AYLWINS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AYLWINS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07578747 |
| 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 AYLWINS MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AYLWINS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Millais Crescent KT19 0HE Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYLWINS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AYLWINS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for AYLWINS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Hazel Mary Mack on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Kenneth Lawrence on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Kittermaster on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Freehold Estate Management Ltd as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Friston House Dittons Business Park Polegate BN26 6HY England to 2 Millais Crescent Epsom KT19 0HE on Apr 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Southdown Estates Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Joanna Mary Evans as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Warrenside Lewes Road Halland Lewes East Sussex BN8 6PL to Friston House Dittons Business Park Polegate BN26 6HY on Jan 20, 2020 | 1 pages | AD01 | ||
Appointment of Southdown Estates Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Brian Miles as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Fiona Siobhan Mcbrien-Brooks as a director on May 04, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of AYLWINS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEHOLD ESTATE MANAGEMENT LTD | Secretary | Millais Crescent KT19 0HE Epsom 2 England |
| 328288120001 | ||||||||||
| KITTERMASTER, Elizabeth | Director | Millais Crescent KT19 0HE Epsom 2 England | England | British | Retired | 177752420002 | ||||||||
| LAWRENCE, Stephen Kenneth | Director | Millais Crescent KT19 0HE Epsom 2 England | England | British | None | 58638560004 | ||||||||
| MACK, Hazel Mary | Director | Millais Crescent KT19 0HE Epsom 2 England | United Kingdom | British | Retired Nursery Teacher | 197658120002 | ||||||||
| ELKHADRAOUI, Aziz | Secretary | Godstone Road CR3 0BL Whyteleafe Bourne House/475 Surrey | 158836200001 | |||||||||||
| MILES, Brian | Secretary | Lewes Road Halland BN8 6PL Lewes Warrenside East Sussex England | 180213710001 | |||||||||||
| SOUTHDOWN ESTATES LIMITED | Secretary | Friston House Dittons Business Park BN26 6HY Polegate C/O Southdown Estates England |
| 260957860001 | ||||||||||
| ADAMS, Debra Marina | Director | Station Road TN20 6BS Mayfield 6 Aylwins East Sussex England | United Kingdom | British | Staff Nurse/ Theatre Practitioner | 197821290001 | ||||||||
| BODGER, Stephen Graham | Director | Lewes Road Halland BN8 6PL Lewes Warrenside East Sussex England | England | English | Company Director | 68326860002 | ||||||||
| ELKHADRAOUI, Aziz | Director | Godstone Road CR3 0BL Whyteleafe Bourne House/475 Surrey | United Kingdom | British | Finance Director | 158836210001 | ||||||||
| ELKHADRAOUI, Khalid | Director | Lewes Road Halland BN8 6PL Lewes Warrenside East Sussex England | England | British | Managing Director | 101076980002 | ||||||||
| EVANS, Joanna Mary | Director | Humber Road SE3 7LY London 144 England | United Kingdom | British | Housewife | 197656380001 | ||||||||
| MCBRIEN-BROOKS, Fiona Siobhan | Director | Keswick Road BR4 9AT West Wickham 18 England | England | British | Company Director | 177752130002 |
What are the latest statements on persons with significant control for AYLWINS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 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