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

ALDBOROUGH INVESTMENTS LIMITED

HOLLY COTTAGE, MILLERS LANE, OUTWOOD, SURREY, RH1 5PZ,
Company Registration Number
02827925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aldborough Investments Ltd
ALDBOROUGH INVESTMENTS LIMITED was founded on 1993-06-17 and has its registered office in Outwood. The organisation's status is listed as "Active - Proposal to Strike off". Aldborough Investments Limited is a Private Limited Company registered in 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
ALDBOROUGH INVESTMENTS LIMITED
 
Legal Registered Office
HOLLY COTTAGE
MILLERS LANE
OUTWOOD
SURREY
RH1 5PZ
Other companies in RH1
 
Filing Information
Company Number 02827925
Company ID Number 02827925
Date formed 1993-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDBOROUGH INVESTMENTS LIMITED
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Companies with same name ALDBOROUGH INVESTMENTS LIMITED
The following companies were found which have the same name as ALDBOROUGH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDBOROUGH INVESTMENTS PTY. LTD. Dissolved Company formed on the 1987-10-13

Company Officers of ALDBOROUGH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STANLEY MANKELOW
 Company Secretary 1995-12-14
JOHN STANLEY MANKELOW
 Director 1995-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVE MYRTLE WHITELEY
 Director 1995-12-14 2017-05-29
JULIAN HOWARD MERCER
 Company Secretary 1993-06-17 1995-12-14
CHRISTOPHER JAMES CROSSLEY BILBOROUGH
 Director 1993-06-17 1995-12-14
JULIAN HOWARD MERCER
 Director 1993-06-17 1995-12-14
JAMES PATERSON SCADE
 Director 1993-06-17 1995-08-14
DANIEL JOHN DWYER
 Nominated Secretary 1993-06-17 1993-06-17
BETTY JUNE DOYLE
 Nominated Director 1993-06-17 1993-06-17
DANIEL JOHN DWYER
 Nominated Director 1993-06-17 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STANLEY MANKELOW AQUAGLEAM LIMITED Director 2015-07-30 CURRENT 2010-09-08 Active - Proposal to Strike off
JOHN STANLEY MANKELOW THREE60 LIMITED Director 2013-10-03 CURRENT 1999-04-08 Active
JOHN STANLEY MANKELOW BROLLIE BUDDIES LIMITED Director 2011-06-07 CURRENT 2011-05-12 Active - Proposal to Strike off
JOHN STANLEY MANKELOW WINDMILL BUSINESS SOLUTIONS Director 2008-12-18 CURRENT 1991-07-10 Active - Proposal to Strike off
JOHN STANLEY MANKELOW B.M.B. PROPERTY CO. NO.2 LIMITED Director 2004-04-14 CURRENT 1995-02-03 Dissolved 2018-04-03

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
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-19DS01APPLICATION FOR STRIKING-OFF
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-05-22AA31/03/18 TOTAL EXEMPTION FULL
2018-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY MANKELOW
2017-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVE WHITELEY
2016-11-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01AR0117/06/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0117/06/15 FULL LIST
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0117/06/14 FULL LIST
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0117/06/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-28AR0117/06/12 FULL LIST
2012-01-11AA31/03/11 TOTAL EXEMPTION FULL
2011-07-07AR0117/06/11 FULL LIST
2011-01-18AA31/03/10 TOTAL EXEMPTION FULL
2010-06-28AR0117/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MYRTLE WHITELEY / 17/06/2010
2010-03-30AA31/03/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-03-03AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-13363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: HOLLY COTTAGE MILLERS LANE OUTWOOD SURREY RH1 5PZ
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-06-24363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-06-21363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-06-22363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-08-06225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-07-02363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-07-23363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-08363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-17363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-01-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-09288NEW DIRECTOR APPOINTED
1996-01-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-08288DIRECTOR RESIGNED
1996-01-08287REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG
1995-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-25288DIRECTOR RESIGNED
1995-07-24363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-02-16ELRESS386 DISP APP AUDS 28/11/94
1995-02-16SRES03EXEMPTION FROM APPOINTING AUDITORS 28/11/94
1995-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-12-20ELRESS252 DISP LAYING ACC 28/11/94
1994-12-20ELRESS386 DISP APP AUDS 28/11/94
1994-09-16363sRETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-09-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-05-05287REGISTERED OFFICE CHANGED ON 05/05/94 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF
1994-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-09-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02SRES01ADOPT MEM AND ARTS 17/06/93
1993-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALDBOROUGH 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 ALDBOROUGH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDBOROUGH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ALDBOROUGH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALDBOROUGH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDBOROUGH INVESTMENTS LIMITED
Trademarks
We have not found any records of ALDBOROUGH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDBOROUGH 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 (68100 - Buying and selling of own real estate) as ALDBOROUGH INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALDBOROUGH 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 ALDBOROUGH 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 ALDBOROUGH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 5PZ