ALDWARDEN LIMITED

Key Data

Status

Active

Company No.

07684115

Incorporation date

27/06/2011

Size

Total Exemption Full

Classification

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 27/06/2011)

06/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (6 pages)

04/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (21 pages)

16/04/2025

Sub-division of shares on 2025-04-03

View PDF (6 pages)

16/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Change of share class name or designation

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

21/03/2023

Satisfaction of charge 076841150001 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 076841150002 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 076841150003 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 076841150004 in full

View PDF (1 pages)

09/01/2023

Registered office address changed from Aldwarden Hill Legh Road Knutsford Cheshire WA16 8LP to Legh End 30 Goughs Lane Knutsford WA16 8QL on 2023-01-09

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (6 pages)

09/03/2022

Resolutions

View PDF (2 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

22/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

25/06/2021

Registration of charge 076841150007, created on 2021-06-25

View PDF (4 pages)

25/05/2021

Sub-division of shares on 2021-03-11

View PDF (4 pages)

25/05/2021

Change of share class name or designation

View PDF (2 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (7 pages)

25/05/2021

Resolutions

View PDF (2 pages)

25/05/2021

Resolutions

View PDF (2 pages)

16/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

02/09/2020

Registration of charge 076841150005, created on 2020-09-02

View PDF (4 pages)

02/09/2020

Registration of charge 076841150006, created on 2020-09-02

View PDF (4 pages)

17/03/2020

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/01/2020

Registration of charge 076841150001, created on 2019-12-23

View PDF (17 pages)

06/01/2020

Registration of charge 076841150002, created on 2019-12-23

View PDF (17 pages)

06/01/2020

Registration of charge 076841150003, created on 2019-12-23

View PDF (17 pages)

06/01/2020

Registration of charge 076841150004, created on 2019-12-23

View PDF (17 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

27/04/2019

Resolutions

View PDF (2 pages)

26/04/2019

Change of share class name or designation

View PDF (2 pages)

25/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

12/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

12/07/2017

Notification of Ian Vaughan James as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

15/08/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

15/08/2016

Director's details changed for Ian Vaughan James on 2016-01-01

View PDF (2 pages)

11/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

20/03/2013

Appointment of Mrs Anita Susan Jane James as a director

View PDF (2 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (3 pages)

01/06/2012

Change of share class name or designation

View PDF (2 pages)

01/06/2012

Resolutions

View PDF (29 pages)

31/08/2011

Resolutions

View PDF (27 pages)

27/06/2011

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
2.89M
-
0.00
888.64K
-

2022
4
3.41M
-
0.00
635.30K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
James, Ian Vaughan	Director	27/06/2011 - Present	8
James, Anita Susan Jane	Director	17/07/2012 - Present	-

Persons with Significant Control

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

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No. of employees:

Description

About ALDWARDEN LIMITED

ALDWARDEN LIMITED is an(a) Active company incorporated on 27/06/2011 with the registered office located at Legh End, 30 Goughs Lane, Knutsford WA16 8QL. There are currently 2 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 ALDWARDEN LIMITED?

ALDWARDEN LIMITED is currently Active. It was registered on 27/06/2011 .

Where is ALDWARDEN LIMITED located?

ALDWARDEN LIMITED is registered at Legh End, 30 Goughs Lane, Knutsford WA16 8QL.

What does ALDWARDEN LIMITED do?

ALDWARDEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALDWARDEN LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-01 with updates.