Aldwych Secretaries Limited

Company Name	Aldwych Secretaries Limited
Company Status	Active
Company Number	02446728
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Mark Owen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 1995(5 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Matthew Henry James Martin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(13 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr James Michael Went
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(31 years, 5 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW

Director Name	Simon Anthony Bickerdike
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(31 years, 5 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW

Director Name	Mr William Peter Axtell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(31 years, 5 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW

Director Name	Alistair Wilson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 1997)
Role	Solicitor
Correspondence Address	Flat 304 Sanctuary Court 77-81 Wapping High Street London E1 9SS

Director Name	Mr Melvin Pedro
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	30 years, 4 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Mr Melvin Pedro
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	30 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Patrick Charles Morrish Baddeley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(4 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN

Director Name	Simon Walker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 1997)
Role	Solicitor
Correspondence Address	The Old Marquis Helions Bumpstead Essex CB9 7AS

Director Name	Peter Martin Stevens
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(7 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 March 2005)
Role	Solicitor
Correspondence Address	Carter Bar Vicarage Road Egham Surrey TW20 8NP

Director Name	David Peter Tighe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(7 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Philip Jonathan Horn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2002)
Role	Solicitor
Correspondence Address	17 Beaumont Street Oxford Oxfordshire OX1 2NA

Director Name	Mr Robert Francois Jonckheer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(9 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor Aldwych House 81 Aldwych London WC2B 4RP

Director Name	Mark James Douglas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 December 1999(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 September 2000)
Role	Solicitor
Correspondence Address	37 Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	John Derek Collinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2003)
Role	Solicitor
Correspondence Address	Lychgate Cottage Dovas Cottages Well Road Crondall Farnham Surrey GU10 5PW

Director Name	Jean Paul Da Costa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2003)
Role	Solicitor
Correspondence Address	2 Vale Court 21 Mallord Street London SW3 6AL

Director Name	Mr Charles Michael Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(28 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Penningtons Manches Llp 125 Wood Street London EC2V 7AW

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Aldwych Corporate Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

