Aylesford & Co.(Estate Agents)Limited

Company Name	Aylesford & Co.(Estate Agents)Limited
Company Status	Active
Company Number	00983674
Category	Private Limited Company
Incorporation Date	3 July 1970(53 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Andrew John Langton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(22 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	440 Kings Road London SW10 0LH

Director Name	Brendan Anthony Peter Roberts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(25 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	440 Kings Rd London SW10 0LH

Secretary Name	Mr Jonathan Hughes
Nationality	British
Status	Current
Appointed	31 July 2009(39 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	440 Kings Rd London SW10 0LH

Director Name	Mrs Charlotte Elizabeth Mitchell-Innes
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(49 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	440 Kings Rd London SW10 0LH

Director Name	Mr Ian Charles Tickler
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 605 Le Marchant House Le Marchant Street St Peter Port Guernsey GY1 4NP

Director Name	Miss Louise Mary Telfer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 26 June 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Days House Westcot Wantage OX12 9QB

Director Name	Catherine Sarah Louise Cockcroft
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	440 Kings Road London SW10 0LH

Secretary Name	Mr Roger Edgar Attwell
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	4 Rockland Road London SW15 2LN

Director Name	Stephen Philip Peltz
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(23 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1993)
Role	Solicitor
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	Edward James Caudwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(29 years after company formation)
Appointment Duration	3 years (resigned 17 July 2002)
Role	Estate Agent
Correspondence Address	26 Elmfield Road London SW17 8AL

Director Name	Mrs Sophie Jane Hoult
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(31 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Inn Bransbury Barton Stacey Winchester SO21 3QH

Director Name	Miss Camilla Alexandra Mabbott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 April 2011)
Role	Group Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 34 Redcliffe Square London SW10 9JY

Director Name	Mr Piers Williams
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(40 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	440 Kings Rd London SW10 0LH

Contact

Website	aylesford.com
Telephone	020 73512383
Telephone region	London

Location

Registered Address	440 Kings Rd London SW10 0LH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

40k at £0.05	Aylesford Holdings LTD 66.63% Deferred
20k at £0.05	Aylesford Holdings LTD 33.33% Ordinary
20 at £0.05	Aylesford Holdings LTD & Silver Grad LTD 0.03% Deferred

Financials

Year	2014
Turnover	£2,837,479
Gross Profit	£2,230,142
Net Worth	£1,556,834
Cash	£738
Current Liabilities	£3,017,966

