ALDENHAM ESTATES LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 03961097
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 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-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 039610970005, created on 22 March 2016. The most likely internet sites of ALDENHAM ESTATES LIMITED are www.aldenhamestates.co.uk, and www.aldenham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldenham Estates Limited is a Private Limited Company. The company registration number is 03961097. Aldenham Estates Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Aldenham Estates Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. The company`s financial liabilities are £429.31k. It is £308.62k against last year. The cash in hand is £1.73k. It is £0.84k against last year. . CHERRY, Mark Christopher is a Secretary of the company. CHERRY, Mark Christopher is a Director of the company. CHERRY, Tanya Dione is a Director of the company. Director MOGRIDGE, Lee has been resigned. The company operates in "Buying and selling of own real estate".


aldenham estates Key Finiance

LIABILITIES £429.31k
+255%
CASH £1.73k
+95%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHERRY, Mark Christopher
Appointed Date: 30 March 2000
Director
CHERRY, Mark Christopher
Appointed Date: 30 March 2000
62 years old
Director
CHERRY, Tanya Dione
Appointed Date: 18 March 2002
59 years old

Resigned Directors

Director
MOGRIDGE, Lee
Resigned: 18 March 2002
Appointed Date: 30 March 2000
60 years old

Persons With Significant Control

Mr Mark Christopher Cherry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALDENHAM ESTATES LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Registration of charge 039610970005, created on 22 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
09 Apr 2002
Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director resigned
09 Apr 2002
New director appointed
05 Jul 2001
Accounts for a dormant company made up to 31 March 2001
19 Jun 2001
Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/06/01
30 Mar 2000
Incorporation

ALDENHAM ESTATES LIMITED Charges

22 March 2016
Charge code 0396 1097 0005
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Axis Bank UK LTD
Description: As a continuity security for the payment and discharge of…
21 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 aldenham road radlett hertfordshire t/n HD200031.
3 October 2003
Legal charge
Delivered: 20 October 2003
Status: Satisfied on 7 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 85 loom lane, radlett…
3 October 2003
Legal charge
Delivered: 20 October 2003
Status: Satisfied on 7 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 4 aldenham road radlett t/no…
3 October 2003
Debenture
Delivered: 20 October 2003
Status: Satisfied on 7 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 85 loom lane radlett hertsmere hertfordshire; 4 aldenham…

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