ALDERSHOT TRUST ESTATES LIMITED
HAMPTON

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

Company number 00291511
Status Active
Incorporation Date 25 August 1934
Company Type Private Limited Company
Address PB ASSOCIATES, 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 . The most likely internet sites of ALDERSHOT TRUST ESTATES LIMITED are www.aldershottrustestates.co.uk, and www.aldershot-trust-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three 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.Aldershot Trust Estates Limited is a Private Limited Company. The company registration number is 00291511. Aldershot Trust Estates Limited has been working since 25 August 1934. The present status of the company is Active. The registered address of Aldershot Trust Estates Limited is Pb Associates 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . GRIFFITHS LLOYD, Frederick John is a Secretary of the company. LLOYD, Eric Samuel Griffiths is a Director of the company. LLOYD, Frederick John Griffiths is a Director of the company. LLOYD, Richard Samuel Griffiths is a Director of the company. REYNOLDS, Elizabeth Clare is a Director of the company. Secretary CHILDS, Alan Stephen has been resigned. Secretary LING, Leonard Henry James has been resigned. Secretary LLOYD, Richard has been resigned. Director LLOYD, Frederick Robert Griffiths has been resigned. Director REYNOLDS, Elizabeth Anne Griffiths has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS LLOYD, Frederick John
Appointed Date: 03 November 2014

Director

Director
LLOYD, Frederick John Griffiths
Appointed Date: 17 April 2011
64 years old

Director
LLOYD, Richard Samuel Griffiths
Appointed Date: 17 April 2011
51 years old

Director
REYNOLDS, Elizabeth Clare
Appointed Date: 10 October 2013
59 years old

Resigned Directors

Secretary
CHILDS, Alan Stephen
Resigned: 14 April 2011
Appointed Date: 16 October 1992

Secretary
LING, Leonard Henry James
Resigned: 16 October 1992

Secretary
LLOYD, Richard
Resigned: 03 November 2014
Appointed Date: 14 April 2011

Director
LLOYD, Frederick Robert Griffiths
Resigned: 02 August 2013
93 years old

Director
REYNOLDS, Elizabeth Anne Griffiths
Resigned: 09 June 2008
90 years old

Persons With Significant Control

Frgl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Esgl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Eagr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERSHOT TRUST ESTATES LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,000

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 72 more events
18 Nov 1987
Return made up to 13/11/87; full list of members

18 Nov 1987
Full accounts made up to 31 March 1987

10 Dec 1986
Return made up to 21/11/86; full list of members

24 Nov 1986
Full accounts made up to 31 March 1986

25 Aug 1934
Certificate of incorporation

ALDERSHOT TRUST ESTATES LIMITED Charges

21 February 1980
Legal charge
Delivered: 6 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Power works, prescott rd, poyle trading estate colnbrook…
29 September 1976
Mortgage registered pursuant to an order of court 24/6/77
Delivered: 12 July 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4, downing street, farnham, surrey.
19 July 1976
Legal charge
Delivered: 23 July 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 to 27 (odd numbers) sheet street, windsor, berkshire.
24 November 1975
Legal charge
Delivered: 26 November 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at the south eastern end of wellington…
25 April 1972
Equitable charge by deposit of deeds
Delivered: 8 May 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on north side of woolards road, ash vale, surrey.
1 October 1971
Equitable charge by deposit of deeds
Delivered: 5 October 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66, gloucester mews london W2.
29 January 1936
Charge collateral to mortgage of crew
Delivered: 12 February 1936
Status: Satisfied
Persons entitled: Woolwich Equitable Building Society
Description: Market place and 14 honses at aldershot hants.