ALDWYCK COMPANY (SHEFFORD) LIMITED

Overview

Company Name	ALDWYCK COMPANY (SHEFFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05798640
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006

Summary

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

What is the purpose of ALDWYCK COMPANY (SHEFFORD) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ALDWYCK COMPANY (SHEFFORD) LIMITED located?

Registered Office Address	Ealing Gateway 26-30 Uxbridge Road Ealing W5 2AU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALDWYCK COMPANY (SHEFFORD) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for ALDWYCK COMPANY (SHEFFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for ALDWYCK COMPANY (SHEFFORD) LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Confirmation statement made on Apr 05, 2026 with no updates	3 pages	CS01

Jul 02, 2026	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jul 01, 2026	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jun 22, 2026	Appointment of Sarah Cameron as a director on Dec 05, 2025	2 pages	AP01

Jun 19, 2026	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 04, 2025	Termination of appointment of Brenda Giles as a secretary on Mar 04, 2025	2 pages	TM02

Dec 04, 2025	Termination of appointment of Eamonn Hughes as a director on Mar 04, 2025	2 pages	TM01

Dec 04, 2025	Restoration by order of the court	3 pages	AC92

Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2023	Application to strike the company off the register	1 pages	DS01

Apr 08, 2023	Termination of appointment of Sarah Louise Thomas as a director on Mar 31, 2023	1 pages	TM01

Apr 08, 2023	Appointment of Ms Eleanor Case Hoult as a director on Apr 01, 2023	2 pages	AP01

Aug 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 15, 2022	Appointment of Brenda Giles as a secretary on Jun 01, 2022	2 pages	AP03

Jun 15, 2022	Termination of appointment of Emma Suzanne Maguire as a secretary on May 31, 2022	1 pages	TM02

Apr 19, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Termination of appointment of Timothy Michael Jennings as a director on Apr 01, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Mr Eamonn Hughes as a director on Apr 01, 2022	2 pages	AP01

Oct 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 05, 2021	Termination of appointment of Ian Jeffrey Mcdermott as a director on Sep 30, 2021	1 pages	TM01

Oct 05, 2021	Appointment of Sarah Thomas as a director on Oct 01, 2021	2 pages	AP01

Jun 24, 2021	Appointment of Emma Suzanne Maguire as a secretary on Jun 17, 2021	2 pages	AP03

Jun 24, 2021	Termination of appointment of Sophie Atkinson as a secretary on Jun 17, 2021	1 pages	TM02

