ALDERS COURT ESTATE LIMITED

Profile ALDERS COURT ESTATE LIMITED

Actual on 01.12.2020
Company name
ALDERS COURT ESTATE LIMITED
copy
copied
Company number
03243330
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 29 August 1996
copy
copied
Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
UNIT 4 ALDERS COURT, WATCHMEAD, ENGLAND, WELWYN GARDEN CITY, AL7 1LT
copy
copied

PSC and Officers ALDERS COURT ESTATE LIMITED

Officers

(as of 19.09.2020)

GIBSON, Ronald John
Status: Active
Appointed on: Wednesday, 17 October 2001
Correspondence address: Watchmead, England, Welwyn Garden City, AL7 1LT, Unit 4 Alders Court
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Co Director
Country of residence: England
SABERIAN, Azita
Status: Active
Appointed on: Friday, 21 February 2003
Correspondence address: Watchmead, England, Welwyn Garden City, AL7 1LT, Unit 4 Alders Court
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SABERIAN, Foad
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: Watchmead, Hertfordshire, Welwyn Garden City, AL7 1LT, 2-3 Alders Court
Role: Secretary
SABERIAN, Foad
Status: Active
Appointed on: Friday, 21 February 2003
Correspondence address: Watchmead, England, Welwyn Garden City, AL7 1LT, Unit 4 Alders Court
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Co Director Proprieter
Country of residence: United Kingdom
WILLMOTT, Alan John
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Watchmead, England, Hertfordshire, Welwyn Garden City, AL7 1LT, 1, Alders Court, Watchmead, Welwyn Garden City
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Managing Director
Country of residence: England
GIBSON, Ronald John
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Monday, 07 November 2011
Correspondence address: London Road, United Kingdom, Middlesex, Enfield, EN2 6SW, 57
Nationality: British
Role: Secretary
Occupation: Company Director
AYLING, Michael Robertson
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Tuesday, 01 February 2005
Correspondence address: The Mill House, Lemsford, Herts, AL8 7TR
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
TAYLOR, Robin John
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Tuesday, 20 March 2018
Correspondence address: Watchmead, Hertfordshire, Welwyn Garden City, AL7 1LT, 2-3 Alders Court
Nationality: English
Date of birth: June 1956
Role: Director
Occupation: Surveyor
Country of residence: England
HUGHES, Stanley David
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Tuesday, 25 March 2003
Correspondence address: 35 Crofts Path, Hemel Hempstead, HP3 8HB
Role: Secretary
HUGHES, Stanley David
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Tuesday, 25 March 2003
Correspondence address: 35 Crofts Path, Hemel Hempstead, HP3 8HB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Picture Framer
Country of residence: England
KNOWLES, Colin Ian
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Tuesday, 25 March 2003
Correspondence address: 1 Lower Titmore Green, Little Wymondley, Hertfordshire, Hitchin, SG4 7JT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Picture Framer
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Wednesday, 02 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 29 August 2016
Legal form: Persons With Significant Control Statement