9 August 2023	Termination of appointment of Christopher Mark Owen as a director on 31 March 2023 (1 page)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 April 2022	Termination of appointment of Melvin Pedro as a secretary on 31 March 2022 (1 page)
13 April 2022	Termination of appointment of David Peter Tighe as a director on 31 March 2022 (1 page)
13 April 2022	Termination of appointment of Melvin Pedro as a director on 31 March 2022 (1 page)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
12 May 2021	Appointment of Mr William Peter Axtell as a director on 23 April 2021 (2 pages)
10 May 2021	Appointment of Simon Anthony Bickerdike as a director on 20 April 2021 (2 pages)
10 May 2021	Appointment of Mr James Michael Went as a director on 20 April 2021 (2 pages)
12 April 2021	Termination of appointment of Charles Michael Brooks as a director on 12 April 2021 (1 page)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2017	Appointment of Mr Charles Michael Brooks as a director on 4 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2016	Termination of appointment of Patrick Charles Morrish Baddeley as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Patrick Charles Morrish Baddeley as a director on 31 December 2015 (1 page)
23 December 2015	Director's details changed for Mr Matthew Henry James Martin on 17 August 2015 (2 pages)
23 December 2015	Director's details changed for Mr Matthew Henry James Martin on 17 August 2015 (2 pages)
23 December 2015	Director's details changed for David Peter Tighe on 17 August 2015 (2 pages)
23 December 2015	Director's details changed for David Peter Tighe on 17 August 2015 (2 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
26 November 2015	Director's details changed for Mr Christopher Mark Owen on 17 August 2015 (2 pages)
26 November 2015	Director's details changed for Mr Melvin Pedro on 17 August 2015 (2 pages)
26 November 2015	Secretary's details changed for Mr Melvin Pedro on 17 August 2015 (1 page)
26 November 2015	Director's details changed for Mr Christopher Mark Owen on 17 August 2015 (2 pages)
26 November 2015	Secretary's details changed for Mr Melvin Pedro on 17 August 2015 (1 page)
26 November 2015	Director's details changed for Mr Melvin Pedro on 17 August 2015 (2 pages)
19 November 2015	Director's details changed for Mr Patrick Charles Morrish Baddeley on 18 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Patrick Charles Morrish Baddeley on 18 November 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 September 2015 (1 page)
6 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (8 pages)
6 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (8 pages)
6 February 2015	Director's details changed for David Peter Tighe on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for David Peter Tighe on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for David Peter Tighe on 6 February 2015 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2013	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 (2 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (17 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (17 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Resolutions RES13 ‐ Company business 29/11/2012 (1 page)
17 December 2012	Resolutions RES13 ‐ Company business 29/11/2012 (1 page)
13 December 2012	Annual return made up to 27 November 2012 (17 pages)
13 December 2012	Annual return made up to 27 November 2012 (17 pages)
28 December 2011	Annual return made up to 27 November 2011 (17 pages)
28 December 2011	Annual return made up to 27 November 2011 (17 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 January 2011	Termination of appointment of Robert Jonckheer as a director (2 pages)
19 January 2011	Termination of appointment of Robert Jonckheer as a director (2 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (18 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (18 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2009	Annual return made up to 27 November 2009 (18 pages)
10 December 2009	Annual return made up to 27 November 2009 (18 pages)
2 December 2009	Director's details changed for David Peter Tighe on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Matthew Henry James Martin on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Melvin Pedro on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for David Peter Tighe on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert Francois Jonckheer on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Patrick Charles Morrish Baddeley on 20 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Melvin Pedro on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Melvin Pedro on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Christopher Mark Owen on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert Francois Jonckheer on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Patrick Charles Morrish Baddeley on 20 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Melvin Pedro on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Christopher Mark Owen on 20 November 2009 (3 pages)
2 December 2009	Director's details changed for Matthew Henry James Martin on 20 November 2009 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 December 2008	Return made up to 27/11/08; no change of members (6 pages)
22 December 2008	Return made up to 27/11/08; no change of members (6 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 27/11/07; full list of members (3 pages)
19 December 2007	Return made up to 27/11/07; full list of members (3 pages)
8 December 2006	Return made up to 27/11/06; full list of members (9 pages)
8 December 2006	Return made up to 27/11/06; full list of members (9 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 December 2005	Return made up to 27/11/05; full list of members (9 pages)
28 December 2005	Return made up to 27/11/05; full list of members (9 pages)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Return made up to 27/11/04; full list of members (9 pages)
7 January 2005	Return made up to 27/11/04; full list of members (9 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 December 2003	Return made up to 27/11/03; full list of members (9 pages)
3 December 2003	Return made up to 27/11/03; full list of members (9 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
8 January 2003	Return made up to 27/11/02; full list of members (10 pages)
8 January 2003	Return made up to 27/11/02; full list of members (10 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
19 December 2000	Return made up to 27/11/00; full list of members (8 pages)
19 December 2000	Return made up to 27/11/00; full list of members (8 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
25 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (2 pages)
12 November 1999	New director appointed (3 pages)
12 November 1999	New director appointed (3 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 December 1998	Return made up to 27/11/98; no change of members (6 pages)
2 December 1998	Return made up to 27/11/98; no change of members (6 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Return made up to 27/11/97; full list of members (8 pages)
5 January 1998	Return made up to 27/11/97; full list of members (8 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
2 December 1996	Return made up to 27/11/96; full list of members (8 pages)
2 December 1996	Return made up to 27/11/96; full list of members (8 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1996	Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 08/01/96 (6 pages)
8 January 1996	Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 08/01/96 (6 pages)
16 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
17 January 1990	Memorandum and Articles of Association (11 pages)
17 January 1990	Memorandum and Articles of Association (11 pages)
13 December 1989	Company name changed dadlaw 56 LIMITED\certificate issued on 14/12/89 (2 pages)
13 December 1989	Company name changed dadlaw 56 LIMITED\certificate issued on 14/12/89 (2 pages)
27 November 1989	Incorporation (15 pages)
27 November 1989	Incorporation (15 pages)

Aldwych Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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