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ALDBURGH ESTATE COMPANY LIMITED

ALDBURGH ESTATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALDBURGH ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11246715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDBURGH ESTATE COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALDBURGH ESTATE COMPANY LIMITED located?

    Registered Office Address
    1a Tower Square
    Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALDBURGH ESTATE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMK 2018 LIMITEDMar 10, 2018Mar 10, 2018

    What are the latest accounts for ALDBURGH ESTATE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALDBURGH ESTATE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for ALDBURGH ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Frances Ruth Davies on Aug 30, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Progeny House, 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to 1a Tower Square Wellington Street Leeds LS1 4DL on Mar 17, 2020

    		1 pagesAD01

    Termination of appointment of Eleanor Marie Kernighan as a director on Jun 18, 2019

    		1 pagesTM01

    Appointment of Mrs Frances Ruth Davies as a director on Jun 18, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2018

    Statement of capital on Mar 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALDBURGH ESTATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Frances Ruth
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish142795110002
    KERNIGHAN, Eleanor Marie
    Park Place
    LS1 2RY Leeds
    Progeny House, 46
    West Yorkshire
    United Kingdom
    		Director
    Park Place
    LS1 2RY Leeds
    Progeny House, 46
    West Yorkshire
    United Kingdom
    		United KingdomBritish161600880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDBURGH ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eleanor Marie Kernighan
    Park Place
    LS1 2RY Leeds
    Progeny House, 46
    United Kingdom
    		Mar 10, 2018
    Park Place
    LS1 2RY Leeds
    Progeny House, 46
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0