Aubrey Estates Limited

Company Name	Aubrey Estates Limited
Company Status	Dissolved
Company Number	03054857
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 12 months ago)
Dissolution Date	5 November 2019 (4 years, 5 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 Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(18 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(14 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Village Walton-On-Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Kintyre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£74,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: F/H 9 golden square, london t/no NGL206562. Outstanding
4 July 2008	Delivered on: 18 July 2008 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and wood estate limited to the chargee on any account whatsoever. Particulars: F/H property k/a 9 golden square london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

7 May 2014

Delivered on: 14 May 2014
Persons entitled: Barclays Bank PLC (Security Agent)

Classification: A registered charge
Particulars: F/H 9 golden square, london t/no NGL206562.
Outstanding

4 July 2008

Delivered on: 18 July 2008
Satisfied on: 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and wood estate limited to the chargee on any account whatsoever.
Particulars: F/H property k/a 9 golden square london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

Filing History

6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
1 September 2014	Memorandum and Articles of Association (6 pages)
8 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1,000 (6 pages)
14 May 2014	Registration of charge 030548570002 (63 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 01/05/2014 (3 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
21 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
21 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
21 October 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Termination of appointment of Philip Wood as a director (1 page)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
14 June 2010	Termination of appointment of Catherine Wood as a director (1 page)
14 June 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Return made up to 10/05/09; full list of members (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from 134 oatlands drive first floor sue smith accountancy, oatlands village weybridge, surrey KT13 9HJ (1 page)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 June 2008	Return made up to 10/05/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 July 2007	Return made up to 10/05/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 August 2006	Return made up to 10/05/06; full list of members (2 pages)
20 June 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 363(353) ‐ Location of register of members address changed (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 May 2004	Return made up to 10/05/04; full list of members (7 pages)
10 May 2003	Return made up to 10/05/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: beachcroft wansboroughs 100 fetter lane london EC4A 1BN (1 page)
18 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (7 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Return made up to 10/05/00; full list of members (7 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Return made up to 10/05/98; no change of members (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 May 1997	Return made up to 10/05/97; full list of members (6 pages)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	Return made up to 10/05/96; full list of members (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: 12 goodwins court london WC2N 4LL (1 page)
30 May 1995	Accounting reference date notified as 31/03 (1 page)
30 May 1995	Ad 22/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 1995	Incorporation (22 pages)