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AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED

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AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07301472

Incorporation date

01/07/2010

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City SG6 1LPCopy
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Latest events (Record since 01/07/2010)
dot icon24/03/2026
Appointment of Mrs Sally Ann Mckone as a director on 2026-03-24
View PDF (2 pages)
dot icon14/08/2025
Confirmation statement made on 2025-08-06 with no updates
View PDF (3 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon24/07/2025
Current accounting period extended from 2025-08-31 to 2026-02-28
View PDF (1 pages)
dot icon30/04/2025
Appointment of Mr Dominic James Andrew Hatfeild Harter as a director on 2025-04-30
View PDF (2 pages)
dot icon30/04/2025
Termination of appointment of David James Ben Smalley as a director on 2025-04-30
View PDF (1 pages)
dot icon02/10/2024
Confirmation statement made on 2024-08-06 with no updates
View PDF (3 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon17/12/2023
Change of accounting reference date
View PDF (3 pages)
dot icon26/09/2023
Confirmation statement made on 2023-08-06 with no updates
View PDF (3 pages)
dot icon26/09/2023
Registered office address changed from , Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom to Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City SG6 1LP on 2023-09-26
View PDF (1 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-03-09
View PDF (7 pages)
dot icon02/05/2023
Current accounting period shortened from 2022-08-31 to 2022-03-10
View PDF (1 pages)
dot icon20/02/2023
Previous accounting period extended from 2022-05-31 to 2022-08-31
View PDF (1 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-06 with updates
View PDF (4 pages)
dot icon28/02/2022
Second filing of Confirmation Statement dated 2019-07-26
View PDF (3 pages)
dot icon11/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon05/10/2021
Director's details changed for Mr David James Ben Smalley on 2021-08-05
View PDF (2 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-06 with updates
View PDF (4 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon21/12/2020
Director's details changed for Mr David James Ben Smalley on 2020-12-02
View PDF (2 pages)
dot icon18/12/2020
Notification of Herts & Beds Electronic Services Limited as a person with significant control on 2020-08-08
View PDF (2 pages)
dot icon18/12/2020
Withdrawal of a person with significant control statement on 2020-12-18
View PDF (2 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-06 with updates
View PDF (5 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-26 with updates
View PDF (4 pages)
dot icon05/05/2020
Current accounting period shortened from 2020-07-31 to 2020-05-31
View PDF (1 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon17/12/2019
Registered office address changed from , Unit 1 Aylesford Court, Works Road, Letchworth, Hertfordshire, SG6 1LP to Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City SG6 1LP on 2019-12-17
View PDF (1 pages)
dot icon16/12/2019
Director's details changed for Mr David James Ben Smalley on 2019-12-05
View PDF (2 pages)
dot icon12/12/2019
Termination of appointment of Derek Carpenter as a secretary on 2019-12-05
View PDF (1 pages)
dot icon11/12/2019
Termination of appointment of Derek Leslie Carpenter as a director on 2019-12-05
View PDF (1 pages)
dot icon31/10/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (4 pages)
dot icon22/10/2019
Appointment of Mr David James Ben Smalley as a director on 2019-06-19
View PDF (2 pages)
dot icon18/10/2019
Termination of appointment of Nigel Charles Robinson as a director on 2019-06-19
View PDF (1 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-26 with updates
View PDF (2 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (6 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon21/07/2015
Appointment of Mr Derek Carpenter as a director on 2015-07-21
View PDF (2 pages)
dot icon16/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon30/06/2015
Termination of appointment of Charles Heneage Finch-Knightley as a director on 2014-08-01
View PDF (1 pages)
dot icon30/06/2015
Termination of appointment of Nicholas Philip Barlow as a director on 2014-08-01
View PDF (1 pages)
dot icon30/06/2015
Appointment of Mr Derek Carpenter as a secretary on 2014-08-01
View PDF (2 pages)
dot icon30/06/2015
Registered office address changed from , Packington Hall Packington, Meriden, Coventry, CV7 7HF to Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City SG6 1LP on 2015-06-30
View PDF (1 pages)
dot icon30/06/2015
Appointment of Mr Nigel Charles Robinson as a director on 2014-08-01
View PDF (2 pages)
dot icon18/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon29/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon01/08/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon25/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2010
Termination of appointment of Barry Warmisham as a director
View PDF (2 pages)
dot icon16/07/2010
Appointment of Nicholas Philip Barlow as a director
View PDF (3 pages)
dot icon16/07/2010
Appointment of The Earl of Aylesford Charles Heneage Finch-Knightley as a director
View PDF (3 pages)
dot icon01/07/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+37.92 % *

* during past year

Cash in Bank

£13,200.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.92K
-
0.00
9.57K
-
2022
0
3.51K
-
0.00
13.20K
-
2022
0
3.51K
-
0.00
13.20K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.51K £Descended-40.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.20K £Ascended37.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carpenter, Derek
Secretary
01/08/2014 - 05/12/2019
-
Warmisham, Barry Charles
Director
01/07/2010 - 01/07/2010
1439
Robinson, Nigel Charles
Director
01/08/2014 - 19/06/2019
4
Smalley, David James Ben
Director
19/06/2019 - 30/04/2025
6
Harter, Dominic James Andrew Hatfeild
Director
30/04/2025 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED

AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/07/2010 with the registered office located at Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City SG6 1LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED?

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AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/07/2010 .

Where is AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED located?

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AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED is registered at Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City SG6 1LP.

What does AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED do?

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AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/03/2026: Appointment of Mrs Sally Ann Mckone as a director on 2026-03-24.