10 AYLESTONE MANAGEMENT LIMITED
Overview
| Company Name | 10 AYLESTONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05897552 |
| 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 10 AYLESTONE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 AYLESTONE MANAGEMENT LIMITED located?
| Registered Office Address | 1a Constantine Way Bancroft Park MK13 0RA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 AYLESTONE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 10 AYLESTONE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for 10 AYLESTONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Timothy Michael Taylor as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||
Appointment of 1St Choice Properties as a secretary on Jul 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Noreen Patricia Doody as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Appointment of Miss Noreen Patricia Doody as a secretary on May 22, 2025 | 2 pages | AP03 | ||
Termination of appointment of Timothy Michael Taylor as a secretary on May 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on May 22, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Jul 24, 2019
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 24, 2019
| 4 pages | SH01 | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Who are the officers of 10 AYLESTONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1ST CHOICE PROPERTIES | Secretary | Constantine Way Bancroft Park MK13 0RA Milton Keynes 1a England |
| 337864190001 | ||||||||||
| CHATHAM, Clemency | Director | Aylestone Avenue NW6 7AA London 10 | England | British | 131369730001 | |||||||||
| LANDON, Nicholas Mark | Director | Aylestone Avenue NW6 7AA London 10 | England | British | 123331390004 | |||||||||
| DOODY, Noreen Patricia | Secretary | Constantine Way Bancroft Park MK13 0RA Milton Keynes 1a England | 336100110001 | |||||||||||
| STAFFORD, Philip | Secretary | Woodstock Road Chiswick W4 IEF London 85 Greater London | British | Journalist | 114632240002 | |||||||||
| TAYLOR, Timothy Michael | Secretary | Constantine Way Bancroft Park MK13 0RA Milton Keynes 1a England | 169252280001 | |||||||||||
| FERRETT, Grant | Director | 10a Aylestone Avenue NW6 7AA London Greater London | British | Radio Journalist | 114632230001 | |||||||||
| LORD, Rupert Alan | Director | Rosslyn Avenue SW13 0JY London 59 United Kingdom | Other | Company Director | 66847310003 |
Who are the persons with significant control of 10 AYLESTONE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Michael Taylor | Aug 07, 2016 | Constantine Way Bancroft Park MK13 0RA Milton Keynes 1a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 10 AYLESTONE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2025 | 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