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

24 April 2012	Delivered on: 9 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 September 2011	Delivered on: 22 September 2011 Persons entitled: Kishore Agravat Classification: Rent deposit deed Secured details: Â£4,750.00 due or to become due from the company to the chargee. Particulars: First and second floor offices at 416 kings road london. Outstanding
2 November 2007	Delivered on: 7 November 2007 Persons entitled: Woburn Estate Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,638.50 and any other sums paid into the account. See the mortgage charge document for full details. Outstanding
27 April 1988	Delivered on: 29 April 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land k/as 440 king's road, chelsea. Fixed charge over plant machinery implements utensils furniture and equipment. Fixtures & fittings. Outstanding
8 December 1987	Delivered on: 22 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 August 1980	Delivered on: 15 August 1980 Satisfied on: 3 February 1988 Persons entitled: Clydesdale Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 6. shalcomb st, chelsea, london ngl 362278. together with all fixtures. Fully Satisfied
11 August 1980	Delivered on: 15 August 1980 Persons entitled: David Langton Classification: Legal charge Secured details: Sterling pounds 55,000. Particulars: 6 shalcomb street, chelsea london SW10 ngl 1362278. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 March 2019 (19 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
14 November 2019	Appointment of Mrs Charlotte Elizabeth Mitchell-Innes as a director on 1 November 2019 (2 pages)
14 November 2019	Termination of appointment of Catherine Sarah Louise Cockcroft as a director on 1 November 2019 (1 page)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (20 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (19 pages)
4 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3,000 (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,000 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,000 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
27 June 2014	Termination of appointment of Louise Telfer as a director (1 page)
27 June 2014	Termination of appointment of Louise Telfer as a director (1 page)
6 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
6 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3,000 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3,000 (7 pages)
18 October 2013	Full accounts made up to 30 September 2012 (22 pages)
18 October 2013	Full accounts made up to 30 September 2012 (22 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 October 2012	Termination of appointment of Piers Williams as a director (1 page)
3 October 2012	Termination of appointment of Piers Williams as a director (1 page)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
15 November 2011	Appointment of Mr Piers Williams as a director (2 pages)
15 November 2011	Appointment of Mr Piers Williams as a director (2 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 May 2011	Full accounts made up to 30 September 2010 (18 pages)
9 May 2011	Full accounts made up to 30 September 2010 (18 pages)
12 April 2011	Termination of appointment of Camilla Mabbott as a director (1 page)
12 April 2011	Termination of appointment of Camilla Mabbott as a director (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 July 2010	Full accounts made up to 30 September 2009 (18 pages)
5 July 2010	Full accounts made up to 30 September 2009 (18 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Secretary's details changed for Mr Jonathan Hughes on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Brendan Anthony Peter Roberts on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Catherine Sarah Louise Cockcroft on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Miss Louise Mary Telfer on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Camilla Alexandra Mabbott on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Camilla Alexandra Mabbott on 31 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mr Jonathan Hughes on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Brendan Anthony Peter Roberts on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Catherine Sarah Louise Cockcroft on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Miss Louise Mary Telfer on 31 December 2009 (2 pages)
7 December 2009	Full accounts made up to 30 September 2008 (20 pages)
7 December 2009	Full accounts made up to 30 September 2008 (20 pages)
15 September 2009	Secretary appointed mr jonathan hughes (1 page)
15 September 2009	Secretary appointed mr jonathan hughes (1 page)
31 July 2009	Appointment terminated secretary roger attwell (1 page)
31 July 2009	Appointment terminated secretary roger attwell (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 December 2008	Full accounts made up to 30 September 2007 (21 pages)
8 December 2008	Full accounts made up to 30 September 2007 (21 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
4 August 2006	Full accounts made up to 30 September 2005 (15 pages)
4 August 2006	Full accounts made up to 30 September 2005 (15 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2005	Full accounts made up to 30 September 2004 (16 pages)
28 July 2005	Full accounts made up to 30 September 2004 (16 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 June 2004	Full accounts made up to 30 September 2003 (17 pages)
30 June 2004	Full accounts made up to 30 September 2003 (17 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 August 2003	Full accounts made up to 30 September 2002 (16 pages)
13 August 2003	Full accounts made up to 30 September 2002 (16 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
10 July 2002	Full accounts made up to 30 September 2001 (15 pages)
10 July 2002	Full accounts made up to 30 September 2001 (15 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
25 July 2001	Full accounts made up to 30 September 2000 (15 pages)
25 July 2001	Full accounts made up to 30 September 2000 (15 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
29 July 1999	Full accounts made up to 30 September 1998 (15 pages)
29 July 1999	Full accounts made up to 30 September 1998 (15 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 June 1998	Full accounts made up to 30 September 1997 (16 pages)
16 June 1998	Full accounts made up to 30 September 1997 (16 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 13/01/98 (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 13/01/98 (6 pages)
14 May 1997	Full accounts made up to 30 September 1996 (12 pages)
14 May 1997	Full accounts made up to 30 September 1996 (12 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
23 May 1996	Full accounts made up to 30 September 1995 (12 pages)
23 May 1996	Full accounts made up to 30 September 1995 (12 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 30 September 1994 (11 pages)
18 May 1995	Full accounts made up to 30 September 1994 (11 pages)
6 February 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
6 February 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
14 September 1988	Memorandum and Articles of Association (10 pages)
14 September 1988	Memorandum and Articles of Association (10 pages)
13 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1970	Incorporation (16 pages)
3 July 1970	Certificate of incorporation (1 page)
3 July 1970	Certificate of incorporation (1 page)
3 July 1970	Incorporation (16 pages)

Aylesford & Co.(Estate Agents)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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