Aldershot Trust Estates Limited

Company Name	Aldershot Trust Estates Limited
Company Status	Active
Company Number	00291511
Category	Private Limited Company
Incorporation Date	25 August 1934(89 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eric Samuel Griffiths Lloyd
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(57 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Miles's Green House Bucklebury Reading Berks RG7 6SH

Director Name	Mr Frederick John Griffiths Lloyd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2011(76 years, 8 months after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Malmesbury Road Chippenham Wiltshire SN15 1PT

Director Name	Mr Richard Samuel Griffiths Lloyd
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2011(76 years, 8 months after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miles's Green House Briff Lane Bucklebury Reading Berkshire RG7 6SH

Director Name	Ms Elizabeth Clare Reynolds
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(79 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Dover House 60 London Street Chertsey Surrey KT16 8AJ

Secretary Name	Mr Frederick John Griffiths Lloyd
Status	Current
Appointed	03 November 2014(80 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Frederick Robert Griffiths Lloyd
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(57 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windydoors Clovenfords Galashiels Selkirkshire TD1 1TN Scotland

Director Name	Elizabeth Anne Griffiths Reynolds
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(57 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 09 June 2008)
Role	Company Director
Correspondence Address	1 Towngate Court Eccleston Chorley Lancashire PR7 5RT

Secretary Name	Leonard Henry James Ling
Nationality	British
Status	Resigned
Appointed	22 October 1991(57 years, 2 months after company formation)
Appointment Duration	12 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Mallards 5 Sloane Close Goring Reading Berkshire RG8 0EL

Secretary Name	Alan Stephen Childs
Nationality	British
Status	Resigned
Appointed	16 October 1992(58 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blands Close Burghfield Common Reading RG7 3JY

Secretary Name	Mr Richard Lloyd
Status	Resigned
Appointed	14 April 2011(76 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2014)
Role	Company Director
Correspondence Address	Miles's Green House Briff Lane Bucklebury Reading RG7 6SH

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18.7k at £1	Esgl LTD 37.40% Ordinary
18.7k at £1	Frgl LTD 37.40% Ordinary
12.6k at £1	Eagr LTD 25.20% Ordinary

Financials

Year	2014
Net Worth	£1,372,195
Cash	£796,243
Current Liabilities	£927,754

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

21 February 1980	Delivered on: 6 March 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Power works, prescott rd, poyle trading estate colnbrook banks surrey, title sy 344740. Outstanding
29 September 1976	Delivered on: 12 July 1977 Persons entitled: Lloyds Bank PLC Classification: Mortgage registered pursuant to an order of court 24/6/77 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, downing street, farnham, surrey. Outstanding
19 July 1976	Delivered on: 23 July 1976 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 to 27 (odd numbers) sheet street, windsor, berkshire. Outstanding
24 November 1975	Delivered on: 26 November 1975 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at the south eastern end of wellington road, wimbledon, merton. Outstanding
25 April 1972	Delivered on: 8 May 1972 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of woolards road, ash vale, surrey. Outstanding
1 October 1971	Delivered on: 5 October 1971 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, gloucester mews london W2. Outstanding
29 January 1936	Delivered on: 12 February 1936 Persons entitled: Woolwich Equitable Building Society Classification: Charge collateral to mortgage of crew Secured details: For securing Â£3900. Particulars: Market place and 14 honses at aldershot hants. Satisfied

