ALDENHAM ENTERPRISES LTD

Key Data

Status

Active

Company No.

01635965

Incorporation date

17/05/1982

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1982)

13/03/2026

Confirmation statement made on 2026-03-12 with no updates

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27/12/2025

Accounts for a small company made up to 2025-08-31

View PDF (15 pages)

07/08/2025

Termination of appointment of Paul Michael Dunstan as a director on 2025-07-25

View PDF (1 pages)

06/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (14 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

08/03/2024

Accounts for a small company made up to 2023-08-31

View PDF (18 pages)

26/04/2023

Accounts for a small company made up to 2022-08-31

View PDF (18 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (4 pages)

20/01/2023

Appointment of Mrs Alex Hems as a director on 2023-01-19

View PDF (2 pages)

19/01/2023

Termination of appointment of James Christopher Fowler as a director on 2023-01-19

View PDF (1 pages)

07/04/2022

Accounts for a small company made up to 2021-08-31

View PDF (17 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2020-08-31

View PDF (17 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

11/02/2020

Accounts for a small company made up to 2019-08-31

View PDF (14 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

13/12/2018

Appointment of Mr Karl Mahon as a director on 2018-12-01

View PDF (2 pages)

13/12/2018

Appointment of Mrs Sharon Paula Toye as a secretary on 2018-12-01

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13/12/2018

Termination of appointment of Karl Mahon as a secretary on 2018-12-01

View PDF (1 pages)

13/12/2018

Appointment of Mr Paul Michael Dunstan as a director on 2018-12-01

View PDF (2 pages)

24/09/2018

Termination of appointment of Philip Wright as a director on 2018-09-14

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

05/03/2018

Full accounts made up to 2017-08-31

View PDF (18 pages)

03/07/2017

Termination of appointment of Philip Wright as a secretary on 2017-07-03

View PDF (1 pages)

03/07/2017

Appointment of Mr Karl Mahon as a secretary on 2017-07-03

View PDF (2 pages)

31/03/2017

Appointment of Mr Philip Wright as a secretary on 2017-03-31

View PDF (2 pages)

31/03/2017

Termination of appointment of Andrew William Campbell Fraser as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Andrew William Campbell Fraser as a secretary on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Andrew William Campbell Fraser as a secretary on 2017-03-31

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

08/02/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

24/02/2016

Certificate of change of name

View PDF (3 pages)

11/02/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

16/06/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

20/01/2015

Appointment of Mr Philip Wright as a director on 2015-01-12

View PDF (2 pages)

20/01/2015

Termination of appointment of Karin Read as a director on 2014-12-09

View PDF (1 pages)

04/04/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

05/06/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

22/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

15/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

20/10/2011

Auditor's resignation

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

03/03/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

11/06/2010

Termination of appointment of Simon Redman as a director

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Andrew William Campbell Fraser on 2010-03-12

View PDF (2 pages)

07/05/2010

Director's details changed for Mrs Karin Read on 2010-03-12

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

06/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

27/01/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

16/01/2009

Director appointed mrs karin read

View PDF (1 pages)

17/11/2008

Appointment terminated director hugo page croft

View PDF (1 pages)

14/11/2008

Appointment terminated director brian watkins

View PDF (1 pages)

20/03/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

17/03/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

27/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

Return made up to 12/03/07; full list of members

View PDF (8 pages)

25/03/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

09/08/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

16/03/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

13/04/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

13/04/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

13/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

16/03/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

16/03/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

09/04/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

09/04/2003

Return made up to 12/03/03; full list of members

View PDF (9 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (2 pages)

26/04/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

17/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

12/04/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

26/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

22/11/2000

Director resigned

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

24/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

08/02/2000

New director appointed

View PDF (2 pages)

17/03/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

17/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

20/03/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

18/03/1997

Return made up to 12/03/97; full list of members

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14/03/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

14/03/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

30/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1994

Director resigned;new director appointed

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30/11/1994

Director resigned;new director appointed

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07/05/1994

Return made up to 12/03/94; no change of members

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28/03/1994

Accounts for a small company made up to 1993-08-31

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25/03/1994

Director resigned;new director appointed

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26/03/1993

Return made up to 12/03/93; no change of members

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10/01/1993

Accounts for a small company made up to 1992-08-31

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26/03/1992

Return made up to 26/03/92; full list of members

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13/03/1992

Full accounts made up to 1991-08-31

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24/07/1991

Return made up to 26/03/91; no change of members

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16/01/1991

Accounts for a small company made up to 1990-08-31

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21/11/1990

Return made up to 21/08/90; full list of members

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24/10/1990

Accounts for a small company made up to 1989-12-31

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04/10/1990

Director resigned

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04/10/1990

New director appointed

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04/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1990

Accounting reference date shortened from 31/12 to 31/08

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11/10/1989

Accounts for a small company made up to 1988-12-31

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11/10/1989

Return made up to 26/03/89; full list of members

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21/11/1988

Return made up to 21/09/88; full list of members

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21/11/1988

Secretary resigned;new secretary appointed

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21/11/1988

New director appointed

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21/11/1988

Accounts for a small company made up to 1986-12-31

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21/11/1988

Return made up to 14/07/87; full list of members

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09/11/1988

Accounts made up to 1987-12-31

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19/08/1988

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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20/06/1986

Accounts for a small company made up to 1985-12-31

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20/06/1986

Return made up to 06/03/86; full list of members

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02/12/1982

Certificate of change of name

View PDF (2 pages)

17/05/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

12/03/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watkins, Brian John	Director	14/11/1999 - 13/11/2008	12
Whitbread, Hugh William	Director	09/06/1993 - 10/06/2002	14
Harman, Richard Stuart	Director	12/11/2000 - 13/07/2006	10
Fowler, James Christopher	Director	20/11/2006 - 18/01/2023	10
Dunstan, Paul Michael	Director	01/12/2018 - 25/07/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALDENHAM ENTERPRISES LTD

ALDENHAM ENTERPRISES LTD is an(a) Active company incorporated on 17/05/1982 with the registered office located at Aldenham School, Elstree, Hertfordshire WD6 3AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDENHAM ENTERPRISES LTD?

ALDENHAM ENTERPRISES LTD is currently Active. It was registered on 17/05/1982 .

Where is ALDENHAM ENTERPRISES LTD located?

ALDENHAM ENTERPRISES LTD is registered at Aldenham School, Elstree, Hertfordshire WD6 3AJ.

What does ALDENHAM ENTERPRISES LTD do?

ALDENHAM ENTERPRISES LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ALDENHAM ENTERPRISES LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.