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Home > England & Wales Companies > ALDWYCH ESTATES LIMITED
Company Information for

ALDWYCH ESTATES LIMITED

ENTICKNAP & CO, THE OLD STORE THE STREET, WONERSH, GUILDFORD, SURREY, GU5 0PF,
Company Registration Number
01025735
Private Limited Company
Active

Company Overview

About Aldwych Estates Ltd
ALDWYCH ESTATES LIMITED was founded on 1971-09-30 and has its registered office in Guildford. The organisation's status is listed as "Active". Aldwych Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALDWYCH ESTATES LIMITED
 
Legal Registered Office
ENTICKNAP & CO
THE OLD STORE THE STREET
WONERSH
GUILDFORD
SURREY
GU5 0PF
Other companies in GU27
 
Filing Information
Company Number 01025735
Company ID Number 01025735
Date formed 1971-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWYCH ESTATES LIMITED
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Companies with same name ALDWYCH ESTATES LIMITED
The following companies were found which have the same name as ALDWYCH ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDWYCH ESTATES (CENTRAL) LIMITED WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Liquidation Company formed on the 2007-11-05
ALDWYCH ESTATES INC. Ontario Dissolved

Company Officers of ALDWYCH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KATIE LOUISE PHILLIPS
 Company Secretary 2003-07-04
DAVID SIDNEY BARRETT
 Director 1991-04-20
KATIE LOUISE PHILLIPS
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARGARET ARNEIL
 Company Secretary 1991-04-20 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE LOUISE PHILLIPS ALDWYCH ESTATES (CENTRAL) LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Liquidation
KATIE LOUISE PHILLIPS ALL SAINTS GREEN PROPERTIES LIMITED Company Secretary 2004-04-19 CURRENT 1965-03-25 Active
DAVID SIDNEY BARRETT ALDWYCH ESTATES (CENTRAL) LIMITED Director 2007-11-05 CURRENT 2007-11-05 Liquidation
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 ALPINEWEDGE LIMITED Director 1991-01-15 CURRENT 1982-08-06 Active
KATIE LOUISE PHILLIPS ALL SAINTS GREEN PROPERTIES LIMITED Director 2015-06-04 CURRENT 1965-03-25 Active
KATIE LOUISE PHILLIPS ALDWYCH ESTATES (CENTRAL) LIMITED Director 2007-11-05 CURRENT 2007-11-05 Liquidation

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
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24PSC04Change of details for Mr David Sidney Barrett as a person with significant control on 2016-04-06
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-07-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 70
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 70
2016-04-26AR0115/04/16 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MRS KATIE LOUISE PHILLIPS
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 70
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 70
2014-04-15AR0115/04/14 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
2013-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2012-04-17AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-17CH01Director's details changed for David Sidney Barrett on 2012-04-15
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-09AD03Register(s) moved to registered inspection location
2011-03-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-04AR0115/04/10 FULL LIST
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-08288cSECRETARY'S CHANGE OF PARTICULARS / KATIE BARRETT / 04/06/2009
2009-04-23363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-07363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01122S-DIV 19/10/07
2007-11-01RES13SUB-DIVISION 19/10/07
2007-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-03363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-27363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-29363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09288bSECRETARY RESIGNED
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-14395PARTICULARS OF MORTGAGE/CHARGE
1999-07-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-30363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-22363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-16363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-12-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-26363sRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-02363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-15363sRETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALDWYCH ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-10-15 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1999-07-01 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-01 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1992-02-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 56,151
Creditors Due After One Year 2012-12-31 £ 6,581
Creditors Due Within One Year 2013-12-31 £ 28,452
Creditors Due Within One Year 2012-12-31 £ 23,670

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
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 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 £ 38,900
Cash Bank In Hand 2012-12-31 £ 53,180
Current Assets 2013-12-31 £ 81,199
Current Assets 2012-12-31 £ 101,912
Debtors 2013-12-31 £ 42,299
Debtors 2012-12-31 £ 48,732
Secured Debts 2013-12-31 £ 69,654
Secured Debts 2012-12-31 £ 19,754
Shareholder Funds 2013-12-31 £ 388,474
Shareholder Funds 2012-12-31 £ 380,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDWYCH ESTATES LIMITED registering or being granted any patents
Domain Names

ALDWYCH ESTATES LIMITED owns 1 domain names.

aldwychestates.co.uk  

Trademarks
We have not found any records of ALDWYCH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWYCH ESTATES 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 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 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 ALDWYCH ESTATES 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 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.
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    Other companies at postcode GU5 0PF