Filing History

31 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
12 January 2022	Satisfaction of charge 4 in full (1 page)
26 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 March 2021 (4 pages)
26 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 May 2019	Satisfaction of charge 6 in full (1 page)
1 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
9 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 (6 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 May 2015	Appointment of Mr Frederick John Griffiths Lloyd as a secretary on 3 November 2014 (2 pages)
13 May 2015	Appointment of Mr Frederick John Griffiths Lloyd as a secretary on 3 November 2014 (2 pages)
13 May 2015	Termination of appointment of Richard Lloyd as a secretary on 3 November 2014 (1 page)
13 May 2015	Termination of appointment of Richard Lloyd as a secretary on 3 November 2014 (1 page)
13 May 2015	Termination of appointment of Richard Lloyd as a secretary on 3 November 2014 (1 page)
13 May 2015	Appointment of Mr Frederick John Griffiths Lloyd as a secretary on 3 November 2014 (2 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (7 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 November 2013	Appointment of Mrs Elizabeth Clare Reynolds as a director (2 pages)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50,000 (7 pages)
15 November 2013	Appointment of Mrs Elizabeth Clare Reynolds as a director (2 pages)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50,000 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Termination of appointment of Frederick Lloyd as a director (1 page)
16 September 2013	Termination of appointment of Frederick Lloyd as a director (1 page)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011	Appointment of Mr Richard Samuel Griffiths Lloyd as a director (2 pages)
20 April 2011	Appointment of Mr Richard Samuel Griffiths Lloyd as a director (2 pages)
19 April 2011	Appointment of Mr Frederick John Griffiths Lloyd as a director (2 pages)
19 April 2011	Appointment of Mr Frederick John Griffiths Lloyd as a director (2 pages)
14 April 2011	Termination of appointment of Alan Childs as a secretary (1 page)
14 April 2011	Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NS on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NS on 14 April 2011 (1 page)
14 April 2011	Appointment of Mr Richard Lloyd as a secretary (2 pages)
14 April 2011	Appointment of Mr Richard Lloyd as a secretary (2 pages)
14 April 2011	Termination of appointment of Alan Childs as a secretary (1 page)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Director's details changed for Frederick Robert Griffiths Lloyd on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Frederick Robert Griffiths Lloyd on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Eric Samuel Griffiths Lloyd on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Eric Samuel Griffiths Lloyd on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Return made up to 22/10/08; full list of members (5 pages)
25 November 2008	Return made up to 22/10/08; full list of members (5 pages)
28 July 2008	Appointment terminated director elizabeth reynolds (1 page)
28 July 2008	Appointment terminated director elizabeth reynolds (1 page)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Auditor's resignation (1 page)
29 November 2007	Auditor's resignation (1 page)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 November 2006	Return made up to 22/10/06; full list of members (8 pages)
11 November 2006	Return made up to 22/10/06; full list of members (8 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
22 November 2005	Return made up to 22/10/05; full list of members (8 pages)
22 November 2005	Return made up to 22/10/05; full list of members (8 pages)
27 April 2005	Memorandum and Articles of Association (14 pages)
27 April 2005	Memorandum and Articles of Association (14 pages)
12 April 2005	Â£ ic 55000/50000 31/03/05 Â£ sr 5000@1=5000 (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2005	Â£ ic 55000/50000 31/03/05 Â£ sr 5000@1=5000 (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
20 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 October 2004	Return made up to 22/10/04; full list of members (8 pages)
28 October 2004	Return made up to 22/10/04; full list of members (8 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
17 January 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 January 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 November 2001	Return made up to 22/10/01; full list of members (11 pages)
7 November 2001	Return made up to 22/10/01; full list of members (11 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 November 2000	Return made up to 22/10/00; full list of members (11 pages)
15 November 2000	Return made up to 22/10/00; full list of members (11 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 November 1999	Return made up to 22/10/99; full list of members (11 pages)
24 November 1999	Return made up to 22/10/99; full list of members (11 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Return made up to 22/10/98; no change of members (5 pages)
19 November 1998	Return made up to 22/10/98; no change of members (5 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 November 1997	Return made up to 22/10/97; full list of members (7 pages)
14 November 1997	Return made up to 22/10/97; full list of members (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 November 1996	Return made up to 22/10/96; no change of members (5 pages)
19 November 1996	Return made up to 22/10/96; no change of members (5 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 January 1996	Return made up to 22/10/95; no change of members (5 pages)
2 January 1996	Return made up to 22/10/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
25 August 1934	Certificate of incorporation (1 page)
25 August 1934	Certificate of incorporation (1 page)

Aldershot Trust Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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