ALDGATE LAND ONE LIMITED
Overview
| Company Name | ALDGATE LAND ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08791019 |
| 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 ALDGATE LAND ONE LIMITED?
- Development of building projects (41100) / Construction
Where is ALDGATE LAND ONE LIMITED located?
| Registered Office Address | York House 45, Seymour Street W1H 7LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDGATE LAND ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALDGATE LAND ONE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for ALDGATE LAND ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Termination of appointment of Miles Henry Price as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stewart Andrew Kendall on Aug 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Nigel Mark Webb as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Wise as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Charles John Middleton as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Richard Hunt as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miles Henry Price as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Charles John Middleton as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stewart Andrew Kendall as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ALDGATE LAND ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House England |
| 187856670001 | ||||||||||
| HUNT, Richard | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Accountant | 294081560001 | ||||||||
| KENDALL, Stewart Andrew | Director | 45, Seymour Street W1H 7LX London York House England | England | British | Residential Director | 258550210002 | ||||||||
| MCNUFF, Jonathan Charles | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Accountant | 205624050001 | ||||||||
| BAIRD, Alastair George | Director | Portsoken Street 7th Floor E1 8BT London 1 United Kingdom | England | British | Managing Director | 147509780001 | ||||||||
| BEAVER, Edward Anthony | Director | 45 Seymour Street W1H 7LX London York House England | England | British | Property Development | 325839080001 | ||||||||
| CALLADINE, Matthew | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | England | British | Regional Land And Development Director | 276593160001 | ||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | Irish | Director | 109962140002 | ||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House England | England | British | Chartered Accountant | 1898090001 | ||||||||
| HODDER, Julian Paul | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | British | Accountant | 55391560003 | ||||||||
| MIDDLETON, Charles John | Director | 45, Seymour Street W1H 7LX London York House England | United Kingdom | British | Group Financial Controller | 79841030002 | ||||||||
| OLSEN, Thomas Anthony Lewis | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | Finance Director | 199973490001 | ||||||||
| PRICE, Miles Henry | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Planning And Transport Executive | 93740530003 | ||||||||
| TAYLOR, Andrew | Director | Portsoken Street 7th Floor E1 8BT London 1 England | England | British | Accountant | 134876390005 | ||||||||
| TAYLOR, James Fielding | Director | 45 Seymour Street WH1 7LX London York House United Kingdom | England | British | Chartered Surveyor / Asset Manager | 103617060002 | ||||||||
| TILLOTSON, David Gregory | Director | Central House 32-66 High Street E15 2PF London Barrett Regional Office England | United Kingdom | British | Regional Development Director Of London | 118374930001 | ||||||||
| VANDEVIVERE, Jean-Marc | Director | 45 Seymour Street WH1 7LX London York House United Kingdom | United Kingdom | French | Company Director | 170947050001 | ||||||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Developer | 58059360001 | ||||||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London York House England | England | British | Developer | 58059360001 | ||||||||
| WILLIAMS, Robert Kenneth | Director | Wallis House Great West Road TW8 9BS Brentford Barrett London Middlesex England | United Kingdom | British | Regional Finance Director | 130408600004 | ||||||||
| WISE, Richard John | Director | 45 Seymour Street WH1 7LX London York House United Kingdom | United Kingdom | British | Head Of Residential Development | 59140110002 |
Who are the persons with significant control of ALDGATE LAND ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldgate Place (Gp) Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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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