Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALDWYCH ESTATES (CENTRAL) LIMITED
Company Information for

ALDWYCH ESTATES (CENTRAL) LIMITED

WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
06418101
Private Limited Company
Liquidation

Company Overview

About Aldwych Estates (central) Ltd
ALDWYCH ESTATES (CENTRAL) LIMITED was founded on 2007-11-05 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Aldwych Estates (central) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDWYCH ESTATES (CENTRAL) LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED, THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in GU27
 
Filing Information
Company Number 06418101
Company ID Number 06418101
Date formed 2007-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 21:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWYCH ESTATES (CENTRAL) LIMITED
Is this data useful to you?
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.

Company Officers of ALDWYCH ESTATES (CENTRAL) LIMITED

Current Directors
Officer Role Date Appointed
KATIE LOUISE PHILLIPS
 Company Secretary 2007-11-05
DAVID SIDNEY BARRETT
 Director 2007-11-05
KATIE LOUISE PHILLIPS
 Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-11-05 2007-11-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-11-05 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE LOUISE PHILLIPS ALL SAINTS GREEN PROPERTIES LIMITED Company Secretary 2004-04-19 CURRENT 1965-03-25 Active
KATIE LOUISE PHILLIPS ALDWYCH ESTATES LIMITED Company Secretary 2003-07-04 CURRENT 1971-09-30 Active
DAVID SIDNEY BARRETT BERKELEY HAMILTON SES HOLDINGS LIMITED Director 2007-03-26 CURRENT 2005-11-30 Liquidation
DAVID SIDNEY BARRETT BERKELEY HAMILTON SOUTH EASTERN SECURITIES LIMITED Director 2007-03-26 CURRENT 1970-07-24 Liquidation
DAVID SIDNEY BARRETT BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED Director 2007-03-26 CURRENT 1970-10-28 Liquidation
DAVID SIDNEY BARRETT ALL SAINTS GREEN PROPERTIES LIMITED Director 1992-04-12 CURRENT 1965-03-25 Active
DAVID SIDNEY BARRETT ALDWYCH ESTATES LIMITED Director 1991-04-20 CURRENT 1971-09-30 Active
DAVID SIDNEY BARRETT ALPINEWEDGE LIMITED Director 1991-01-15 CURRENT 1982-08-06 Active
KATIE LOUISE PHILLIPS ALDWYCH ESTATES LIMITED Director 2015-06-04 CURRENT 1971-09-30 Active
KATIE LOUISE PHILLIPS ALL SAINTS GREEN PROPERTIES LIMITED Director 2015-06-04 CURRENT 1965-03-25 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
2021-10-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF England
2021-03-26600Appointment of a voluntary liquidator
2021-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-17
2021-03-26LIQ01Voluntary liquidation declaration of solvency
2020-12-16PSC04Change of details for Mrs Katie Louise Phillips as a person with significant control on 2020-12-10
2020-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATIE LOUISE PHILLIPS on 2020-12-10
2020-12-16CH01Director's details changed for Mrs Katie Louise Phillips on 2020-12-10
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-04-30PSC04Change of details for Mr David Sidney Barrett as a person with significant control on 2020-03-23
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-04-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 72a High Street Haslemere Surrey GU27 2LA
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03CH01Director's details changed for David Sidney Barrett on 2014-01-22
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0105/11/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-08CH01Director's details changed for Katie Louise Phillips on 2012-11-05
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0105/11/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0105/11/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0105/11/09 ANNUAL RETURN FULL LIST
2009-06-08288cDirector and secretary's change of particulars / katie barrett / 04/06/2009
2009-03-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-07225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-12-0788(2)RAD 22/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-23288bSECRETARY RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALDWYCH ESTATES (CENTRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-03-05
Appointmen2021-03-05
Notices to2021-03-05
Fines / Sanctions
No fines or sanctions have been issued against ALDWYCH ESTATES (CENTRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-29 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-12-31 £ 91,048
Creditors Due After One Year 2012-12-31 £ 95,024
Creditors Due Within One Year 2013-12-31 £ 15,426
Creditors Due Within One Year 2012-12-31 £ 8,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ALDWYCH ESTATES (CENTRAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 11,572
Cash Bank In Hand 2012-12-31 £ 5,600
Current Assets 2013-12-31 £ 14,905
Current Assets 2012-12-31 £ 8,750
Debtors 2013-12-31 £ 3,333
Debtors 2012-12-31 £ 3,150
Secured Debts 2013-12-31 £ 40,091
Secured Debts 2012-12-31 £ 43,935
Shareholder Funds 2013-12-31 £ 20,083
Shareholder Funds 2012-12-31 £ 17,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDWYCH ESTATES (CENTRAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWYCH ESTATES (CENTRAL) LIMITED
Trademarks
We have not found any records of ALDWYCH ESTATES (CENTRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWYCH ESTATES (CENTRAL) 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 (68209 - Other letting and operating of own or leased real estate) as ALDWYCH ESTATES (CENTRAL) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALDWYCH ESTATES (CENTRAL) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALDWYCH ESTATES (CENTRAL) LIMITEDEvent Date2021-03-05
 
Initiating party Event TypeAppointmen
Defending partyALDWYCH ESTATES (CENTRAL) LIMITEDEvent Date2021-03-05
Name of Company: ALDWYCH ESTATES (CENTRAL) LIMITED Company Number: 06418101 Nature of Business: Estate Agents Registered office: C/o Enticknap & Co Accountants, The Old Store The Street, Wonersh, Guil…
 
Initiating party Event TypeNotices to
Defending partyALDWYCH ESTATES (CENTRAL) LIMITEDEvent Date2021-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDWYCH ESTATES (CENTRAL) 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 ALDWYCH ESTATES (CENTRAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S11 9PS