AITCHISONS RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

AITCHISONS RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AITCHISONS RESIDENTIAL LIMITED was incorporated 4 years ago on 05/02/2020 and has the registered number: 12444651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

AITCHISONS RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL GEOFFREY JUDD Apr 1965 British Director 2021-04-26 CURRENT
MR KEVIN THOMAS ROLFE Feb 1964 British Director 2020-02-05 UNTIL 2021-04-26 RESIGNED
MR DAVID ANDREW GOODCHILD Mar 1962 British Director 2020-02-05 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashtons Holdings Ltd 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ashtons (Estate Agents) Limited 2021-04-26 - 2022-03-31 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ar Group Holdings Limited 2020-02-05 - 2021-04-26 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCHISON RAFFETY LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
AITCHISON RAFFETY (COMMERCIAL) LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
BRIAN BARBER LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AITCHISON RAFFETY (CENTRAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY (RESIDENTIAL) LIMITED HIGH WYCOMBE Active DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY (LONDON) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AITCHISON RAFFETY GROUP LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
AR GROUP HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 68310 - Real estate agencies
AMBER REAL INVESTMENT LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KLARKS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CVNS HOLDINGS LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AR TRUSTEES LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
55 VICTORIA STREET FREEHOLD LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASHTONS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASHTONS LAND AND NEW HOMES LTD LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
ASHTONS COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-04 30-09-2020 100 equity

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