ALDWYCH PROPERTIES LIMITED
SHENSTONE

Hellopages » Staffordshire » Lichfield » WS14 0ND

Company number 03553013
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address THE OLD BANK CHAMBERS, 27 LINCOLN CROFT, SHENSTONE, STAFFORDSHIRE, WS14 0ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALDWYCH PROPERTIES LIMITED are www.aldwychproperties.co.uk, and www.aldwych-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.7 miles; to Smethwick Galton Bridge High Level Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Properties Limited is a Private Limited Company. The company registration number is 03553013. Aldwych Properties Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Aldwych Properties Limited is The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire Ws14 0nd. The company`s financial liabilities are £26.1k. It is £-4.78k against last year. The cash in hand is £5.82k. It is £3.52k against last year. And the total assets are £44.1k, which is £-57.66k against last year. COOKSEY, Sarah Joanne is a Secretary of the company. JOHNSTON, David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JOHNSTON, Jan, Dr has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JOHNSTON, Jan, Dr has been resigned. The company operates in "Development of building projects".


aldwych properties Key Finiance

LIABILITIES £26.1k
-16%
CASH £5.82k
+153%
TOTAL ASSETS £44.1k
-57%
All Financial Figures

Current Directors

Secretary
COOKSEY, Sarah Joanne
Appointed Date: 01 October 2002

Director
JOHNSTON, David
Appointed Date: 01 October 1998
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 October 1998
Appointed Date: 24 April 1998

Secretary
JOHNSTON, Jan, Dr
Resigned: 01 October 2002
Appointed Date: 01 October 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 01 October 1998
Appointed Date: 24 April 1998
73 years old

Director
JOHNSTON, Jan, Dr
Resigned: 01 October 2002
Appointed Date: 01 October 1998
63 years old

ALDWYCH PROPERTIES LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200

16 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
12 Oct 1998
Registered office changed on 12/10/98 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH
09 Oct 1998
Ad 01/10/98--------- £ si 199@1=199 £ ic 1/200
09 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Oct 1998
New director appointed
24 Apr 1998
Incorporation

ALDWYCH PROPERTIES LIMITED Charges

18 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 5 hagley road halesowen dudley t/no…
1 December 1998
Legal mortgage
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 5/7 hagley road halesoen west midlands…
12 November 1998
Debenture
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…