNERS LIMITED
 
Legal Registered Office
11/15 HIGH STREET
BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA
Other companies in KT13
 
Filing Information
Company Number 04362860
Company ID Number 04362860
Date formed 2002-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts 
Last Datalog update: 2018-09-07 22:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALWYNE COURT OWNERS LIMITED

Company Officers of ALWYNE COURT OWNERS LIMITED

Current Directors
Officer Role Date Appointed
HES ESTATE MANAGEMENT LTD
Company Secretary 2018-06-23
EDWARD HAROLD ALTHANS
Director 2003-04-28
PETER EDWARD BAYLISS
Director 2002-01-29
MICHAEL JOHN ENGLAND
Director 2015-09-21
DAVID ANDRE HENRICH
Director 2015-09-21
LAURA AGNES LAHOUD
Director 2011-11-01
CAROLINE WILSON
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
TRINITY NOMINEES (1) LIMITED
Company Secretary 2015-08-25 2018-06-23
DANIEL PAUL DOWLING
Director 2016-09-13 2018-02-26
G C S PROPERTY MANAGEMENT LIMITED
Company Secretary 2005-01-01 2015-08-25
ERIC NORMAN WHITTAKER
Director 2005-09-26 2013-07-22
DAVID ANDRE HENRICH
Director 2011-11-01 2012-09-19
JOHN SHIRTLIFF
Director 2005-09-26 2011-09-18
DAVID ARTHUR PETO
Director 2003-04-28 2005-07-31
MAUREEN MARY BATT
Director 2002-01-29 2005-01-01
PAUL WELLS
Company Secretary 2003-07-01 2004-12-31
BRUCE JOHN COLBOURN GARNER
Director 2002-01-29 2003-07-01
JOHN SHIRTLIFF
Director 2002-01-29 2003-04-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-01-29 2002-01-29
INSTANT COMPANIES LIMITED
Nominated Director 2002-01-29 2002-01-29
SWIFT INCORPORATIONS LIMITED
Nominated Director 2002-01-29 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HES ESTATE MANAGEMENT LTD LYNDHURST COURT (SUTTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-29 CURRENT 1961-06-01 Active
HES ESTATE MANAGEMENT LTD WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-22 CURRENT 1999-06-14 Active
HES ESTATE MANAGEMENT LTD IKONA COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-16 CURRENT 1964-01-28 Active
HES ESTATE MANAGEMENT LTD 77 WORPLE ROAD RTM COMPANY LIMITED Company Secretary 2018-06-16 CURRENT 2009-06-09 Active
HES ESTATE MANAGEMENT LTD SOUTHVIEW COURT (WOKING) ASSOCIATION LIMITED Company Secretary 2018-06-16 CURRENT 1961-07-13 Active
HES ESTATE MANAGEMENT LTD 72 HOLMESDALE ROAD LIMITED Company Secretary 2018-06-16 CURRENT 1991-06-11 Active
HES ESTATE MANAGEMENT LTD THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-08 CURRENT 1999-05-27 Active
HES ESTATE MANAGEMENT LTD RADSTONE COURT (WOKING) ASSOCIATION LIMITED Company Secretary 2018-06-08 CURRENT 1961-08-16 Active
HES ESTATE MANAGEMENT LTD WOODLANDS (CHIPSTEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-17 CURRENT 2002-02-27 Active
HES ESTATE MANAGEMENT LTD HIGH RIDGE COURT (EPSOM) LIMITED Company Secretary 2018-05-04 CURRENT 1969-01-30 Active
HES ESTATE MANAGEMENT LTD REED'S ROADS LIMITED Company Secretary 2018-05-04 CURRENT 1996-05-21 Active
HES ESTATE MANAGEMENT LTD GAINSBOROUGH PLACE RESIDENTS COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1995-02-28 Active
HES ESTATE MANAGEMENT LTD RUSHMON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-02-23 CURRENT 1987-02-23 Active
HES ESTATE MANAGEMENT LTD MARION COURT RTM LIMITED Company Secretary 2018-01-02 CURRENT 2008-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-04AP04CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD
2018-07-04TM02APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2018 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DOWLING
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 18
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-19AP01DIRECTOR APPOINTED MR DANIEL PAUL DOWLING
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 18
2016-01-29AR0129/01/16 FULL LIST
2015-10-22AP01DIRECTOR APPOINTED MR DAVID ANDRE HENRICH
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-10-12AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED
2015-09-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN ENGLAND
2015-09-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 18
2015-01-29AR0129/01/15 FULL LIST
2014-09-01AA31/03/14 TOTAL EXEMPTION FULL
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 18
2014-01-29AR0129/01/14 FULL LIST
2013-10-09AP01DIRECTOR APPOINTED MRS CAROLINE WILSON
2013-08-08AA31/03/13 TOTAL EXEMPTION FULL
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WHITTAKER
2013-01-29AR0129/01/13 FULL LIST
2012-10-02AA31/03/12 TOTAL EXEMPTION FULL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRICH
2012-02-01AR0129/01/12 FULL LIST
2011-11-07AP01DIRECTOR APPOINTED MR DAVID HENRICH
2011-11-07AP01DIRECTOR APPOINTED MRS LAURA AGNES LAHOUD
2011-10-06AA31/03/11 TOTAL EXEMPTION FULL
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHIRTLIFF
2011-02-01AR0129/01/11 FULL LIST
2010-09-24AA31/03/10 TOTAL EXEMPTION FULL
2010-02-03AR0129/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NORMAN WHITTAKER / 28/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHIRTLIFF / 28/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BAYLISS / 28/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAROLD ALTHANS / 28/01/2010
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 28/01/2010
2009-09-22AA31/03/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-03288cSECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 28/01/2009
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW
2008-10-20AA31/03/08 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-03-05288bDIRECTOR RESIGNED
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03288bSECRETARY RESIGNED
2006-03-03288aNEW SECRETARY APPOINTED
2006-03-03363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-19288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/05
2005-03-02363sRETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-1788(2)RAD 15/08/03--------- £ SI 15@1
2004-03-06363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24288bDIRECTOR RESIGNED
2003-08-2888(2)RAD 15/08/03--------- £ SI 15@1=15 £ IC 2/17
2003-08-11288aNEW SECRETARY APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-04-22363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-04-11225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALWYNE COURT OWNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALWYNE COURT OWNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALWYNE COURT OWNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ALWYNE COURT OWNERS LIMITED

Intangible Assets
Patents
We have not found any records of ALWYNE COURT OWNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALWYNE COURT OWNERS LIMITED
Trademarks
We have not found any records of ALWYNE COURT OWNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALWYNE COURT OWNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALWYNE COURT OWNERS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ALWYNE COURT OWNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALWYNE COURT OWNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALWYNE COURT OWNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT23 4AA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1