ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00439759

Incorporation date

28/07/1947

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1947)

16/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (5 pages)

14/01/2026

View PDF (3 pages)

07/11/2025

Accounts for a small company made up to 2025-03-24

View PDF (10 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (17 pages)

15/04/2025

Resolutions

View PDF (5 pages)

01/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/03/2025

Appointment of Mrs Anne-Louise King as a director on 2025-03-25

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

08/11/2024

Accounts for a small company made up to 2024-03-24

View PDF (10 pages)

01/07/2024

Termination of appointment of Richard Edward Ross Risdon as a director on 2024-06-18

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

10/11/2023

Accounts for a small company made up to 2023-03-24

View PDF (10 pages)

19/02/2023

Current accounting period shortened from 2023-03-25 to 2023-03-24

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a small company made up to 2022-03-25

View PDF (10 pages)

28/09/2022

Cessation of Lucinda Rosamond Aldrich-Blake as a person with significant control on 2022-06-05

View PDF (1 pages)

02/08/2022

Termination of appointment of Lucinda Rosamond Aldrich-Blake as a director on 2022-06-05

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a small company made up to 2021-03-25

View PDF (10 pages)

30/10/2021

Secretary's details changed for Mr Miles Oliver George Nurse on 2021-10-30

View PDF (1 pages)

30/10/2021

Director's details changed for Mr Miles Oliver George Nurse on 2021-10-30

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a small company made up to 2020-03-25

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (5 pages)

23/12/2019

Director's details changed for Mr Miles Oliver George Nurse on 2019-12-19

View PDF (2 pages)

19/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2019

Change of share class name or designation

View PDF (2 pages)

19/11/2019

Sub-division of shares on 2019-11-05

View PDF (6 pages)

19/11/2019

Resolutions

View PDF (21 pages)

15/11/2019

Accounts for a small company made up to 2019-03-25

View PDF (8 pages)

13/06/2019

Director's details changed for Mr Harry Peregrine Aldrich-Blake on 2019-06-13

View PDF (2 pages)

23/04/2019

Appointment of Mr Harry Peregrine Aldrich-Blake as a director on 2019-03-26

View PDF (2 pages)

05/04/2019

Change of details for Ms Lucinda Rosamond Aldrich-Blake as a person with significant control on 2017-01-11

View PDF (2 pages)

05/04/2019

Change of details for Mr Francis Pelham Geoffrey Aldrich-Blake as a person with significant control on 2017-01-11

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a small company made up to 2018-03-25

View PDF (9 pages)

16/02/2018

Satisfaction of charge 004397590002 in full

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

16/01/2018

Director's details changed for Mr Miles Oliver George Nurse on 2018-01-16

View PDF (2 pages)

10/11/2017

Accounts for a small company made up to 2017-03-25

View PDF (11 pages)

02/11/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

12/12/2016

Director's details changed for Mr Miles Oliver George Nurse on 2016-12-12

View PDF (2 pages)

17/11/2016

Accounts for a small company made up to 2016-03-25

View PDF (6 pages)

16/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

19/11/2015

Accounts for a small company made up to 2015-03-25

View PDF (6 pages)

10/06/2015

Appointment of Mr Miles Oliver George Nurse as a secretary on 2015-06-03

View PDF (2 pages)

10/06/2015

Termination of appointment of Richard Edward Ross Risdon as a secretary on 2015-06-03

View PDF (1 pages)

09/02/2015

Director's details changed for Mr Miles Oliver George Nurse on 2015-01-31

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (8 pages)

16/12/2014

Accounts for a small company made up to 2014-03-25

View PDF (7 pages)

01/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (8 pages)

20/11/2013

Accounts for a small company made up to 2013-03-25

View PDF (7 pages)

25/04/2013

Registration of charge 004397590002

View PDF (7 pages)

07/04/2013

Appointment of Mr Miles Oliver George Nurse as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

03/02/2013

Director's details changed for Miss Lucinda Rosamond Aldrich-Blake on 2013-02-03

View PDF (2 pages)

03/02/2013

Director's details changed for Mr Richard Edward Ross Risdon on 2013-02-03

View PDF (2 pages)

03/02/2013

Director's details changed for Mr Francis Pelham Geoffrey Aldrich-Blake on 2013-02-03

View PDF (2 pages)

04/01/2013

Memorandum and Articles of Association

View PDF (10 pages)

04/01/2013

Resolutions

View PDF (7 pages)

05/12/2012

Accounts for a small company made up to 2012-03-25

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

29/11/2011

Accounts for a small company made up to 2011-03-25

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

13/12/2010

Accounts for a small company made up to 2010-03-25

View PDF (6 pages)

23/11/2010

Auditor's resignation

View PDF (1 pages)

17/08/2010

Auditor's resignation

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Mr Richard Edward Ross Risdon on 2010-02-01

