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

ALDFORD ESTATES LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
05105187
Private Limited Company
Active

Company Overview

About Aldford Estates Ltd
ALDFORD ESTATES LIMITED was founded on 2004-04-19 and has its registered office in London. The organisation's status is listed as "Active". Aldford Estates 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
ALDFORD ESTATES LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
ACRE 877 LIMITED14/07/2005
Filing Information
Company Number 05105187
Company ID Number 05105187
Date formed 2004-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDFORD ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of ALDFORD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY HENRY
 Company Secretary 2004-05-18
DAVID PHILLIPS
 Director 2004-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSON (LONDON) LIMITED
 Nominated Secretary 2004-04-19 2004-05-18
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2004-04-19 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY HENRY GLEBE LONDON (GP) LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE LONDON LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE PENGE LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2015-05-02
MARGARET MARY HENRY GLEBE (ROMFORD) LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE UNION ONE LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE UNION TWO LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
MARGARET MARY HENRY GOLDEN THREE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2017-01-03
MARGARET MARY HENRY GOLDEN TWO LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2017-01-03
MARGARET MARY HENRY GLEBE 1 LIMITED Company Secretary 2005-12-07 CURRENT 2005-11-07 Dissolved 2014-10-28
MARGARET MARY HENRY FALCON OFFICE LIMITED Company Secretary 2005-12-07 CURRENT 2005-11-07 Dissolved 2014-10-28
MARGARET MARY HENRY ACRE 817 LIMITED Company Secretary 2005-11-14 CURRENT 2005-07-05 Active - Proposal to Strike off
MARGARET MARY HENRY ANACOT REALTY LIMITED Company Secretary 2005-11-01 CURRENT 2005-06-15 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE (ABINGDON) LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (BARKING) LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (CITY ROAD) LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE CAPITAL LIMITED Company Secretary 2005-05-12 CURRENT 2005-02-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (CLARIDGE HOUSE) LIMITED Company Secretary 2005-03-21 CURRENT 2005-02-16 Dissolved 2014-10-28
MARGARET MARY HENRY DUNWILCO (1235) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-10-28
MARGARET MARY HENRY DUNWILCO (1236) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE US HOLDINGS LIMITED Company Secretary 2005-01-13 CURRENT 2004-11-30 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (BRISTOL) LIMITED Company Secretary 2005-01-12 CURRENT 2004-12-10 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE HOLDINGS LIMITED Company Secretary 2004-07-28 CURRENT 2004-06-17 Dissolved 2015-05-02
MARGARET MARY HENRY ACRE 870 LIMITED Company Secretary 2004-06-02 CURRENT 2004-04-19 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE PROPERTY HOLDINGS LIMITED Company Secretary 2004-04-22 CURRENT 2004-01-30 Dissolved 2015-05-02
MARGARET MARY HENRY GLEBE (CHANDELIER HOUSE) LIMITED Company Secretary 2004-03-31 CURRENT 2004-01-06 Dissolved 2014-10-28
MARGARET MARY HENRY ANACOT STEEL LIMITED Company Secretary 2004-03-19 CURRENT 2004-01-06 Active
MARGARET MARY HENRY GLEBE (PLYMOUTH) LIMITED Company Secretary 2004-02-04 CURRENT 2004-01-06 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE LIMITED Company Secretary 2004-02-04 CURRENT 2004-01-06 Active
DAVID PHILLIPS PG NOMINEE 2 LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
DAVID PHILLIPS ACRE 817 LIMITED Director 2016-04-12 CURRENT 2005-07-05 Active - Proposal to Strike off
DAVID PHILLIPS ANACOT REALTY LIMITED Director 2016-04-12 CURRENT 2005-06-15 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE LONDON 2 (GP) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DAVID PHILLIPS GLEBE LONDON (GP) LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE LONDON LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE (ROMFORD) LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE UNION ONE LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
DAVID PHILLIPS GLEBE UNION TWO LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
DAVID PHILLIPS ANACOT STEEL LIMITED Director 2004-03-19 CURRENT 2004-01-06 Active
DAVID PHILLIPS GLEBE LIMITED Director 2004-02-04 CURRENT 2004-01-06 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
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 14/11/2017
2017-10-13AA31/12/16 TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0119/04/16 FULL LIST
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0119/04/15 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 26/11/2014
2014-10-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0119/04/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-25AR0119/04/13 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15AR0119/04/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0119/04/11 FULL LIST
2010-05-05AR0119/04/10 FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-05363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-14CERTNMCOMPANY NAME CHANGED ACRE 877 LIMITED CERTIFICATE ISSUED ON 14/07/05
2005-05-05363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-27225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALDFORD 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 ALDFORD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-05 Satisfied HSBC PRIVATE BANK (UK) LIMITED
MORTGAGE 2010-05-05 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2004-12-31

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 ALDFORD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ALDFORD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDFORD ESTATES LIMITED
Trademarks
We have not found any records of ALDFORD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALDFORD ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2014-12-15 GBP £8,125 Premises
Wigan Council 2014-09-22 GBP £8,125 Premises
Wigan Council 2014-06-27 GBP £8,125 Premises
Wigan Council 2014-03-19 GBP £8,125 Premises
Wigan Council 2014-03-19 GBP £8,125 Premises
Wigan Council 2013-12-23 GBP £8,125 Premises
Wigan Council 2013-12-23 GBP £8,125 Premises
Wigan Council 2013-09-20 GBP £8,125 Premises
Wigan Council 2013-09-20 GBP £8,125 Premises
Wigan Council 2013-06-19 GBP £8,125 Premises
Wigan Council 2013-06-19 GBP £8,125 Premises
Wigan Council 2013-03-15 GBP £8,125 Premises
Wigan Council 2013-03-15 GBP £8,125 Premises
Wigan Council 2012-12-19 GBP £8,125 Premises
Wigan Council 2012-12-19 GBP £8,125 Premises
Wigan Council 2012-11-09 GBP £8,125 Premises
Wigan Council 2012-11-09 GBP £8,125 Premises
Wigan Council 2012-07-04 GBP £8,125 Premises
Wigan Council 2012-07-04 GBP £8,125 Premises
Wigan Council 2012-04-02 GBP £8,125 Premises
Wigan Council 2012-02-27 GBP £8,125 Premises
Wigan Council 2011-09-27 GBP £8,125 Premises
Wigan Council 2011-06-08 GBP £8,125 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALDFORD 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 ALDFORD 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 ALDFORD 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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