ALDENHAM ENTERPRISES LTD
Overview
| Company Name | ALDENHAM ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01635965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDENHAM ENTERPRISES LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ALDENHAM ENTERPRISES LTD located?
| Registered Office Address | Aldenham School Elstree WD6 3AJ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDENHAM ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| ALDENHAM SCHOOL ENTERPRISES LIMITED | Dec 02, 1982 | Dec 02, 1982 |
| KIMROW LIMITED | May 17, 1982 | May 17, 1982 |
What are the latest accounts for ALDENHAM ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALDENHAM ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for ALDENHAM ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2025 | 15 pages | AA | ||
Termination of appointment of Paul Michael Dunstan as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 18 pages | AA | ||
Accounts for a small company made up to Aug 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Alex Hems as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Christopher Fowler as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 15 pages | AA | ||
Appointment of Mr Karl Mahon as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Sharon Paula Toye as a secretary on Dec 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Karl Mahon as a secretary on Dec 01, 2018 | 1 pages | TM02 | ||
Appointment of Mr Paul Michael Dunstan as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Philip Wright as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALDENHAM ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOYE, Sharon Paula | Secretary | Old Hall Close HA5 4ST Pinner 4 England | 253441130001 | |||||||
| HEMS, Alex | Director | Aldenham School Elstree WD6 3AJ Hertfordshire | England | British | 304499990001 | |||||
| MAHON, Karl | Director | Langley Way WD17 3EE Watford 88 England | United Kingdom | British | 253442360001 | |||||
| BILLINGHAM, David John | Secretary | Road Green House North Nibley GL11 6BA Dursley Gloucestershire | British | 13290820001 | ||||||
| FRASER, Andrew William Campbell | Secretary | 18 Pilgrim Close Park Street AL2 2JD St Albans Hertfordshire | British | 275140100001 | ||||||
| MAHON, Karl | Secretary | Aldenham School Elstree WD6 3AJ Hertfordshire | 234737560001 | |||||||
| WRIGHT, Philip | Secretary | Aldenham School Elstree WD6 3AJ Hertfordshire | 228256420001 | |||||||
| BILLINGHAM, David John | Director | Road Green House North Nibley GL11 6BA Dursley Gloucestershire | British | 13290820001 | ||||||
| BORTHWICK, Stephen Robert | Director | Headmasters House Aldenham Road Elstree WD6 3AJ Borehamwood Hertfordshire | British | 42849970001 | ||||||
| BUTTON, Anthony Horace | Director | 3 Orchard Rise TW10 5BX Richmond Surrey | British | 5208590001 | ||||||
| DAVIES, Vincent Edward | Director | Lagern Vineyards Road EN6 4PH Northaw Hertfordshire | British | 48408470001 | ||||||
| DUNSTAN, Paul Michael | Director | Heather Road AL8 6XX Welwyn Garden City 5 England | England | British | 195101930001 | |||||
| FOWLER, James Christopher | Director | The Headmaster's House Aldenham Road, Elstree WD6 3AJ Borehamwood Hertfordshire | United Kingdom | British | 119310690001 | |||||
| FRASER, Andrew William Campbell | Director | 18 Pilgrim Close Park Street AL2 2JD St Albans Hertfordshire | United Kingdom | British | 275140100001 | |||||
| HARMAN, Richard Stuart | Director | Headmasters House Aldenham School WD6 3AJ Elstree Hertfordshire | United Kingdom | British | 73074190001 | |||||
| HIGGINBOTTOM, Michael | Director | Aldenham School WD6 3AJ Elstree Herts | British | 17247330001 | ||||||
| MUNYARD, Roger Charles | Director | 119 The Chine Winchmore Hill N21 2EG London | British | 18780670001 | ||||||
| PAGE CROFT, Hugo Douglas | Director | Castlebury, Bakers End SG12 7SH Ware Hertfordshire | Uk | British | 54168330001 | |||||
| READ, Karin | Director | Barnet Gate Lane Arkley EN5 2AD Barnet 64 Hertfordshire Uk | United Kingdom | British | 135725360001 | |||||
| REDMAN, Simon John Bickerton | Director | The Hall Weston Colville CB1 5PE Cambridge Cambridgeshire | United Kingdom | British | 5153330001 | |||||
| WATKINS, Brian John | Director | 8 Ormonde Road Moor Park HA6 2EL Northwood Middlesex | United Kingdom | British | 612230001 | |||||
| WHITBREAD, Hugh William | Director | The Old Rectory Framlingham Road Dennington IP13 8AD Woodbridge Suffolk | England | British | 6360070001 | |||||
| WILLIAMS, Charles Frederick | Director | Wood Acre Camp Road SL9 7PF Gerrards Cross Buckinghamshire | British | 7895870001 | ||||||
| WRIGHT, Philip | Director | Farm Road HA8 9LP Edgware 143 Middlesex England | England | British | 50881230001 |
What are the latest statements on persons with significant control for ALDENHAM ENTERPRISES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0