Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALSFORD WHARF ESTATE LIMITED
Company Information for

ALSFORD WHARF ESTATE LIMITED

MICHAEL LAURIE MAGAR LTD, 2ND FLOOR, PREMIER HOUSE, BOREHAMWOOD, WD6 1JH,
Company Registration Number
03437008
Private Limited Company
Active

Company Overview

About Alsford Wharf Estate Ltd
ALSFORD WHARF ESTATE LIMITED was founded on 1997-09-19 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Alsford Wharf Estate Limited is a Private Limited Company registered in ENGLAND 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
ALSFORD WHARF ESTATE LIMITED
 
Legal Registered Office
MICHAEL LAURIE MAGAR LTD
2ND FLOOR
PREMIER HOUSE
BOREHAMWOOD
WD6 1JH
Other companies in SY2
 
Filing Information
Company Number 03437008
Company ID Number 03437008
Date formed 1997-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSFORD WHARF ESTATE 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 ALSFORD WHARF ESTATE LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-04-14
CYNTHIA MAVIS FULKS
 Director 2014-12-01
BRIAN WILLIAM GAZE
 Director 2013-04-30
ELIZABETH KSEHISHIAN
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATHILDE ANNA FULLER
 Director 2002-01-14 2016-02-25
MARTIN BERTRAM CHAMBERS
 Director 2013-04-30 2015-03-27
CHARLES BRICE BROOKSON
 Director 1997-11-08 2014-12-22
MADELINE ELSIE SMITH
 Director 2008-04-14 2013-04-30
JACQUELINE BLAKE
 Director 2008-04-14 2011-01-07
JUDITH MARGARET CLEGG
 Company Secretary 1999-01-01 2008-04-14
JUDITH MARGARET CLEGG
 Director 1998-10-29 2008-04-14
SCOTT WILLIAM SALKELD
 Director 2002-12-03 2008-04-14
DIANA JONES
 Director 1999-03-31 2001-07-24
MICHAEL RICHARD GRAHAM
 Director 1997-09-19 2001-05-15
RACCINE AUGUSTE
 Director 1997-11-08 1999-07-19
JOHN LAWRENCE TEARLE
 Director 1997-09-19 1999-04-14
JOHN LAWRENCE TEARLE
 Company Secretary 1997-09-19 1998-12-31
WILLIAM PETER BARRY NASH
 Director 1997-11-08 1998-06-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-09-19 1997-09-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-09-19 1997-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYNTHIA MAVIS FULKS ALSFORD WHARF RTM COMPANY LIMITED Director 2014-12-01 CURRENT 2005-11-21 Active
BRIAN WILLIAM GAZE ALSFORD WHARF RTM COMPANY LIMITED Director 2013-04-30 CURRENT 2005-11-21 Active
BRIAN WILLIAM GAZE TECHNIMATCH LIMITED Director 1999-04-30 CURRENT 1999-04-30 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KSEHISHIAN
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KSEHISHIAN
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AA01Previous accounting period extended from 29/04/19 TO 30/04/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2019-03-14TM02Termination of appointment of Cosec Management Services Limited on 2019-03-08
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 30
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MATHILDE ANNA FULLER
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 30
2015-10-02AR0119/09/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BERTRAM CHAMBERS
2015-01-28AP01DIRECTOR APPOINTED CYNTHIA MAVIS FULKS
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRICE BROOKSON
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 30
2014-09-25AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 30
2013-10-02AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MARTIN BERTRAM CHAMBERS
2013-06-12AP01DIRECTOR APPOINTED BRIAN WILLIAM GAZE
2013-06-11AP01DIRECTOR APPOINTED ELIZABETH KSEHISHIAN
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE SMITH
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0119/09/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-12-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-05AR0119/09/11 FULL LIST
2011-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 03/10/2011
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLAKE
2010-09-22AR0119/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BLAKE / 03/06/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-09AR0119/09/09 FULL LIST
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROOKSON / 18/09/2008
2009-08-19225PREVSHO FROM 30/09/2009 TO 30/04/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BLAKE / 14/05/2009
2009-04-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 19/09/08; CHANGE OF MEMBERS; AMEND
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROOKSON / 18/09/2008
2008-12-30363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-12-17288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LE
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BLAKE / 20/10/2008
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH CLEGG
2008-04-29288aDIRECTOR APPOINTED MADELINE ELSIE SMITH
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR SCOTT SALKELD
2008-04-22288aDIRECTOR APPOINTED JACQUELINE BLAKE
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 85-87 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF
2007-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-17363sRETURN MADE UP TO 19/09/07; CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 19/09/05; CHANGE OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-12363sRETURN MADE UP TO 19/09/04; CHANGE OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 19/09/02; CHANGE OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-18288aNEW DIRECTOR APPOINTED
2001-09-24363sRETURN MADE UP TO 19/09/01; CHANGE OF MEMBERS
2001-08-01288bDIRECTOR RESIGNED
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-08288bDIRECTOR RESIGNED
2000-10-04363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-22SRES01ALTER ARTICLES 14/09/00
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-18363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-07-28288bDIRECTOR RESIGNED
1999-07-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALSFORD WHARF ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALSFORD WHARF ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALSFORD WHARF ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALSFORD WHARF ESTATE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-30 £ 26,832
Shareholder Funds 2012-04-30 £ 26,832
Tangible Fixed Assets 2013-04-30 £ 26,832
Tangible Fixed Assets 2012-04-30 £ 26,832
Tangible Fixed Assets 2011-04-30 £ 26,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALSFORD WHARF ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSFORD WHARF ESTATE LIMITED
Trademarks
We have not found any records of ALSFORD WHARF ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSFORD WHARF ESTATE 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 (68100 - Buying and selling of own real estate) as ALSFORD WHARF ESTATE 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
Outgoings
Business Rates/Property Tax
No properties were found where ALSFORD WHARF ESTATE 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 ALSFORD WHARF ESTATE 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 ALSFORD WHARF ESTATE 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 WD6 1JH