| Company Name | Aldeburgh Properties Limited |
|---|---|
| Directors | Alison Rae Brister and Mark Fielding |
| Company Status | Active |
| Company Number | 07884029 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Alison Rae Brister |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
| Director Name | Mr Mark Fielding |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
| Director Name | Mr Nicholas Hugo Astaire |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
Contact
| Website | harcourtcapital.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31783334 |
| Telephone region | London |
Location
| Registered Address | 55 Village Way Beckenham BR3 3NA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harcourt Capital LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,053 |
| Cash | £2 |
| Current Liabilities | £87,056 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 April 2015 | Delivered on: 7 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 19 August 2019 | Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 16 April 2019 | Satisfaction of charge 078840290001 in full (1 page) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 May 2018 | Change of details for Harcourt Captial Llp as a person with significant control on 12 April 2018 (2 pages) |
| 24 May 2018 | Director's details changed for Dr Mark Fielding on 6 April 2016 (2 pages) |
| 24 May 2018 | Change of details for Harcourt Captial Llp as a person with significant control on 6 April 2016 (2 pages) |
| 13 April 2018 | Register inspection address has been changed to Gilmoora Ouse 57-61 Mortimer Street London W1W 8HS (1 page) |
| 13 April 2018 | Register(s) moved to registered inspection location Gilmoora Ouse 57-61 Mortimer Street London W1W 8HS (1 page) |
| 12 April 2018 | Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018 (1 page) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 22 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 16 December 2015 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 7 April 2015 | Registration of charge 078840290001, created on 1 April 2015 (19 pages) |
| 7 April 2015 | Registration of charge 078840290001, created on 1 April 2015 (19 pages) |
| 7 April 2015 | Registration of charge 078840290001, created on 1 April 2015 (19 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages) |
| 4 January 2012 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages) |
| 15 December 2011 | Incorporation
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| 15 December 2011 | Incorporation
|