View PDF (2 pages)

02/02/2010

Director's details changed for Francis Pelham Geoffrey Aldrich-Blake on 2010-02-01

View PDF (2 pages)

02/02/2010

Director's details changed for Lucinda Rosamond Aldrich-Blake on 2010-02-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Richard Edward Ross Risdon on 2010-02-01

View PDF (1 pages)

20/11/2009

Accounts for a small company made up to 2009-03-25

View PDF (6 pages)

05/02/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

01/12/2008

Accounts for a small company made up to 2008-03-25

View PDF (6 pages)

05/02/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

14/12/2007

Accounts for a small company made up to 2007-03-25

View PDF (6 pages)

14/02/2007

Return made up to 11/01/07; full list of members

View PDF (8 pages)

21/12/2006

Accounts for a small company made up to 2006-03-25

View PDF (6 pages)

29/08/2006

Director resigned

View PDF (1 pages)

10/02/2006

Return made up to 11/01/06; full list of members

View PDF (9 pages)

03/01/2006

Accounts for a small company made up to 2005-03-25

View PDF (6 pages)

04/02/2005

Return made up to 11/01/05; change of members

View PDF (8 pages)

22/12/2004

Accounts for a small company made up to 2004-03-25

View PDF (5 pages)

17/01/2004

Return made up to 11/01/04; no change of members

View PDF (8 pages)

18/12/2003

Full accounts made up to 2003-03-25

View PDF (13 pages)

21/01/2003

Return made up to 11/01/03; full list of members

View PDF (9 pages)

20/12/2002

Full accounts made up to 2002-03-25

View PDF (12 pages)

15/01/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

18/12/2001

Full accounts made up to 2001-03-25

View PDF (12 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2001

Return made up to 11/01/01; full list of members

View PDF (8 pages)

05/01/2001

Full accounts made up to 2000-03-25

View PDF (13 pages)

26/01/2000

Return made up to 11/01/00; no change of members

View PDF (7 pages)

19/01/2000

Full accounts made up to 1999-03-25

View PDF (15 pages)

09/02/1999

Return made up to 11/01/99; change of members

View PDF (6 pages)

19/01/1999

Full accounts made up to 1998-03-25

View PDF (16 pages)

27/01/1998

Full accounts made up to 1997-03-25

View PDF (16 pages)

15/01/1998

Return made up to 11/01/98; full list of members

View PDF (8 pages)

07/02/1997

Return made up to 11/01/97; no change of members

View PDF (6 pages)

25/01/1997

Full accounts made up to 1996-03-25

View PDF (16 pages)

30/01/1996

Return made up to 11/01/96; no change of members

View PDF (6 pages)

29/01/1996

Full accounts made up to 1995-03-25

View PDF (15 pages)

26/01/1995

Return made up to 11/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/11/1994

Full accounts made up to 1994-03-25

View PDF (0 pages)

08/02/1994

Return made up to 11/01/94; no change of members

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04/02/1994

Full accounts made up to 1993-03-25

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28/01/1993

Full accounts made up to 1992-03-25

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28/01/1993

Return made up to 11/01/93; no change of members

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09/04/1992

Return made up to 11/01/92; full list of members

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25/11/1991

Full accounts made up to 1991-03-25

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13/03/1991

Secretary resigned;new secretary appointed;director's particulars changed

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13/03/1991

Full accounts made up to 1990-03-25

View PDF (0 pages)

13/03/1991

Return made up to 11/01/91; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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05/02/1990

Return made up to 11/01/90; full list of members

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20/06/1989

Accounting reference date shortened from 31/03 to 25/03

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04/01/1989

New director appointed

View PDF (0 pages)

16/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

16/12/1988

Return made up to 29/11/88; full list of members

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17/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

17/12/1987

Return made up to 08/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

31/10/1986

Return made up to 21/10/86; full list of members

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28/07/1947

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

11/01/2027

Last change occurred

24/03/2025

Accounts

Small

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
32.14M
-
0.00
4.44M
-

2022
6
31.85M
-
0.00
5.25M
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson-Nurse, Miles Oliver George	Director	26/03/2013 - Present	2
Aldrich-Blake, Harry Peregrine	Director	26/03/2019 - Present	-
King, Anne-Louise	Director	25/03/2025 - Present	-
Thompson-Nurse, Miles Oliver George	Secretary	03/06/2015 - Present	-

Persons with Significant Control

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

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Description

About ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/1947 with the registered office located at Highbourne House, 13/15 Marylebone High Street, London W1U 4NS. There are currently 4 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 ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED?

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED is currently Active. It was registered on 28/07/1947 .

Where is ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED located?

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED is registered at Highbourne House, 13/15 Marylebone High Street, London W1U 4NS.

What does ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED do?

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-11 with updates.