ALDWYCH SECRETARIES LIMITED

Overview

Company Name	ALDWYCH SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02446728
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALDWYCH SECRETARIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ALDWYCH SECRETARIES LIMITED located?

Registered Office Address	125 Wood Street EC2V 7AW London
Undeliverable Registered Office Address	No

What were the previous names of ALDWYCH SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
DADLAW 56 LIMITED	Nov 27, 1989	Nov 27, 1989

What are the latest accounts for ALDWYCH SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALDWYCH SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for ALDWYCH SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Nov 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Termination of appointment of Christopher Mark Owen as a director on Mar 31, 2023	1 pages	TM01

Nov 29, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 13, 2022	Termination of appointment of David Peter Tighe as a director on Mar 31, 2022	1 pages	TM01

Apr 13, 2022	Termination of appointment of Melvin Pedro as a director on Mar 31, 2022	1 pages	TM01

Apr 13, 2022	Termination of appointment of Melvin Pedro as a secretary on Mar 31, 2022	1 pages	TM02

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

May 12, 2021	Appointment of Mr William Peter Axtell as a director on Apr 23, 2021	2 pages	AP01

May 10, 2021	Appointment of Mr James Michael Went as a director on Apr 20, 2021	2 pages	AP01

May 10, 2021	Appointment of Simon Anthony Bickerdike as a director on Apr 20, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Charles Michael Brooks as a director on Apr 12, 2021	1 pages	TM01

Mar 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 04, 2017	Appointment of Mr Charles Michael Brooks as a director on Dec 04, 2017	2 pages	AP01

View All Filings

Who are the officers of ALDWYCH SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AXTELL, William Peter 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Apr 23, 2021		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	United Kingdom	British	1974-2	283062820001
BICKERDIKE, Simon Anthony 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Apr 20, 2021		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	England	British	1967-7	162240620001
MARTIN, Matthew Henry James Wood Street EC2V 7AW London 125 United Kingdom	Sep 22, 2003		Director	Wood Street EC2V 7AW London 125 United Kingdom	United Kingdom	British	1966-5	93310370002
WENT, James Michael 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	Apr 20, 2021		Director	125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England	United Kingdom	British	1976-2	206820980002
PEDRO, Melvin Wood Street EC2V 7AW London 125 United Kingdom		Mar 31, 2022	Secretary	Wood Street EC2V 7AW London 125 United Kingdom		British		27084190002
BADDELEY, Patrick Charles Morrish 9400 Garsington Road Oxford Business Park OX4 2HN Oxford Penningtons Manches Llp United Kingdom	Mar 07, 1994	Dec 31, 2015	Director	9400 Garsington Road Oxford Business Park OX4 2HN Oxford Penningtons Manches Llp United Kingdom	United Kingdom	British	1953-12	3502110001
BROOKS, Charles Michael 125 Wood Street EC2V 7AW London Penningtons Manches Llp England	Dec 04, 2017	Apr 12, 2021	Director	125 Wood Street EC2V 7AW London Penningtons Manches Llp England	United Kingdom	British	1956-2	2465530003
COLLINSON, John Derek Lychgate Cottage Dovas Cottages Well Road Crondall GU10 5PW Farnham Surrey	Feb 28, 2001	Sep 22, 2003	Director	Lychgate Cottage Dovas Cottages Well Road Crondall GU10 5PW Farnham Surrey		British	1944-2	55924790001
DA COSTA, Jean Paul 2 Vale Court 21 Mallord Street SW3 6AL London	Jun 29, 2001	May 01, 2003	Director	2 Vale Court 21 Mallord Street SW3 6AL London		British	1963-4	95259980001
DOUGLAS, Mark James 37 Selwyn Avenue TW9 2HB Richmond Surrey	Dec 08, 1999	Sep 20, 2000	Director	37 Selwyn Avenue TW9 2HB Richmond Surrey		New Zealander	1958-5	65127310001
HORN, Philip Jonathan 17 Beaumont Street OX1 2NA Oxford Oxfordshire	Sep 22, 1999	Dec 10, 2002	Director	17 Beaumont Street OX1 2NA Oxford Oxfordshire		British	1957-6	66242610001
JONCKHEER, Robert Francois 81 Aldwych WC2B 4RP London 6th Floor Aldwych House	Nov 08, 1999	Dec 31, 2010	Director	81 Aldwych WC2B 4RP London 6th Floor Aldwych House	England	British	1948-5	40565460001
OWEN, Christopher Mark Wood Street EC2V 7AW London 125 United Kingdom	Jan 05, 1995	Mar 31, 2023	Director	Wood Street EC2V 7AW London 125 United Kingdom	England	British	1958-5	67441540001
PEDRO, Melvin Wood Street EC2V 7AW London 125 United Kingdom		Mar 31, 2022	Director	Wood Street EC2V 7AW London 125 United Kingdom	England	British	1957-9	27084190002
STEVENS, Peter Martin Carter Bar Vicarage Road TW20 8NP Egham Surrey	Apr 29, 1997	Mar 23, 2005	Director	Carter Bar Vicarage Road TW20 8NP Egham Surrey		British	1955-1	52920660003
TIGHE, David Peter Wood Street EC2V 7AW London 125 United Kingdom	Apr 29, 1997	Mar 31, 2022	Director	Wood Street EC2V 7AW London 125 United Kingdom	United Kingdom	British	1958-3	52742390001
WALKER, Simon The Old Marquis CB9 7AS Helions Bumpstead Essex	May 23, 1995	Oct 15, 1997	Director	The Old Marquis CB9 7AS Helions Bumpstead Essex		British	1956-4	10464950001
WILSON, Alistair Flat 304 Sanctuary Court 77-81 Wapping High Street E1 9SS London		Jan 29, 1997	Director	Flat 304 Sanctuary Court 77-81 Wapping High Street E1 9SS London		British	1958-1	13485320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDWYCH SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aldwych Corporate Services Limited

Nov 26, 2016

Wood Street

EC2V 7AW London

125

England

Legal Form	Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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