ALSFORD WHARF ESTATE LIMITED
Overview
| Company Name | ALSFORD WHARF ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03437008 |
| 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 ALSFORD WHARF ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALSFORD WHARF ESTATE LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALSFORD WHARF ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALSFORD WHARF ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2026 |
| Overdue | No |
What are the latest filings for ALSFORD WHARF ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2026 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 19, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Appointment of Neil Douglas Block Management Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Michael Laurie Magar Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Michael Laurie Magar Ltd 2nd Floor Premier House Borehamwood WD6 1JH England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Nov 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cynthia Mavis Fulks as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Thomas Loddy as a director on May 03, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Susan Jane Lacey as a director on May 02, 2024 | 2 pages | AP01 | ||
Appointment of Michael Laurie Magar Limited as a secretary on May 02, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Termination of appointment of Brian William Gaze as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Termination of appointment of Elizabeth Ksehishian as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Who are the officers of ALSFORD WHARF ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England |
| 249150200001 | ||||||||||
| LACEY, Susan Jane | Director | Norcott Hill HP4 1LB Northchurch The White Cottage Hertfordshire United Kingdom | United Kingdom | British | 322772350001 | |||||||||
| LODDY, Matthew | Director | 100 Watford Road W24 8GJ Kings Langley The White House Hertfordshire United Kingdom | United Kingdom | British | 324167710001 | |||||||||
| CLEGG, Judith Margaret | Secretary | 2 Hillmead Graemesdyke Road HP4 3LN Berkhamsted Hertfordshire | British | 61263340001 | ||||||||||
| TEARLE, John Lawrence | Secretary | 19 Alsford Wharf Castle Street HP4 2BG Berkhamsted Hertfordshire | British | 55082330001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| MICHAEL LAURIE MAGAR LIMITED | Secretary | Premiere House Elstree Way WD6 1JH Borehamwood C/O Mlm Property Management Hertfordshire United Kingdom |
| 139193750001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AUGUSTE, Raccine | Director | 20 Alsford Wharf HP4 2BG Berkhamsted Hertfordshire | British | 55760280001 | ||||||||||
| BLAKE, Jacqueline | Director | Castle Street HP4 2BG Berkhamsted 14 Alsford Wharf Hertfordshire | British | 121907740004 | ||||||||||
| BROOKSON, Charles Brice | Director | The Street IP14 6AJ Stonham Aspal, Stowmarket Orchard View Suffolk United Kingdom | England | British | 55760170003 | |||||||||
| CHAMBERS, Martin Bertram | Director | Hale Lane HP22 6NQ Wendover Halefield Buckinghamshire United Kingdom | England | British | 163073160001 | |||||||||
| CLEGG, Judith Margaret | Director | 2 Hillmead Graemesdyke Road HP4 3LN Berkhamsted Hertfordshire | British | 61263340001 | ||||||||||
| FULKS, Cynthia Mavis | Director | c/o Michael Laurie Magar Ltd Premier House WD6 1JH Borehamwood 2nd Floor England | United Kingdom | British | 194499890001 | |||||||||
| FULLER, Mathilde Anna | Director | Fairways Frithsden Copse HP4 2RQ Berhamsted Hertfordshire | United Kingdom | British | 19125090001 | |||||||||
| GAZE, Brian William | Director | Egerton Road HP4 1DU Berkhamsted 42 Hertfordshire United Kingdom | United Kingdom | British | 64614150002 | |||||||||
| GRAHAM, Michael Richard | Director | 14 Alsford Wharf Castle Street HP4 2BG Berkhamsted Hertfordshire | British | 55082250001 | ||||||||||
| JONES, Diana | Director | Flat 15 Alsford Wharf HP4 2BG Berkhamsted Hertfordshire | British | 65204880001 | ||||||||||
| KSEHISHIAN, Elizabeth | Director | Tylers Hill Road HP5 1XJ Chesham 83 Buckinghamshire United Kingdom | United Kingdom | British | 178931910001 | |||||||||
| NASH, William Peter Barry | Director | Golding Spring Little Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire | British | 55760220002 | ||||||||||
| SALKELD, Scott William | Director | Flat 16 Alsford Wharf Castle Street HP4 2BG Berkhamsted Hertfordshire | British | 86450440001 | ||||||||||
| SMITH, Madeline Elsie | Director | 6 Brownlow Road HP4 1HB Berkhamsted Renvyle Hertfordshire | British | 129863300001 | ||||||||||
| TEARLE, John Lawrence | Director | 19 Alsford Wharf Castle Street HP4 2BG Berkhamsted Hertfordshire | British | 55082330001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for ALSFORD WHARF ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | 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