ALWYNE COURT OWNERS LIMITED

Key Data

Status

Active

Company No.

04362860

Incorporation date

29/01/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2002)

04/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

16/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (5 pages)

30/08/2024

Termination of appointment of Peter Edward Bayliss as a director on 2024-08-29

View PDF (1 pages)

17/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/05/2024

Termination of appointment of Edward Harold Althans as a director on 2024-04-19

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

22/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/09/2022

Termination of appointment of David Andre Henrich as a director on 2022-09-09

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

05/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

05/06/2020

Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-05

View PDF (1 pages)

01/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

31/07/2018

Micro company accounts made up to 2018-03-31

View PDF (10 pages)

04/07/2018

Appointment of Hes Estate Management Ltd as a secretary on 2018-06-23

View PDF (2 pages)

04/07/2018

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 2018-07-04

View PDF (1 pages)

04/07/2018

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2018-06-23

View PDF (1 pages)

26/02/2018

Termination of appointment of Daniel Paul Dowling as a director on 2018-02-26

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-03-31

View PDF (9 pages)

10/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

19/09/2016

Appointment of Mr Daniel Paul Dowling as a director on 2016-09-13

View PDF (2 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (9 pages)

22/10/2015

Appointment of Mr David Andre Henrich as a director on 2015-09-21

View PDF (2 pages)

13/10/2015

Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-13

View PDF (1 pages)

12/10/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-08-25

View PDF (2 pages)

12/10/2015

Termination of appointment of G C S Property Management Limited as a secretary on 2015-08-25

View PDF (1 pages)

23/09/2015

Appointment of Mr Michael John England as a director on 2015-09-21

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

01/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

29/01/2014

Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2014-01-29

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

09/10/2013

Appointment of Mrs Caroline Wilson as a director

View PDF (2 pages)

08/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

22/07/2013

Termination of appointment of Eric Whittaker as a director

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

20/09/2012

Termination of appointment of David Henrich as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (7 pages)

07/11/2011

Appointment of Mr David Henrich as a director

View PDF (2 pages)

07/11/2011

Appointment of Mrs Laura Agnes Lahoud as a director

View PDF (2 pages)

06/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

30/09/2011

Termination of appointment of John Shirtliff as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

24/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

03/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (15 pages)

03/02/2010

Director's details changed for Mr Eric Norman Whittaker on 2010-01-28

View PDF (2 pages)

03/02/2010

Director's details changed for Peter Edward Bayliss on 2010-01-28

View PDF (2 pages)

03/02/2010

Director's details changed for John Shirtliff on 2010-01-28

View PDF (2 pages)

03/02/2010

Secretary's details changed for G C S Property Management Limited on 2010-01-28

View PDF (2 pages)

03/02/2010

Director's details changed for Edward Harold Althans on 2010-01-28

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

04/02/2009

Return made up to 29/01/09; full list of members

View PDF (13 pages)

03/02/2009

Secretary's change of particulars / g c s property management LIMITED / 28/01/2009

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from 36 bridge street walton on thames surrey KT12 1AW

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

05/02/2008

Return made up to 29/01/08; full list of members

View PDF (7 pages)

01/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

05/03/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

05/03/2007

Director resigned

View PDF (1 pages)

13/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

03/03/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

03/03/2006

New secretary appointed

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

02/03/2005

Return made up to 29/01/05; no change of members

View PDF (8 pages)

11/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

17/03/2004

Ad 15/08/03--------- £ si 15@1

View PDF (6 pages)

06/03/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

05/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

24/10/2003

Director resigned

View PDF (1 pages)

28/08/2003

Ad 15/08/03--------- £ si 15@1=15 £ ic 2/17

View PDF (6 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

22/04/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

11/04/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

29/01/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
24.38K
-
0.00
-
-

2022
0
24.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	25/08/2015 - 23/06/2018	633
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/2002 - 29/01/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	29/01/2002 - 29/01/2002	99599
Shirtliff, John	Director	26/09/2005 - 18/09/2011	-
Althans, Edward Harold	Director	28/04/2003 - 19/04/2024	-

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

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Growing of other non-perennial crops

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Description

About ALWYNE COURT OWNERS LIMITED

ALWYNE COURT OWNERS LIMITED is an(a) Active company incorporated on 29/01/2002 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. 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 ALWYNE COURT OWNERS LIMITED?

ALWYNE COURT OWNERS LIMITED is currently Active. It was registered on 29/01/2002 .

Where is ALWYNE COURT OWNERS LIMITED located?

ALWYNE COURT OWNERS LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does ALWYNE COURT OWNERS LIMITED do?

ALWYNE COURT OWNERS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALWYNE COURT OWNERS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-29 with no updates.