ALDWYCK COMPANY (SHEFFORD) LIMITED - LONDON


Company Profile Company Filings

Overview

ALDWYCK COMPANY (SHEFFORD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALDWYCK COMPANY (SHEFFORD) LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798640. The accounts status is DORMANT.

ALDWYCK COMPANY (SHEFFORD) LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

EALING GATEWAY 26-30 UXBRIDGE ROAD
LONDON
W5 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDA GILES Secretary 2022-06-01 CURRENT
EAMONN HUGHES Apr 1983 Irish Director 2022-04-01 CURRENT
ELEANOR CASE HOULT Apr 1980 British Director 2023-04-01 CURRENT
MR HOWARD LAVERS Jul 1959 British Director 2006-12-04 UNTIL 2010-02-18 RESIGNED
MR JOSEPH COOK Jan 1963 British Director 2013-05-01 UNTIL 2017-06-16 RESIGNED
MR IAN JEFFREY MCDERMOTT Nov 1962 British Director 2019-08-01 UNTIL 2021-09-30 RESIGNED
MR IAN JEFFREY MCDERMOTT Nov 1962 British Director 2016-10-03 UNTIL 2018-10-18 RESIGNED
PAUL DAVID RICHARDS May 1957 British Director 2006-12-04 UNTIL 2010-02-18 RESIGNED
MR VINCENT MARKE Apr 1973 British Director 2014-04-24 UNTIL 2014-08-19 RESIGNED
MR SIMON PHILIP WILSON Jun 1960 British Director 2013-08-01 UNTIL 2016-07-28 RESIGNED
MR TERRENCE CHIMANYA Secretary 2010-06-01 UNTIL 2012-01-01 RESIGNED
MR HARJINDER SINGH Jun 1969 British Director 2007-10-02 UNTIL 2016-10-02 RESIGNED
MR. SIMON JAMES PIERS EVANS-EVANS Mar 1965 British Secretary 2006-04-27 UNTIL 2010-02-18 RESIGNED
MR PETER JEFFERY Secretary 2012-01-01 UNTIL 2013-02-28 RESIGNED
MR VINCENT MARKE Secretary 2013-03-01 UNTIL 2014-03-31 RESIGNED
MR HARJINDER SINGH Secretary 2010-02-18 UNTIL 2010-06-01 RESIGNED
MS LOUISA LOIZOU Secretary 2018-10-09 UNTIL 2019-05-01 RESIGNED
MS SOPHIE ATKINSON Secretary 2019-05-01 UNTIL 2021-06-17 RESIGNED
MR STEPHEN LLOYD ROSSER Secretary 2014-03-31 UNTIL 2018-09-14 RESIGNED
SARAH THOMAS May 1970 British Director 2021-10-01 UNTIL 2023-03-31 RESIGNED
TRACY WILLIAMS Mar 1960 British Director 2007-10-02 UNTIL 2007-12-04 RESIGNED
MR TIMOTHY MICHAEL JENNINGS Aug 1964 British Director 2016-07-28 UNTIL 2022-04-01 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2007-12-04 UNTIL 2010-02-18 RESIGNED
MR. SIMON JAMES PIERS EVANS-EVANS Mar 1965 British Director 2006-04-27 UNTIL 2010-02-18 RESIGNED
KEITH EDWARDS Oct 1965 British Director 2006-04-27 UNTIL 2007-10-02 RESIGNED
MR JOHN RUSSELL CROWTHER Mar 1948 British Director 2006-04-27 UNTIL 2007-10-02 RESIGNED
MR RICHARD ERNEST BROOMFIELD Apr 1952 British Director 2010-02-18 UNTIL 2013-04-30 RESIGNED
MRS PATRICIA MARUSIA BILLINGHAM Apr 1952 British Director 2013-08-01 UNTIL 2016-07-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-04-27 UNTIL 2006-04-27 RESIGNED
EMMA SUZANNE MAGUIRE Secretary 2021-06-17 UNTIL 2022-05-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-27 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lea Valley Developments Limited 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILFEN REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PEABODY LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNET COMMUNITY HOMES LIMITED EALING Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VINTAGE CARE LIMITED EALING Dissolved... FULL 86900 - Other human health activities
CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
PEABODY GROUP MAINTENANCE LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
LEA VALLEY HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
TCH REPAIRS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
TILFEN INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CREATE COMMUNITIES LTD LONDON Dissolved... FULL 98000 - Residents property management
DAGENHAM GREEN MANAGEMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
PEABODY CAPITAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DAGENHAM GREEN LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALDWYCK COMPANY (SHEFFORD) LIMITED 2022-08-25 31-03-2022 £1 equity
Dormant Company Accounts - ALDWYCK COMPANY (SHEFFORD) LIMITED 2021-10-23 31-03-2021 £1 equity
Dormant Company Accounts - ALDWYCK COMPANY (SHEFFORD) LIMITED 2020-12-11 31-03-2020 £1 equity
Dormant Company Accounts - ALDWYCK COMPANY (SHEFFORD) LIMITED 2018-12-12 31-03-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
CATALYST HOUSING CHARITABLE TRUST EALING Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LEA VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
HADDENHAM GATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEE PARK (1) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEE PARK (12) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis