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Home > England & Wales Companies > AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED
Company Information for

AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED

UNIT 1 & 2 AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY, SG6 1LP,
Company Registration Number
07301472
Private Limited Company
Active

Company Overview

About Aylesford Court (letchworth) Management Company Ltd
AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED was founded on 2010-07-01 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Aylesford Court (letchworth) Management Company 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
AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 1 & 2 AYLESFORD COURT
WORKS ROAD
LETCHWORTH GARDEN CITY
SG6 1LP
Other companies in CV7
 
Filing Information
Company Number 07301472
Company ID Number 07301472
Date formed 2010-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED
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Company Officers of AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEREK CARPENTER
 Company Secretary 2014-08-01
DEREK LESLIE CARPENTER
 Director 2015-07-21
NIGEL CHARLES ROBINSON
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PHILIP BARLOW
 Director 2010-07-01 2014-08-01
CHARLES HENEAGE FINCH-KNIGHTLEY
 Director 2010-07-01 2014-08-01
BARRY CHARLES WARMISHAM
 Director 2010-07-01 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK LESLIE CARPENTER RGS ELECTRONICS LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
DEREK LESLIE CARPENTER ICOP TECHNOLOGY (UK) LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
NIGEL CHARLES ROBINSON HERTS & BEDS ELECTRONIC SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
NIGEL CHARLES ROBINSON CAMTRONICS LETCHWORTH LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active - Proposal to Strike off

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
2024-10-02CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-08-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom
2023-06-2109/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Current accounting period shortened from 31/08/22 TO 10/03/22
2023-02-20Previous accounting period extended from 31/05/22 TO 31/08/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-02-28RP04CS01
2022-01-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH01Director's details changed for Mr David James Ben Smalley on 2021-08-05
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-05-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CH01Director's details changed for Mr David James Ben Smalley on 2020-12-02
2020-12-18PSC02Notification of Herts & Beds Electronic Services Limited as a person with significant control on 2020-08-08
2020-12-18PSC09Withdrawal of a person with significant control statement on 2020-12-18
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-05-05AA01Current accounting period shortened from 31/07/20 TO 31/05/20
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Unit 1 Aylesford Court Works Road Letchworth Hertfordshire SG6 1LP
2019-12-16CH01Director's details changed for Mr David James Ben Smalley on 2019-12-05
2019-12-12TM02Termination of appointment of Derek Carpenter on 2019-12-05
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LESLIE CARPENTER
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR DAVID JAMES BEN SMALLEY
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES ROBINSON
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AP01DIRECTOR APPOINTED MR DEREK CARPENTER
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-16AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FINCH-KNIGHTLEY
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARLOW
2015-06-30AP03Appointment of Mr Derek Carpenter as company secretary on 2014-08-01
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Packington Hall Packington Meriden Coventry CV7 7HF
2015-06-30AP01DIRECTOR APPOINTED MR NIGEL CHARLES ROBINSON
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-18AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0101/07/11 ANNUAL RETURN FULL LIST
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2010-07-16AP01DIRECTOR APPOINTED NICHOLAS PHILIP BARLOW
2010-07-16AP01DIRECTOR APPOINTED THE EARL OF AYLESFORD CHARLES HENEAGE FINCH-KNIGHTLEY
2010-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY 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 AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 1,208
Current Assets 2012-08-01 £ 1,298
Debtors 2012-08-01 £ 90
Shareholder Funds 2012-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY 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 AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY 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 AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY 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 SG6 1LP