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ALDWYCH ESTATES LIMITED

Learn more about ALDWYCH ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD STORE THE STREET, WONERSH, GUILDFORD, SURREY, ENGLAND, GU5 0PF

ALDWYCH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01025735
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, ENTICKNAP & CO, 72A HIGH STREET, HASLEMERE, SURREY, GU27 2LA
Form type: AD01
Date: 2016.06.06
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 70
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DIRECTOR APPOINTED MRS KATIE LOUISE PHILLIPS
Form type: AP01
Date: 2015.06.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 22/01/2014
Form type: CH01
Date: 2014.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 15/04/2012
Form type: CH01
Date: 2012.04.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATIE BARRETT / 04/06/2009
Form type: 288c
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.13
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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S-DIV, 19/10/07
Form type: 122
Date: 2007.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.01
Child documents:
Document type: ANNOTATION
Date: 2007.11.01
Form type: RES13
Document description: SUB-DIVISION 19/10/07
Document type: ANNOTATION
Date: 2007.11.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.11.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16

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Company directors and board members:

KATIE LOUISE PHILLIPS (current)
Secretary, 2003.07.04
PEAR TREE COTTAGE THE STREET METFIELD , HARLESTON
IP20 0LA
DAVID SIDNEY BARRETT (current)
Director, NONE, 1991.04.20
CROSSWAYS WACTON , NORWICH
NR15 2UN, NORFOLK
KATIE LOUISE PHILLIPS (current)
Director, PERSONAL ASSISTANT, 2015.06.04
PEAR TREE COTTAGE THE STREET METFIELD , HARLESTON
IP20 0LA, NORFOLK
ENGLAND
PAMELA MARGARET ARNEIL (resigned)
Secretary, 1991.04.20 - 2003.07.04
45 LINACRE AVENUE SPROWSTON , NORWICH
NR7 8JZ, NORFOLK
Date 2013.12.31
Current Assets £ 101,912
Shareholder Funds £ 380,933
Profit Loss Account Reserve £ 306,749
Revaluation Reserve £ 74,114
Called Up Share Capital £ 70
Net Assets Liabilities Including Pension Asset Liability £ 380,933
Total Assets Less Current Liabilities £ 387,514
Net Current Assets Liabilities £ 78,242
Creditors Due Within One Year £ 23,670
Cash Bank In Hand £ 53,180
Share Capital Allotted Called Up Paid £ 70
Number Shares Allotted £ 700
Fixed Asset Investments Cost Or Valuation £ 391,878
Investments Fixed Assets £ 309,272
Creditors Due After One Year £ 6,581

Companies near to ALDWYCH ESTATES ltd.

Information about the Private Limited Company ALDWYCH ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data