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Home > England & Wales Companies > ALDWYCH INVESTMENTS LIMITED
Company Information for

ALDWYCH INVESTMENTS LIMITED

1 LONDON ROAD, IPSWICH, SUFFOLK, IP1 2HA,
Company Registration Number
00915013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aldwych Investments Ltd
ALDWYCH INVESTMENTS LIMITED was founded on 1967-09-08 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Aldwych Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDWYCH INVESTMENTS LIMITED
 
Legal Registered Office
1 LONDON ROAD
IPSWICH
SUFFOLK
IP1 2HA
Other companies in IP1
 
Filing Information
Company Number 00915013
Company ID Number 00915013
Date formed 1967-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769339673  
Last Datalog update: 2021-06-02 09:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWYCH INVESTMENTS LIMITED
The accountancy firm based at this address is GMS FC LIMITED
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Companies with same name ALDWYCH INVESTMENTS LIMITED
The following companies were found which have the same name as ALDWYCH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDWYCH INVESTMENTS LIMITED 15 Esplanade St Helier Jersey JE1 1RB Live Company formed on the 2005-10-07
ALDWYCH INVESTMENTS LLC Delaware Unknown
ALDWYCH INVESTMENTS LIMITED NORTH SUITE FIRST FLOOR REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 1WW Active Company formed on the 2023-01-21

Company Officers of ALDWYCH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILES HUGH MIRRLEES CRAIG
 Director 1993-03-04
STEPHEN GEORGE CRAIG
 Director 1993-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN SUMMERS
 Director 1994-05-01 2018-03-14
BARBARA ANN SUMMERS
 Company Secretary 2005-12-07 2015-03-27
JOHN PATRICK SUMMERS
 Director 1992-10-20 2014-12-27
PAULINE ANN JOHNSON
 Company Secretary 2003-05-15 2005-12-07
MARGARET LILIAN SALMON
 Company Secretary 1992-10-20 2003-05-15
JOHN MIRRLEES CRAIG
 Director 1992-10-20 1993-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES HUGH MIRRLEES CRAIG ST NICHOLAS STREET LTD Director 2005-11-03 CURRENT 2005-10-06 Dissolved 2015-09-15
GILES HUGH MIRRLEES CRAIG SGJ PROPERTIES LIMITED Director 2001-12-12 CURRENT 2001-12-11 Active
GILES HUGH MIRRLEES CRAIG SGJ MANAGEMENT LIMITED Director 2001-12-12 CURRENT 2001-12-11 Active - Proposal to Strike off
STEPHEN GEORGE CRAIG ST NICHOLAS STREET LTD Director 2005-11-03 CURRENT 2005-10-06 Dissolved 2015-09-15
STEPHEN GEORGE CRAIG SGJ PROPERTIES LIMITED Director 2001-12-12 CURRENT 2001-12-11 Active
STEPHEN GEORGE CRAIG SGJ MANAGEMENT LIMITED Director 2001-12-12 CURRENT 2001-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-11DS01Application to strike the company off the register
2020-12-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-12-18CH01Director's details changed for Mr Stephen George Craig on 2020-12-17
2020-12-18PSC04Change of details for Mr Giles Hugh Mirrlees Craig as a person with significant control on 2020-12-17
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 1 London Road Ipswich IP1 2HA England
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-13PSC07CESSATION OF BARBARA ANN SUMMERS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SUMMERS
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 500000
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-31PSC04Change of details for Barbara Ann Summers as a person with significant control on 2017-10-01
2017-10-26PSC04Change of details for Barbara Ann Summers as a person with significant control on 2017-10-01
2017-10-26CH01Director's details changed for Mr Giles Hugh Mirrlees Craig on 2017-10-01
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE CRAIG / 01/10/2017
2017-10-25CH01Director's details changed for Stephen George Craig on 2017-10-01
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / STEPHEN GEORGE CRAIG / 01/10/2017
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR GILES HUGH MIRRLEES CRAIG / 01/10/2017
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 38 Clarkson Street Ipswich Suffolk IP1 2JH
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31CH01Director's details changed for Timothy John Summers on 2016-03-30
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HUGH MIRRLEES CRAIG / 30/03/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE CRAIG / 30/03/2016
2016-03-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-20
2016-03-01ANNOTATIONClarification
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-30AR0120/10/15 FULL LIST
2015-10-30AR0120/10/15 FULL LIST
2015-04-27TM02Termination of appointment of Barbara Ann Summers on 2015-03-27
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK SUMMERS
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-25AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-04AR0120/10/13 FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HUGH MIRRLEES CRAIG / 01/10/2009
2013-08-02AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 FULL LIST
2012-09-24AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-09AR0120/10/11 FULL LIST
2011-09-14AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-10-26AR0120/10/10 FULL LIST
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-23AR0120/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK SUMMERS / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES HUGH MIRRLEES CRAIG / 22/10/2009
2008-12-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 12 BENEZET STREET IPSWICH SUFFOLK IP1 2JQ
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-24363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-03288aNEW SECRETARY APPOINTED
2005-12-19363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-15288bSECRETARY RESIGNED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 7 SAINT JAMES SQUARE LONDON SW1Y 4JU
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-27363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288bSECRETARY RESIGNED
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-02-11395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-02-19288cDIRECTOR'S PARTICULARS CHANGED
1999-02-19288cDIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-12288cDIRECTOR'S PARTICULARS CHANGED
1998-11-12288cDIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-03363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-10SRES01ALTER MEM AND ARTS 20/06/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALDWYCH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDWYCH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-02 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2002-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-02-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDWYCH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALDWYCH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWYCH INVESTMENTS LIMITED
Trademarks
We have not found any records of ALDWYCH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWYCH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ALDWYCH INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ALDWYCH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDWYCH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDWYCH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP1 2HA