May 19, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALDWYCK COMPANY (SHEFFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Sarah 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Dec 05, 2025		Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1964-10	349688590001
HOULT, Eleanor Case 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Apr 01, 2023		Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1980-4	272039150001
ATKINSON, Sophie 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	May 01, 2019	Jun 17, 2021	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England				260083010001
CHIMANYA, Terrence 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Jun 01, 2010	Jan 01, 2012	Secretary	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire				151741200001
EVANS-EVANS, Simon James Piers, Mr. 48 Wingate Drive MK45 2XF Ampthill Bedfordshire	Apr 27, 2006	Feb 18, 2010	Secretary	48 Wingate Drive MK45 2XF Ampthill Bedfordshire		British		101591020001
GILES, Brenda 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jun 01, 2022	Mar 04, 2025	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England				296967060001
JEFFERY, Peter 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Jan 01, 2012	Feb 28, 2013	Secretary	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire				166712940001
LOIZOU, Louisa 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Oct 09, 2018	May 01, 2019	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England				253164310001
MAGUIRE, Emma Suzanne 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jun 17, 2021	May 31, 2022	Secretary	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England				284606170001
MARKE, Vincent 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Mar 01, 2013	Mar 31, 2014	Secretary	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire				177784570001
ROSSER, Stephen Lloyd 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Mar 31, 2014	Sep 14, 2018	Secretary	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire				186562040001
SINGH, Harjinder 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Feb 18, 2010	Jun 01, 2010	Secretary	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire				149276010001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 27, 2006	Apr 27, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BILLINGHAM, Patricia Marusia 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Aug 01, 2013	Jul 28, 2016	Director	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	England	British	1952-4	194659850001
BROOMFIELD, Richard Ernest 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Feb 18, 2010	Apr 30, 2013	Director	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	England	British	1952-4	86745100001
COOK, Joseph 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	May 01, 2013	Jun 16, 2017	Director	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	England	British	1963-1	178867790001
CROWTHER, John Russell Wrights Farm House Longstowe CB3 7UN Cambridge	Apr 27, 2006	Oct 02, 2007	Director	Wrights Farm House Longstowe CB3 7UN Cambridge	England	British	1948-3	50009800001
EDWARDS, Keith 1 Lammas Way MK45 2TR Ampthill Bedfordshire	Apr 27, 2006	Oct 02, 2007	Director	1 Lammas Way MK45 2TR Ampthill Bedfordshire		British	1965-10	113207260001
EVANS-EVANS, Simon James Piers, Mr. 48 Wingate Drive MK45 2XF Ampthill Bedfordshire	Apr 27, 2006	Feb 18, 2010	Director	48 Wingate Drive MK45 2XF Ampthill Bedfordshire	United Kingdom	British	1965-3	101591020001
HADDEN, Neil John 21 Talbot Street SG5 2QU Hitchin Hertfordshire	Dec 04, 2007	Feb 18, 2010	Director	21 Talbot Street SG5 2QU Hitchin Hertfordshire	England	British	1954-5	107508200001
HUGHES, Eamonn Westminster Bridge Road SE1 7JB London 45 England	Apr 01, 2022	Mar 04, 2025	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	Irish	1983-4	266799290001
JENNINGS, Timothy Michael 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Jul 28, 2016	Apr 01, 2022	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1964-8	212239000001
LAVERS, Howard 40 High Street MK44 3EB Roxton Linden House Bedfordshire	Dec 04, 2006	Feb 18, 2010	Director	40 High Street MK44 3EB Roxton Linden House Bedfordshire	United Kingdom	British	1959-7	50282970003
MARKE, Vincent Stuckey 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Apr 24, 2014	Aug 19, 2014	Director	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	England	British	1973-4	187708590001
MCDERMOTT, Ian Jeffrey 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Aug 01, 2019	Sep 30, 2021	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	England	British	1962-11	101774900001
MCDERMOTT, Ian Jeffrey 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Oct 03, 2016	Oct 18, 2018	Director	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	England	British	1962-11	101774900001
RICHARDS, Paul David Garfield SG18 9NG Langford 3 Beds	Dec 04, 2006	Feb 18, 2010	Director	Garfield SG18 9NG Langford 3 Beds	England	British	1957-5	102709940004
SINGH, Harjinder Reddings Road B13 8LR Birmingham 73 England	Oct 02, 2007	Oct 02, 2016	Director	Reddings Road B13 8LR Birmingham 73 England	England	British	1969-6	122561300003
THOMAS, Sarah Louise 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	Oct 01, 2021	Mar 31, 2023	Director	26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England	United Kingdom	British	1970-5	261347510001
WILLIAMS, Tracy 103 Pennycress Way MK16 8SN Newport Pagnell Buckinghamshire	Oct 02, 2007	Dec 04, 2007	Director	103 Pennycress Way MK16 8SN Newport Pagnell Buckinghamshire		British	1960-3	121022630001
WILSON, Simon Philip 6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	Aug 01, 2013	Jul 28, 2016	Director	6 Houghton Hall Business Park Porz Avenue LU5 5UZ Houghton Regis Bedfordshire	England	British	1960-6	98511670001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 27, 2006	Apr 27, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDWYCK COMPANY (SHEFFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lea Valley Developments Limited

Apr 06, 2016

Houghton Hall Park

Houghton Regis

LU5 5UZ Dunstable

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	06195800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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