| Company Name | 63 Aylesford Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 06347129 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Malcolm John Arthur Gow |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Queens Road Hale Altrincham Cheshire WA15 9HE |
| Director Name | Miss Elizabeth Faith Curner Buchanan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2009(1 year, 8 months after company formation) |
| Appointment Duration | 15 years |
| Role | Farmer And Adviser |
| Country of Residence | England |
| Correspondence Address | Black Ven Farm Nutley East Sussex TN22 3EH |
| Director Name | Richard Kenneth Shirley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2009(1 year, 8 months after company formation) |
| Appointment Duration | 15 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Aylesford Street London SW2 3RY |
| Secretary Name | Mr Malcolm John Arthur Gow |
|---|---|
| Status | Current |
| Appointed | 31 December 2013(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | 21 Queens Road Hale Altrincham Cheshire WA15 9HE |
| Director Name | Mr Matthew Wallace Edmonds |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Queens Road Hale Altrincham Cheshire WA15 9HE |
| Secretary Name | Mr John Greer Macrory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Station Road New Barnet Hertfordshire EN5 1PW |
Location
| Registered Address | 21 Queens Road, Hale Altrincham Cheshire WA15 9HE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Faith Currer Buchanan 25.00% Ordinary |
|---|---|
| 1 at £1 | Janet Mary Quayle 25.00% Ordinary |
| 1 at £1 | Richard Kenneth Shirley 25.00% Ordinary |
| 1 at £1 | Stella Mary Bullock & Timothy David Bullock 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 March 2017 | Appointment of Mr Matthew Wallace Edmonds as a director on 14 March 2017 (3 pages) |
| 21 March 2017 | Appointment of Mr Matthew Wallace Edmonds as a director on 14 March 2017 (3 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Termination of appointment of John Macrory as a secretary (1 page) |
| 2 January 2014 | Termination of appointment of John Macrory as a secretary (1 page) |
| 2 January 2014 | Appointment of Mr Malcolm John Arthur Gow as a secretary (2 pages) |
| 2 January 2014 | Appointment of Mr Malcolm John Arthur Gow as a secretary (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (7 pages) |
| 20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (7 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (7 pages) |
| 28 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (7 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Director's details changed for Richard Kenneth Shirley on 20 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Richard Kenneth Shirley on 20 August 2010 (2 pages) |
| 7 December 2009 | Capitals not rolled up (2 pages) |
| 7 December 2009 | Capitals not rolled up (2 pages) |
| 12 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (5 pages) |
| 12 May 2009 | Director appointed richard kenneth shirley (3 pages) |
| 12 May 2009 | Director appointed richard kenneth shirley (3 pages) |
| 28 April 2009 | Director appointed elizabeth kaith currer buchanan (1 page) |
| 28 April 2009 | Director appointed elizabeth kaith currer buchanan (1 page) |
| 25 February 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 February 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 3 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 August 2007 | Incorporation (12 pages) |
| 20 August 2007 | Incorporation (12 pages) |